Fines, Lawsuits & Litigation | World Casino News

AUSTRAC audits Sportsbet and Bet365’s crime laws compliance

November 3, 2022

Australia, Gaming Law & Legislation, Latest Casino and Gambling News, 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

October 26, 2022

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...

Kentucky woman sues virtual slot gaming companies over losses

Sadonna Price

October 25, 2022

Latest Casino and Gambling News, Fines, Lawsuits & Litigation, Kentucky

Hannelore Boorn of Lexington, Kentucky has filed a class-action lawsuit against several virtual slot machine companies based on thousands of dollars in losses. In the filing, Boorn says that the companies are v...

Green light for The Star Entertainment Group Limited’s remediation plan

Adam Morgan

October 25, 2022

Latest Casino and Gambling News, Australia, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation

In Australia and international law firm Allen and Overy LLP has reportedly recommended the far-reaching remediation plan recently put forward by local casino operator The Star Entertainment Group Limited. Ac...

Pennsylvania Gaming Control Board Fines Stadium Casino RE, LLC for Two Incidents

Vanja Mitic

October 21, 2022

Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, North America Casino News, World Casino News, Crime, Fines, Lawsuits & Litigation, Pennsylvania

During a public meeting on Wednesday, a consent agreement was approved by the Pennsylvania Gaming Control Board (PGCB). It is decided that Stadium Casino RE, LLC, operator of Live! Casino Philadelphia need...

New York appeals court rules in favor of FanDuel Group

Adam Morgan

October 20, 2022

U.S.A., Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Sports betting, Online Gambling News, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation

In the American state of New York and a local appeals court has reportedly dismissed a lawsuit filed by former investors in FanDuel Group following that company’s 2018 merger with British iGaming behemoth Paddy...

Queensland to introduce ‘tough new laws’ for local casino operators

Adam Morgan

October 18, 2022

Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Money Laundering, Licenses, Crime, Fines, Lawsuits & Litigation

In Australia and the government for the state of Queensland has reacted to the recent findings of the investigation into The Star Entertainment Group Limited by promising to introduce ‘tough new laws’ for all l...

Kazuo Okada arrested in the Philippines in connection with failed Okada Manila takeover

Adam Morgan

October 18, 2022

Latest Casino and Gambling News, Casino News, Gaming Industry News, Economy/Finance, Crime, Fines, Lawsuits & Litigation, Philippines

In the Philippines and police reportedly arrested Japanese casino magnate Kazuo Okada (pictured) yesterday on ‘grave coercion’ charges connected with late-May’s attempted takeover of the Okada Manila property. ...

Record-setting New South Wales fine for The Star Entertainment Group Limited

Adam Morgan

October 18, 2022

Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Crime, Fines, Lawsuits & Litigation

The casino regulator for the Australian state of New South Wales has reportedly decided to fine The Star Entertainment Group Limited a record AU$100 million (US$62 million) for failing to stem criminal activiti...

Pair of unlicensed iGaming operators exit the Dutch market

Adam Morgan

October 14, 2022

Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Online Gambling News, Licensing, Fines, Lawsuits & Litigation, Netherlands

The gaming regulator for the Netherlands has reportedly announced that two unlicensed iGaming operators have been forced to totally abandon the small nation’s emerging market after being threatened with very ex...

Federal judge dismisses foreign agent lawsuit against Steve Wynn

Adam Morgan

October 13, 2022

U.S.A., Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Licenses, Fines, Lawsuits & Litigation

In the United States and a federal judge has reportedly tossed out a civil lawsuit that had sought to force the former boss for prominent casino operator Wynn Resorts Limited, Steve Wynn, to register as a forei...

Operator of Lottoland-branded iGaming domains disputing German regulator claims

Adam Morgan

October 12, 2022

Online Blacklist, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Online Gambling News, Germany, Licensing, Fines, Lawsuits & Litigation

The operator behind a trio of Lottoland-branded domains has announced that a recent press release concerning its business and issued by Germany’s Gemeinsamen Glucksspielbehorde der Lander (GGL) gaming regulator...

German gaming regulator calls for Lottoland-branded trio to be fully blocked

Adam Morgan

October 10, 2022

Online Blacklist, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Online Gambling News, Germany, Licensing, Fines, Lawsuits & Litigation

In Germany and the Gemeinsamen Glucksspielbehorde der Lander (GGL) gaming regulator has announced that it wants all of the nation’s Internet service providers to begin voluntarily blocking access to a trio of L...

The Star Entertainment Group Limited hit with dire Queensland decision

Adam Morgan

October 8, 2022

Australia, Casino News, Latest Casino and Gambling News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Crime, Fines, Lawsuits & Litigation

In Australia, the official Queensland inquiry looking into the suitability of The Star Entertainment Group Limited has reportedly found the local casino operator unfit to hold a state-issued gambling license. ...

Federal appeals court to begin Steve Wynn lawsuit consideration in December

Adam Morgan

October 5, 2022

Latest Casino and Gambling News, Gaming Industry News, California, Crime, Racketeering, Fines, Lawsuits & Litigation

In the western American state of California and a federal appeals court is to reportedly begin hearing oral arguments in December concerning the civil racketeering case being brought against past Wynn Resorts L...

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AUSTRAC audits Sportsbet and Bet365’s crime laws compliance

Online gaming potential for Oklahoma following Chickasaw Nation ruling

Kentucky woman sues virtual slot gaming companies over losses

Green light for The Star Entertainment Group Limited’s remediation plan

Pennsylvania Gaming Control Board Fines Stadium Casino RE, LLC for Two Incidents

New York appeals court rules in favor of FanDuel Group

Queensland to introduce ‘tough new laws’ for local casino operators

Kazuo Okada arrested in the Philippines in connection with failed Okada Manila takeover

Record-setting New South Wales fine for The Star Entertainment Group Limited

Pair of unlicensed iGaming operators exit the Dutch market

Federal judge dismisses foreign agent lawsuit against Steve Wynn

Operator of Lottoland-branded iGaming domains disputing German regulator claims

German gaming regulator calls for Lottoland-branded trio to be fully blocked

The Star Entertainment Group Limited hit with dire Queensland decision

Federal appeals court to begin Steve Wynn lawsuit consideration in December

Titus’ Gambling Deduction Plan Rejected as NDAA Amendment

UK Racing Cancels All Meetings in Historic Protest Over Betting Tax Hike

U.S. Treasury Cracks Down on Southeast Asia Scam Hubs With New Sanctions

Texas Poker Room Triumphs as Supreme Court Rules Against Dallas

Illinois Casino Revenue Surges in July and August With New Openings