Fines, Lawsuits & Litigation

Alabama charges 11 persons for illegal sports betting operations

Radosav Milutinovic
Greyhound Racing, U.S.A., Latest Casino and Gambling News, Horse Racing, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Alabama, Gaming Industry News, Economy/Finance, Mobile gaming, Illegal Bookmaking, Unlicensed Operation, Tax Evasion, Online Gambling News, Taxation, Sports betting, Conspiracy, Fines, Lawsuits & Litigation, Financial Fraud
Federal prosecutors said Friday that 11 people across Alabama have been charged with tax evasion, illegal operation, and money laundering activities in connection to an online sports betting organization. Ille...
betmgm

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

Vanja Mitic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., 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
Australia, Latest Casino and Gambling News, Gaming Law & Legislation, Casino Cheating, World Casino News, Gaming Industry News, Money Laundering, Casino moguls, Economy/Finance, Licenses, Online Gambling News, Oceania Casino News, Labor Relations, Crime, 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, New Hotels, World Casino News, Casino Cheating, 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, World Casino News, New Hotels, Gaming Industry News, Technology, 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
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, Online gambling regulation, 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
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, World Casino News, Online gambling regulation, 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
Latest Casino and Gambling News, Casino 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
Gaming Law & Legislation, Latest Casino and Gambling News, Online gambling regulation, World Casino News, 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
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, 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, Money Laundering, Game manufacturers, 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, Taxes, Fines, Lawsuits & Litigation, Financial Fraud
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...