Fines, Lawsuits &amp; Litigation

Online gaming software

July 9, 2024 0

In a strongly worded reprimand, New Jersey’s gambling regulators have fined DraftKings $100,000 for providing incorrect sports betting data to...

US Tax Authority Announces Northern Marianas Gaming Regulator Owes $5.8M in Taxes

July 5, 2024 0

The US Internal Revenue Service (IRS) has filed a federal tax lien against the Commonwealth Casino Commission (CCC) of the...

Rivers Casino Portsmouth Penalized $545,000 for Violations Spanning Multiple Occurrences

Virginia

July 4, 2024 0

Rivers Casino Portsmouth has been hit with substantial fines following a series of regulatory violations identified by the Virginia Lottery...

Philippines DOJ Accepts Human Trafficking Complaint Against Suspended Bamban Mayor Alice Guo

June 24, 2024 0

Authorities in the Philippines have lodged a qualified human trafficking complaint against suspended Bamban, Tarlac “POGO Mayor” Alice Guo at...

FTC Files Petition Against MGM Resorts International to Compel Compliance in Cyberattack Investigation

June 20, 2024 0

The Federal Trade Commission (FTC) has taken legal action against MGM Resorts International, filing a petition in the U.S. District...

Queensland Supreme Court Orders Marley Wynter to Pay $4.8 Million in Poker Ponzi Scheme Restitution

June 18, 2024 0

In a significant legal development, the Supreme Court of Queensland has issued a default judgment compelling Marley Wynter, the founder...

U.S. Supreme Court Declines to Hear Petition, Cementing Seminole Tribe’s Sports Betting Monopoly in Florida

Tribal Gaming

June 18, 2024 0

In a significant legal victory for the Seminole Tribe and Hard Rock Bet, the U.S. Supreme Court declined to hear...

Bernie Kosar Sues BIGPLAY for $850K Claiming Unjust Termination Over Required Betting Incident

June 17, 2024 0

Former Cleveland Browns quarterback Bernie Kosar has taken legal action against digital media company BIGPLAY following his dismissal as a...

Imperial Pacific International Faces High-Stakes Legal Showdown in Saipan Over License Dispute

June 14, 2024 0

Imperial Pacific International (CNMI) LLC, a prominent gaming operator in Saipan, Northern Mariana Islands, finds itself embroiled in a complex...

Tennessee Regulators Impose $111K in Fines on Fanatics and ZenSports for Major Compliance Breaches

Tennessee

June 13, 2024 0

Tennessee’s sports betting regulators have recently sanctioned two sportsbooks with significant fines due to compliance issues, including one operator failing...

Massachusetts Weighs Action Against Bovada in Sports Betting Crackdown

June 13, 2024 0

The Massachusetts Gaming Commission (MGC) is deliberating on whether to join the recent trend in sports betting regulation by sending...

MLB Investigates San Diego Padres’ Infielder Tucupita Marcano for Alleged Baseball Betting

June 4, 2024 0

Major League Baseball is probing San Diego Padres infielder Tucupita Marcano for allegedly betting on baseball games, a potential violation...

Michigan Gaming Control Board Cracks Down on Illegal Online Gaming: Cease-and-Desist Issued to Overseas Operator Bovada