Fines, Lawsuits & Litigation

AUSTRAC Opens Investigation Into Bet365 For Potential Breaches of AML/CTF Laws

The Australian Transaction Reports and Analysis Center (AUSTRAC), Australia’s anti-money laundering and counter-terrorism financing regulator, has started an inquiry into Bet365, an online gambling firm based i...

Wynn Las Vegas Takes Legal Action Against Fontainebleau For Supposedly Trying To Steal Its Workers

For a very long time, executives of the Wynn Las Vegas believed that Fontainebleau was actively trying to copy the unique experience that Wynn provides to its guests. It went so far that Fontainebleau began poa...

Spillemyndigheden Reached the Record for Blocking Sites In One Year; Blocks 83 Non-Legal Gambling Websites

Spillemyndigheden, the gambling authority in Denmark, managed to successfully block 83 websites that provide non-legal gambling in the said state at the court in Næstved. In addition, this marks the 10th time t...

Encore Boston Harbor Receives $40k Fine For Offering In-State College Sports Wagers

Although it lasted for more than a year to solve, the Massachusetts Gaming Commission recently imposed a fine of $40.000 to Encore Boston Harbor for its 2nd breach linked to providing bets on in-state college s...

US Department of the Interior Updates Regulations to Mirror Florida Indian Gaming Compacts

The US Department of the Interior (DOI) has announced an update of federal regulations to make Indian gaming compacts similar to those enforced in Florida. The Department reportedly intends to have the clarity ...

New Jersey Division of Gaming Enforcement Drops Case Against Evolution

After a thorough investigation, the New Jersey Division of Gaming Enforcement (NJDGE) decided not to press charges against Evolution, which was allegedly accused of misconduct. Attempts to discredit the comp...

Sydney’s Star Casino To Undergo Second Investigation Into Its Suitability To Hold a Casino License

Star Sydney's appropriateness to own a casino license will return into focus following the announcement of the New South Wales Independent Commission (NICC) on February 19 that it'd launch a 2nd investigation f...

Sky City Facing Up to AU$8Million Fine on Non-Compliance Allegations

Following the recent problem gambling and money laundering allegations that costed SkyCity Entertainment Group millions of dollars, a leading casino corporation in Oceania is facing legal consequences again. Th...

Michael Hermalyn Strikes Back; Calls DraftKings’ Claims “False and Fabricated”

On February 5, DraftKings allegedly submitted a lawsuit against its previous executive, Michael Hermalyn, over his ’secret plan’ to aid Fanatics, which included purloining clients data prior to taking a job at ...

Crown Resorts Investigation Discovers Its CEO Ciaran Carruthers Didn’t Break Any Regulation or Law

Following an investigation by Crown Resorts into allegations that its chief executive, Ciaran Carruthers, permitted patrons to re-enter its Melbourne casino after being removed by the security, the said firm ca...

DraftKings Submits Lawsuit Against Michael Hermalyn Over His “Secret Plan” To Help Fanatics

DraftKings has reportedly officially accused the previous executive of creating "a secret plan" to purloin clients data prior to leaving for Fanatics, based on the federal lawsuit secured by Front Office Sports...

New Jersey Court Dismisses Problem Gambling Lawsuit Against Borgata Casino and MGM

The U.S. District Court dismissed a lawsuit filed by a New York man against three Atlantic City's gambling companies in September 2022. After compulsive gambler Sam Antar accused Borgata casino, its parent MGM ...

Kayshon Boutte, a Wide Receiver of New England Patriots, Got Arrested Due to Involvement in Illegal Online Gaming

Kayshon Boutte, a wide receiver of the New England Patriots, got arrested due to accusations related to illegal online gaming. He is accused of being involved in illegal gaming while he played at Louisiana Stat...