Fines, Lawsuits & Litigation

UK Charges Former Entain Executives Over Turkey Operations

Vanja Mitic
Turkey, Gaming Law & Legislation, Latest Casino and Gambling News, Gaming Industry News, Casino moguls, Employment & Careers, Online Gambling News, Conspiracy, Crime, Bribery, Fines, Lawsuits & Litigation, United Kingdom
The UK Crown Prosecution Service (CPS) has brought charges against 11 individuals, including several former top executives of GVC Holdings, now known as Entain, over historic operations in Turkey between 2011 a...

ED Probes MLA Veerendra’s Foreign Casino Connections

Vanja Mitic
Gaming Law & Legislation, Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, India, Money Laundering, Employment & Careers, Georgia-Eurasia, Crime, Nepal, Fines, Lawsuits & Litigation, Sri Lanka
The Indian Enforcement Directorate (ED) has intensified its investigation into Karnataka Congress MLA K.C. Veerendra, also known as ‘Puppy’, over alleged involvement in a large-scale money laundering and illega...

Team King Finalizes IPI Casino Asset Purchase Amid Lingering Questions

Johnny K.
Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Economy/Finance, Asian Casino News, Bankruptcy, Northern Mariana Islands, Fines, Lawsuits & Litigation
The sale of Imperial Pacific International’s (IPI) Saipan casino assets has officially closed, marking a major milestone in a bankruptcy process that has stretched on for over a year. Team King Investment (CNMI...

South Korea Busts $71.5M Gambling Fund Transfers to Philippines

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Economy/Finance, Mobile gaming, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Financial Fraud, South Korea
South Korea’s customs authorities have broken up a major illegal remittance scheme that funneled massive sums of money overseas to support gambling activities in the Philippines. The Korea Customs Agency (KCA) ...

Charity CNE Casino Challenges $199K Anti‑Money Laundering Fines

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Canada, World Casino News, Gaming Industry News, Economy/Finance, Fines, Lawsuits & Litigation
A charitable gaming operation held at Toronto’s Canadian National Exhibition (CNE)—known as the CNE Casino—has initiated an appeal in Federal Court after being penalized nearly $200,000 by the federal anti‑mone...

Robinhood Files Lawsuits Against Nevada and New Jersey Over Sports Event Contracts

Johnny K.
Gaming Law & Legislation, U.S.A., Latest Casino and Gambling News, Online gambling regulation, World Casino News, North America Casino News, Gaming Industry News, Technology, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation, Nevada, New Jersey
Robinhood Derivatives, the derivatives arm of trading platform Robinhood, has launched legal action against gaming regulators in Nevada and New Jersey. The company is asking the courts to block both states from...

Regulator Fines BlueBet Over VIP Gambler Losses and Missed Red Flags

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Online Gambling News, Fines, Lawsuits & Litigation
The Northern Territory Racing and Wagering Commission (NTRWC) has penalised bookmaker BlueBet for “serious” breaches of responsible gambling obligations, finding that the company repeatedly incentivised a high-...

Review Clears SkyCity Adelaide to Retain Licence Under Strict Oversight

Vanja Mitic
Australia, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Licenses, Licensing, Fines, Lawsuits & Litigation
An extensive independent review has concluded that SkyCity Adelaide is suitable to retain South Australia’s sole casino licence, despite a lengthy record of governance failures and compliance breaches. The 541-...