Fines, Lawsuits & Litigation

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
Gaming Law & Legislation, Australia, Casino News, Latest Casino and Gambling 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, Money Laundering, Economy/Finance, 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, Horse Racing, Australia, Latest Casino and Gambling News, Gaming Law & Legislation, 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...

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, Asian Casino News, Online Gambling 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...
ivan toney

The Football Association Charges Ivan Toney for Breaching Betting Rules

Vanja Mitic
Gaming Law & Legislation, Latest Casino and Gambling News, World Casino News, Online gambling regulation, European Casino News, Sports betting, Crime, Fines, Lawsuits & Litigation, United Kingdom
The Football Association charges Ivan Toney, famous Brentford striker, with 232 alleged breaches of its gambling law. This may lead him to being banned from playing. With the World Cup coming soon, this is a si...

Australia’s biggest poker machine operator charged by Victorian regulator for failure to facilitate mandatory pre-commitment technology

Marija Malenovic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Australia, World Casino News, Online gambling regulation, Gaming Industry News, Technology, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation
Australian Leisure and Hospitality Group (ALH) will be faced with 62 charges by the Victorian Gambling and Casino Control Commission (VGCCC) for supposedly using gaming machines that didn't have obligatory pre-...

Ireland endorses prohibition on gambling advertising; creates regulator

Marija Malenovic
Ireland, Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, World Casino News, Online gambling regulation, Gaming Industry News, European Casino News, Licenses, Unlicensed Operation, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation
The Government signed an uncompromising ban on gambling ads between 5.30 am - 9 pm as part of the Gambling Regulation Bill. This ban signifies a crucial reform of the Irish gambling industry as the Government w...
crown melbourne

Crown Melbourne Punished for Violating Responsible Gaming Obligations

Vanja Mitic
Poker Law, Australia, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Economy/Finance, Licenses, Online Gambling News, Oceania Casino News, Licensing, Fines, Lawsuits & Litigation
Victorian Gambling and Casino Control Commission (VGCCC) announced the verdict: Crown Melbourne must pay a record fine of AU $120 million, or US $77 million.    The reason for this punishment lies in a serie...

AUSTRAC audits Sportsbet and Bet365’s crime laws compliance

Radosav Milutinovic
Latest Casino and Gambling News, Australia, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Casino moguls, Illegal Bookmaking, Online Gambling News, Crime, Financial Fraud, Fines, Lawsuits & Litigation
Two corporate bookmakers, Sportsbet and Bet365, will be subjected to the audit authorized by the Australian Transaction Reports and Analysis Centre (AUSTRAC). External auditors will assess Sportsbet and Bet36...

Online gaming potential for Oklahoma following Chickasaw Nation ruling

Adam Morgan
Bingo, Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Online gambling regulation, Gaming Industry News, Mobile gaming, Sports betting, Online Gambling News, Licensing, Fines, Lawsuits & Litigation, Oklahoma
Mobile-friendly online gaming may soon be launched in the American state of Oklahoma after the federally-recognized Chickasaw Nation received a green light from the National Indian Gaming Commission. Accordi...