Fines, Lawsuits & Litigation

Macau’s Court of Second Instance Releases Alvin Chau Of Fraud; Orders Him To Pay Nearly US$3.2bln In Compensation

Marija Malenovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino Destinations, World Casino News, Casino Cheating, Casino reviews from Macau, Gaming Industry News, Money Laundering, Casino moguls, Asian Casino News, Tax Evasion, Macau, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud
The Macau’s Court of Second Instance has officially absolved previous Suncity boss, Alvin Chau, and 6 other suspects in the fraud case, which involves finished and attempted crimes. Risen compensation: Ho...

Police Arrests Almost 2,000 People in Malaysia Because of Illegal Betting and Lottery

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Unlicensed Operation, Online Gambling News, Mergers, Acquisitions & Partnerships, Malaysia, Crime, Fines, Lawsuits & Litigation
A huge enforcement operation was conducted in Malaysia recently, and the results were significant. Almost 2,000 people were arrested during one of the raids related to illegal gambling. Special Op Dadu: S...

US Supreme Court Keeps the Florida Sports Betting Relaunch On Hold

Radosav Milutinovic
Tribal Gaming, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, Gaming Industry News, Licensed online casinos in USA, Florida, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation
US Supreme Court Chief Justice John Roberts issued an order for a temporary stay in a lawsuit against the Seminole Tribe to keep sports betting in Florida on hold until further notice. The order will trigger th...

New Step In Ongoing Battle: Cipriani Files Federal Lawsuit Against Resort World Las Vegas And Scott Sibella

Marija Malenovic
Latest Casino and Gambling News, Casino News, U.S.A., Las Vegas, Casino Cheating, World Casino News, North America Casino News, Gaming Industry News, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Nevada
One player’s long-running battle with Resorts World Las Vegas came to a new level on October 9, as a legal action was submitted in U.S. District Court charging the firm and its previous chairman of lack of care...

PANDA Interactive Files a Complaint Against Sportradar Group AG and Genius Sports Limited

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Technology, Gaming Industry News, Mobile gaming, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation, Texas
The famous sports technology company, SportsCastr Inc., owned by PANDA Interactive, filed separate complaints against Sportradar Group AG and Genius Sports Limited. The complaints were filed because of infringi...

Indonesia Blocks 1,700 Bank Accounts Involved In Online Gambling Market With $12 Billion Handle

Radosav Milutinovic
Online Blacklist, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Asian Casino News, Crime, Fines, Lawsuits & Litigation
OJK, the Financial Services Authority of Indonesia, has reportedly blocked 1,700 bank accounts for their alleged involvement in online gambling activities. The authority worked with the Ministry of Communicatio...

Player Banned From Mesquite Casino Who Violated Trespass Statute And Won Jackpot, Must Be Paid

Marija Malenovic
Jackpot Winners, Casino News, Latest Casino and Gambling News, U.S.A., World Casino News, North America Casino News, Casino Cheating, Gaming Industry News, Crime, Fines, Lawsuits & Litigation, Nevada
A player who was expelled for a robbery at the CasaBlanca Resort & Casino, a premier gambling destination in Mesquite, Nevada, crawled back in and managed to hit the jackpot on a slot machine, which the Nev...
richmond

Urban One which Is Included in the New Richmond Casino Project Goes Through Financial Reporting Irregularities

Vanja Mitic
Virginia, Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Unsavory reports, Gaming Industry News, Economy/Finance, Fines, Lawsuits & Litigation, Financial Press Releases
The voters for Richmond haven't decided yet if they want a new casino. However, the new events stole the spotlight when one of the companies included in this major project came under suspicion for financial rep...
nfl

NFL Changes Its Policy Regulations, Reinstatement for Williams and Petit-Frere

Vanja Mitic
Online gaming software, NFL, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, North America Casino News, Gaming Industry News, Mobile gaming, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation
The NFL and NFLPA gambling policy is changing, and it means a lot to the players, especially to the suspended ones, since a few of them will be reinstated soon. Reduced penalties: Among the ones who will ...

New Jersey Supreme Court To Judge On Insurance Exclusions Related To COVID-19

Marija Malenovic
U.S.A., Casino News, Latest Casino and Gambling News, North America Casino News, World Casino News, Gaming Industry News, Economy/Finance, Fines, Lawsuits & Litigation, New Jersey
The New Jersey Supreme Court is contemplating if Atlantic City Casino could receive business interruption insurance payments for losses that it suffered throughout the pandemic period, possibly offering guidanc...

MGM And Caesars Face Class-Action Lawsuits on Data Protection Failure Allegations

Radosav Milutinovic
Las Vegas, Casino News, Latest Casino and Gambling News, U.S.A., World Casino News, North America Casino News, Casino project updates, Hacking, Gaming Industry News, Licensed online casinos in USA, Florida, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Louisiana, Mississippi, Nevada
The stream of unpleasant events continues for two top tier gaming and entertainment operators. Having restored their online operations after separate cyberattacks, Caesars Entertainment and MGM Resorts Internat...

Lindar Media Limited To Pay £690,947 Fine For AML and Problem Gambling Non-Compliance

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Money Laundering, European Casino News, Licenses, Online Gambling News, Fines, Lawsuits & Litigation, United Kingdom
UK casino operator Lindar Media Limited is obliged to pay a £690,947 fine for the alleged breach of the socially responsible operating practices and the failures to comply with the anti-money laundering procedu...

Resorts World Las Vegas CEO Scott Sibella Out After Breaching Company Policy

Marija Malenovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, U.S.A., Las Vegas, World Casino News, North America Casino News, Gaming Industry News, Sports betting, Tax Evasion, Conspiracy, Labor Relations, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Nevada
As reported by the Daily Mail, Scott Sibella, the chairman of Resorts World Las Vegas, has been sacked following the supposed breach of policies of the aforementioned deluxe casino and hotel, which was validate...
hong kong

Oh Luen’s Sales Manager Pleaded Guilty in Wynn Macau Bribery Case

Vanja Mitic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Hong Kong, Gaming Industry News, Economy/Finance, Macau, Crime, Bribery, Fines, Lawsuits & Litigation
After the bribery case in Hong Kong was revealed in May last year, the sales manager who has been charged with offering various bribes has pleaded guilty.  Guilty over the bribery: The employee and former d...

Delaware Court Ruled Okada Manila Out Of Merger Deal With 26 Capital

Radosav Milutinovic
Latest Casino and Gambling News, U.S.A., Casino Destinations, Casino News, World Casino News, Casinos of the Philippines, Gaming Industry News, Casino project updates, Casino moguls, Delaware, Online Gambling News, Asian Casino News, Conspiracy, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, Philippines
The Delaware judge ruled on September 7, 2023 that Okada Manila, the largest casino in the Philippines, is not obliged to complete a special purpose acquisition company (SPAC) merger agreement with the US-based...