Fines, Lawsuits & Litigation

Dutch Lottery Takes Legal Action Against Lalabet for Unlicensed Gambling Activities

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, European Casino News, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Netherlands
The Dutch Lottery, operator of well-known brands like Staatsloterij and TOTO, has filed a lawsuit against the Costa Rica-based gambling provider Lalabet, accusing it of illegal operations within the Netherlands...

Underdog Fantasy Ends Operations in NY Following Settlement, Expands to NJ and DE

Johnny K.
U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Gaming Industry News, Delaware, Online Gambling News, Fantasy Sports, Fines, Lawsuits & Litigation, New Jersey, New York
Underdog Fantasy has decided to cease its operations in New York following a significant settlement agreement with the New York State Gaming Commission (NYSGC), marking a pivotal shift in its market presence. I...

Crackdown on High5Games for Illicit Operations in Connecticut

Johnny K.
Gaming Law & Legislation, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Connecticut, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation
In a decisive action, the Department of Consumer Protection's (DCP) Gaming Division has indefinitely suspended the operational license of High5Games, a recognized online gaming service provider, for engaging in...

Olympic Casino Faces €8.4 Million Fine Over Embezzlement Case

Johnny K.
Lithuania, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, European Casino News, Crime, Fines, Lawsuits & Litigation, Financial Fraud
Lithuania's Olympic Casino Group Baltija has been slapped with a substantial €8.4 million fine following a major investigation into its operations by the country’s Gaming Control Authority. The fine relates to ...

Michigan Cracks Down on Offshore Online Casinos

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Online gambling regulation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Fines, Lawsuits & Litigation, Michigan
The Michigan Gaming Control Board (MGCB) has intensified its efforts against unregulated online gambling by issuing cease-and-desist letters to five offshore online casinos. These platforms, which include BetWh...

Resolution in Sight for MGM and FTC Over Cyberattack Investigation

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Online gaming software, Gaming Industry News, Technology, Mobile gaming, Economy/Finance, Licensed online casinos in USA, Online Gambling News, Fines, Lawsuits & Litigation
MGM Resorts International and the Federal Trade Commission (FTC) reached a settlement of a contentious legal dispute triggered by a severe cyberattack on MGM in September 2023, which resulted in considerable op...

Aspire Global Sanctioned Heavily for Compliance Violations

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Money Laundering, Online Gambling News, Fines, Lawsuits & Litigation, United Kingdom
Aspire Global, operating under AG Communications Limited, is confronting severe regulatory repercussions as they have been fined £1,407,834 after an investigation by the UK Gambling Commission uncovered profoun...

Legal Showdown: The Talisman Group Secures Key Victory in Baccarat Distribution Dispute

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, North America Casino News, Gaming Industry News, Mobile gaming, Online Gambling News, Fines, Lawsuits & Litigation
In a notable legal confrontation within the casino gaming industry, The Talisman Group, LLC, known for its creation of the no-commission baccarat game EZ Baccarat, achieved a pivotal victory in its ongoing lega...

Tribal Tensions Escalate Over Koi Nation Casino Approval

Vanja Mitic
Tribal Gaming, Casino Destinations, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Tribal Gaming, U.S.A., World Casino News, North America Casino News, Casino project updates, Gaming Industry News, California, Fines, Lawsuits & Litigation
In a significant legal confrontation, the Lytton Rancheria of California, along with the Dry Creek and Cloverdale Rancheria of Pomo Indians, has filed a lawsuit against the U.S. Department of the Interior (DOI)...

AGA and SPGA Clash Over Sweepstakes Casino Legality and Regulation

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Online gaming software, Online gambling regulation, Gaming Industry News, Mobile gaming, Online Gambling News, Fines, Lawsuits & Litigation
Amidst a backdrop of growing scrutiny and regulatory pushback, the sweepstakes casino sector has become a battleground for industry giants, exemplifying broader challenges in U.S. gambling regulation. The Ameri...