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Gambling News - 'Legal'
Legal
May 24, 2023
Malta Introduces New Legislation to Safeguard Operators from Foreign Liability
An increase in the number of lawsuits levied abroad against Malta-based operators has prompted the government to consider introducing additional legal protections. The proposed amendment aims to shield businesses from potential liability arising from legal actions initiated in foreign jurisdictions. However, European lawyers heavily criticized the new measures, arguing Malta was trying to circumvent local […]
Casino
May 19, 2023
Big Daddy Casino Denies Having Any Ties with Chikoti Praveen Kumar
Big Daddy, an offshore ship-based casino in the Indian state of Goa, recently came under fire over alleged ties with Chikoti Praveen Kumar, a gambling investor who ran illegal gambling operations in Thailand. Some had even suggested that the illegal business was an extension of Big Daddy. However, representatives of the Goa casino have now […]
Legal
May 15, 2023
The US Appeals Court Decision to Exonerate Steve Wynn from Foreign Agent Allegations
Steve Wynn, the former CEO of Wynn Resorts, may have to defend himself in court once again. An earlier case against the real estate developer accused him of lobbying the Trump administration on behalf of China and asked him to register under the Foreign Agent Registration Act. According to the allegations, Wynn had asked ex-POTUS […]

Legal
May 12, 2023
Brazil to Investigate Match-Fixing on a National Level
Brazil’s Justice Minister Flávio Dino announced the launch of a national investigation that will probe its soccer scene for match-fixing. According to Dino, the results of this investigation could possibly have “international repercussions.” The investigation comes in the wake of the suspensions of several athletes who took money by people wanting to manipulate the outcomes […]
Legal
May 12, 2023
Gamal Aziz’s Varsity Blues Scandal Conviction Overturned on Appeal
Aziz was previously found guilty of bribery and fraud after allegedly paying $300,000 to have his daughter enter a top university. The so-called Varsity Blues scandal had 57 people charged with various crimes, with many pleading guilty. However, Aziz’s perseverance and experienced legal team made him one of the few to overturn his charges. The […]
Legal
May 12, 2023
Henry Ruggs Pleads Guilty to DUI, Hopes to Reduce Sentence
After over two years in court, the case is finally nearing its conclusion. Ruggs’ guilty plea should significantly reduce his sentence, placing him in prison between three and ten years. The incident is a tragic reminder of the dangers of drunk driving and draws attention to the NFL’s decision to suspend its ride service program. […]
Industry
May 3, 2023
Estonia Considers Increased Taxes for Operators
The Baltic nation’s new government is keeping true to its planned gaming reforms. Its newly proposed taxation policy update outlines small but incremental hikes across all forms of gambling. Estonia currently sports one of the lowest industry tax rates in Europe. The planned minor increase should still allow the sector to remain attractive despite tightening […]
Legal
May 2, 2023
Mexican Military Captured Cartel Boss La Cabra
Mexico’s National Defense forces have had a major breakthrough, successfully capturing a cartel boss responsible for distributing drugs and illegal gambling products. Various law-keeping bodies participated in the operation. The arrestee is none other than Hugo Armando Salinas Cortinas, also known as La Cabra. The cartel boss was finally captured in Tamaulipas, Mexico, where the […]
Legal
May 1, 2023
Peru Amends iGaming Laws, Prevents Anonymity
Peru, which recently introduced a law that regulates iGaming and online sports wagering, has announced that players will be unable to maintain their anonymity when playing online. The measure seeks to prevent financial fraud and possible tax evasion. Gamblers Will be Unable to Remain Anonymous Peru legalized online gambling in August when Law 31,557 was […]
Legal
April 28, 2023
UK Court Dismisses Millionaire’s Claim that a Sportsbook Ignored His Addiction
The Central London County Court has dismissed the case of a millionaire who claimed that a sportsbook exacerbated his problem gambling and caused him to lose a lot of money. The millionaire’s request to have his money back was turned down. The man in question is Scott O’Brien, a rich British entrepreneur. In his case, […]