Fines, Lawsuits & Litigation

Cherokee-Backed Group Counters Proposed Amendment Threatening Pope County Casino License, Sparks Legal Battle in Arkansas Gaming Sector

Investing in Arkansas, a Cherokee-backed group, has been established to counter a proposed constitutional amendment that aims to repeal the contentious Pope County casino license. This development adds another ...

Ukraine Blocks Over 2,500 Illegal Gambling Websites; Investigation Includes $1.2B Suspected Money Laundering Case

Following the recent military gambling ban imposed on Ukrainian soldiers over cyber security concerns, the Prosecutor General' Office reportedly reveals that the Ukrainian lawmakers continue to address the adve...

888.com to Withdraw Gambling Adverts from London’s Trains and Buses Amidst Political Campaign

Popular online casino operator 888.com reportedly decides to withdraw adverts from London's transport network following the gambling harm claims and the criticism of the UK capital's mayor Sadiq Khan raised for...

Athletes from Iowa Accuse Sports Betting Investigators of Using Unauthorized Tools During Investigation, Civil Lawsuit Filed

Iowa and Iowa State athletes decided to enter a battle against the state and hired attorneys Van Plumb and Matthew Boles to file a civil lawsuit against the state and its public safety and criminal investigatio...

Operator of Hollywood Casino at Meadows Pays $10,000 Fine for Breaching Problem Gaming Rules

The Pennsylvania Gaming Control Board has imposed a $10,000 fine on gambling operator Washington Trotting Association over problem gambling breach allegations. As CBS News reports, the Board has introduced the ...

Canadian Regulatory Body Fights Against Competitive Manipulation, Porter Case Sets an Example

Canada is fighting against irregularities in the sports betting industry, and the most recent step is including a sports integrity watchdog, whose duty is to ensure that the policies are strong enough to preven...

Northeastern US Casinos Rattled by Online Wagering, Smoking and Upcoming NY Rivalry Concerns

Casinos in the Northeast U.S. are currently facing a large number of problems as they prepare for the emergence of fresh rivals in NY City. Among those problems are the loss of business from illegal online oper...

NBA Bans Jontay Porter for Life Over Confidential Information Breach Allegations

Following the alleged disclosure of confidential information and involvement in betting on NBA games, Toronto Raptors player Jontay Porter was banned for life from the NBA League on 17 April 2024. As reported b...

Running Aces Files Lawsuit Against Three Minnesota Tribal Casinos Executives for Illegal Card Games Operations

As reported by MPR News, Running Aces, one of two horse racing tracks in Minnesota, has reportedly submitted a federal racketeering legal action against officials supervising three tribal casinos. In addition, ...

MGM Resorts Files Lawsuit Against Federal Trade Commission to Claim Constitutional Rights

After the Federal Trade Commission (FTC) and its Chairwoman Lina M. Khan filed a request for a civil investigation of the recent cyberattack experienced by MGM Resorts International, the Las Vegas-based corpora...

The Star Sydney Faces Charges Over Alleged Forgery of Welfare Checks Amid Second Investigation Into License Suitability

According to The Sydney Morning Herald, a special manager of The Star Sydney has reportedly claimed the casino forged welfare checks on pokie gamblers and inadvertently permitted clients to obtain $3.2m they di...