Fines, Lawsuits & Litigation

NHL Suspends Shane Pinto for Involvement in Gambling Activities

Radosav Milutinovic
NHL, Latest Casino and Gambling News, Gaming Law & Legislation, Canada, North America Casino News, Gaming Industry News, Illegal Bookmaking, Online Gambling News, Fines, Lawsuits & Litigation
Shane Pinto, the forward of Ottawa Senators, got a 41-game suspension from the NHL on 26 October 2023 over allegations for the involvement in sports gambling activities. The suspension of the 22-year-old Americ...

Kangwon Land Inc. Receives Fine Of US$2.39 Million For 182 AML Violations

Marija Malenovic
Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Money Laundering, Asian Casino News, Crime, Fines, Lawsuits & Litigation, South Korea
Kangwon Land Inc., the company behind the Kangwon Land Casino, the single resort venue in South Korea where is possible for local citizens to enter and gamble, has been imposed an overall fine of KRW3.23 billio...

Oklahoma’s Joint Committee Rejects Two Tribal Compacts Over Casino Proliferation Concerns

Radosav Milutinovic
Tribal Gaming, U.S.A., Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Casino project updates, Gaming Industry News, Licensed online casinos in USA, Online Gambling News, Fines, Lawsuits & Litigation, Oklahoma
Gov. Kevin Stitt’s request made on 25 October 2023 to approve two gaming compacts with two indigenous nations have been rejected by The Joint Committee on State Tribal Relations as the committee considers that ...

Supreme Court Of United States Dismiss Emergency Bid To Block DeSantis’ Multibillion Compact For Online Sports Wagering In Florida

Marija Malenovic
Washington D.C., Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, U.S.A., World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, Online Gambling News, Florida, Sports betting, Fines, Lawsuits & Litigation
The Supreme Court of the United States (SCOTUS) on October 25 declined an urgent bid to officially block a compact worth multi billion dollars between the Seminole Tribe and Florida to provide online sports wag...

Macau’s Court of Second Instance Releases Alvin Chau Of Fraud; Orders Him To Pay Nearly US$3.2bln In Compensation

Marija Malenovic
Gaming Law & Legislation, Casino Destinations, Latest Casino and Gambling News, Casino News, Casino Cheating, Casino reviews from Macau, World Casino News, Gaming Industry News, Money Laundering, Casino moguls, Asian Casino News, Tax Evasion, Macau, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud
The Macau’s Court of Second Instance has officially absolved previous Suncity boss, Alvin Chau, and 6 other suspects in the fraud case, which involves finished and attempted crimes. Risen compensation: Ho...

Police Arrests Almost 2,000 People in Malaysia Because of Illegal Betting and Lottery

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Unlicensed Operation, Online Gambling News, Mergers, Acquisitions & Partnerships, Malaysia, Crime, Fines, Lawsuits & Litigation
A huge enforcement operation was conducted in Malaysia recently, and the results were significant. Almost 2,000 people were arrested during one of the raids related to illegal gambling. Special Op Dadu: S...

US Supreme Court Keeps the Florida Sports Betting Relaunch On Hold

Radosav Milutinovic
Tribal Gaming, U.S.A., Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Licensed online casinos in USA, Florida, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation
US Supreme Court Chief Justice John Roberts issued an order for a temporary stay in a lawsuit against the Seminole Tribe to keep sports betting in Florida on hold until further notice. The order will trigger th...

New Step In Ongoing Battle: Cipriani Files Federal Lawsuit Against Resort World Las Vegas And Scott Sibella

Marija Malenovic
Latest Casino and Gambling News, Casino News, U.S.A., Las Vegas, Casino Cheating, World Casino News, North America Casino News, Gaming Industry News, Conspiracy, Crime, Financial Fraud, Fines, Lawsuits & Litigation, Nevada
One player’s long-running battle with Resorts World Las Vegas came to a new level on October 9, as a legal action was submitted in U.S. District Court charging the firm and its previous chairman of lack of care...

PANDA Interactive Files a Complaint Against Sportradar Group AG and Genius Sports Limited

Vanja Mitic
Gaming Law & Legislation, Online gaming software, Latest Casino and Gambling News, Unsavory reports, Gaming Industry News, Technology, Mobile gaming, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation, Texas
The famous sports technology company, SportsCastr Inc., owned by PANDA Interactive, filed separate complaints against Sportradar Group AG and Genius Sports Limited. The complaints were filed because of infringi...

Indonesia Blocks 1,700 Bank Accounts Involved In Online Gambling Market With $12 Billion Handle

Radosav Milutinovic
Online Blacklist, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Illegal Bookmaking, Unlicensed Operation, Asian Casino News, Online Gambling News, Crime, Fines, Lawsuits & Litigation
OJK, the Financial Services Authority of Indonesia, has reportedly blocked 1,700 bank accounts for their alleged involvement in online gambling activities. The authority worked with the Ministry of Communicatio...

Player Banned From Mesquite Casino Who Violated Trespass Statute And Won Jackpot, Must Be Paid

Marija Malenovic
Jackpot Winners, Casino News, Latest Casino and Gambling News, U.S.A., Casino Cheating, World Casino News, North America Casino News, Gaming Industry News, Crime, Fines, Lawsuits & Litigation, Nevada
A player who was expelled for a robbery at the CasaBlanca Resort & Casino, a premier gambling destination in Mesquite, Nevada, crawled back in and managed to hit the jackpot on a slot machine, which the Nev...
richmond

Urban One which Is Included in the New Richmond Casino Project Goes Through Financial Reporting Irregularities

Vanja Mitic
Virginia, Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Unsavory reports, Gaming Industry News, Economy/Finance, Fines, Lawsuits & Litigation, Financial Press Releases
The voters for Richmond haven't decided yet if they want a new casino. However, the new events stole the spotlight when one of the companies included in this major project came under suspicion for financial rep...
nfl

NFL Changes Its Policy Regulations, Reinstatement for Williams and Petit-Frere

Vanja Mitic
Online gaming software, NFL, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, North America Casino News, Gaming Industry News, Mobile gaming, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation
The NFL and NFLPA gambling policy is changing, and it means a lot to the players, especially to the suspended ones, since a few of them will be reinstated soon. Reduced penalties: Among the ones who will ...

New Jersey Supreme Court To Judge On Insurance Exclusions Related To COVID-19

Marija Malenovic
Latest Casino and Gambling News, U.S.A., Casino News, World Casino News, North America Casino News, Gaming Industry News, Economy/Finance, Fines, Lawsuits & Litigation, New Jersey
The New Jersey Supreme Court is contemplating if Atlantic City Casino could receive business interruption insurance payments for losses that it suffered throughout the pandemic period, possibly offering guidanc...

MGM And Caesars Face Class-Action Lawsuits on Data Protection Failure Allegations

Radosav Milutinovic
Latest Casino and Gambling News, Casino News, U.S.A., Las Vegas, World Casino News, North America Casino News, Casino project updates, Gaming Industry News, Hacking, Licensed online casinos in USA, Online Gambling News, Florida, Crime, Fines, Lawsuits & Litigation, Louisiana, Mississippi, Nevada
The stream of unpleasant events continues for two top tier gaming and entertainment operators. Having restored their online operations after separate cyberattacks, Caesars Entertainment and MGM Resorts Internat...