Fines, Lawsuits &amp; Litigation

Casino News

November 30, 2022 0

Star Casino, a subsidiary of Star Entertainment based in Pyrmont, Sydney, will face hefty fines from the Australian Transaction Reports...

Mohawk Council of Kahnawake files lawsuit against Ontario government over iGaming

Casino News

November 30, 2022 0

On November 28th, 2022, the Quebec-based Mohawk Council of Kahnawake (MCK) filed a lawsuit against iGaming Ontario and the Attorney...

Toto Online to Pay Fine of 400,000 Euros for Targeting Young Adults

November 28, 2022 0

Toto Online, a famous Netherlands brand owned by the Nederlandse Loterij, must pay a fine of 400,000 euros due to...

The NICC Fails to Support The Star Sydney’s Independent Monitor

November 25, 2022 0

New South Wales Independent Casino Commission (NICC) didn’t approve the hiring of an independent monitor for The Star Entertainment Group’s...

Swedish regulator issues warning and fine to Kindred; Spooniker manifest Improvement

Sweden

November 23, 2022 0

Kindred Group, an innovative, globally recognized online gambling provider, has officially received a warning and a fine of $998k, which...

SSU Stops Funding of the Russian Federation through Illegal Online Casino

November 22, 2022 0

An unprecedented special operation has been conducted in Ukraine. SSU’s cyber specialists caught the group of criminals that transferred the...

Tabcorp files lawsuit to Supreme Court against Entain and NSW

Radosav Milutinovic

insider trading

November 22, 2022 0

Tabcorp, the Australian betting and entertainment provider, has commenced proceedings in the Supreme Court against the competing provider Entain and...

Landing International’s Chairman Yang Zhihui suspended following legal proceedings against him by Hong Kong regulator

November 21, 2022 0

Landing International Development Ltd., an innovative operator based in South Korea, has officially announced that it has suspended its chairman...

The Football Association Charges Ivan Toney for Breaching Betting Rules

November 18, 2022 0

The Football Association charges Ivan Toney, famous Brentford striker, with 232 alleged breaches of its gambling law. This may lead...

Australia’s biggest poker machine operator charged by Victorian regulator for failure to facilitate mandatory pre-commitment technology

November 18, 2022 0

Australian Leisure and Hospitality Group (ALH) will be faced with 62 charges by the Victorian Gambling and Casino Control Commission...

Former MA Native American tribe leader convicted in casino bribery case

Radosav Milutinovic

U.S.A.

November 17, 2022 0

The former leader of a Massachusetts Native American tribe, Cedric Cromwell, has been convicted of accepting bribes from the Rhode...

Ireland endorses prohibition on gambling advertising; creates regulator

Ireland

November 16, 2022 0

The Government signed an uncompromising ban on gambling ads between 5.30 am – 9 pm as part of the Gambling...

LeoVegas under Suspicion for Insider Trading

Sweden

November 15, 2022 0

MGM, one of the leaders in the American casino industry, made a bid for LeoVegas, a Swedish gambling company, in...

Crown Melbourne Punished for Violating Responsible Gaming Obligations