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Legal News and Headlines
Legal
November 3, 2020
Washington Warns against Working with Illegal Betting Firms
With sports betting’s popularity growing the Washington DC Lottery has urged media outlets, marketing agencies and consumers to give illegal gambling operations the cold shoulder. Washington’s Office of Lottery and Gaming Calls for a Stop of Illegal Gambling The Washington DC Lottery has issued an official warning to consumers, media outlets, and marketing agencies that […]

Legal
November 2, 2020
iGaming Leaders Expect Ontario to Lift Private Operator Exclusion From the Gambling Market
With the COVID-19 lockdown weighing down results, the Ontario gambling regulator is considering freeing up the private gambling sector. New Gambling Regulations Debated as COVID-19 Weighs Down Gambling and the Economy in Ontario Online gambling firms are anticipating an upshift in regulatory changes by the provincial government of Ontario in response to the projected progression […]

Legal
November 1, 2020
BC Inquiry: Regulator Failed to Enforce Reporting Compliance
The gambling regulator in British Columbia (BC) failed to enforce compliance with reporting requirements related to suspicious cash transactions for casinos, the former director of BC Lottery Corp told the inquiry into money laundering in the province. In February, the government in the Canadian province launched an investigation of its own into money laundering related […]

Legal
October 31, 2020
NGCB Chairwoman Sandra Douglas Morgan Steps Down
Nevada Gov. Steve Sisolak announced Thursday that the chairwoman of the gaming regulatory body in the state, the Nevada Gaming Control Board (NGCB), will be stepping down from the position due to accepting an offer from the private sector. Sandra Douglas Morgan’s resignation will be effective November 6 according to official information from the governor’s […]

Legal
October 31, 2020
SportPesa Kenya Blocked a Day after Coming into Operation
Regulators in Kenya have shut down SportPesa once again only hours after the sportsbook came back online. SportPesa Caught in Legal Battle over Trade Mark Name Again SportPesa is dead, long live SportPesa. The emotional roller-coaster for Kenyan sports bettors continues as their favorite sportsbook returned on Friday, but was blocked by the country’s Betting […]

Legal
October 31, 2020
PGCB Slaps Mount Airy and SugarHouse HSP Gaming with Fines in PA
The Pennsylvania Gaming Control Board finalized investigations and issued fines to two Keystone State casino operators, to name Mount Airy and SugarHouse HSP Gaming. Mount Airy and SugarHouse HSP Gaming Fined On Wednesday, the Pennsylvania Gaming Control Board (PGCB) issued two fines to state casino operators. Mount Airy, the operator behind Mount Airy Casino Resort, […]

Legal
October 30, 2020
VCGLR Annual Report: Crown Staff Arrest Investigation Continues
This week, the Victoria Commission for Gambling and Liquor Regulation (VCGLR) tabled its annual report in the state parliament, showing it did not attempt to contact employees of Crown Resorts who were arrested in China, until after one of them appeared on TV two years into the regulator’s investigation. More Criticism for the Watchdog Likely […]

Legal
October 30, 2020
EA Unconvinced by Court Ruling, Will Seek EU Judgement
The gambling regulator in the Netherlands re-issued a €5 million financial sanction to Electronic Arts (EA), alongside a “cease and desist” order for the company and its European subsidiaries. The Kansspelautoriteit (KSA) dished the penalty as part of its enforcement action against EA in 2019, arguing the video games developer had violated Dutch gambling laws, […]

Legal
October 30, 2020
IGT Suspends 4 Lottomatica Employees Involved in €24 Million Fraud
The Special Currency Police Unit of Italy’s law enforcement agency Guardia di Finanza has arrested 12 individuals connected to lottery fraud. Current and former employees of Lottomatica Holdings, a subsidiary of International Game Technology (IGT), and their families allegedly devised to collect jackpots via scratch-off tickets. Suspects Allegedly Collected €24 Million in Four Years Four […]

Legal
October 29, 2020
FanDuel Becomes Second to Launch in Illinois via Race Track
FanDuel is set to become the second sports book in Illinois to launch sports betting operations in partnership with a race track, as the Illinois Gaming Board (IGB) approved today its license. The Flutter-owned sports betting brand is set to launch in the state partnering with Fairmount Park race track, following in the footsteps of […]
