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Legal
April 2, 2025
Entain Accused of Neglecting Money Laundering Red Flags in Australia
The parent company of Ladbrokes and Neds, Entain, is facing scrutiny in Australia, where the body responsible for preventing, detecting and responding to criminal abuse of the financial system, the Australian Transaction Reports and Analysis Centre (AUSTRAC), claims the company systemically breached the country’s anti-money laundering (AML) laws and failed to conduct proper checks for […]
Legal
April 1, 2025
Birmingham City’s Sponsor God55 Scrutinized for Potential License Misrepresentation
God55, the latest gambling sponsor of Birmingham City Football Club, is facing substantial scrutiny following allegations that the company falsely claimed to hold multiple gaming licenses. The controversy, which has drawn the attention of regulators, threatens to tarnish the club’s public image and lead to potential regulatory crackdowns. The MGA Denied Issuing God55 a License […]
Legal
April 1, 2025
Noise Lawsuit Against Sphere Operators to Continue
A lawsuit filed by James Kay against The Sphere, The Venetian, and Clark County over excessive noise will proceed after a judge denied a motion to dismiss. The Sphere Noise Lawsuit to Continue, Judge Says Last week, District Court Judge Mary Kay Holthus denied the motion to dismiss the lawsuit against The Sphere, The Venetian, […]
Legal
April 1, 2025
Ohio Slaps Kalshi, Robinhood, and Crypto.com with Cease-and-Desist Orders
Some days after Michigan, New Jersey, and Nevada ordered Kalshi and Robinhood to cease and desist, Ohio followed suit, issuing similar orders to several event-based futures contracts platforms. While Kalshi and Robinhood challenged the orders in other states, the regulatory action in the Buckeye State shows mounting pressure against betting alternatives such as prediction markets. […]
Legal
April 1, 2025
Publicly Owned Racetrack and Casino Settles Whistleblower Lawsuit
A former executive at a New York state-owned racetrack and casino, who testified against its employer and was subsequently fired, recently settled a years-long lawsuit. The legal battle involved Michael Nolan and the Western Regional Off-Track Betting Corp (WROTB), a publicly owned casino and racetrack. Former Executive Claims Harassment, Unlawful Termination Back in April 2019, […]
Legal
March 31, 2025
Kalshi Challenges Cease and Desist Orders in Nevada, New Jersey
The popular prediction market platform, Kalshi, entered the sports vertical after introducing sports event trading contracts earlier this year. It became the latest prediction market to roll out trading on popular sports events in a move that cast waves across the country. Kalshi Files Preliminary Injunction Motions in Two States Kalshi’s actions attracted scrutiny from […]
Legal
March 27, 2025
Stake Faces Legal Woes in California over Sweepstakes Offering
The popularity of sweepstakes across the United States recently resulted in legal hurdles for operators offering such services. In Maryland, one operator recently received a cease-and-desist order, while lawmakers in Mississippi are anticipating banning sweepstakes altogether. Although sweepstakes casinos operate in a legal gray market, their future is uncertain amid growing concerns, regulatory scrutiny and […]
Legal
March 26, 2025
Interpol & African Authorities Crack Down on Cross-Border Crime Syndicate
An Interpol crackdown on gambling and financial crime in Africa has led to hundreds of arrests. According to officials, the operation’s success demonstrated the importance of international cooperation. Operation Red Card Was a Resounding Success Operation Red Card, an initiative to snuff out a fraudulent cross-border operation in Africa has had resounding success, resulting in […]
Legal
March 26, 2025
California: United Auburn Tribe Fights Scotts Valley Casino in Court
Earlier this year, in the last days of Joe Biden’s administration in the United States, one California Native American Tribe secured an important approval for a proposed project. That’s the case for the Scotts Valley Band of Pomo Indians, who received a landmark approval for their proposed casino project in Vallejo, which has a price […]
Legal
March 26, 2025
Swedish Gambling Regulator Hits Glitnor Services with $2.7M Fine
Spelinspektionen, or the Swedish Gambling Authority as the regulator is known outside of Sweden, has issued a SEK 28 million fine amounting to roughly $2.7 million against Glitnor Services and the company’s LuckyCasino gambling website that the firm runs in the country. Glitnor Failed to Protect 10 Customers, Regulator Argues The stiff penalty was […]
