Fines| World Casino News

June 20, 2025 0

Tennessee’s crackdown on illegal offshore sportsbooks continues to intensify as the state’s Sports Wagering Council (SWC) has imposed $50,000 fines...

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

Vanja Mitic

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

January 16, 2025 0

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...

VGCCC Strengthens Gambling Oversight in 2023–24 Annual Report

Vanja Mitic

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

November 28, 2024 0

The Victorian Gambling and Casino Control Commission (VGCCC) reported a tough stance on gambling misconduct in its 2023–24 Annual Report, which was presented...

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

Vanja Mitic

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

October 17, 2024 0

Despite facing potential license revocation, Star Entertainment Group retains its right to operate its Sydney-based casino, albeit under stringent conditions...

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

Johnny K.

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

October 7, 2024 0

The Isle of Man Gambling Supervision Commission (GSC) has issued a £140,000 fine to CyberHorizon Limited following an investigation that...

Connecticut Fines DraftKings & White Hat Gaming for Slot Game Flaws

Vanja Mitic

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

September 4, 2024 0

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...

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

Vanja Mitic

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

June 18, 2024 0

In a significant legal development, the Supreme Court of Queensland has issued a default judgment compelling Marley Wynter, the founder...

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

Vanja Mitic

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

December 21, 2023 0

The Victorian Gambling and Casino Control Commission (VGCCC) issued a fine to the Australian Leisure and Hospitality Group (ALH) because...

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

Marija Malenovic

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

December 12, 2022 0

The Ville Casino in Townsville, north Queensland, will face hefty fines from the Office of Liquor and Gaming Regulations (OLGR),...

Stefan Milanov Banned and Fined for Breaking Tennis Betting Law

Vanja Mitic

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

December 8, 2022 0

As the International Tennis Integrity Agency officially announced, Bulgarian chair umpire, Stefan Milanov, has been suspended for six months. He...

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

Marija Malenovic

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

November 30, 2022 0

Star Casino, a subsidiary of Star Entertainment based in Pyrmont, Sydney, will face hefty fines from the Australian Transaction Reports...

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

Sadonna Price

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

March 26, 2021 0

Artichoke Joe’s Casino is a popular card room in California that was recently hit with a huge, record-breaking fine for...

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

Kim M

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

October 3, 2019 0

Downs Racing, L.P, a subsidiary of Mohegan Gaming & Entertainment, owner and operator of Mohegan Sun Pocono, has been fined...

Fines totaling $160,000 levied against two Pennsylvania casinos

Kim M

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

August 17, 2018 0

Two Pennsylvania casinos received fines totaling $160,000 for various offenses this week. The fines were approved by the Commonwealth’s Gaming...

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

Sadonna Price

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

June 21, 2018 0

Online casino operator, 32Red, has been hit with a major fine based on issues with protecting a problem gambler. The UK...

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Tennessee Fines Illegal Offshore Sportsbooks $50,000 Each in Ongoing Crackdown

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

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