Fines, Lawsuits & Litigation | World Casino News

Concord Casino Owner Andy Sanborn Charged with Pandemic Aid Fraud

October 17, 2024

Latest Casino and Gambling News, U.S.A., World Casino News, North America Casino News, Crime, Financial Fraud, Fines, Lawsuits & Litigation, New Hampshire

Andy Sanborn, a former state senator and owner of Concord Casino, found himself in legal hot water this week. The Attorney General’s Office of New Hampshire announced on Tuesday that Sanborn was arrested and ch...

Graft Charges Filed Against Porac Mayor Over Alleged Illegal POGO Ties

Johnny K.

October 17, 2024

Latest Casino and Gambling News, World Casino News, Gaming Industry News, Unlicensed Operation, Asian Casino News, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Philippines

Philippine authorities have filed graft charges against suspended Porac, Pampanga Mayor Jaime Capil and several other local officials, accusing them of involvement in the illegal activities of a Philippine Offs...

SkyCity Ordered to Pay Additional $13.1 Million in Casino Duty Following High Court Ruling

Johnny K.

October 16, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, World Casino News, Gaming Industry News, Taxation, Oceania Casino News, Fines, Lawsuits & Litigation

SkyCity Entertainment Group has been ordered to pay an additional $13.1 million in casino duty to the South Australian government following a ruling from the country’s High Court. This decision comes after a lo...

Crown Melbourne Fined $2 Million for Failing to Enforce Self-Exclusion Measures

Johnny K.

October 15, 2024

Gaming Law & Legislation, Australia, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Oceania Casino News, Fines, Lawsuits & Litigation

Crown Melbourne has been penalized with a $2 million fine by the Victorian Gambling and Casino Control Commission (VGCCC) after it allowed 242 individuals who had self-excluded from gambling to place bets over ...

Australian Leisure and Hospitality Group Fined for Repeated Underage Gambling Incidents

Vanja Mitic

October 14, 2024

Gaming Law & Legislation, Australia, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Fines, Lawsuits & Litigation

In a significant regulatory action, the Australian Leisure and Hospitality Group (ALH), the largest operator of pubs across Australia, has been fined $177,500 for permitting underage gambling at several of its ...

RAV Bahamas Sues Genting Over $600M Mismanagement in Resorts World Bimini

Vanja Mitic

October 14, 2024

Casino News, Latest Casino and Gambling News, World Casino News, Bahamas, Gaming Industry News, Economy/Finance, Fines, Lawsuits & Litigation

In what has become a contentious legal drama, the original developer of Resorts World Bimini, RAV Bahamas, has initiated a lawsuit against its partner, the Malaysian conglomerate Genting. The lawsuit, filed in ...

Colorado Tribes File Lawsuit for Fair Access to Online Sports Betting

Vanja Mitic

October 7, 2024

Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Online gambling regulation, Colorado, Sports betting, Fines, Lawsuits & Litigation

The Ute Mountain Ute Tribe has now joined forces with the Southern Ute Indian Tribe in a legal battle against the state of Colorado, aiming to correct what they describe as unfair treatment regarding access to ...

CyberHorizon Penalized £140,000 by Isle of Man Regulator for AML and CTF Breaches

Johnny K.

October 7, 2024

Isle of man, Gaming Law & Legislation, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, European Casino News, Online Gambling News, Fines, Lawsuits & Litigation

The Isle of Man Gambling Supervision Commission (GSC) has issued a £140,000 fine to CyberHorizon Limited following an investigation that uncovered multiple violations of anti-money laundering (AML) and counter-...

Light & Wonder to Build New Version of Dragon Train Following Court Ruling

Johnny K.

October 5, 2024

Latest Casino and Gambling News, U.S.A., Gaming Industry News, Game manufacturers, Fines, Lawsuits & Litigation, Nevada

Light & Wonder is working on a revamped version of its popular Dragon Train game after a U.S. District Court ruled in favor of Aristocrat Technologies in an intellectual property dispute. The court’s injunc...

U.S. Appeals Court Clears Kalshi to Offer Election Betting Contracts

Johnny K.

October 3, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., North America Casino News, Online gambling regulation, Gaming Industry News, Sports betting, Fines, Lawsuits & Litigation

A U.S. federal appeals court has granted permission to Kalshi, an online prediction market, to resume offering contracts that allow Americans to bet on election outcomes. The U.S. Court of Appeals for the D.C. ...

Las Vegas Expands Order-Out Corridor Despite ACLU Opposition

Johnny K.

October 3, 2024

U.S.A., Las Vegas, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, North America Casino News, Gaming Industry News, Fines, Lawsuits & Litigation, Nevada

The Las Vegas City Council has approved the expansion of its order-out corridor, which allows judges to ban individuals convicted of misdemeanors from specific tourist areas. The decision, which adds an additio...

Former Jaguars Employee Sues FanDuel for $250M Over Alleged Gambling Addiction Exploitation

Johnny K.

October 2, 2024

Latest Casino and Gambling News, NFL, Gaming Industry News, Sports betting, Fantasy Sports, Crime, Fines, Lawsuits & Litigation

Amit Patel, a former employee of the Jacksonville Jaguars who embezzled over $22 million from the team, has filed a $250 million lawsuit against FanDuel. Currently serving a six-and-a-half-year prison sentence,...

Hong Kong SFC Sues LET Group Chairman Andrew Lo for Alleged Misconduct

Johnny K.

October 2, 2024

Gaming Law & Legislation, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Hong Kong, Economy/Finance, Asian Casino News, Fines, Lawsuits & Litigation

The Securities and Futures Commission (SFC) of Hong Kong has initiated legal proceedings against Andrew Lo, the Chairman and controlling shareholder of both LET Group Holdings and Summit Ascent Holdings. This l...

TexBet Fined $33,000 for Violating Self-Exclusion Request and Sending Ads

Vanja Mitic

October 1, 2024

Australia, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Online Gambling News, Oceania Casino News, Fines, Lawsuits & Litigation

O'Shea Bookmaking Pty Ltd, operating under the brand TexBet, has faced legal repercussions, being fined $33,000 for violations related to its handling of a customer's request to cease gambling activities. The j...

DraftKings Fined $200K for CEO’s Premature Financial Disclosure

Vanja Mitic

September 30, 2024

U.S.A., Latest Casino and Gambling News, North America Casino News, Gaming Industry News, Mobile gaming, Licensed online casinos in USA, Online Gambling News, Fines, Lawsuits & Litigation

DraftKings, the Boston-based sports betting giant, has recently been fined $200,000 by the Securities and Exchange Commission (SEC) for premature disclosures made on the personal social media accounts of its CE...

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Concord Casino Owner Andy Sanborn Charged with Pandemic Aid Fraud

Graft Charges Filed Against Porac Mayor Over Alleged Illegal POGO Ties

SkyCity Ordered to Pay Additional $13.1 Million in Casino Duty Following High Court Ruling

Crown Melbourne Fined $2 Million for Failing to Enforce Self-Exclusion Measures

Australian Leisure and Hospitality Group Fined for Repeated Underage Gambling Incidents

RAV Bahamas Sues Genting Over $600M Mismanagement in Resorts World Bimini

Colorado Tribes File Lawsuit for Fair Access to Online Sports Betting

CyberHorizon Penalized £140,000 by Isle of Man Regulator for AML and CTF Breaches

Light & Wonder to Build New Version of Dragon Train Following Court Ruling

U.S. Appeals Court Clears Kalshi to Offer Election Betting Contracts

Las Vegas Expands Order-Out Corridor Despite ACLU Opposition

Former Jaguars Employee Sues FanDuel for $250M Over Alleged Gambling Addiction Exploitation

Hong Kong SFC Sues LET Group Chairman Andrew Lo for Alleged Misconduct

DraftKings Fined $200K for CEO’s Premature Financial Disclosure

Hawaii Sports Betting Effort Falls Short, But Future Pushes Expected

Sands China Unveils Overhauls Londoner Grand Just in Time for Golden Week

Bloomberry Expands Online Gaming as Solaire North Edges Toward Profit

Nevada Racehorse Trainer Banned After Cocaine Doping Scandal

Texas Lottery Faces Lawsuit Over Sudden Ban on Courier Services