Fines, Lawsuits & Litigation

Sydney’s Star Casino To Undergo Second Investigation Into Its Suitability To Hold a Casino License

Marija Malenovic
Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Money Laundering, Licenses, Oceania Casino News, Crime, Licensing, Fines, Lawsuits & Litigation, Financial Fraud
Star Sydney's appropriateness to own a casino license will return into focus following the announcement of the New South Wales Independent Commission (NICC) on February 19 that it'd launch a 2nd investigation f...

Sky City Facing Up to AU$8Million Fine on Non-Compliance Allegations

Radosav Milutinovic
Australia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, New Zealand, Money Laundering, Economy/Finance, Online Gambling News, Oceania Casino News, Crime, Fines, Lawsuits & Litigation
Following the recent problem gambling and money laundering allegations that costed SkyCity Entertainment Group millions of dollars, a leading casino corporation in Oceania is facing legal consequences again. Th...

Michael Hermalyn Strikes Back; Calls DraftKings’ Claims “False and Fabricated”

Marija Malenovic
insider trading, Latest Casino and Gambling News, Casino News, U.S.A., World Casino News, North America Casino News, Gaming Industry News, California, Data Protection, Florida, Conspiracy, Crime, Fines, Lawsuits & Litigation, Massachusetts
On February 5, DraftKings allegedly submitted a lawsuit against its previous executive, Michael Hermalyn, over his ’secret plan’ to aid Fanatics, which included purloining clients data prior to taking a job at ...

Crown Resorts Investigation Discovers Its CEO Ciaran Carruthers Didn’t Break Any Regulation or Law

Marija Malenovic
Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Casino moguls, Oceania Casino News, Crime, Fines, Lawsuits & Litigation
Following an investigation by Crown Resorts into allegations that its chief executive, Ciaran Carruthers, permitted patrons to re-enter its Melbourne casino after being removed by the security, the said firm ca...

DraftKings Submits Lawsuit Against Michael Hermalyn Over His “Secret Plan” To Help Fanatics

Marija Malenovic
insider trading, Casino News, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Gaming Industry News, California, Data Protection, Florida, Conspiracy, Crime, Fines, Lawsuits & Litigation, Massachusetts, New York, Texas
DraftKings has reportedly officially accused the previous executive of creating "a secret plan" to purloin clients data prior to leaving for Fanatics, based on the federal lawsuit secured by Front Office Sports...

New Jersey Court Dismisses Problem Gambling Lawsuit Against Borgata Casino and MGM

Radosav Milutinovic
Gaming Law & Legislation, U.S.A., Casino News, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Licensed online casinos in USA, Online Gambling News, Fines, Lawsuits & Litigation, New Jersey
The U.S. District Court dismissed a lawsuit filed by a New York man against three Atlantic City's gambling companies in September 2022. After compulsive gambler Sam Antar accused Borgata casino, its parent MGM ...

Kayshon Boutte, a Wide Receiver of New England Patriots, Got Arrested Due to Involvement in Illegal Online Gaming

Vanja Mitic
NCAA, New England, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Sports betting, Crime, Fines, Lawsuits & Litigation
Kayshon Boutte, a wide receiver of the New England Patriots, got arrested due to accusations related to illegal online gaming. He is accused of being involved in illegal gaming while he played at Louisiana Stat...

Svenska Spel Plans To Permanently Close Casino Cosmopol Venues In Gothenburg and Malmö

Marija Malenovic
Sweden, Casino News, Latest Casino and Gambling News, World Casino News, Casino closures, Gaming Industry News, Money Laundering, European Casino News, Online Gambling News, Taxation, Crime, Taxes, Fines, Lawsuits & Litigation
Svenska Spel plans to officially close the Casino Cosmopol facilities in Malmö and Gothenburg. The main reason for this decision is the limited profitability of the facilities, the firm revealed on January 24. ...

Nassau County Executive Claims that Hofstra University Derails Casino Project

Radosav Milutinovic
U.S.A., Casino proposals, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Gaming Industry News, Casino project updates, Casino moguls, Licensed online casinos in USA, Licenses, Online Gambling News, Conspiracy, Fines, Lawsuits & Litigation, New York
After Las Vegas Sands announced a $4 billion redevelopment of the  in Nassau County, the casino and entertainment corporation has been working to receive one of the four available licenses for a casino developm...

Genesis Global Ltd. Faces License Cancellation By MGA

Marija Malenovic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, European Casino News, Licenses, Online Gambling News, Licensing, Fines, Lawsuits & Litigation, Malta
Genesis Global Limited, a flagship, mobile-first international gaming company, is the newest operator to have its license officially canceled by the Malta Gaming Authority (MGA). License cancellation: The...

Tabcorp Has to Make Most of the Electronic Betting Terminals Cashless to Comply with VGCCC Regulations

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Gaming Industry News, Technology, Economy/Finance, Crime, Fines, Lawsuits & Litigation
The Victorian Gambling and Casino Control Commission (VGCCC) ordered Tabcorp to make almost all of its Electronic Betting Terminals (EBTs) cashless. The statewide direction is issued because of various incident...

Gamesys Operations Ltd. Receives a Sanction Fee From UK Regulator

Marija Malenovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Online gambling regulation, World Casino News, Gaming Industry News, Money Laundering, European Casino News, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
Gamesys Operations Limited, which manages 16 online gambling websites involving doublebubblebingo.com, ballycasino.co.uk, megawayscasino.com and jackpotjoy.com, must pay a fine of £6 million to the UK Gambling ...

Macau’s Syndicate Operated Illegal Cross-Border Gambling to Generate $2.4 Million Profit

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino reviews from Macau, World Casino News, Online gambling regulation, Gaming Industry News, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation
The illegal gambling organization run by Alvin Chau, the founder of the Macau-based gambling operator Suncity Group, received more than $42 billion in bets from Chinese gamblers from 2015 to 2019, Asian Gaming ...

New Hampshire Lottery Commission Revokes Andy Sanborn’s Gambling License; Concord Casino To Close as of Jan. 1st

Marija Malenovic
Casino News, Gaming Law & Legislation, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Casino closures, Gaming Industry News, Licenses, Crime, Licensing, Fines, Lawsuits & Litigation, Financial Fraud, New Hampshire
Concord Casino, owned by Andy Sanborn, the previous state state senator accused of using dishonestly secured funds from a COVID-19 relief credit to purchase luxurious cars, will be officially closed on January ...