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Legal
December 13, 2022
ASIC Puts 11 Star Entertainment Members on Trial
The Australian Securities and Investments Commission (ASIC), Australia’s national corporate regulator, is suing 11 current and former elite members of The Star Entertainment Group’s team. This includes several directors and officers who, the ASIC argues, were largely responsible for the company’s AML breaches. Star Entertainment Became Notorious for Its Failings The corporate authority alleges that […]
Legal
December 8, 2022
Michigan Residents Sentenced for Operating Illegal Gambling
Three people in Michigan have been found guilty of orchestrating an illegal gambling scheme. After admitting to their wrongdoings, the individuals were sentenced to a few days in prison and forced to pay fines. Three People Operated Illegal Gambling in Michigan The three people in question were guilty of running a small illegal gambling venue […]
Legal
December 2, 2022
Kindred Risks $6.3M Fine in Poland
Kindred Group’s sports betting brand Unibet risks a fine of up to $6.3 million because of allegations that it targeted customers in Poland. Unibet does not have a license in Poland and was accused of breaching the rules by a local operator. Kindred Actively Targeted Polish Customers STS Gaming Group, which is the biggest gambling […]
Legal
December 2, 2022
Soccer Pro Griffiths Questioned by London Police
32-year-old professional striker Leigh Griffiths has been questioned by the authorities in relation to an open investigation regarding a series of alleged incidents tied to gambling in sports. Griffiths, who played for Celtic FC between 2014 and 2022 and represented Scotland’s national soccer team in over 20 official matches, was taken to the London Road […]
Legal
December 1, 2022
1xBet’s Bankruptcy in Curaçao Appears Inevitable
1xBet, one of the world’s largest online sports betting companies, continues to make headlines in the worst possible ways. The company is now facing an imminent threat of bankruptcy in Curaçao, after a prolonged legal battle with the Foundation for the Representation of Victims of Online Gaming (SBGOK). 1xCorp N.V., originally from Russia, operates 1xBet […]
Industry
November 29, 2022
LRSU Leader Re-Arrested as Strike at NagaWorld Continues
The labor union leader at the center of the ongoing strike at NagaWorld resort was re-arrested on Saturday, November 26, at Phnom Penh International Airport, raising further questions as to how the dispute between the casino and some of its workers is being approached by the courts. Violation of Travel Restrictions The head of the […]
Legal
November 28, 2022
Sweden’s Newest Gambling Law Refines Existing Regulations
Despite the ongoing political instability in the country, the Swedish parliament is preparing to implement a new set of gambling reforms. The new rules are more of an update to the current system rather than a complete overhaul and introduce new B2B supplier licenses and additional measures against unlicensed operators. Regulations regarding gambling advertisements and […]
Legal
November 23, 2022
Sweden Fines ATG over AML Failures
Responsible for guaranteeing the safety, legality, and trustworthiness of the gaming and gambling industry in Sweden, the Swedish Gaming Authority (Spelinspektionen) is constantly busy supervising operators and issuing penalties to correct bad behavior. Last fall, the regulator started supervising horseracing and betting operator ATG, with a focus on its anti-money laundering policies and the way […]
Casino
November 21, 2022
NMI Court Greenlit Sale of Imperial Palace Saipan Assets
After auctions in October, the US District Court for the Northern Mariana Islands (NMI) has greenlit the sale of Imperial Pacific International (IPI) casino assets. As agreed, Clear Management, which serves as the receiver, will auction equipment from Imperial Palace Saipan worth more than $410,000. Imperial Palace Saipan Assets Got Auctioned The Saipan operator did […]
Casino
November 18, 2022
Cambodia Invites FATF to Audit the Country, Remove It from Grey List
Cambodia is prepared to prove to the world that it is not the villain that some watchdogs believe it to be. Now, the country wants the Financial Action Task Force (FATF) to take another look at it and see that Cambodia does not deserve to be on the organization’s grey list of countries. FATF May […]
