Fines, Lawsuits & Litigation

fine

32Red and Platinum Gambling Fined for Social Responsibility and Anti-Money Laundering Breaches

Vanja Mitic
Online gaming software, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Money Laundering, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
Kindred Group plc's subsidiaries, 32Red Limited and Platinum Gaming Limited breached social responsibility and anti-money laundering laws, and because of that, they were fined £7.1 million. 32red.com, the ow...

The Star Entertainment Offers Sheraton Grand Mirage Resort for $200 Million

Radosav Milutinovic
Casino Sales, Australia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Money Laundering, Oceania Casino News, Fines, Lawsuits & Litigation
After the sale of a 10% stake in the company for around $142 million, the Australian casino giant The Star now offers its Sheraton Grand Mirage resort on the Gold Coast for $200 million. The casino corporation ...
German regulator Gemeinsamen Glücksspielbehörde der Länder (GGL)

GGL Faces the Issues in the German Market

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Licenses, Online Gambling News, Sports betting, Germany, Fines, Lawsuits & Litigation
German regulator Gemeinsamen Glücksspielbehörde der Länder (GGL) works hard to prevent illegal gambling in the country. The Joint Gaming Authority of the Federal States updated the audience about the progress m...

Flutter Entertainment Pays $4 Million Fine to U.S. for Violating Foreign Bribery Law

Radosav Milutinovic
Ireland, U.S.A., Latest Casino and Gambling News, Casino News, North America Casino News, Canada, World Casino News, Gaming Industry News, Poker, Crime, Bribery, Fines, Lawsuits & Litigation, Russia
The U.S. Securities and Exchange Commission has charged Flutter Entertainment, the Dublin-based global gaming and sports betting company and the owner of the online poker site PokerStars, with a $4 million fine...
the ksa

Ksa Issued More than 26 Million Euros Worth Fines to Five Companies

Vanja Mitic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Unlicensed Operation, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, Netherlands
De Kansspelautoriteit (Ksa), the Gaming Authority in the Netherlands, requested fines to be paid. The amount that needed to be paid by five different parties was more than 26 million euros.  The reason lies ...

Videoslots Disputes €10 Million Fine; Accuses Dutch Regulator of Absurd and Unlawful Actions

Radosav Milutinovic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Online Gambling News, Fines, Lawsuits & Litigation, Malta, Netherlands
After accusing the Dutch gaming authority Kansspelautoriteit (KSA) of abusing the online mystery shopping regime, a leading casino operator Videoslots faces the regulator's fine of €9,874,000 for the alleged vi...

Gibraltar Court Issues Freezing Order on Former Mansion CEO’s Assets Worldwide

Radosav Milutinovic
Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Economy/Finance, European Casino News, Crime, Gibraltar, Fines, Lawsuits & Litigation, Financial Fraud, United Kingdom
Karel Christian Mañasco, former CEO of the Gibraltar-based gaming firm Mansion, has faced a five million pound freezing order from the Chief Justice ruled against Mañasco's assets worldwide. Claim for damage...

Star Entertainment Collects $545M After Record Statutory Loss; Suspends Dividends

Marija Malenovic
Gaming Law & Legislation, Australia, Latest Casino and Gambling News, Online gambling regulation, Money Laundering, Economy/Finance, Conferences / Trade Shows, Licenses, Taxation, Oceania Casino News, Crime, Licensing, Taxes, Fines, Lawsuits & Litigation, Financial Press Releases
Star Entertainment Group, one of Australia's leading gambling and entertainment companies based in Brisbane, has publicly announced that it is collecting AUD$800 million, which is approximately 545 million US d...
maverick gaming

Maverick Gaming’s Lawsuit Against Washington Tribes Has Been Dismissed

Vanja Mitic
Washington, Gaming Law & Legislation, Tribal Gaming, Casino News, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Licensed online casinos in USA, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation
The results of a federal lawsuit against state officials and tribal casinos are known: it has been discarded. Illegitimate monopoly for tribal casinos: State officials have been accused of granting tribal...
Australian Communications and Media Authority

BetDeluxe Has to Pay a Fine of AU$50.172 Because of Breaching Advertising Rules

Vanja Mitic
Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Sports betting, Online Gambling News, Crime, Fines, Lawsuits & Litigation
Noah Rose, the sole trader trading as BetDeluxe, one of the leading online sportsbooks from Australia that creates premium sports betting solutions and applications, needed to pay a fine worth AU$50.172 (US$34....

United Workers Union Calls on NSW Government to Negotiate Acceptable Casino Duty Rates

Radosav Milutinovic
Casino proposals, Australia, Casino News, Latest Casino and Gambling News, World Casino News, Casino project updates, Gaming Industry News, Money Laundering, Employment & Careers, Poker, Taxation, Oceania Casino News, Fines, Lawsuits & Litigation
An influential Australian trade union has signalized to the New South Wales (NSW) government that the state's intention to significantly increase casino duty rates from 1 July 2023 will result in lost jobs in t...

UKGC Issues Fine To Blue Star Planet

Marija Malenovic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Money Laundering, European Casino News, Licenses, Crime, Licensing, Fines, Lawsuits & Litigation, United Kingdom
Blue Star Planet Limited, the Malta-based operator of the 10bet.co.uk website, has to pay a £620,000 fine to the UK Gambling Commission (UKGC) for breaching anti-money laundering laws and a lack of social respo...