Fines, Lawsuits & Litigation

Michigan Gaming Control Board Cracks Down on Illegal Online Gaming: Cease-and-Desist Issued to Overseas Operator Bovada

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, North America Casino News, Online gambling regulation, Gaming Industry News, Unlicensed Operation, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation, Michigan
The Michigan Gaming Control Board (MGCB) has initiated a decisive crackdown on Bovada, an offshore gaming company operating unlawfully within Michigan's jurisdiction. Responding to this breach, the MGCB dispatc...

Running Aces Lawsuit Expands to Include Mystic Lake and Little Six Casinos, Alleging Illegal Games

Vanja Mitic
Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, North America Casino News, Gaming Industry News, Crime, Fines, Lawsuits & Litigation, Minnesota
A federal lawsuit initiated by Running Aces last month, alleging executives' "illegal and unfair advantages" through unauthorized casino games, has broadened its scope. The amended complaint, filed recently, no...

Christchurch Man Charged in Alleged Largest Illegal Lottery Case in New Zealand History; Over $11 Million Generated in Prizes

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, New Zealand, Gaming Industry News, Lottery, Unlicensed Operation, Online Gambling News, Oceania Casino News, Crime, Fines, Lawsuits & Litigation
In what has been dubbed the largest illegal lottery operation ever uncovered in New Zealand, a Christchurch man and his company find themselves at the center of a significant legal battle. The charges they face...

New Jersey Woman Fights for Her Alleged $2 Million Jackpot Win at Atlantic City Bally’s, Claims Casino Won’t Pay Out

Vanja Mitic
Jackpot Winners, Latest Casino and Gambling News, World Casino News, North America Casino News, Unsavory reports, Gaming Industry News, Fines, Lawsuits & Litigation, New Jersey
Roney Beal, a 72-year-old resident of New Jersey, finds herself embroiled in a contentious battle with an Atlantic City casino over a substantial jackpot win. Beal's claim of winning over $2 million at Bally’s ...

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

Johnny K.
Arkansas, Tribal Gaming, Casino News, Latest Casino and Gambling News, U.S.A., Casino proposals, World Casino News, North America Casino News, Gaming Industry News, Licenses, Fines, Lawsuits & Litigation
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

Radosav Milutinovic
Gaming Law & Legislation, Latest Casino and Gambling News, World Casino News, Online gambling regulation, Gaming Industry News, Technology, Mobile gaming, European Casino News, Unlicensed Operation, Online Gambling News, Fines, Lawsuits & Litigation, Ukraine
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

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, European Casino News, Online Gambling News, Fines, Lawsuits & Litigation, United Kingdom
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

Vanja Mitic
NCAA, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Online Gambling News, Sports betting, Crime, Fines, Lawsuits & Litigation, Iowa
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

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Casino News, Gaming Industry News, Economy/Finance, Illegal Bookmaking, Fines, Lawsuits & Litigation, Pennsylvania
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

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Canada, Gaming Industry News, Mobile gaming, Illegal Bookmaking, Online Gambling News, Sports betting, Crime, Fines, Lawsuits & Litigation
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...