Fines, Lawsuits & Litigation

MLB Players Union Disputes Fair Use Claims by DraftKings and bet365

The MLB Players Inc. (MLBPI), a subsidiary of the MLB Players Association, has contested claims by DraftKings and bet365 that their use of baseball player likenesses falls under the protections of freedom of sp...

Turkey Cracks Down on Illegal Gambling with Influencer Arrests and Nationwide Raids

Turkey's determined efforts to combat illegal betting and financial crimes have led to the detention of dozens of individuals, including prominent social media influencers. Coordinated nationwide operations unv...

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

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...

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

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

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

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

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

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...