Fines, Lawsuits & Litigation

Philippines Targets Final Active POGOs for Shutdown

In a significant development, the Philippine government has announced stringent actions against Philippine Offshore Gaming Operators (POGOs), signaling a major policy shift aimed at curbing illegal activities a...

Resorts World Las Vegas Faces Serious Allegations Over AML Violations

Resorts World Las Vegas, a prominent casino on the Las Vegas Strip, has been thrust into the spotlight as Nevada gaming regulators pursue a 12-count disciplinary complaint against the property. The allegations,...

Allegations of Illegal Gambling Rise Against Apple and Google in New Jersey

Two of the tech industry's behemoths, Apple and Google, find themselves embroiled in a significant legal challenge as they are accused of promoting and profiting from illegal gambling operations through their d...

Curaçao Regulator Poised to Announce BC.Game License Decision

The Curaçao Gaming Control Board (GCB) is set to announce its decision regarding the license of BC.Game on Friday, December 6, according to Next.io. This pivotal determination will impact the operations of the ...

BC.GAME Bankruptcy Highlights Deep Issues in Curaçao’s Gaming Industry

The recent bankruptcy of BC.GAME, a Curaçao-based gaming operator and sponsor of English Premier League team Leicester City FC, has unveiled serious flaws in the island's gambling regulatory framework. Operated...

Finnish Regulator Fines Veikkaus for Gambling Ads Targeted at Minors

In a decisive move to protect minors, the Finnish Police Board has imposed a stringent prohibition against Veikkaus Oy, the state-owned gambling monopoly, for its advertising practices deemed illegal under the ...

Cherokee Nation Fails in Lawsuit Over Casino License Revocation After Issue 2 Passage

Following the recent approval of Arkansas' Issue 2, the Cherokee Nation and affiliated entities have filed a federal lawsuit against the state, challenging the amendment’s impact on their plans to build a casin...