Fines, Lawsuits & Litigation

Underdog Fantasy Returns to New York with Draft-Style DFS Games

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Online Gambling News, Fantasy Sports, Fines, Lawsuits & Litigation, New York
Underdog Fantasy has made a notable comeback in New York’s daily fantasy sports (DFS) market, relaunching its draft-style contests just two months after withdrawing amid regulatory disputes. The operator’s retu...

PointsBet Penalised AU$500K for Illegal Marketing and Self-Exclusion Violations

Johnny K.
Australia, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Online Gambling News, Oceania Casino News, Fines, Lawsuits & Litigation
The Australian Communications and Media Authority (ACMA) has taken enforcement action against PointsBet Australia Pty Ltd, issuing a AU$500,800 fine and mandating significant reforms after the company violated ...

Spreadex Faces £2 Million Fine for Anti-Money Laundering and Social Responsibility Failures

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Mobile gaming, Money Laundering, Online Gambling News, Crime, Fines, Lawsuits & Litigation
Gambling operator Spreadex Limited has been fined £2,022,000 following a Britain's Gambling Commission investigation that uncovered significant shortcomings in its anti-money laundering (AML) and social respons...

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

Johnny K.
U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, 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,...

Philippines Investigates Junket Operators Involved in Money Laundering Linked to Kidnapping Case

Vanja Mitic
Gaming Law & Legislation, Latest Casino and Gambling News, Unsavory reports, Gaming Industry News, Mobile gaming, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Philippines
The Philippines’ Anti-Money Laundering Council (AMLC) is ramping up its investigation into junket operators accused of facilitating the laundering of ransom money associated with the kidnapping of businessman A...

Ruling Approaches in Legal Dispute Over Cedar Rapids Casino License

Johnny K.
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Casino project updates, Gaming Industry News, Fines, Lawsuits & Litigation, Iowa
The future of a proposed $275 million casino in Cedar Rapids now hinges on a legal interpretation of a two-word phrase in a 2021 ballot measure, as a district judge weighs arguments presented by parties for and...

CFTC Ends Legal Battle Over Kalshi Election Markets, Marking Pivotal Shift

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, Technology, Sports betting, Fines, Lawsuits & Litigation
The U.S. Commodity Futures Trading Commission (CFTC) has officially stepped back from its legal battle with prediction market operator Kalshi, abandoning its appeal of a ruling that had cleared the company to o...

Ryan Seacrest Sued Over Chumba Casino Promotion Amid Allegations of Illegal Gambling

Vanja Mitic
Gaming Law & Legislation, Online gaming software, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Mobile gaming, California, Employment & Careers, Online Gambling News, Fines, Lawsuits & Litigation
Ryan Seacrest, the renowned host of American Idol and Wheel of Fortune, is being sued over his involvement in promoting Chumba Casino, an online social slot game app, which is accused of operating illegally in ...

California Files Suit Over Federal Approval of Koi Nation Casino

Johnny K.
Tribal Gaming, U.S.A., Casino proposals, Casino News, Latest Casino and Gambling News, North America Casino News, World Casino News, Gaming Industry News, California, Fines, Lawsuits & Litigation
The State of California and Governor Gavin Newsom have filed a federal lawsuit challenging the U.S. Department of the Interior’s recent decision to authorize the Koi Nation’s proposed casino resort in Sonoma Co...

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

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, 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 ...

Michigan Cracks Down on BetOnline and SportsBetting.ag Operations

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Licenses, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation, Michigan
The Michigan Gaming Control Board (MGCB) has issued cease-and-desist notices to BetOnline.ag and SportsBetting.ag, both operated from Panama, for offering gambling services in the state without proper authoriza...

Student Sentenced in Indonesia for Instagram Gambling Promotion

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Online Gambling News, Asian Casino News, Crime, Fines, Lawsuits & Litigation
An Indonesian district court has sentenced 20-year-old Indah Siska Sari to two and a half years in prison for promoting an illegal online gambling platform via her Instagram account. The verdict, issued on Apri...