Fines, Lawsuits & Litigation

Philippines Court Freezes Assets of Suspended Mayor Alice Guo Linked to Illegal POGO Activities

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Philippines
The Philippines’ Anti-Money Laundering Council (AMLC) has secured a freeze order from the Court of Appeals (CA) on the assets of suspended Mayor Alice Guo and other individuals allegedly linked to the illegal a...

FanDuel Penalized for Taking Bets on Pre-Recorded PFL Fights, Pays Over $230K

Johnny K.
U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Gaming Industry News, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation, New Jersey
FanDuel, one of the leading sports books in the United States, has been fined $2,000 and forced to pay out more than $230,000 in wagers after accepting bets on mixed martial arts fights that had already occurre...

Southern Ute Tribe Sues Colorado Over Online Sports Betting Dispute

Vanja Mitic
Tribal Gaming, U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, World Casino News, North America Casino News, Gaming Industry News, Colorado, Sports betting, Fines, Lawsuits & Litigation
The Southern Ute Indian Tribe has initiated legal action against Governor Jared Polis and the Colorado state gaming officials, accusing them of mishandling the Tribe's online sports betting operations. Tribal C...

DraftKings Penalized $100,000 for Reporting Inaccurate Betting Data

Vanja Mitic
U.S.A., Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Technology, Mobile gaming, Economy/Finance, Licensed online casinos in USA, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation, New Jersey
In a strongly worded reprimand, New Jersey's gambling regulators have fined DraftKings $100,000 for providing incorrect sports betting data to the state. This was deemed “unacceptable conduct, " highlighting si...

US Tax Authority Announces Northern Marianas Gaming Regulator Owes $5.8M in Taxes

Johnny K.
Latest Casino and Gambling News, World Casino News, Gaming Industry News, Economy/Finance, Taxation, Asian Casino News, Bankruptcy, Fines, Lawsuits & Litigation, Northern Mariana Islands
The US Internal Revenue Service (IRS) has filed a federal tax lien against the Commonwealth Casino Commission (CCC) of the Northern Mariana Islands, claiming over $5.8 million in unpaid taxes dating back to 202...

Rivers Casino Portsmouth Penalized $545,000 for Violations Spanning Multiple Occurrences

Vanja Mitic
Virginia, Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, World Casino News, North America Casino News, Unsavory reports, Gaming Industry News, Economy/Finance, Fines, Lawsuits & Litigation
Rivers Casino Portsmouth has been hit with substantial fines following a series of regulatory violations identified by the Virginia Lottery over the past year. The casino has agreed to pay a total of $545,000 i...

Philippines DOJ Accepts Human Trafficking Complaint Against Suspended Bamban Mayor Alice Guo

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Casinos of the Philippines, Gaming Industry News, Crime, Fines, Lawsuits & Litigation, Philippines
Authorities in the Philippines have lodged a qualified human trafficking complaint against suspended Bamban, Tarlac "POGO Mayor" Alice Guo at the Department of Justice (DOJ). The complaint, filed on Friday by t...

Queensland Supreme Court Orders Marley Wynter to Pay $4.8 Million in Poker Ponzi Scheme Restitution

Vanja Mitic
Latest Casino and Gambling News, Australia, Unsavory reports, Gaming Industry News, Mobile gaming, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Financial Fraud
In a significant legal development, the Supreme Court of Queensland has issued a default judgment compelling Marley Wynter, the founder of an alleged Ponzi scheme targeting Australian poker players, to pay a to...

U.S. Supreme Court Declines to Hear Petition, Cementing Seminole Tribe’s Sports Betting Monopoly in Florida

Johnny K.
Tribal Gaming, U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Gaming Industry News, Licensed online casinos in USA, Online Gambling News, Florida, Sports betting, Fines, Lawsuits & Litigation
In a significant legal victory for the Seminole Tribe and Hard Rock Bet, the U.S. Supreme Court declined to hear West Flagler’s petition regarding Florida's online sports betting. This decision marks a pivotal ...

Tennessee Regulators Impose $111K in Fines on Fanatics and ZenSports for Major Compliance Breaches

Johnny K.
Tennessee, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Gaming Industry News, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation
Tennessee's sports betting regulators have recently sanctioned two sportsbooks with significant fines due to compliance issues, including one operator failing to maintain adequate funds to cover outstanding bet...

Massachusetts Weighs Action Against Bovada in Sports Betting Crackdown

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, Connecticut, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation, Massachusetts, Michigan
The Massachusetts Gaming Commission (MGC) is deliberating on whether to join the recent trend in sports betting regulation by sending cease-and-desist letters to Bovada, an offshore sportsbook. This move aligns...

MLB Investigates San Diego Padres’ Infielder Tucupita Marcano for Alleged Baseball Betting

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Unsavory reports, North America Casino News, MLB, Gaming Industry News, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation
Major League Baseball is probing San Diego Padres infielder Tucupita Marcano for allegedly betting on baseball games, a potential violation that could result in a lifetime ban. According to a source familiar wi...