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Legal
October 5, 2023
Caliplay Launches Legal Proceedings Seeking to Annul the Partnership with Playtech
The conflict between Caliplay and Playtech continues, as the former party undertook legal action in an effort to cancel its relationship with the supplier. A joint venture of Playtech and Caliente, a Mexican gambling company, Caliplay is actively trying to cut its ties to Playtech, which continues to affect its business. The development follows earlier […]
Legal
October 5, 2023
Romania Plans Higher Fees and Stricter Demands for Gambling Operators
Romania’s government has reiterated its desire to impose higher licensing fees and stricter operating demands from gambling operators. According to the Ministry of Finance’s newly published draft of emergency ordinances meant to instill stricter regulations on gambling activities, alcohol will no longer be sold in gambling venues with the exception of casinos. The same emergency […]
Legal
October 5, 2023
Gentry Murder Case Remains Suspended as Defense Asks for Second Mental Evaluation
Martin Tavarez-Torres, accused of fatally shooting his coworker, Fidel Mercado Reyes, at La Huerta Mexican restaurant in Gentry, Arkansas, has been found fit to stand trial. Tavarez-Torres, aged 23, was charged with capital murder, and his defense lawyers have sought a second mental evaluation to determine whether he comprehended the criminality of his actions at […]
Legal
October 5, 2023
VGCCC Issues Charges to Tower Hotel for Alleged RG Violations
In September, the gambling regulator in Victoria, Australia, the Victorian Gambling and Casino Control Commission (VGCCC), issued 35 charges against the operator of the Tower Hotel in Hawthorn East, Rumotel Pty Ltd, over alleged failures to implement YourPlay, a mandatory pre-commitment technology, on their electronic gaming machines and kiosks. At the time, the regulator alleged […]
Legal
October 4, 2023
Singapore Authorities Have Seized over $2B in Latest Money Laundering Case
In August, Singaporean authorities busted a huge illegal gambling and money laundering operation, seizing hundreds of millions of dollars in the process. A few weeks later, the investigators provided an update, saying that the value of the cash and assets they have seized so far is actually north of $2 billion. The scheme involved a […]
Legal
October 4, 2023
MA Woman Sentenced to Probation for Appropriating $50,000 for Casino Trips
An American woman was sentenced on a single count of federal wire fraud for appropriating money to fund personal gambling trips. At first, the woman had tried to deny the accusations but she eventually agreed to a plea deal. Cheryl Sullivan, 69, was found guilty of defrauding Woonsocket out of $49,156 and spending the money […]
Legal
October 3, 2023
Dutch Gambling Regulator Grants Hommerson Amusement License
The Netherlands opened its online gambling market in October 2021. This enabled licensed operators in the country to offer their services legally to Dutch customers while adhering to the established regulations. Now, the gambling regulator in the Netherlands, the Dutch Gaming Authority, Kansspelautoriteit (KSA), revealed that a new operator secured a license to offer its […]
Legal
October 3, 2023
British Man Embezzled £1.85М to Give to Lottery Fraudsters
Hugh Lansdell, a British lawyer who siphoned his clients’ money into a fraudulent lottery scheme, will serve four years in prison. The man was firmly convinced that he had won a jackpot and intended to return the money, only to realize that he had been the victim of a scam. The 74-year-old was a devout […]
Legal
October 2, 2023
OPAP Plans to Challenge “Unfair” HGC Fine
Greek gambling operator OPAP was recently accused of violating Greece and the European Union’s competition laws and handed a €24.5 million fine. However, the company plans to challenge the decision, believing it to be unfair. The fine was imposed on the operator by Greece’s gambling regulator, the Hellenic Gaming Commission (HGC) following an alleged competition […]
Legal
October 2, 2023
Osaka Police Raid Illegal Casino, Arrest Dozens of People
The Osaka prefecture may soon get its first integrated resort, marking a new age for casino gaming in Japan. However, it seems some people are too eager and don’t feel like waiting, instead resorting to gambling illegally. According to a report from the Osaka Prefectural Police, local officers raided an illegal casino, arresting dozens of […]
