Fines, Lawsuits &amp; Litigation

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

Gaming Law & Legislation

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

May 31, 2024 0

The Michigan Gaming Control Board (MGCB) has initiated a decisive crackdown on Bovada, an offshore gaming company operating unlawfully within...

Running Aces Lawsuit Expands to Include Mystic Lake and Little Six Casinos, Alleging Illegal Games

Tribal Gaming

May 28, 2024 0

A federal lawsuit initiated by Running Aces last month, alleging executives’ “illegal and unfair advantages” through unauthorized casino games, has broadened its...

Christchurch Man Charged in Alleged Largest Illegal Lottery Case in New Zealand History; Over $11 Million Generated in Prizes

May 21, 2024 0

In what has been dubbed the largest illegal lottery operation ever uncovered in New Zealand, a Christchurch man and his...

New Jersey Woman Fights for Her Alleged $2 Million Jackpot Win at Atlantic City Bally’s, Claims Casino Won’t Pay Out

Jackpot Winners

May 20, 2024 0

Roney Beal, a 72-year-old resident of New Jersey, finds herself embroiled in a contentious battle with an Atlantic City casino...

Star Entertainment Group Deemed Unfit for Casino Licence, Inquiry Reveals

May 16, 2024 0

The ongoing New South Wales inquiry into the operations and culture of The Star Entertainment Group has concluded that the...

Cherokee-Backed Group Counters Proposed Amendment Threatening Pope County Casino License, Sparks Legal Battle in Arkansas Gaming Sector

Tribal Gaming

May 15, 2024 0

Investing in Arkansas, a Cherokee-backed group, has been established to counter a proposed constitutional amendment that aims to repeal the...

Former MGM Grand President Scott Sibella Sentenced to Probation for Bank Secrecy Act Violation

May 9, 2024 0

Former Strip casino president Scott Sibella has avoided prison time but will be on probation for a year after being...

Nevada Gaming Board Files Complaint Against Scott Sibella Following Illegal Bookmaking Investigation

May 1, 2024 0

Following Scott Sibella’s guilty plea in January 2024 for violating the Bank Secrecy Act in connection with the federal investigation...

Ukraine Blocks Over 2,500 Illegal Gambling Websites; Investigation Includes $1.2B Suspected Money Laundering Case

Radosav Milutinovic

April 29, 2024 0

Following the recent military gambling ban imposed on Ukrainian soldiers over cyber security concerns, the Prosecutor General’ Office reportedly reveals...

888.com to Withdraw Gambling Adverts from London’s Trains and Buses Amidst Political Campaign

Radosav Milutinovic

April 29, 2024 0

Popular online casino operator 888.com reportedly decides to withdraw adverts from London’s transport network following the gambling harm claims and...

Athletes from Iowa Accuse Sports Betting Investigators of Using Unauthorized Tools During Investigation, Civil Lawsuit Filed