Fines, Lawsuits & Litigation

Greentube Alderney Hit with £1 Million Fine by UKGC for AML and Social Responsibility Failures

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Mobile gaming, Economy/Finance, Online Gambling News, Fines, Lawsuits & Litigation, United Kingdom
The UK Gambling Commission (UKGC) has imposed a £1 million fine on Greentube Alderney, which operates the Admiral Casino brand, after the company was found to have failed repeatedly in its obligations to adhere...

Fontana Casino in Clark Ordered to Halt Operations Indefinitely

Vanja Mitic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Casinos of the Philippines, Casino closures, Gaming Industry News, Economy/Finance, Fines, Lawsuits & Litigation, Financial Fraud, Philippines
The Clark Development Corporation (CDC) has issued a cease-and-desist order against Fontana Development Corporation (FDC) and Fontana Resort and Country Club Inc. (FRCCI), halting all operations of the Fontana ...

KSA Enforces Revamped Fine Policy in The Netherlands for 2025

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, World Casino News, Gaming Industry News, European Casino News, Licenses, Online Gambling News, Fines, Lawsuits & Litigation, Netherlands
The Netherlands Gaming Authority (Kansspelautoriteit, KSA) has rolled out a new general fine policy, effective January 1, 2025, aimed at improving the enforcement of gambling regulations. This updated policy se...

MLB Players Union Disputes Fair Use Claims by DraftKings and bet365

Johnny K.
Gaming Law & Legislation, Latest Casino and Gambling News, U.S.A., World Casino News, North America Casino News, Online gambling regulation, MLB, Gaming Industry News, Sports betting, Fantasy Sports, Fines, Lawsuits & Litigation, New York, Pennsylvania
The MLB Players Inc. (MLBPI), a subsidiary of the MLB Players Association, has contested claims by DraftKings and bet365 that their use of baseball player likenesses falls under the protections of freedom of sp...

Turkey Cracks Down on Illegal Gambling with Influencer Arrests and Nationwide Raids

Vanja Mitic
Turkey, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Financial Fraud
Turkey's determined efforts to combat illegal betting and financial crimes have led to the detention of dozens of individuals, including prominent social media influencers. Coordinated nationwide operations unv...

New Jersey Regulators Fine DraftKings, Kambi, and Rush Street Interactive $40,000 for Betting Irregularities

Vanja Mitic
U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Licensed online casinos in USA, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation, New Jersey
The New Jersey Division of Gaming Enforcement (DGE) has penalized DraftKings, Rush Street Interactive (RSI), and Kambi with fines totaling $40,000 for violating state wagering regulations. The infractions invol...