Fines, Lawsuits &amp; Litigation

Online gaming software

July 12, 2024 0

The Philippines’ Anti-Money Laundering Council (AMLC) has secured a freeze order from the Court of Appeals (CA) on the assets...

FanDuel Penalized for Taking Bets on Pre-Recorded PFL Fights, Pays Over $230K

July 12, 2024 0

FanDuel, one of the leading sports books in the United States, has been fined $2,000 and forced to pay out...

Southern Ute Tribe Sues Colorado Over Online Sports Betting Dispute

Tribal Gaming

July 10, 2024 0

The Southern Ute Indian Tribe has initiated legal action against Governor Jared Polis and the Colorado state gaming officials, accusing...

DraftKings Penalized $100,000 for Reporting Inaccurate Betting Data

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

NFL

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

Gaming Law & Legislation

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