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Gambling News - 'Legal'
Industry
March 25, 2025
US Supreme Court Denies Wynn’s Appeal to Overturn Defamation Protections
The US Supreme Court (SCOTUS) has declined to hear an appeal from Steve Wynn, the billionaire founder and former boss of Wynn Resorts, in his legal battle against the Associated Press (AP). Wynn’s case challenged longstanding defamation protections established by the Court’s 1964 landmark ruling in New York Times v. Sullivan, which has established the […]
Legal
March 21, 2025
Resorts World Las Vegas Faces $10.5M Fine for Alleged AML Deficiencies
Resorts World Las Vegas and its affiliated companies are set to pay a $10.5 million fine after an investigation showed the casino permitted gamblers tied to illegal bookmaking operations and individuals with federal felony convictions to play freely at the venue. The settlement, filed Thursday with Nevada’s gambling regulator, is the second-largest fine in state […]
Legal
March 21, 2025
Crime Novels Author Arrested for Alleged Robberies
The author of several crime novels has been arrested in the Detroit area. While writing criminal novels is no crime, robbing banks certainly is, and authorities believe that this is exactly what the man did. The Man Is Believed to Have Robbed Two Banks Dorian Trevor Sykes, who has written several crime novels, is no […]
Legal
March 21, 2025
UFC Star Diaz Avoids Trouble for Squabble with Nightclub Security
American mixed martial artist fighter Nate Diaz will reportedly suffer no charges for a squabble with a Las Vegas security guard. However, the former UFC fighter agreed to complete an online impulse control class. Diaz Got into Trouble with a Security Officer The incident in question dates from a year ago when Diaz was trying […]
Legal
March 20, 2025
Blake Brinklow Sentenced to 5 Years After Stealing $700K from Sick Parents
Blake Brinklow, a resident of Perth, Australia, has been sentenced to more than five years in prison after the jury found him guilty of stealing $700,000 from his parents to fuel his gambling addiction. Brinklow Sentenced to Five Years In Jail Blake Brinklow was found guilty of stealing hundreds of thousands of dollars from his […]
Legal
March 20, 2025
Turkey Cracks Down on Payment Providers Facilitating Illegal Gaming
Turkey has cracked down on several payment firms believed to be connected to illegal iGaming. Dozens of individuals were arrested in the process, including the firms’ chairman. Dozens of People Were Arrested On Monday, the Turkish police made a total of 52 arrests in Istanbul as part of its crackdown on illegal gambling. The police […]
Legal
March 19, 2025
Australia Hits Active Super with $10.5 Million Fine for Greenwashing
Australia’s Federal Court has ordered superannuation fund Active Super to pay an AUD 10.5 million ($6.70 million) penalty for misleading investors in its environmental, social, and governance (ESG) commitments. The verdict follows court discoveries that revealed Active Super continued investing in businesses it had publicly claimed to exclude from its portfolio. The Court Admonished Active […]
Legal
March 18, 2025
Man Arrested for Exchanging Counterfeit Money at PA Casino
A man from Pennsylvania has been arrested after trying to scam a casino in the state. According to the police, the man was caught trying to exchange a counterfeit bill, only for authorities to learn that he had many more. The Man Was Caught by Casino Employees According to the Pennsylvania State Police, a man […]
Industry
March 17, 2025
Italy’s Gambling Regulator Unveils Ambitious 2025–2027 Reform Plan
Italy’s Customs and Monopolies Agency (ADM) has unveiled its ambitious Activity and Organisation Plan (PIAO) for 2025-2027 that seeks to modernize, regulate, and bring greater transparency to the nation’s gambling sector. The strategy has special provisions in Italy’s 2025 Budget and aims to establish new compliance measures, introduce technological advancements, and strengthen anti-money laundering (AML) […]
Industry
March 12, 2025
Ex-Philippine President Arrested, Marking the End of a Controversial Legacy
Former Philippine President Rodrigo Duterte, the architect of the nation’s now-defunct POGO industry and the leader behind the controversial “war on drugs,” was arrested by Manila authorities upon his return from a trip to Hong Kong and flown to The Hague to face judgment. The arrest follows an International Criminal Court (ICC) warrant accusing him […]