Insider Trading| World Casino News

February 6, 2026 0

Kalshi has announced a broad expansion of its surveillance and enforcement framework as scrutiny around insider trading in prediction markets...

Portugal Shuts Down Polymarket Amid Suspicious Betting on Presidential Election

Vanja Mitic

Latest Casino and Gambling News

January 21, 2026 0

Polymarket, a blockchain-based prediction platform, has been banned in Portugal after its suspicious betting patterns during the country’s presidential election...

LeoVegas under Suspicion for Insider Trading

Vanja Mitic

Sweden insider trading Latest Casino and Gambling News World Casino News European Casino News Crime Fines, Lawsuits & Litigation Financial Fraud

November 15, 2022 0

MGM, one of the leaders in the American casino industry, made a bid for LeoVegas, a Swedish gambling company, in...

Former Penn National employee charged with insider trading

Sadonna Price

insider trading Latest Casino and Gambling News Pennsylvania

June 15, 2022 0

David Roda, a 36-year-old Philadelphia man has been charged with insider trading from his time as an employee of Penn...

Not guilty plea filed by David Baazov on insider trading charges

Sadonna Price

Latest Casino and Gambling News Quebec Fines, Lawsuits & Litigation

May 4, 2016 0

On Monday, it was announced that the former CEO and Chairman of Amaya Gaming, David Baazov, pled not guilty to...

David Baazov, CEO and Chair of Amaya takes leave of absence amid insider trading charges

Lars Jones

Latest Casino and Gambling News World Casino News Online Poker Online Gambling News Financial Fraud

March 29, 2016 0

After a seemingly miraculous rise to becoming the world’s largest online gambling company, Amaya’s CEO, David Baazov is taking a...

Amaya CEO’s brother reportedly took part in illegal trades in seven companies

Alex Lanter

Latest Casino and Gambling News Canada Financial Fraud

March 28, 2016 0

Several days ago information emerged that Amaya CEO David Baazov and at least 15 other individuals were facing insider trading...

Insider Trading charges announced against Amaya Gaming CEO David Baazov

Sadonna Price

Latest Casino and Gambling News World Casino News Online Poker Financial Fraud

March 23, 2016 0

Back in June of 2014, the Rational Group was acquired by Amaya Gaming. The Rational Group was the parent company...

DraftKings is legal says Massachusetts AG Healey

Kim M

Latest Casino and Gambling News Casino News World Casino News Gaming Industry News Online Gambling News Sports betting Fantasy Sports Massachusetts

October 9, 2015 0

Criminal inquiries into DraftKings Inc., the Boston-based fantasy sports website won’t be pursued by Massachusetts Attorney General Maura Healey, according...