Fines, Lawsuits &amp; Litigation

Sweden

January 18, 2023 0

TonyBet, a leading Estonia-based online casino and sportsbook brand, must pay a fine of £442,750 to the UK Gambling Commission...

Alvin Chau, the Former CEO of Suncity Group, Sentenced to 18 Years in Jail

January 18, 2023 0

The trial of Alvin Chau, former CEO of Suncity Group, has finally ended. Macau Court of First Instance sentenced Chau,...

Vivaro Limited (VBet) Issued £337.631 Regulatory Action by UK regulator

Cryptocurrency

January 17, 2023 0

BetConstruct‘s B2C subsidiary, Vivaro Limited (VBet), based in Malta, must pay a fine of £337.631 to the UK Gambling Commission...

New Law Firm Will Help Sault Tribe Seek Relief for $88.8M Fine

January 17, 2023 0

The Sault Ste. Marie Tribe of Chippewa Indians from Michigan decided to once again try to get relief from paying...

Arkansas Judge Invalidates Cherokee Nation License to Build Casino

Arkansas

January 16, 2023 0

After Cherokee Nation Businesses, a Cherokee Nation tribal holding company based in Tulsa, Oklahoma, received an official license from the...

Macau Law Enforcement Breaks Online Gambling Ring that Collected $3.69 Billion in Bets

Cryptocurrency

January 13, 2023 0

On Wednesday, January 11, 2023, Macau’s Judiciary Police apprehended 15 locals for supposed connections to an illegal online gambling organization...

Alabama charges 11 persons for illegal sports betting operations

Radosav Milutinovic

Greyhound Racing

January 9, 2023 0

Federal prosecutors said Friday that 11 people across Alabama have been charged with tax evasion, illegal operation, and money laundering...

BetMGM Fined $146K by Maryland Lottery and Gaming Control Commission

December 19, 2022 0

On November 23, BetMGM received Maryland mobile sports wagering licenses and began one of seven sportsbooks with that license. However,...

ASIC launches civil proceedings against Star Entertainment’s 11 casino executives and directors

Radosav Milutinovic

December 13, 2022 0

Australia‘s corporate regulator has commenced legal action against current and former directors and officials of casino operator Star Entertainment Group...

Ville Casino charged by Australian regulator for tempting players with unauthorized junkets; Reef casino fined $10,000 in separate investigation

December 12, 2022 0

The Ville Casino in Townsville, north Queensland, will face hefty fines from the Office of Liquor and Gaming Regulations (OLGR),...

Star Entertainment Group Fined for the Second Time

December 9, 2022 0

Star Casino Entertainment Group, the company from Australia, has been fined a second time over the course of two months. ...

Stefan Milanov Banned and Fined for Breaking Tennis Betting Law

December 8, 2022 0

As the International Tennis Integrity Agency officially announced, Bulgarian chair umpire, Stefan Milanov, has been suspended for six months. He...

SkyCity Adelaide faces civil penalty action from Australian regulator for breaching anti-money laundering laws