Fines, Lawsuits & Litigation | World Casino News

Swish Analytics Alleges $100M Loss in Lawsuit Against OddsJam

December 30, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Gaming Industry News, California, Sports betting, Fines, Lawsuits & Litigation

Swish Analytics, a leader in sports analytics, has initiated a legal battle against OddsJam and OpticOdds, accusing them of misappropriating proprietary sports betting odds data. Filed in the San Francisco Supe...

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

Vanja Mitic

December 27, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., 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...

Closure Looms for Greek Casinos Following Asset Seizure

Johnny K.

December 26, 2024

Latest Casino and Gambling News, World Casino News, Casino closures, Gaming Industry News, Money Laundering, European Casino News, Tax Evasion, Crime, Fines, Lawsuits & Litigation, Greece

The potential closure of casinos in Corfu and Alexandroupoli appears imminent after Greek authorities seized the assets of their owner, Konstantinos Piladakis. The Anti-Money Laundering Authority issued the ord...

Japan’s Supreme Court Finalizes Akimoto’s Bribery Sentence

Johnny K.

December 26, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Japan, Asian Casino News, Crime, Bribery, Fines, Lawsuits & Litigation

Japan's Supreme Court has finalized the conviction of former House of Representatives member Tsukasa Akimoto, marking the end of a high-profile corruption case tied to the integrated resort (IR) initiative. Aki...

DraftKings Sued Over Account Closures and Withheld Funds

Vanja Mitic

December 25, 2024

U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Licensed online casinos in USA, Online Gambling News, Fines, Lawsuits & Litigation, Financial Fraud, Massachusetts, Texas

DraftKings Inc., a major player in online sports betting, is under fire following the filing of a class action lawsuit on December 23, 2024. The suit, brought by Texas resident Eric Avila, accuses the company o...

BMO Fined £700K by Isle of Man Regulator for Compliance Lapses

Johnny K.

December 24, 2024

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

The Isle of Man Gambling Supervision Commission (GSC) has levied a £700,000 fine on BMO Manx Limited for significant compliance failures related to anti-money laundering (AML) and counter-terrorism financing (C...

Nevada Revokes Gaming License of Ex-MGM Executive Scott Sibella

Vanja Mitic

December 20, 2024

Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Money Laundering, Economy/Finance, Illegal Bookmaking, Employment & Careers, Crime, Fines, Lawsuits & Litigation, Nevada

In a rare move, the Nevada Gaming Commission revoked the gaming license of former MGM Grand and Resorts World Las Vegas executive Scott Sibella, concluding a highly publicized investigation into his role in com...

Ninth Circuit Upholds Dismissal of Maverick Gaming’s Sports Betting Lawsuit

Vanja Mitic

December 18, 2024

Washington, Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, U.S.A., Sports betting, Online Gambling News, Fines, Lawsuits & Litigation, Washington

The Ninth Circuit Court of Appeals has upheld the dismissal of Maverick Gaming LLC’s lawsuit challenging Washington State’s sports betting laws. Maverick, which operates cardrooms in the state, had argued that ...

New Jersey Lawmakers Propose Civil Penalties for Underage Gambling

Vanja Mitic

December 17, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Mobile gaming, Economy/Finance, Licensed online casinos in USA, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation, Financial Press Releases, New Jersey

Lawmakers in New Jersey are considering a significant change to the state’s approach to underage gambling. A proposed bill aims to shift penalties for those under 21 who gamble illegally from criminal charges t...

Australian Authorities File Legal Action Against Entain Over AML Failures

Vanja Mitic

December 16, 2024

Australia, Casino News, Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Unsavory reports, Gaming Industry News, Mobile gaming, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation

Australian authorities have initiated legal proceedings against Entain, the global gambling operator behind brands like Ladbrokes and Coral, over alleged non-compliance with anti-money laundering (AML) and coun...

NSW Intensifies Efforts to Keep Minors Out of Casinos During Holiday Season

Johnny K.

December 16, 2024

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

Liquor & Gaming New South Wales (L&GNSW) has launched a dedicated compliance initiative to prevent minors from accessing casinos, gambling, or consuming alcohol in the Australian state during the busy h...

Peoria Takes Action to Bring Par-A-Dice Casino to Its Side in Illinois

Johnny K.

December 12, 2024

Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Gaming Industry News, Mergers, Acquisitions & Partnerships, Illinois, Fines, Lawsuits & Litigation

The Peoria City Council has officially taken steps to pursue the relocation of the Par-A-Dice Casino from East Peoria to its side of the Illinois River. On Tuesday night, the council unanimously approved hiring...

Churchill Downs and NYRA File Lawsuit Against HISA Over Disputed Fee Assessments

Vanja Mitic

December 10, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Gaming Industry News, Economy/Finance, Horse Racing, Fines, Lawsuits & Litigation

Churchill Downs Inc. and the New York Racing Association (NYRA) have initiated legal action against the Horseracing Integrity and Safety Authority (HISA), questioning the legality of its fee assessment practice...

U.S. Senators Push for Investigation Into FanDuel and DraftKings

Johnny K.

December 9, 2024

U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Licensed online casinos in USA, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation

Concerns over market competition in the U.S. sports betting industry have reignited as Senators Mike Lee (R-Utah) and Peter Welch (D-Vt.) request federal scrutiny of FanDuel and DraftKings. In a letter addresse...

Mike Tyson’s Legal Battle Over Contract Dispute with Gambling Company

Vanja Mitic

December 9, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Employment & Careers, Sports betting, Fines, Lawsuits & Litigation, United Kingdom

Former heavyweight champion Mike Tyson is embroiled in a legal confrontation after being accused of reneging on a promotional agreement with a UK gambling entity. This breach occurred as he prepared for his Nov...

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Swish Analytics Alleges $100M Loss in Lawsuit Against OddsJam

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

Closure Looms for Greek Casinos Following Asset Seizure

Japan’s Supreme Court Finalizes Akimoto’s Bribery Sentence

DraftKings Sued Over Account Closures and Withheld Funds

BMO Fined £700K by Isle of Man Regulator for Compliance Lapses

Nevada Revokes Gaming License of Ex-MGM Executive Scott Sibella

Ninth Circuit Upholds Dismissal of Maverick Gaming’s Sports Betting Lawsuit

New Jersey Lawmakers Propose Civil Penalties for Underage Gambling

Australian Authorities File Legal Action Against Entain Over AML Failures

NSW Intensifies Efforts to Keep Minors Out of Casinos During Holiday Season

Peoria Takes Action to Bring Par-A-Dice Casino to Its Side in Illinois

Churchill Downs and NYRA File Lawsuit Against HISA Over Disputed Fee Assessments

U.S. Senators Push for Investigation Into FanDuel and DraftKings

Mike Tyson’s Legal Battle Over Contract Dispute with Gambling Company

White Hat Gaming Enhances Mobile Betting in Partnership with Potawatomi Casino

Chicago’s Bally’s Casino Faces Financial Hurdles Amid Market Saturation

Hawaii Advances Aloha Stadium Plan, Eyes Gaming to Fund Development

Thailand’s Legislative Body to Tackle Entertainment Complex Legislation

North Carolina Bill Seeks to Boost High School Coaches’ Pay Using Sports Betting Revenue