Fines, Lawsuits & Litigation

Winbet Faces Regulatory Scrutiny for Unlicensed Operations in the Netherlands

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Fines, Lawsuits & Litigation, Netherlands
The Dutch Gaming Authority, Kansspelautoriteit (KSA), has recently intensified its clampdown on illegal online gambling activities by imposing a significant penalty payment order on Winbet NV. This enforcement ...

Long Beach Poker Player Admits to Illegal Sports Betting and Money Laundering Charges

Vanja Mitic
Poker Law, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, California, Money Laundering, Poker, Illegal Bookmaking, Sports betting, Crime, Fines, Lawsuits & Litigation
Damien LeForbes, a 43-year-old professional poker player from Long Beach, California, has entered a guilty plea to charges of money laundering and running an unauthorized sports betting operation. His plea was ...

Colorado Moves to Dismiss Ute Tribes’ Lawsuit Over Sports Betting Regulations

Johnny K.
Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, U.S.A., World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Colorado, Sports betting, Fines, Lawsuits & Litigation
Colorado's legal battle with the Southern Ute and Ute Mountain Ute Tribes over sports betting regulation has intensified as the state filed a motion to dismiss the lawsuit brought by the tribes. The case, which...

BlockDance Faces Steep Penalties for Unlicensed Online Gambling in the Netherlands

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Fines, Lawsuits & Litigation, Netherlands
The Dutch gambling authority, Kansspelautoriteit (KSA), has taken a firm stand against BlockDance BV by imposing a stringent penalty for operating unlicensed online gambling platforms. This enforcement action u...

SkyCity Ordered to Pay Additional $13.1 Million in Casino Duty Following High Court Ruling

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, World Casino News, Gaming Industry News, Taxation, Oceania Casino News, Fines, Lawsuits & Litigation
SkyCity Entertainment Group has been ordered to pay an additional $13.1 million in casino duty to the South Australian government following a ruling from the country’s High Court. This decision comes after a lo...

CyberHorizon Penalized £140,000 by Isle of Man Regulator for AML and CTF Breaches

Johnny K.
Isle of man, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, European Casino News, Online Gambling News, Fines, Lawsuits & Litigation
The Isle of Man Gambling Supervision Commission (GSC) has issued a £140,000 fine to CyberHorizon Limited following an investigation that uncovered multiple violations of anti-money laundering (AML) and counter-...