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Legal News and Headlines
Legal
May 26, 2022
SJC Orders Superior Court to Revisit the Everett Case
FBT Everett Realty has been trying to sue the Massachusetts gambling regulator for several years. The local Supreme Judicial Court has now intervened, ordering a lower court to reexamine the situation. FBT Everett Claims the Regulator Unjustly Decreased the Price The situation began in 2016 when FBT Everett agreed to sell some land to Wynn […]

Legal
May 26, 2022
WSOP Bracelet Winner Involved in $25M Sports Betting Scheme
Another professional poker player seems to be embroiled in a seedy affair as charges of fraud and money laundering were brought up against Cory Zeidman, a Florida-based pro, on Wednesday. He is also facing federal charges of conspiracy to commit mail and wire fraud, as well as additional charges to commit money laundering. Litany of […]

Legal
May 25, 2022
Big Bola Bank Accounts Got Blocked Over Money Laundering Allegations
Big Bola, a Mexico-based casino company, might be guilty of money laundering, the authorities claim. The National Banking and Securities Commission recently blocked the operator’s bank accounts, preventing it from accessing its funds. Big Bola’s Bank Accounts Were Temporarily Suspended The Mexican authorities have had suspicions about Big Bola and its owners for over a […]

Legal
May 25, 2022
Macau’s Wong Sio Chak Trusts the Gambling Reforms
Wong Sio Chak, Macau’s secretary for security believes the ongoing gambling law reforms will not pressure employment in the sector. COVID-19 Brought Down both Crime and Profits The secretary addressed the market’s state in the “Assessment Report on the Impact of the Current Situation of the Gaming Industry in Macau on the Public Security Situation […]

Legal
May 25, 2022
VGCCC Announced EGM Rules at Crown Melbourne
The Victorian Gambling and Casino Control Commission (VGCCC) has prepared a new set of restrictive regulations at Crown Melbourne. This comes after Crown Resorts announced its interest in better understanding what the newly imposed electronic gaming machines (EMG) tax levy would mean for its operations. The tax would generate up to AU$30 million ($21.3 million) […]

Legal
May 25, 2022
KSA Reminded Affiliates They Should Follow Regulations
The Kansspelautoriteit (KSA, the Dutch gambling regulator) has issued warnings to 50 affiliate sites. The authority is not happy that some of the gambling advertisements send people to an operator’s website even when this may not be the customers’ intention. The KSA Believes Affiliates Are Negligent of the Rules The KSA contacted a number of […]

Legal
May 25, 2022
Coolbet Becomes Latest IBIA Member to Fight Corruption
Vincent Group brand Coolbet has become the latest gambling company to join the International Betting and Integrity Association or IBIA for short. The leading North American B2B and B2C igaming company will be an important ally as IBIA continues to oversee the global gambling industry in an attempt to rid it of corruption. Coolbet Fully […]

Legal
May 25, 2022
Last Chicago Conspiracy Convict Gets a Sentence
The prosecution of Chicago’s largest gambling ring to date is finally over as the judge gave probation to the last participant in the operation. Prassas Got Two Years of Probation and a Fine Vasilios Prassas, 39, was one of the most loyal members of the operation. He served as an agent and scouted new people […]

Legal
May 25, 2022
North Carolina Session Begins with High Hopes for Sports Gambling
North Carolina is looking to close the legislative session with a resounding success insofar as sports gambling goes. A proposed piece of legislation may actually make it on time for Gov. Roy Cooper to sign and offer the opportunity for the state to start working on a regulator framework for sports gambling operations before the […]

Legal
May 24, 2022
Bet365 Gets Scolded by Danish Regulator for AML Failures
Spillemyndigheden, the Danish Gambling Authority (DGA), has reprimanded Bet365 after the latter failed to carry out due diligence checks regarding a particularly suspicious customer. The regulator stated that the gambling company allowed a young player to deposit over $27,250 in just over a year without performing the required additional checks. According to Danish law, all […]
