Fines, Lawsuits & Litigation

Curaçao Online Casino Operators Settle Over KYC Failures

Vanja Mitic
Gaming Law & Legislation, Online gaming software, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Curaçao Casinos, Online Gambling News, Fines, Lawsuits & Litigation
In a landmark move, twelve online casino operators in Curaçao have accepted an out-of-court settlement for failing to properly verify the identities of their players, a critical violation under the island's leg...

UKGC Fines Fafabet Operator Over Unfair Terms and AML Breaches

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Money Laundering, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
Taichi Tech Limited, the company operating under the Fafabet brand, has been fined £170,000 by the UK Gambling Commission following a series of regulatory breaches, including the use of misleading terms in its ...

The Venetian Resort Settles EEOC Religious Discrimination Lawsuit

Johnny K.
Gaming Law & Legislation, U.S.A., Las Vegas, Casino News, Latest Casino and Gambling News, World Casino News, North America Casino News, Gaming Industry News, Labor Relations, Fines, Lawsuits & Litigation, Nevada
The Venetian Resort Las Vegas has agreed to an $850,000 settlement following allegations of religious discrimination and retaliation, resolving a lawsuit filed by the U.S. Equal Employment Opportunity Commissio...

Malik Beasley Under Federal Scrutiny for Alleged NBA Gambling Ties

Johnny K.
NBA, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Gaming Industry News, Illegal Bookmaking, Sports betting, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Michigan
Malik Beasley, a prominent NBA sharpshooter who most recently suited up for the Detroit Pistons, is currently under federal investigation over alleged gambling activity tied to NBA games and player-specific pro...

ACMA Warns Influencers on Illegal Gambling Promotions, Penalties Soar

Vanja Mitic
Gaming Law & Legislation, Australia, Online gaming software, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation
The Australian Communications and Media Authority (ACMA) has issued a strong warning to social media influencers who promote illegal gambling services, stressing that such activities violate Australian law. Inf...

Caesars Faces Lawsuit Over Alleged Deceptive Online Casino Promotion

Vanja Mitic
U.S.A., Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Latest Casino Bonuses, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, Licensed online casinos in USA, Online Gambling News, Fines, Lawsuits & Litigation, Pennsylvania
The Public Health Advocacy Institute (PHAI) has filed a lawsuit in Philadelphia, accusing Caesars Online Casino and Harrah’s Philadelphia Casino of using what it calls a “misleading and dangerous” bonus promoti...