Fines, Lawsuits &amp; Litigation

February 4, 2026 0

In a significant legal development, the Nevada Gaming Control Board (NGCB) has filed a lawsuit against Coinbase Financial Markets, accusing...

VGW Founder Faces Charges as Company Confirms CEO Leave

February 3, 2026 0

Online gambling executive and billionaire Laurence Escalante has appeared in a Perth court to face multiple criminal charges, prompting his...

SEC Pursues Criminal Case Over Villar Land Disclosures

February 2, 2026 0

The Philippines’ Securities and Exchange Commission has filed a criminal complaint against Villar Land Holdings Corp., its related entities, and...

Minnesota Supreme Court Rules in Favor of Running Aces Casino on Dealer-Assist Games

January 30, 2026 0

In a closely watched legal battle, the Minnesota Supreme Court has delivered a ruling in favor of Running Aces Casino...

China Executes 11 Individuals Linked to Myanmar’s Telecom Fraud and Gambling Networks

January 30, 2026 0

In a significant development, China has executed 11 people linked to organized crime operations based in Myanmar, marking the culmination...

Legal Battle Over Berck-sur-Mer Casino Continues Amid Ownership Dispute

January 29, 2026 0

The fate of the Berck-sur-Mer casino in France remains in legal limbo, as a complex dispute over ownership continues to...

Six Betting Providers Found in Breach of Self-Exclusion Rules in Australia

January 29, 2026 0

The Australian Communications and Media Authority (ACMA) has recently completed a series of investigations into six licensed betting companies, uncovering significant...

Oxford Casino Challenges Maine’s New iGaming Law in Federal Court

January 28, 2026 0

Oxford Casino, one of Maine’s two commercial casinos, has filed a lawsuit against the state of Maine, aiming to block the...

First Sentence Handed Down in NBA Player Betting Case Probes

January 23, 2026 0

A federal court in Brooklyn issued the first prison sentence connected to a wide-ranging NBA gambling investigation on Wednesday, handing...

Santa Anita Challenges DOJ Over Seized Racing Machines

January 22, 2026 0

Santa Anita Park has taken its dispute with California law enforcement to court following the weekend seizure of 26 Racing...

Massachusetts Ruling Allows Temporary Ban on Kalshi Sports Event Markets

January 21, 2026 0

A Massachusetts court decision has opened the door for state regulators to force prediction market operator Kalshi to suspend its...

Polymarket Faces Nevada Enforcement Over Event Contracts

January 20, 2026 0

Polymarket is now the subject of a direct legal action in Nevada, as the state’s gaming regulator seeks to halt the...

State Seizes Santa Anita’s Racing On Demand Betting Terminals

January 20, 2026 0

State law enforcement officials removed newly installed betting machines from Santa Anita Park over the weekend, bringing a swift end...

ED Chargesheet Targets Magicwin Over Online Betting Case