Unlicensed Operation

High5Games Reaches $1.4M Settlement Over Unlicensed Casino in Connecticut

Johnny K.
Gaming Law & Legislation, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Gaming Industry News, Mobile gaming, Connecticut, Unlicensed Operation, Online Gambling News, Crime
The Connecticut Department of Consumer Protection (DCP) has finalized a $1.4 million settlement with High5Games, resolving allegations that the company ran an unauthorized online casino within the state. The ag...

PAGCOR Issues Alert Over Fraudulent Lucky 7 Gaming Certifications

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Casinos of the Philippines, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Crime, Philippines
The Philippine Amusement and Gaming Corporation (PAGCOR) has issued a fresh warning to the public concerning fraudulent activities allegedly involving Lucky 7 Bingo Corporation. Though the company holds a legit...

Premier League Clubs Face Legal Risk Over TGP Betting Sponsors

Vanja Mitic
Gaming Law & Legislation, Online gaming software, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, United Kingdom
Five English Premier League clubs are under scrutiny after the Gambling Commission issued formal warnings regarding their sponsorship ties to an unlicensed gambling operator. Bournemouth, Fulham, Newcastle Unit...

Michigan Cracks Down on Four Offshore Gambling Sites in Latest Legal Push

Johnny K.
Gaming Law & Legislation, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Economy/Finance, Unlicensed Operation, Sports betting, Crime, Fines, Lawsuits & Litigation, Financial Press Releases, Michigan
The Michigan Gaming Control Board (MGCB) has stepped up its enforcement actions against illegal online gambling by issuing cease-and-desist letters to four offshore operators—You Wager, Bet Pop Casino, Wager 7,...

Albay Governor Grex Lagman Dismissed from Office Over Jueteng Allegations in Philippines

Johnny K.
Gaming Law & Legislation, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Unlicensed Operation, Asian Casino News, Crime, Fines, Lawsuits & Litigation, Philippines
Albay Governor Edcel Greco “Grex” Lagman has once again left office following a decision by the Office of the Ombudsman, which found him guilty of grave misconduct for allegedly accepting protection money from ...

Arizona Cracks Down on Unlicensed Gambling Operators with Cease-and-Desist Orders

Vanja Mitic
Gaming Law & Legislation, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Arizona, Mobile gaming, Unlicensed Operation, Sports betting, Online Gambling News, Crime
In a move to protect Arizona residents and uphold the state’s gaming laws, the Arizona Department of Gaming (ADG) has issued cease-and-desist orders to several unlicensed and unregulated gambling operators. The...

New Jersey Councilman, Lucchese Crime Members Among 39 Charged in Gambling Ring

Johnny K.
U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Gaming Industry News, Money Laundering, Poker, Illegal Bookmaking, Unlicensed Operation, Tax Evasion, Sports betting, Crime, Fines, Lawsuits & Litigation, New Jersey
In one of the largest takedowns of its kind in recent years, New Jersey authorities have charged 39 individuals, including known associates of the Lucchese crime family and an elected borough councilman, in con...

MGCB Cracks Down on Unlicensed Sports Prediction Platforms

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Online gaming software, Online gambling regulation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Sports betting, Michigan
The Michigan Gaming Control Board (MGCB) has launched formal investigations into several unlicensed platforms offering sports-related prediction markets, flagging serious concerns about consumer safety and the ...

KSA Reports Lower Losses After New Dutch Gambling Rules

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Unlicensed Operation, Online Gambling News, Financial Press Releases, Netherlands
Efforts by the Netherlands Gambling Authority (KSA) to enforce responsible gaming rules appear to be paying off. According to the latest monitoring report, major player losses have declined significantly follow...

Michigan Targets Offshore Gambling Sites in Major Enforcement Action

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Unlicensed Operation, Online Gambling News, Crime, Michigan
In a firm move to safeguard its residents, the Michigan Gaming Control Board (MGCB) has cracked down on 13 unlicensed gambling websites operating outside U.S. jurisdiction but illegally targeting users in the s...

Intensified Crackdown on Illegal Gambling Apps by Dutch Regulator

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Netherlands
The Netherlands Gambling Authority (KSA) has escalated its measures against illegal gambling applications, achieving significant milestones in its regulatory efforts. As of early 2025, the KSA has successfully ...

Maryland Attempts to Shut Down Unauthorized Online Sports Event Contracts

Johnny K.
Latest Casino and Gambling News, U.S.A., World Casino News, North America Casino News, Gaming Industry News, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation, Maryland
Maryland’s top gaming authority has ordered three major financial trading platforms to immediately stop offering sports-based contracts that resemble unlicensed sports betting. On Monday, the Maryland Lottery a...