Fines, Lawsuits & Litigation

Macau’s Mass Market Baccarat Generated $3.32 Billion In Q2 2023

Radosav Milutinovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino Destinations, Reviews from the Cotai Strip, World Casino News, Casino reviews from Macau, Gaming Industry News, Economy/Finance, Asian Casino News, Online Gambling News, Macau, Crime, Fines, Lawsuits & Litigation
The Macau gaming regulatory body, Gaming Inspection and Coordination Bureau (DICJ), has released the industry revenue results for the second quarter of 2023. According to the results for the period that ended o...

888 Holdings’ UK Operating License Under Review Amid UKGC Concerns Over FS Gaming Investment

Marija Malenovic
Casino Sales, Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, World Casino News, Gaming Industry News, Money Laundering, Economy/Finance, European Casino News, Licenses, Online Gambling News, Mergers, Acquisitions & Partnerships, Crime, Bribery, Licensing, Fines, Lawsuits & Litigation, United Kingdom
On Friday, July 14, the UK Gambling Commission (UKGC) revealed that it is currently reviewing UK operating license of global online casino, sportsbook operator and William Hill owner 888 Holdings, which is link...

Aruze Gaming America To Close Its Head Office In Las Vegas Next Month

Marija Malenovic
U.S.A., Las Vegas, Casino News, Latest Casino and Gambling News, World Casino News, North America Casino News, Gaming Industry News, Economy/Finance, Online Gambling News, Bankruptcy, Fines, Lawsuits & Litigation, Nevada
It was recently unveiled that Aruze Gaming America, a Las Vegas-based casino equipment manufacturer, is set to close its Las Vegas head office next month and discharge 100 employees, according to a report filed...

Federal Court of Australia Validates AU$450 Million Crown Resorts Settlement Agreement With AUSTRAC

Marija Malenovic
Latest Casino and Gambling News, Australia, Casino News, World Casino News, Gaming Industry News, Casino moguls, Money Laundering, Macau, Asian Casino News, Oceania Casino News, Crime, Fines, Lawsuits & Litigation
It was recently unveiled that Crown Resorts, Australia’s largest gaming and entertainment group, has been fined AU$450 million ($300 million) by the Australian Transaction Reports and Analysis Center (AUSTRAC),...

Colossus Bets Won 4 IP Challenges Related to Checkout, DraftKings Loses

Vanja Mitic
Gaming Law & Legislation, Online gaming software, Latest Casino and Gambling News, North America Casino News, Online gambling regulation, Gaming Industry News, Technology, Economy/Finance, Licensed online casinos in USA, Online Gambling News, Sports betting, Crime, Fines, Lawsuits & Litigation, United Kingdom
It's not a good week for the famous DraftKings. The United States Patent and Trademark Office decided that the claims that DraftKings violated some of the inter parties (IP) related to the checkout.  Violati...
seminole

Seminole Tribe Might Be Offering Digital Wagering in Florida, Says the Court

Vanja Mitic
Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Online gaming software, Online gambling regulation, Gaming Industry News, Mobile gaming, Sports betting, Online Gambling News, Florida, Fines, Lawsuits & Litigation
Good news for the Seminole Tribe: the tribe will be able to offer digital wagering in Florida.  Seminoles won - for now: After the panel that consisted of three judges from the U.S. Court of Appeals for t...
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
Gaming Law & Legislation, U.S.A., NFL, Latest Casino and Gambling News, 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, Casino Destinations, Australia, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Poker Law, World Casino News, New Hotels, Gaming Industry News, Money Laundering, Economy/Finance, Poker, Online Gambling News, Tax Evasion, Taxation, 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
Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, 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
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, 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, Asian Casino News, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Financial Fraud, 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 News, Latest Casino and Gambling News, Las Vegas, Casino Destinations, Australia, World Casino News, Casino expansion projects, 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...