Fines, Lawsuits & Litigation

Texas Lottery Faces Lawsuit Over Sudden Ban on Courier Services

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Lottery, Licensed online casinos in USA, Online Gambling News, Fines, Lawsuits & Litigation, Texas
Lotto.com has taken legal action against the Texas Lottery Commission (TLC), alleging the agency abruptly reversed its position on online lottery couriers and implemented a ban without following proper procedur...

Kalshi Sues Maryland to Challenge Sports Betting Restrictions

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, Maryland
Prediction market platform Kalshi has initiated a federal lawsuit against the Maryland Lottery and Gaming Control Commission (MLGCC), escalating an ongoing legal battle over whether its sports event contracts c...

MGM Resorts Fined $8.5 Million for Role in Illegal Bookmaking Scheme

Johnny K.
U.S.A., Las Vegas, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, North America Casino News, Gaming Industry News, Illegal Bookmaking, Crime, Fines, Lawsuits & Litigation, Nevada
MGM Resorts International has agreed to pay an $8.5 million fine to the Nevada Gaming Control Board (NGCB), resolving allegations that the company failed to prevent illegal bookmakers from laundering large sums...

United Kingdom: Ex-Tory MP and 14 Others Charged in 2024 Election Betting Case

Johnny K.
insider trading, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, European Casino News, Sports betting, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
Fifteen individuals, including political figures and former party officials, have been formally charged with offenses related to betting on the timing of the 2024 United Kingdom general election. The charges fo...

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, Illegal Bookmaking, Poker, Unlicensed Operation, Sports betting, Tax Evasion, 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...

Federal Judge Sides with Kalshi in Nevada Prediction Market Dispute

Johnny K.
U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, World Casino News, North America Casino News, Gaming Industry News, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation, Nevada
Kalshi, a federally regulated prediction market platform, has secured a key legal victory in its battle with Nevada regulators, winning a preliminary injunction that allows it to continue operating in the state...

$1.7B Judgment Upheld in Baha Mar Dispute with China Construction

Vanja Mitic
Gaming Law & Legislation, U.S.A., Casino News, Latest Casino and Gambling News, North America Casino News, World Casino News, Gaming Industry News, Bahamas, Bankruptcy, Fines, Lawsuits & Litigation, New York
Sarkis Izmirlian, the original developer of the Baha Mar resort in the Bahamas, has achieved a significant legal victory in his long-running dispute with China Construction America (CCA). The New York Appellate...

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...

Baltimore Pursues Legal Action Against Top Sportsbooks for Consumer Protection Violations

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Licensed online casinos in USA, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation, Maryland
The City of Baltimore has initiated a groundbreaking lawsuit against the sports betting giants DraftKings and FanDuel. Filed in the Baltimore City Circuit Court on Thursday, April 3, 2025, the legal action accu...