Fines, Lawsuits & Litigation | World Casino News

Boss of former Bitcoin exchange Coin.mx pleads guilty in federal court

January 13, 2017

U.S.A., Latest Casino and Gambling News, Online Gambling News, Crime, Fines, Lawsuits & Litigation

In New York, the operator of unlicensed Bitcoin exchange Coin.mx has pled guilty to federal charges including bank fraud and obstructing an investigation and is now facing up to 30 years in prison. Anthony M...

Former members of California tribe indicted by federal authorities

Adam Morgan

January 12, 2017

Latest Casino and Gambling News, Tribal Gaming, California, Crime, Fines, Lawsuits & Litigation

In northern California, a federal grand jury has reportedly indicted three former members of the Paskenta Band Of Nomlaki Indians on charges that they had used tribal funds for their own personal expenses. A...

Goa ordered to make final decision on sixth offshore casino

Adam Morgan

January 12, 2017

Latest Casino and Gambling News, Casino proposals, India, Licenses, Fines, Lawsuits & Litigation

In India, the government for the small state of Goa has reportedly been ordered by the Mumbai High Court to make a final decision on a license for a sixth offshore casino within the next four weeks. Accordin...

Pennsylvania Gaming Control Board hands out trio of fines

Adam Morgan

January 12, 2017

Latest Casino and Gambling News, Fines, Lawsuits & Litigation, Pennsylvania

At its regular monthly meeting on Wednesday, the Pennsylvania Gaming Control Board levied fines totaling $165,000 against three casino operators for incidents of allowing underage gambling and the incorrect dis...

Antigua And Barbuda looking to Donald Trump to help end long-running dispute

Adam Morgan

January 11, 2017

Antigua and Barbuda, Latest Casino and Gambling News, Online gambling regulation, Online Gambling News, Fines, Lawsuits & Litigation

The government for the small Caribbean nation of Antigua And Barbuda has been at odds with the United States regarding online gambling and sportsbetting since the late 1990s but it is now reportedly hopeful of ...

Israeli court rules in favor of nation’s slot and keno franchisees

Adam Morgan

January 11, 2017

Latest Casino and Gambling News, Israel, Lottery, Fines, Lawsuits & Litigation

After last week being forced to shut down its estate of slot and keno machines, Israeli national lottery operator Mifal HaPayis was reportedly granted a temporary reprieve courtesy of a ruling from the country’...

Former boss of Sheriff Gaming files lawsuit against Dutch authorities

Adam Morgan

January 11, 2017

Latest Casino and Gambling News, Online Gambling News, Fines, Lawsuits & Litigation, Netherlands

In the Netherlands, the past Chief Executive Officer for former three-dimensional online games developer and operator Sheriff Gaming has reportedly filed a lawsuit against the government for just over $79 milli...

Federal judge again declines to reconsider Florida “banked” card games decision

Adam Morgan

January 9, 2017

Latest Casino and Gambling News, Tribal Gaming, Florida, Fines, Lawsuits & Litigation

In Florida, a federal judge has reportedly rejected a second motion asking him to reconsider a previous ruling that gave the Seminole Tribe Of Florida the exclusive rights to offer blackjack and other “banked” ...

Marina Bay Sands wins judgement against former VIP player

Adam Morgan

January 9, 2017

Latest Casino and Gambling News, Fines, Lawsuits & Litigation, Singapore

The highest court in Singapore has reportedly ruled in favor of Las Vegas Sands Corporation by ordering a premium casino player to pay off a debt of over $2 million to its Marina Bay Sands casino. According ...

California casino gambling license in jeopardy

Adam Morgan

January 6, 2017

Latest Casino and Gambling News, California, Money Laundering, Licenses, Fines, Lawsuits & Litigation

In southern California, The Gardens Casino is reportedly in jeopardy of losing its gambling license following accusations from state officials that it had failed to comply with federal anti-money laundering law...

Class action lawsuit against Atlantic Lottery Corp certified by Supreme Court judge

Lars Jones

January 5, 2017

Newfoundland and Labrador, Latest Casino and Gambling News, World Casino News, Game manufacturers, Lottery, Fines, Lawsuits & Litigation

The Atlantic Lottery Corporation and others could be facing a lawsuit brought by two disgruntled players after a class action proposal was certified by Supreme Court of Newfoundland and Labrador Justice Alphons...

Doors to Casino By Vanshaw locked amid ongoing dispute with landlord

Adam Morgan

January 4, 2017

Latest Casino and Gambling News, Alberta, Casino closures, Fines, Lawsuits & Litigation

In Canada, a six-year-old rental dispute between casino operator Vanshaw Enterprises Limited and landlord Mayfield Investments Limited reportedly came to a head on Monday with the doors to Casino By Vanshaw in ...

Federal authorities bring civil forfeiture case against Michigan gambler

Adam Morgan

January 2, 2017

Latest Casino and Gambling News, Crime, Fines, Lawsuits & Litigation, Michigan

As part of a civil forfeiture court case unfolding in United States District Court for The Eastern District Of Michigan, the federal government is alleging that a suburban Detroit man scammed investors out of h...

Upcoming Kansas Crossing Casino headed to Supreme Court; Work continues

Lars Jones

January 2, 2017

Latest Casino and Gambling News, Casino project updates, Licenses, Fines, Lawsuits & Litigation, Kansas

The Kansas Supreme Court has scheduled opening arguments in the case of Kansas Crossing Casino and Hotel in the southeast portion of the state. Kansas Crossing and the state lottery board are being sued by Cast...

No Casino Peterborough group steps back from legal proceedings

Adam Morgan

January 2, 2017

Casino proposals, Latest Casino and Gambling News, Ontario, Fines, Lawsuits & Litigation

In Canada, a lobby group opposed to a plan that would bring a casino to the small Ontario city of Peterborough has reportedly stepped back as an official party to the legal battle against the envisioned develop...

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Boss of former Bitcoin exchange Coin.mx pleads guilty in federal court

Former members of California tribe indicted by federal authorities

Goa ordered to make final decision on sixth offshore casino

Pennsylvania Gaming Control Board hands out trio of fines

Antigua And Barbuda looking to Donald Trump to help end long-running dispute

Israeli court rules in favor of nation’s slot and keno franchisees

Former boss of Sheriff Gaming files lawsuit against Dutch authorities

Federal judge again declines to reconsider Florida “banked” card games decision

Marina Bay Sands wins judgement against former VIP player

California casino gambling license in jeopardy

Class action lawsuit against Atlantic Lottery Corp certified by Supreme Court judge

Doors to Casino By Vanshaw locked amid ongoing dispute with landlord

Federal authorities bring civil forfeiture case against Michigan gambler

Upcoming Kansas Crossing Casino headed to Supreme Court; Work continues

No Casino Peterborough group steps back from legal proceedings

Coney Island Casino Proposal Promises $200 Million Community Trust Fund

Wynn Resorts Expands Reach with Acquisition of Crown London Casino

Delta Air Lines Partners with DraftKings for Future Gaming Experience in the Skies

Michigan Suspends TwinSpires’ Operations Over Advance Deposit Wagering Violations

Belle Corp Pursues Clark Casino Expansion Amid Challenges