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Poker
April 15, 2024
Poker Pro Dan Shak Settles Spoofing Allegations with CFTC
Dan Shak, a semi-professional poker player and hedge fund manager, has reached a settlement with the Commodity Futures Trading Commission (CFTC) two years after he was charged with spoofing. While Shak was confident that he could have prevailed at trial, he decided that resolving the matter quickly was more important. According to CFTC’s allegations, Shak […]
Legal
April 10, 2024
Casino-Related Crime: Drunk Casino Goers Crash Car; Domestic Offender Gets Jail Time
From women who got into a fight at a casino while their children waited for them alone, to an offender who assaulted another at a casino hotel room, here are some of the latest cases of crime in the United States. Drunk Women Fight at a Casino, Crash Car into a Game Club Two women […]
Legal
April 5, 2024
DOI Requests Extension in SCOTUS Florida Sports Betting Case
The Department of Interior (DOI) has requested an extension in the ongoing Florida sports betting case before the US Supreme Court. Originally scheduled to file its response to the writ of certiorari submitted by two Florida parimutuel operators on 12 April, the DOI is now seeking an extension until 12 May due to the temporary […]
Legal
April 4, 2024
Police Chase after Casino Shooting Suspects; Arrest Three
Three people, believed to be the culprits behind an attack in Little Creek Casino have been apprehended by the police following a two-county chase. The police believe that the suspects are responsible for the shooting of two victims at the Washington State property’s parking lot. Located in Shelton, Little Creek Casino became the location of […]
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 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. […]
Industry
April 1, 2024
Thailand Has Blocked 25,000+ Online Gambling Websites Since October
Thailand continues its crackdown on unlicensed online gambling as discussions around the potential legalization of casino gaming continue. The country introduced a new policy that recognizes illegal gambling operations as serious economic crimes. The policy was unveiled yesterday by deputy government spokesperson Kanika Aunjit. According to her, the Ministry of Digital Economy and Society vows […]
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 […]
Casino
March 29, 2024
Full House Resorts’ Waukegan Casino Still Blocked by Lawsuit
Last year, Full House Resorts inched closer to turning its American Place casino in Waukegan into reality. Now, the company awaits the Illinois Supreme Court’s final decision. Previously, the company secured a positive recommendation from the Waukegan Planning and Zoning Commission to the City Council. This doesn’t mean there wasn’t trouble, however, as previously a […]
