Fines, Lawsuits & Litigation

Christchurch Man Charged in Alleged Largest Illegal Lottery Case in New Zealand History; Over $11 Million Generated in Prizes

In what has been dubbed the largest illegal lottery operation ever uncovered in New Zealand, a Christchurch man and his company find themselves at the center of a significant legal battle. The charges they face...

New Jersey Woman Fights for Her Alleged $2 Million Jackpot Win at Atlantic City Bally’s, Claims Casino Won’t Pay Out

Roney Beal, a 72-year-old resident of New Jersey, finds herself embroiled in a contentious battle with an Atlantic City casino over a substantial jackpot win. Beal's claim of winning over $2 million at Bally’s ...

Cherokee-Backed Group Counters Proposed Amendment Threatening Pope County Casino License, Sparks Legal Battle in Arkansas Gaming Sector

Investing in Arkansas, a Cherokee-backed group, has been established to counter a proposed constitutional amendment that aims to repeal the contentious Pope County casino license. This development adds another ...

Ukraine Blocks Over 2,500 Illegal Gambling Websites; Investigation Includes $1.2B Suspected Money Laundering Case

Following the recent military gambling ban imposed on Ukrainian soldiers over cyber security concerns, the Prosecutor General' Office reportedly reveals that the Ukrainian lawmakers continue to address the adve...

888.com to Withdraw Gambling Adverts from London’s Trains and Buses Amidst Political Campaign

Popular online casino operator 888.com reportedly decides to withdraw adverts from London's transport network following the gambling harm claims and the criticism of the UK capital's mayor Sadiq Khan raised for...

Athletes from Iowa Accuse Sports Betting Investigators of Using Unauthorized Tools During Investigation, Civil Lawsuit Filed

Iowa and Iowa State athletes decided to enter a battle against the state and hired attorneys Van Plumb and Matthew Boles to file a civil lawsuit against the state and its public safety and criminal investigatio...

Operator of Hollywood Casino at Meadows Pays $10,000 Fine for Breaching Problem Gaming Rules

The Pennsylvania Gaming Control Board has imposed a $10,000 fine on gambling operator Washington Trotting Association over problem gambling breach allegations. As CBS News reports, the Board has introduced the ...

Canadian Regulatory Body Fights Against Competitive Manipulation, Porter Case Sets an Example

Canada is fighting against irregularities in the sports betting industry, and the most recent step is including a sports integrity watchdog, whose duty is to ensure that the policies are strong enough to preven...

Northeastern US Casinos Rattled by Online Wagering, Smoking and Upcoming NY Rivalry Concerns

Casinos in the Northeast U.S. are currently facing a large number of problems as they prepare for the emergence of fresh rivals in NY City. Among those problems are the loss of business from illegal online oper...

NBA Bans Jontay Porter for Life Over Confidential Information Breach Allegations

Following the alleged disclosure of confidential information and involvement in betting on NBA games, Toronto Raptors player Jontay Porter was banned for life from the NBA League on 17 April 2024. As reported b...