Fines, Lawsuits & Litigation | World Casino News

AUSTRAC Sanctions Cryptolink for AML/CTF Failures in Crypto ATM Oversight

Cryptocurrency Latest Casino and Gambling News Australia Gaming Law & Legislation Gaming Industry News Money Laundering Mobile gaming Economy/Finance Online Gambling News Crime Fines, Lawsuits & Litigation

October 31, 2025 0

Australian transaction and analysis centre (AUSTRAC) has imposed a AU$56,340 infringement notice on Cryptolink and accepted a court-enforceable undertaking to rectify...

BetCity Hit With €2.65m Penalty for Failing to Safeguard Young Gamblers

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Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation World Casino News Gaming Industry News Mobile gaming European Casino News Sports betting Online Gambling News Fines, Lawsuits & Litigation Netherlands

October 30, 2025 0

The Dutch online betting platform BetCity, owned by Entain, has been ordered to pay a €2.65 million fine after the...

Drake and Adin Ross Sued in Missouri Over Alleged Deceptive Promotion of Stake.us

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Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Mobile gaming Unlicensed Operation Online Gambling News Fines, Lawsuits & Litigation Missouri

October 29, 2025 0

A new class action lawsuit has been filed against rapper Drake, influencer Adin Ross, and the sweepstakes platform Stake.us, accusing...

U.S. Senate Pushes NBA and Adam Silver for Answers Amid Widening Gambling Probe

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October 29, 2025 0

The U.S. Senate Committee on Commerce, Science, and Transportation is intensifying its scrutiny of the NBA, pressing Commissioner Adam Silver...

Kalshi Files Lawsuit Against New York Gaming Commission Over Sports Event Contracts

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Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Sports betting Fines, Lawsuits & Litigation New York

October 28, 2025 0

Prediction market operator Kalshi has launched legal action against the New York State Gaming Commission (NYSGC), challenging the state’s authority to block...

Turkey Launches Disciplinary Action After Referee Betting Scandal

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Turkey Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Sports betting Fines, Lawsuits & Litigation

October 28, 2025 0

Turkey’s football federation (TFF) has announced sweeping disciplinary proceedings after uncovering that hundreds of match officials across the country’s professional leagues...

New Jersey Fines Super Group Operator for Responsible Gaming Breaches

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Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Crime Fines, Lawsuits & Litigation New Jersey

October 27, 2025 0

The New Jersey Division of Gaming Enforcement (DGE) has imposed a civil penalty of $112,188 against Digital Gaming Corporation (DGC) — the...

NBA Coach Chauncey Billups and Heat’s Terry Rozier Arrested in Major Mafia-Linked Gambling Probe

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NBA Latest Casino and Gambling News U.S.A.Gaming Industry News Poker Illegal Bookmaking Online Gambling News Sports betting Conspiracy Crime Fines, Lawsuits & Litigation Financial Fraud

October 23, 2025 0

Federal authorities have arrested Portland Trail Blazers head coach Chauncey Billups and Miami Heat guard Terry Rozier in connection with...

Platinum Gaming Faces £10 Million Fine for AML and Social Responsibility Failures

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Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Money Laundering Online Gambling News Crime Fines, Lawsuits & Litigation United Kingdom

October 22, 2025 0

Platinum Gaming Limited, the operator of popular UK gambling websites like unibet.co.uk and uk.bingo.com, has been hit with a £10 million...

Nevada Court Grants Aristocrat Access to Light & Wonder’s Math Models

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October 20, 2025 0

In a significant move in the ongoing legal battle between Aristocrat and Light & Wonder, a Nevada court has ruled...

Federal Probe Uncovers Suspected Betting Syndicate Targeting NCAA Basketball

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NCAA Latest Casino and Gambling News Gaming Law & Legislation U.S.A.World Casino News North America Casino News Online gambling regulation Gaming Industry News Illegal Bookmaking Online Gambling News Sports betting Crime Fines, Lawsuits & Litigation

October 20, 2025 0

A growing investigation by federal authorities and the NCAA is revealing alarming details about a suspected gambling operation that allegedly...

India’s Supreme Court to Review Plea Seeking Ban on Online Gambling Apps

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Latest Casino and Gambling News Gaming Law & Legislation World Casino News Online gambling regulation Gaming Industry News Mobile gaming India Online Gambling News Asian Casino News Fines, Lawsuits & Litigation

October 20, 2025 0

The Supreme Court of India has agreed to hear a public interest litigation (PIL) seeking a nationwide ban on online...

Judge Rejects Tom Goldstein’s Motion Over $968K Poker Cash Statements

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Latest Casino and Gambling News U.S.A.World Casino News Gaming Industry News Poker Crime Fines, Lawsuits & Litigation Financial Fraud

October 19, 2025 0

Attorney Tom Goldstein, co-founder of SCOTUSblog and a seasoned Supreme Court advocate, has suffered another major legal blow ahead of his upcoming...

Tribal Lawsuit Against California Cardrooms Dismissed, Appeal Planned

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Tribal Gaming Gaming Law & Legislation Casino News Latest Casino and Gambling News Gaming Industry News California Fines, Lawsuits & Litigation

October 12, 2025 0

A Sacramento County Superior Court judge has dismissed a major lawsuit brought by California’s tribal casinos against the state’s cardrooms, marking another...