Fines | World Casino News

VicBet Penalized AU$130,000 for Violating Customer Protection Rules

January 16, 2025

Australia, Latest Casino and Gambling News, Gaming Industry News, Mobile gaming, Online Gambling News, Fines, Lawsuits & Litigation, Financial Press Releases

The Victorian Gambling and Casino Control Commission (VGCCC) has imposed a substantial fine of AU$130,000 on VicBet, a registered online bookmaker, for breaching key customer care regulations. These violations ...

VGCCC Strengthens Gambling Oversight in 2023–24 Annual Report

Vanja Mitic

November 28, 2024

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

The Victorian Gambling and Casino Control Commission (VGCCC) reported a tough stance on gambling misconduct in its 2023–24 Annual Report, which was presented to the Parliament of Victoria. The year saw the regu...

Star Entertainment Fined $15M, Keeps Sydney Casino License Under Strict Regulatory Oversight

Vanja Mitic

October 17, 2024

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

Despite facing potential license revocation, Star Entertainment Group retains its right to operate its Sydney-based casino, albeit under stringent conditions imposed by the New South Wales Independent Casino Co...

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

Johnny K.

October 7, 2024

Isle of man, Latest Casino and Gambling News, Gaming Law & Legislation, 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-...

Connecticut Fines DraftKings & White Hat Gaming for Slot Game Flaws

Vanja Mitic

September 4, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, Online gaming software, Online gambling regulation, Gaming Industry News, Technology, Mobile gaming, Connecticut, Licensed online casinos in USA, Online Gambling News, Fines, Lawsuits & Litigation

In a significant regulatory action, the state of Connecticut has fined DraftKings and another gambling company, White Hat Gaming, a total of $22,500. The fines were imposed due to operational issues with an onl...

Queensland Supreme Court Orders Marley Wynter to Pay $4.8 Million in Poker Ponzi Scheme Restitution

Vanja Mitic

June 18, 2024

Australia, Latest Casino and Gambling News, Unsavory reports, Gaming Industry News, Mobile gaming, Online Gambling News, Crime, Financial Fraud, Fines, Lawsuits & Litigation

In a significant legal development, the Supreme Court of Queensland has issued a default judgment compelling Marley Wynter, the founder of an alleged Ponzi scheme targeting Australian poker players, to pay a to...

VGCCC Fines Australian Leisure and Hospitality Group for Electronic Gaming Machines Violations

Vanja Mitic

December 21, 2023

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Gaming Industry News, Economy/Finance, Crime

The Victorian Gambling and Casino Control Commission (VGCCC) issued a fine to the Australian Leisure and Hospitality Group (ALH) because of a violation of the rules prescribed to control operating electronic ga...

Ville Casino charged by Australian regulator for tempting players with unauthorized junkets; Reef casino fined $10,000 in separate investigation

Marija Malenovic

December 12, 2022

Australia, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, New Hotels, World Casino News, Casino Cheating, Gaming Industry News, Online Gambling News, Conspiracy, Oceania Casino News, Crime, Fines, Lawsuits & Litigation

The Ville Casino in Townsville, north Queensland, will face hefty fines from the Office of Liquor and Gaming Regulations (OLGR), known as Australia’s liquor and gambling regulator, for allegedly "using unapprov...

Stefan Milanov Banned and Fined for Breaking Tennis Betting Law

Vanja Mitic

December 8, 2022

Latest Casino and Gambling News, Bulgaria, Sports betting, Crime, Fines, Lawsuits & Litigation

As the International Tennis Integrity Agency officially announced, Bulgarian chair umpire, Stefan Milanov, has been suspended for six months. He was also fined $10,000, $5,000 of which was suspended. This is th...

Star Casino charged by Australian regulator for breaching anti-money laundering laws

Marija Malenovic

November 30, 2022

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation

Star Casino, a subsidiary of Star Entertainment based in Pyrmont, Sydney, will face hefty fines from the Australian Transaction Reports and Analysis Centre (AUSTRAC), known as Australian anti-money laundering r...

Artichoke Joe’s Casino fined a record $5.3 million for gambling law violations

Sadonna Price

March 26, 2021

Latest Casino and Gambling News, Brick-n-Mortar Poker Rooms, California, Poker, Fines, Lawsuits & Litigation

Artichoke Joe’s Casino is a popular card room in California that was recently hit with a huge, record-breaking fine for violating a federal law connected to money laundering detection. The cardroom must pay $5....

Mohegan Sun Pocono receives $150K fine over repeated security staffing issues

Kim M

October 3, 2019

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

Downs Racing, L.P, a subsidiary of Mohegan Gaming & Entertainment, owner and operator of Mohegan Sun Pocono, has been fined by the Pennsylvania Gaming Control Board (PGCB) for not meeting minimum staffing l...

Fines totaling $160,000 levied against two Pennsylvania casinos

Kim M

August 17, 2018

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

Two Pennsylvania casinos received fines totaling $160,000 for various offenses this week. The fines were approved by the Commonwealth's Gaming Control Board at a public meeting of consent agreements between ...

32Red faces $2.6m fine for problem gambler protection issues

Sadonna Price

June 21, 2018

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

Online casino operator, 32Red, has been hit with a major fine based on issues with protecting a problem gambler. The UK Gambling Commission has issued a $2.6m fine against the operator, based on the company’s f...

Bill submitted by Macau govt proposes banning casino workers from gambling

Kim M

June 18, 2018

Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Macau

The core policy-making organ of the Government of Macau, the Executive Council, on Friday announced during a press release a bill which proposes that gaming workers within the Chinese special administrative reg...

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VGCCC Strengthens Gambling Oversight in 2023–24 Annual Report

Star Entertainment Fined $15M, Keeps Sydney Casino License Under Strict Regulatory Oversight

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

Connecticut Fines DraftKings & White Hat Gaming for Slot Game Flaws

Queensland Supreme Court Orders Marley Wynter to Pay $4.8 Million in Poker Ponzi Scheme Restitution

VGCCC Fines Australian Leisure and Hospitality Group for Electronic Gaming Machines Violations

Ville Casino charged by Australian regulator for tempting players with unauthorized junkets; Reef casino fined $10,000 in separate investigation

Stefan Milanov Banned and Fined for Breaking Tennis Betting Law

Star Casino charged by Australian regulator for breaching anti-money laundering laws

Artichoke Joe’s Casino fined a record $5.3 million for gambling law violations

Mohegan Sun Pocono receives $150K fine over repeated security staffing issues

Fines totaling $160,000 levied against two Pennsylvania casinos

32Red faces $2.6m fine for problem gambler protection issues

Bill submitted by Macau govt proposes banning casino workers from gambling

PhilWeb Corporation Refutes Rumors of Backdoor Listing with PlayTime

The Lodge Card Club Expands with High-Profile Poker Investors

Online Growth Pushes Europe’s Gambling to €123B

Massachusetts Investigates Robinhood Over March Madness Prediction Markets

Tilman Fertitta Plans to Resign from Landry’s and Other Roles If Confirmed as U.S. Ambassador

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