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Legal
April 4, 2024
Class Action Lawsuit in Massachusetts against DraftKings Moved to BLS
A lawsuit filed by a non-profit organization that safeguards the public health in Massachusetts against the leading gaming and betting giant, DraftKings, was reassigned to another court recently. The change came upon a request from the gaming and betting company which is the defendant in the lawsuit. DraftKings requested the class action lawsuit to be […]
Legal
April 3, 2024
Cambodian Man Convicted in Singapore Money Laundering Case
Last year, Singapore authorities cracked down on a huge ring that laundered money acquired through illegal gambling and crime. The police ended up arresting 10 foreign nationals and seizing billions of dollars in assets. Several months later, one of the men involved in the operation has been sentenced. Su Wenqiang, a Cambodian national, will have […]
Legal
April 2, 2024
Finnish Court Suspends Order to Block Payments to Betsson
Several weeks ago, Finland blacklisted Betsson subsidiary BML Group, marking the first time it had taken such action against a Malta Gaming Authority-licensed firm. Under this ruling, Finnish banks, payment providers and cryptocurrency entities were required to block all payments from Finland to the operator. The decision to blacklist BML Group was made by the […]
Legal
April 2, 2024
VGCCC Levies $100,000 Fine to MintBet for Code Violations
The Victorian Gambling and Casino Control Commission (VGCCC) announced that it has issued a fine of AUD 100,000 ($65,100) to MintBet, an operator that violated its Responsible Gambling Code of Conduct repeatedly. According to the authority, the online operator allowed the player to sit down for extensive periods of time without intervening. Within a period […]
Legal
April 2, 2024
Victoria Court Convicts Manager with Gambling Addiction in Fraud Scheme
In a recent ruling by Australia’s County Court of Victoria, a manager has been sentenced for a series of fraudulent activities spanning over a decade. The individual, whose identity has not been disclosed, was employed at a company providing business management, tax services, and royalty accounting to clients in the music, hospitality, and entertainment sectors. […]
Legal
April 1, 2024
Woman Who Stole $66K to Gamble Says She Is Terrified to Go to Prison
An Irish woman who stole $66,595 to gamble has been sentenced to three years in prison. Unfortunately, her sentence is set to start in July, just a couple of months after the recent birth of her latest child. In an interview with the Sunday World, Emma Louise McLoughlin, 30, expressed her anxiety about the sentence. […]
Legal
March 29, 2024
Drunk Vegas Man Crashes; Kills a Driver, Injures a Passenger
A drunk driver who killed another in a car crash on Las Vegas Boulevard is facing a number of charges and will appear before court in May, local reports say. On March 22, according to the local police, Charlie Hernandez, 28, was driving a Dodge Challenger as fast as 140 miles per hour on the […]
Legal
March 27, 2024
Philadelphia Grapples with Legal Battle Over Skill Game Regulations
Philadelphia finds itself embroiled in a legal tussle as the City Council’s move to rein in the proliferation of casino-style “skill games” faces a stiff challenge in the state court. The contentious bill, aimed at curbing the widespread presence of these gaming machines across bars, restaurants, and gas stations, has sparked a heated debate over […]
Legal
March 26, 2024
Australia and Curacao Getting Closer to Solution over Illegal Gambling
The regulator has insisted that the Curacao Gaming Control Board (CGCB) must do more to aid ACMA’s efforts to stem the tide of illegal websites that continue to target Australian citizens without serious repercussions. So far, ACMA has blocked more than 950 such websites, prompting many others to leave voluntarily. ACMA More Hopeful about Cracking […]
Legal
March 26, 2024
Authorities Crack Down on Illegal Gambling Across Multiple US States
In a concerted effort to combat illegal gambling activities, law enforcement agencies across several US states have launched raids resulting in multiple arrests and the seizure of significant assets. Recent operations have targeted various venues suspected of hosting illicit gambling operations, ranging from storefronts to internet cafes. Authorities Apprehend Suspects in Flint and Dayton Illegal […]
