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BML Properties Awarded $1.6 Billion in Baha Mar Casino Resort Fraud Case

October 23, 2024

Latest Casino and Gambling News, World Casino News, Gaming Industry News, Bahamas, Caribbean Casino News, Crime, Fines, Lawsuits & Litigation, Financial Fraud

In a significant legal ruling, BML Properties Ltd., the original developer of the Baha Mar casino resort in the Bahamas, has been awarded $1.6 billion after a New York judge found China Construction America Inc...

Long Beach Poker Player Admits to Illegal Sports Betting and Money Laundering Charges

Vanja Mitic

October 21, 2024

Poker Law, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Money Laundering, California, Illegal Bookmaking, Poker, Sports betting, Crime, Fines, Lawsuits & Litigation

Damien LeForbes, a 43-year-old professional poker player from Long Beach, California, has entered a guilty plea to charges of money laundering and running an unauthorized sports betting operation. His plea was ...

Colorado Moves to Dismiss Ute Tribes’ Lawsuit Over Sports Betting Regulations

Johnny K.

October 21, 2024

Tribal Gaming, Tribal Gaming, U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Colorado, Sports betting, Fines, Lawsuits & Litigation

Colorado's legal battle with the Southern Ute and Ute Mountain Ute Tribes over sports betting regulation has intensified as the state filed a motion to dismiss the lawsuit brought by the tribes. The case, which...

BlockDance Faces Steep Penalties for Unlicensed Online Gambling in the Netherlands

Vanja Mitic

October 18, 2024

Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Fines, Lawsuits & Litigation, Netherlands

The Dutch gambling authority, Kansspelautoriteit (KSA), has taken a firm stand against BlockDance BV by imposing a stringent penalty for operating unlicensed online gambling platforms. This enforcement action u...

Genting Malaysia Refutes $600 Million Lawsuit from RAV Bahamas as “Baseless”

Vanja Mitic

October 18, 2024

Latest Casino and Gambling News, World Casino News, Bahamas, Fines, Lawsuits & Litigation

In a recent legal confrontation, Genting Malaysia has publicly denounced claims made against its subsidiary, Genting Americas Inc (GAI), by RAV Bahamas Ltd, describing them as "malicious and baseless." The disp...

Star Entertainment Fined $15M, Keeps Sydney Casino License Under Strict Regulatory Oversight

Vanja Mitic

October 17, 2024

Gaming Law & Legislation, Australia, Latest Casino and Gambling News, World Casino News, Oceania Casino News, Fines, Lawsuits & Litigation

Despite facing potential license revocation, Star Entertainment Group retains its right to operate its Sydney-based casino, albeit under stringent conditions imposed by the New South Wales Independent Casino Co...

Concord Casino Owner Andy Sanborn Charged with Pandemic Aid Fraud

Vanja Mitic

October 17, 2024

Latest Casino and Gambling News, U.S.A., World Casino News, North America Casino News, Crime, Fines, Lawsuits & Litigation, Financial Fraud, New Hampshire

Andy Sanborn, a former state senator and owner of Concord Casino, found himself in legal hot water this week. The Attorney General’s Office of New Hampshire announced on Tuesday that Sanborn was arrested and ch...

Graft Charges Filed Against Porac Mayor Over Alleged Illegal POGO Ties

Johnny K.

October 17, 2024

Latest Casino and Gambling News, World Casino News, Gaming Industry News, Unlicensed Operation, Asian Casino News, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Philippines

Philippine authorities have filed graft charges against suspended Porac, Pampanga Mayor Jaime Capil and several other local officials, accusing them of involvement in the illegal activities of a Philippine Offs...

SkyCity Ordered to Pay Additional $13.1 Million in Casino Duty Following High Court Ruling

Johnny K.

October 16, 2024

Gaming Law & Legislation, Australia, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Taxation, Oceania Casino News, Fines, Lawsuits & Litigation

SkyCity Entertainment Group has been ordered to pay an additional $13.1 million in casino duty to the South Australian government following a ruling from the country’s High Court. This decision comes after a lo...

Crown Melbourne Fined $2 Million for Failing to Enforce Self-Exclusion Measures

Johnny K.

October 15, 2024

Australia, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Oceania Casino News, Fines, Lawsuits & Litigation

Crown Melbourne has been penalized with a $2 million fine by the Victorian Gambling and Casino Control Commission (VGCCC) after it allowed 242 individuals who had self-excluded from gambling to place bets over ...

Australian Leisure and Hospitality Group Fined for Repeated Underage Gambling Incidents

Vanja Mitic

October 14, 2024

Australia, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Fines, Lawsuits & Litigation

In a significant regulatory action, the Australian Leisure and Hospitality Group (ALH), the largest operator of pubs across Australia, has been fined $177,500 for permitting underage gambling at several of its ...

RAV Bahamas Sues Genting Over $600M Mismanagement in Resorts World Bimini

Vanja Mitic

October 14, 2024

Casino News, Latest Casino and Gambling News, World Casino News, Bahamas, Gaming Industry News, Economy/Finance, Fines, Lawsuits & Litigation

In what has become a contentious legal drama, the original developer of Resorts World Bimini, RAV Bahamas, has initiated a lawsuit against its partner, the Malaysian conglomerate Genting. The lawsuit, filed in ...

Colorado Tribes File Lawsuit for Fair Access to Online Sports Betting

Vanja Mitic

October 7, 2024

Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Online gambling regulation, Colorado, Sports betting, Fines, Lawsuits & Litigation

The Ute Mountain Ute Tribe has now joined forces with the Southern Ute Indian Tribe in a legal battle against the state of Colorado, aiming to correct what they describe as unfair treatment regarding access to ...

CyberHorizon Penalized £140,000 by Isle of Man Regulator for AML and CTF Breaches

Johnny K.

October 7, 2024

Isle of man, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, European Casino News, Online Gambling News, Fines, Lawsuits & Litigation

The Isle of Man Gambling Supervision Commission (GSC) has issued a £140,000 fine to CyberHorizon Limited following an investigation that uncovered multiple violations of anti-money laundering (AML) and counter-...

Light & Wonder to Build New Version of Dragon Train Following Court Ruling

Johnny K.

October 5, 2024

Latest Casino and Gambling News, U.S.A., Gaming Industry News, Game manufacturers, Fines, Lawsuits & Litigation, Nevada

Light & Wonder is working on a revamped version of its popular Dragon Train game after a U.S. District Court ruled in favor of Aristocrat Technologies in an intellectual property dispute. The court’s injunc...

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BML Properties Awarded $1.6 Billion in Baha Mar Casino Resort Fraud Case

Long Beach Poker Player Admits to Illegal Sports Betting and Money Laundering Charges

Colorado Moves to Dismiss Ute Tribes’ Lawsuit Over Sports Betting Regulations

BlockDance Faces Steep Penalties for Unlicensed Online Gambling in the Netherlands

Genting Malaysia Refutes $600 Million Lawsuit from RAV Bahamas as “Baseless”

Star Entertainment Fined $15M, Keeps Sydney Casino License Under Strict Regulatory Oversight

Concord Casino Owner Andy Sanborn Charged with Pandemic Aid Fraud

Graft Charges Filed Against Porac Mayor Over Alleged Illegal POGO Ties

SkyCity Ordered to Pay Additional $13.1 Million in Casino Duty Following High Court Ruling

Crown Melbourne Fined $2 Million for Failing to Enforce Self-Exclusion Measures

Australian Leisure and Hospitality Group Fined for Repeated Underage Gambling Incidents

RAV Bahamas Sues Genting Over $600M Mismanagement in Resorts World Bimini

Colorado Tribes File Lawsuit for Fair Access to Online Sports Betting

CyberHorizon Penalized £140,000 by Isle of Man Regulator for AML and CTF Breaches

Light & Wonder to Build New Version of Dragon Train Following Court Ruling

Betfred Faces Challenges as It Scales Back U.S. Operations, Exiting Multiple States

Live! Casino & Hotel Louisiana to Open February 2025 in Bossier City

Evolution Faces UKGC Review, Stock Falls Amid Regulatory Concerns

U.S. Gaming Industry Hits Record $67B Revenue, Eyes Growth in 2025

Crypto.com Launches First Regulated Sports Event Trading Platform in U.S.