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Legal
September 4, 2023
In Touch Games’ Gambling License Suspended by UKGC
The Gambling Commission, the regulatory body in charge of gambling in the UK, announced a sanction against an online gambling operator. The regulatory watchdog confirmed that it has decided to suspend the license of In Touch Games Limited, the operator of bonusboss.co.uk, drslot.co.uk, casino.mfortune.co.uk, casino2020.co.uk and cashmo.co.uk, among other online gambling brands. Judging by a […]
Legal
September 4, 2023
Tipwin Faces Hefty Fine in Denmark for AML Violations
Gambling operator Tipwin has been hit with a substantial fine in Denmark after a year-long investigation into alleged breaches of anti-money laundering (AML) regulations. The Danish Gambling Authority, known as Spillemyndigheden, imposed a DKK100,000 ($14,476) fine. Danish Regulator Escalates Case Against Tipwin The troubles for Tipwin began in June 2022 when Spillemyndigheden, the Danish Gambling […]
Legal
September 4, 2023
Curaçao Initiates Its Updated Online Gambling License Application Process
Curaçao’s Gaming Control Board (GCB) has taken a significant step in regulating the nation’s online gambling by initiating the application process for operators seeking new online gambling licenses. This highly awaited measure will significantly benefit foreign regulators as Curaçao-based offshore operators previously thrived on offering illegal gambling services worldwide. The legislative updates should pave the […]
Legal
September 1, 2023
Florida: DOI Criticizes West Flagler’s Rehearing on Betting Case
Sports betting has been on hold in Florida for a few years now and there’s no indication when it will be relaunched. After the state signed a gambling compact with the Seminole Tribe, stakeholders within the sector, including West Flagler Associates, challenged that decision, claiming it was in breach of the Indian Gaming Regulatory Act […]
Legal
September 1, 2023
Richmond Casino Enemy Sues the Virginia State Board of Elections over Withheld Data
The battle for Richmond City continues as opponents of the casino project seek to block the One Casino + Resort project for a second time. At the forefront of the opposition is Paul Goldman, an attorney and political consultant who is preparing to take the Virginia State Board of Elections to court over allegedly withheld […]
Legal
August 25, 2023
VGCCC Hands a $350,000 Fine to ALH over YourPlay Violations
The Victorian Gambling and Casino Control Commission (VGCCC) announced that it issued an AUD 550,000 ($353,540 in USD) fine to the Australian Leisure and Hospitality Group (ALH). According to the regulator, the gambling company had operated 220 gaming machines without mandatory pre-commitment technology (YourPlay) installed, violating Victoria’s gambling laws. In addition to paying the fine, […]
Legal
August 24, 2023
Germany’s GGL Criticizes Recently Signed Gambling Law in Malta
Gemeinsamen Glücksspielbehörde der Länder (GGL), the gambling regulator in Germany, released a new statement Wednesday, outlining its concerns regarding Malta’s Bill No. 55. Earlier this summer, George Vella, the president of Malta, signed the aforementioned bill which captured the attention of GGL, along with other regulators. The regulations under Bill. No. 55 restricts imposing judgments […]
Legal
August 24, 2023
Philippines Arrests 1,245 Suspects Tied to Illegal E-Sabong Gambling
The Philippine News Agency confirmed the news, saying that the country’s police authorities have conducted a massive operation in the period between July 1, 2022, through August 15, 2023, resulting in the arrest of more than a thousand individuals. E-Sabong Continues to Thrive Despite Police Efforts The operation is part of the Philippines’ efforts to […]
Legal
August 23, 2023
MGM Resorts Faces Lawsuit Over Bat Encounter at New York-New York Hotel
A group of guests from Arizona has taken legal action against the New York-New York Hotel and Casino, situated along the iconic Las Vegas Strip and operated by MGM Resorts International, after a disturbing incident involving a live bat found in their hotel room. Arizona Family’s Hotel Stay Leads to Rabies Concerns The lawsuit, filed […]
Legal
August 23, 2023
Bulgaria’s NRA Cracks Down on Gambling-Related Money Laundering
In a bid to curb the alarming rise in money laundering cases within the gambling industry, Bulgaria’s National Revenue Agency (NRA) has unveiled its latest initiative – the Department for Prevention and Countermeasures against Money Laundering. This strategic move comes after a comprehensive evaluation of the nation’s vulnerabilities to money laundering and terrorist financing was […]
