Fines, Lawsuits &amp; Litigation

Tribal Gaming

November 6, 2026 0

A federal judge in California has granted Native American tribes a preliminary injunction preventing Kalshi from offering sports event contracts...

AUSTRAC Chief Defends $260m Star Entertainment Penalty

November 3, 2026 0

Australia’s financial crime watchdog AUSTRAC has defended the $260 million penalty imposed on Star Entertainment, with chief executive Brendan Thomas...

SFC Freezing Orders Lifted After HK$146.9M Court Payment

November 2, 2026 0

Hong Kong’s Securities and Futures Commission has lifted worldwide freezing orders against Lo Kai Bong and Major Success Group Limited...

Victory Casino Cruise Ship Seized in $790K Billing Dispute

November 2, 2026 0

Victory Casino Cruises’ Victory I remains out of service after a federal court issued a seizure warrant in a dispute...

DraftKings, FanDuel and Fanatics Retreat From Utah Prediction Markets

November 2, 2026 0

Utah’s escalating legal dispute with prediction market operator Kalshi has prompted DraftKings, FanDuel and Fanatics to restrict their operations in...

Star Accepts A$260M Penalty Over AML Failures

October 30, 2026 0

Star Entertainment Group has accepted a A$260 million Federal Court penalty over anti-money laundering and counter-terrorism financing failures at its...

Utah Files Criminal Charges Against Kalshi and Founders

October 29, 2026 0

Utah has filed 14 criminal charges against prediction market operator Kalshi and its co-founders, Tarek Mansour and Luana Lopes Lara,...

CFTC Sues Utah Over Kalshi Prediction Market Restrictions

October 28, 2026 0

The Commodity Futures Trading Commission (CFTC) and the U.S. Department of Justice (DOJ) have sued Utah over its efforts to...

Three Tory Figures Avoid Jail in Election Betting Case

October 26, 2026 0

Three people linked to the Conservative Party have received suspended prison sentences after admitting they used confidential information to bet...

New York Asks Court to Force Kalshi to Obey Subpoenas

October 26, 2026 0

The New York State Gaming Commission has asked a Manhattan court to compel Kalshi to comply with investigative subpoenas tied...

Ex-NBA Guard Malik Beasley in Plea Talks Over Alleged Betting Scheme

October 25, 2026 0

Former NBA guard Malik Beasley is negotiating a possible guilty plea with federal prosecutors in a bribery and sports betting...

PointsBet Agrees to Two-Day Ontario Suspension in AGCO Settlement

October 22, 2026 0

PointsBet Canada will suspend its Ontario online gambling site for 48 hours after reaching a settlement with the Alcohol and...

Former Australian Football Players Warned Over Illegal Gambling Promotion