Fines, Lawsuits & Litigation

ladbrookes

Ladbrokes Violated New ASA’s Gambling Guidelines by Appealing to Minors

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
According to the Advertising Standards Authority’s (ASA) official press release, the popular gambling brand Ladbrokes failed to comply with the new gambling guidelines by promoting a tweet that could appeal to ...
nfl

Second Wave of Suspensions in the NFL Because of Violating the Betting Rules

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., NFL, Online gambling regulation, Gaming Industry News, Sports betting, Online Gambling News, Crime, Fines, Lawsuits & Litigation
The NFL keeps fighting against the violations of the gambling law, and penalties and gaming suspensions are issued pretty often. Another wave of suspensions occurred recently, and they will last for the whole s...

Star Wins NSW Tax Deferral and Loses Charter Hall From the Brisbane Deal

Radosav Milutinovic
Casino Sales, Gaming Law & Legislation, Poker Law, Casino Destinations, Australia, Latest Casino and Gambling News, Casino News, World Casino News, New Hotels, Gaming Industry News, Economy/Finance, Money Laundering, Poker, Tax Evasion, Taxation, Online Gambling News, Oceania Casino News, Fines, Lawsuits & Litigation
The New South Wales (NSW) Government has postponed the announced tax increase on gaming revenue for the Star Entertainment's Sydney casino less than a fortnight before the start of the new tax rate implementati...

Crown Melbourne to Pay Additional AU$20 Million Fine For Wrong Tax Deduction Claims

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, World Casino News, Gaming Industry News, Economy/Finance, Tax Evasion, Oceania Casino News, Fines, Lawsuits & Litigation
Following the series of fines imposed to the Australian casino operator Crown Melbourne over the last two years, the Victorian Gambling and Casino Control Commission (VGCCC) now holds the operator responsible f...

Videoslots Limited To Pay £2 Million Regulatory Settlement for Non-Compliant Procedures

Radosav Milutinovic
Gaming Law & Legislation, Online gaming software, Latest Casino and Gambling News, Online gambling regulation, World Casino News, Gaming Industry News, Money Laundering, Economy/Finance, European Casino News, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
The UK Gambling Commission has issued a 2 million pound regulatory settlement for Videoslots Limited for the operator's failure to comply with the social responsibility and anti-money laundering (AML) procedure...

Pagcor Bans New Offshore Operators After Recent Misconduct Warning

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino Destinations, World Casino News, Casinos of the Philippines, Gaming Industry News, Licenses, Online Gambling News, Asian Casino News, Crime, Financial Fraud, Fines, Lawsuits & Litigation, Philippines
Following the recent gaming license, and provisional accreditation cancellations of offshore gaming hubs in the Clark Freeport Zone by the Philippine gaming regulator, the Clark Development Corporation (CDC) ha...

Blackstone Planning Extensive Investments to Upgrade Crown Melbourne Resorts

Radosav Milutinovic
Casino Destinations, Australia, Casino News, Latest Casino and Gambling News, Las Vegas, Casino expansion projects, World Casino News, Casino project updates, Gaming Industry News, Money Laundering, Oceania Casino News, Fines, Lawsuits & Litigation
Following the recent $9 billion acquisition of the Crown Resorts, the New York-based real-estate giant Blackstone is planning a major investment in the the casino and hotel operations in the Melbourne site to m...

KSA Montiors Winning Poker Network’s And Goldwin’s Violations

Marija Malenovic
Latest Casino and Gambling News, Casino News, World Casino News, Gaming Industry News, Online Poker, European Casino News, Poker, Unlicensed Operation, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, Malta, Netherlands
On June 7, the Kansspelautoriteit (KSA), the Dutch gambling regulator, issued an order to Winning Poker Network and Malta-based Goldwin Ltd. to periodically pay a fine for illegally accepting Dutch customers in...

Lottstift Wins Case Against Trannel; Orders Kindred To Remove Operations From Norway For Good

Marija Malenovic
Norway, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, European Casino News, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Malta, United Kingdom
On June 5, Lottstift, the Norwegian gambling authority, announced a final victory in its long-lasting legal case against Trannel International Limited, a subsidiary of Kindred Group Plc responsible for the Nord...

Star Entertainment Pushes the Opening of ”Queen’s Dwarf” to April 2024

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, Casino expansion projects, Gaming Industry News, Casino project updates, Economy/Finance, Money Laundering, Oceania Casino News, Fines, Lawsuits & Litigation
Following a series of accusations for the Queensland casino laws violations, and the financial issues resulting in extensive lay-offs, the Australian gaming corporation Star Entertainment is facing another prob...
sec

College Sports Betting Irregularities Among Main Points of Discussion at SEC

Vanja Mitic
U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Licensed online casinos in USA, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation
Sports betting is often a point of confrontation between operators and the public, especially when it comes to the college sports betting industry. However, everyone agrees that one of the main problems when it...
pagcor

PAGCOR Keeps Fighting Against the Crime, Canceled Sun Valley Clark POGO Hub’s Accreditation

Vanja Mitic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Casinos of the Philippines, Gaming Industry News, Licenses, Crime, Fines, Lawsuits & Litigation, Philippines
The Philippine Amusement and Gaming Corporation (PAGCOR) continues to ban offshore gaming clubs in order to establish safety and security in the country. After canceling the gaming license for CGC Technologies ...

Crown Resorts Agrees To Pay $450M Fine For Breaching Australia’s Anti-Money Laundering Laws

Marija Malenovic
Australia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Money Laundering, Casino moguls, Oceania Casino News, Crime, Fines, Lawsuits & Litigation
Crown Resorts, Australia’s largest gaming and entertainment group, has reached an agreement with the Australian Transaction and Analysis Centre (AUSTRAC) to pay a $450 million fine for historic violations of Au...

UKGC Issues £490,000 Fine To Paddy Power Betfair For Marketing To Vulnerable Players

Marija Malenovic
Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, European Casino News, Sports betting, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
PPB Counterparty Services Limited, commonly known as Paddy Power and Betfair, must pay a fine of £490,000 to the UK Gambling Comission (UKGC) for marketing to clients who self-excluded, meaning they recognized ...

PAGCOR Cancels Gaming License of CGC Technologies, Operator Faces Criminal Charges

Radosav Milutinovic
Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Casinos of the Philippines, Economy/Finance, Licenses, Asian Casino News, Conspiracy, Fines, Lawsuits & Litigation, Financial Fraud, Philippines
As Inside Asian Gaming reports, the Philippine Amusement and Gaming Corporation (PAGCOR) said that it has cancelled the accreditation of CGC Technologies Inc, a Philippine offshore gaming operator (POGO). Accor...