Fines, Lawsuits & Litigation

betmgm

BetMGM Fined $146K by Maryland Lottery and Gaming Control Commission

Vanja Mitic
U.S.A., Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Licensed online casinos in USA, Unlicensed Operation, Online Gambling News, Sports betting, Crime, Fines, Lawsuits & Litigation, Maryland
On November 23, BetMGM received Maryland mobile sports wagering licenses and began one of seven sportsbooks with that license. However, Maryland Lottery and Gaming Control Commission assessed a $146,000 fine...

ASIC launches civil proceedings against Star Entertainment’s 11 casino executives and directors

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, World Casino News, Casino Cheating, Gaming Industry News, Economy/Finance, Money Laundering, Casino moguls, Licenses, Online Gambling News, Oceania Casino News, Crime, Labor Relations, Fines, Lawsuits & Litigation, Financial Fraud
Australia's corporate regulator has commenced legal action against current and former directors and officials of casino operator Star Entertainment Group Ltd.  The Australian Securities and Investments Commissi...

Ville Casino charged by Australian regulator for tempting players with unauthorized junkets; Reef casino fined $10,000 in separate investigation

Marija Malenovic
Australia, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino Cheating, New Hotels, World Casino News, Gaming Industry News, Online Gambling News, Conspiracy, Oceania Casino News, Crime, Fines, Lawsuits & Litigation
The Ville Casino in Townsville, north Queensland, will face hefty fines from the Office of Liquor and Gaming Regulations (OLGR), known as Australia’s liquor and gambling regulator, for allegedly "using unapprov...

SkyCity Adelaide faces civil penalty action from Australian regulator for breaching anti-money laundering laws

Marija Malenovic
Australia, Casino News, Latest Casino and Gambling News, New Hotels, World Casino News, Technology, Gaming Industry News, Money Laundering, Online Gambling News, Oceania Casino News, Crime, Fines, Lawsuits & Litigation
On Wednesday, December 7, the Australian Transaction Reports and Analysis Centre (AUSTRAC), known as Australian anti-money laundering regulator, will initiate civil penalty proceedings in the Federal Court agai...

Dutch regulator warns Holland Casino not to advertise land-based casinos on website

Marija Malenovic
Gaming Law & Legislation, Latest Casino and Gambling News, Casino News, Online gambling regulation, World Casino News, Gaming Industry News, European Casino News, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, Netherlands
Kansspelautoriteit (KSA), the Dutch gambling regulator, has notified Holland Casino, an operator holding a Dutch land-based and online gambling license, to stop advertising its physical locations through its iG...

Star Casino charged by Australian regulator for breaching anti-money laundering laws

Marija Malenovic
Gaming Law & Legislation, Australia, Casino News, Latest Casino and Gambling News, Online gambling regulation, World Casino News, Gaming Industry News, Money Laundering, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation
Star Casino, a subsidiary of Star Entertainment based in Pyrmont, Sydney, will face hefty fines from the Australian Transaction Reports and Analysis Centre (AUSTRAC), known as Australian anti-money laundering r...

Mohawk Council of Kahnawake files lawsuit against Ontario government over iGaming

Marija Malenovic
Casino News, Latest Casino and Gambling News, World Casino News, North America Casino News, Canada, Gaming Industry News, Ontario, Quebec, Sports betting, Online Gambling News, Crime, Fines, Lawsuits & Litigation
On November 28th, 2022, the Quebec-based Mohawk Council of Kahnawake (MCK) filed a lawsuit against iGaming Ontario and the Attorney General of Ontario for unilateral changes to the way online gaming is conducte...
toto online

Toto Online to Pay Fine of 400,000 Euros for Targeting Young Adults

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, European Casino News, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Netherlands
Toto Online, a famous Netherlands brand owned by the Nederlandse Loterij, must pay a fine of 400,000 euros due to targeting in their marketing campaigns.    Taking prohibited actions:   The Gaming Authori...
the star sydney casino

The NICC Fails to Support The Star Sydney’s Independent Monitor

Vanja Mitic
Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Money Laundering, Licenses, Oceania Casino News, Crime, Licensing, Fines, Lawsuits & Litigation
New South Wales Independent Casino Commission (NICC) didn't approve the hiring of an independent monitor for The Star Entertainment Group's Star Sydney Casino property.    The loss of the license:   An ap...

Swedish regulator issues warning and fine to Kindred; Spooniker manifest Improvement

Marija Malenovic
Sweden, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Technology, Game manufacturers, Money Laundering, Licenses, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Malta
Kindred Group, an innovative, globally recognized online gambling provider, has officially received a warning and a fine of $998k, which is approximately SEK 10.9 million, for failing to improve its work in the...
ukrainian casino

SSU Stops Funding of the Russian Federation through Illegal Online Casino

Vanja Mitic
Latest Casino and Gambling News, Casino News, World Casino News, Economy/Finance, Money Laundering, European Casino News, Online Gambling News, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Russia, Ukraine
An unprecedented special operation has been conducted in Ukraine. SSU’s cyber specialists caught the group of criminals that transferred the funds from the gambling site to Russia. According to SSU, the crimina...

Tabcorp files lawsuit to Supreme Court against Entain and NSW

Radosav Milutinovic
insider trading, Greyhound Racing, Latest Casino and Gambling News, Gaming Law & Legislation, Horse Racing, Australia, World Casino News, Lottery, Data Protection, Unlicensed Operation, Licenses, Taxation, Online Gambling News, Sports betting, Licensing, Fines, Lawsuits & Litigation, Financial Fraud, Taxes
Tabcorp, the Australian betting and entertainment provider,  has commenced proceedings in the Supreme Court against the competing provider Entain and the NSW division of the Australian Hotels Association. Tabco...

Landing International’s Chairman Yang Zhihui suspended following legal proceedings against him by Hong Kong regulator

Marija Malenovic
Latest Casino and Gambling News, World Casino News, China, Hong Kong, Gaming Industry News, Online Gambling News, Asian Casino News, Crime, Fines, Lawsuits & Litigation, Financial Fraud, South Korea
Landing International Development Ltd., an innovative operator based in South Korea, has officially announced that it has suspended its chairman and Chief Executive Officer, Yang Zhihui, due to legal proceeding...