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Legal
October 24, 2023
Feds Call For Progress on Florida Sports Betting Ruling
The legal battle in Florida by the pari-mutuel companies, West Flagler Associates and Bonita-Fort Myers Corp, over the exclusive sports betting compact of the Seminole Tribe of Florida continues. In the latest part of the legal saga, US Solicitor General Elizabeth Prelogar submitted a 29-page response last week which comes after a decision by Chief […]
Legal
October 24, 2023
Virginia: Richmond Casino Opponent Wins Lawsuit on Voter Lists
An anti-casino group in Virginia can now focus its campaign efforts ahead of the November ballot after a judge’s decision related to voter registration lists. Paul Goldman is known as the founder of the No Means No Casino group in the state. He is also an experienced political analyst who rejects a proposal for a […]
Legal
October 23, 2023
Macau Court Confirms Ex-Junket King Chau Prison Sentence
In January, the 49-year-old founder and chief executive officer of casino junket Suncity Group Ltd., Alvin Chau, was indicted for fraud, criminal association, money laundering, and illegal gaming. Some 20 other people were indicted for the same crimes. While the former CEO was not convicted of money laundering at the Court of First Instance, he […]
Legal
October 23, 2023
Lottery Hearing Of Former NH Senator Accused of Fraud Delayed
The hearing between Andy Sanborn, the owner of the Concord Casino and former New Hampshire Senator, and the Lottery Commission was delayed for the second time recently. The latest delay comes after Sanborn’s defense claimed that he was too ill to effectively defend against the accusations that he spent COVID-19 relief funds for personal expenses. […]
Legal
October 23, 2023
Battle Brews over the Legality of California’s Card Rooms
The legal status of California’s commercially operated card rooms is under intense scrutiny as James Siva, Chairman of the California Nations Indian Gaming Association (CNIGA), penned a critical op-ed in Tribal Gaming and Hospitality. The contentious issue centers on whether these establishments, which have evolved from informal games into full-fledged casino-style offerings, violate state law […]
Legal
October 20, 2023
Miami Man Sentenced to Prison for Cryptocurrency Fraud
A growing number of scams seek to attract investors with lucrative offers for low risk and high return. Amid the increasing popularity of crypto, more scammers emerge with new and innovative ways to trick people, taking their money away and this is precisely the case of a Miami man who was recently sentenced to prison. […]
Legal
October 19, 2023
Singapore Banks Face Scrutiny amidst Gambling-Fueled Money Laundering Scandal
Singapore’s financial sector finds itself under intense scrutiny as the Monetary Authority of Singapore (MAS) gears up to investigate Credit Suisse and other banks potentially implicated in a money laundering scandal with ties to the city-state’s gaming industry. The inquiry goes beyond routine inspections, signaling the gravity of a situation embroiling numerous domestic and international […]
Legal
October 19, 2023
PGCB Hands a Total of $73,075 in Fines to Three Companies
During its meeting on October 18, the Pennsylvania Gaming Control Board (PGCB) approved four consent agreements presented by the board’s Office of Enforcement Counsel (OEC). As a result, the Pennsylvanian regulator will hand a total of $73,075 in fines to a number of bodies that violated the local gambling rules. The PGCB explained that the […]
Legal
October 19, 2023
UK: Student Attempts to Steal $30K from Grosvenor Casino
In the digital age, crimes and fraud are increasingly more difficult to complete than one might think. The digital footprint of transactions and surveillance in casinos along with increased measures for security such as AI and proactive monitoring, help protect such venues from criminal activities, including robbery, money-laundering or other criminal acts. Despite the innovative […]
Legal
October 19, 2023
North Carolina Gaming Industry Embraces New Era with Approved Betting Rules
The North Carolina Sports Betting Committee greenlit the first set of comprehensive gambling rules during its inaugural session on October 17. These rules, which cover aspects such as money lines, over-unders, and spreads, were set into motion after Gov. Roy Cooper signed House Bill 347 into law in June 2023. North Carolina Unveils 48 Rules […]
