Fines, Lawsuits & Litigation | World Casino News

US federal court dismisses action against Bloomberry Resorts Corporation subsidiary

March 23, 2020

Latest Casino and Gambling News, Gaming Industry News, Hacking, Money Laundering, Crime, Fines, Lawsuits & Litigation, Philippines

In the United States and a federal court has reportedly dismissed a civil case filed by Bangladesh Bank against a subsidiary of Manila-listed casino operator Bloomberry Resorts Corporation regarding the 2016 th...

Coronavirus caution from Netherlands gambling regulator

Adam Morgan

March 23, 2020

Casino News, Latest Casino and Gambling News, Online gambling regulation, Casino closures, Gaming Industry News, Unlicensed Operation, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, Netherlands

In the Netherlands and the Kansspelautoriteit (KSA) gambling regulator has reportedly announced that unlicensed iGaming operators found guilty of using the current coronavirus pandemic to promote their services...

Kindred assessed SEK100m penalty for Swedish bonus violations: appeal forthcoming

Kim M

March 19, 2020

Latest Casino and Gambling News, Gaming Industry News, European Casino News, Online Gambling News, Fines, Lawsuits & Litigation

Malta-based online gambling operator, Kindred Group, has been fined SEK 100m ($10m) by the Swedish Gambling Authority (SGA) for offering customer bonuses and incentives in such a way as to be considered an infr...

Federal approval for tribe’s envisioned North Carolina casino

Adam Morgan

March 17, 2020

Latest Casino and Gambling News, Tribal Gaming, Casino proposals, Casino News, Gaming Industry News, Economy/Finance, Fines, Lawsuits & Litigation, North Carolina

In North Carolina and the federal government has reportedly given the Catawba Indian Nation official permission to bring an envisioned $273 casino resort to 16 acres of land the tribe owns near the small commun...

Betway Limited hit with record Gambling Commission fine

Adam Morgan

March 13, 2020

Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, The Players Lounge, Online Gambling News, Licensing, Fines, Lawsuits & Litigation, United Kingdom

In the United Kingdom and the Gambling Commission regulator has reportedly slapped online casino and sportsbook operator Betway Limited with a record £11.6 million ($14.5 million) penalty after uncovering a ser...

Melco Resorts and Entertainment Limited suffers Australian defeat

Adam Morgan

March 12, 2020

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

In Australia and the Attorney General for New South Wales, Mark Speakman, has reportedly won his legal appeal to force casino operator Melco Resorts and Entertainment Limited to hand over a selection of confide...

Donaco International Limited settles Cambodian legal wrangle

Adam Morgan

March 4, 2020

Cambodia, Casino News, Latest Casino and Gambling News, Gaming Industry News, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation

Asian casino operator Donaco International Limited has reportedly agreed a compromise to the long-running legal dispute involving the 50-year lease for the land occupied by its Star Vegas Resort and Club in Cam...

Mr Green Limited slapped with £3 million Gambling Commission fine

Adam Morgan

February 27, 2020

Latest Casino and Gambling News, Gaming Industry News, The Players Lounge, Online Gambling News, Licensing, Fines, Lawsuits & Litigation, United Kingdom

In the United Kingdom and online casino operator Mr Green Limited has been ordered to pay a £3 million ($3.86 million) penalty for failing to adequately implement problem gambling and anti-money laundering cont...

Japanese court penalizes former casino magnate Kazuo Okada

Adam Morgan

February 19, 2020

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

In Japan and a district court has reportedly ordered local casino magnate Kazuo Okada (pictured) to pay some ¥21.3 million ($191,500) in compensation to the firm he once headed, international gaming conglomerat...

Oklahoma tribal gaming compact dispute headed to mediation

Adam Morgan

February 11, 2020

Latest Casino and Gambling News, Tribal Gaming, Casino News, Gaming Industry News, Economy/Finance, Licenses, Taxation, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, Oklahoma

In Oklahoma and a federal judge has reportedly ordered the state to enter mediation talks with five of its casino-operating tribes in an attempt to resolve a contentious dispute over gaming compacts. Accordi...

Australian legal victory for Melco Resorts and Entertainment Limited

Adam Morgan

February 11, 2020

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

In Australia and casino operator, Melco Resorts and Entertainment Limited, has reportedly won a legal challenge tied to the ongoing probe into its suitability to purchase an increased stake in local compatriot ...

Mashpee Wampanoag Tribe to have its casino appeal heard in federal court

Adam Morgan

February 3, 2020

Casino News, Latest Casino and Gambling News, Tribal Gaming, Casino proposals, Gaming Industry News, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, Massachusetts

The Mashpee Wampanoag Tribe will reportedly be in a Massachusetts federal court later this week in order to appeal an earlier decision that prevented it from moving forward with a plan to build and open its Fir...

Donaco International Limited pauses Cambodian legal dispute

Adam Morgan

February 3, 2020

Cambodia, Casino News, Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation

Asian casino operator Donaco International Limited has reportedly temporarily suspended its legal wrangle with a trio of minority shareholders that have been attempting to terminate the 50-year lease for the la...

Founder of PokerStars Isai Scheinberg out on bail after surrendering to federal agents in New York

Sadonna Price

January 27, 2020

U.S.A., Latest Casino and Gambling News, Fines, Lawsuits & Litigation

Almost nine years after being charged with illegal gambling, money laundering and bank fraud, the founder of online poker giant PokerStars, Isai Scheinberg has surrendered to federal agents. Landing in New York...

SBTech Malta Limited seeking confidentiality in Oregon

Adam Morgan

January 23, 2020

Latest Casino and Gambling News, Gaming Industry News, Technology, Mobile gaming, Lottery, The Players Lounge, Online Gambling News, Sports betting, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, Oregon

Omni-channel online casino and sportsbetting technologies developer SBTech Malta Limited has reportedly filed a lawsuit in Oregon in order to keep the details of its contract with the western American state’s l...

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US federal court dismisses action against Bloomberry Resorts Corporation subsidiary

Coronavirus caution from Netherlands gambling regulator

Kindred assessed SEK100m penalty for Swedish bonus violations: appeal forthcoming

Federal approval for tribe’s envisioned North Carolina casino

Melco Resorts and Entertainment Limited suffers Australian defeat

Donaco International Limited settles Cambodian legal wrangle

Mr Green Limited slapped with £3 million Gambling Commission fine

Japanese court penalizes former casino magnate Kazuo Okada

Oklahoma tribal gaming compact dispute headed to mediation

Australian legal victory for Melco Resorts and Entertainment Limited

Mashpee Wampanoag Tribe to have its casino appeal heard in federal court

Donaco International Limited pauses Cambodian legal dispute

Founder of PokerStars Isai Scheinberg out on bail after surrendering to federal agents in New York

SBTech Malta Limited seeking confidentiality in Oregon

New Jersey Councilman, Lucchese Crime Members Among 39 Charged in Gambling Ring

Lawrence Ho Speaks on Satellite Casino Shift as Macau’s Transition Deadline Approaches

MGCB Cracks Down on Unlicensed Sports Prediction Platforms

KSA Reports Lower Losses After New Dutch Gambling Rules

Workers Strike at Caesars Southern Indiana After Talks Stall