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Legal
October 15, 2025
US and UK Join Forces in Massive Crackdown Against Gambling-Linked Cyber Scam
In one of the biggest financial crackdowns in recent history, US and UK authorities launched a coordinated strike against a massive criminal organization allegedly involved in running cryptocurrency scams and forced labour operations across Asia. Investigations linked the suspects to casinos and other gambling operations that were reportedly used to launder criminal proceeds. Scam Centers […]
Legal
October 13, 2025
Gambling Mogul Marcel Boekhoorn Ordered to Divest His Novum Bank Shares
Dutch billionaire Marcel Boekhoorn, a major investor in the gambling sector, has been directed by the Malta Financial Services Authority (MFSA) to divest his shares in Novum Bank after losing his “fit and proper” status. MFSA Orders Boekhoorn to Divest His Shares Boekhoorn, who has significant investments in casino game developer Habanero Systems, is among […]
Legal
October 10, 2025
Former A-League Star Ulises Dávila Pleads Guilty to Match-Fixing
Ulises Dávila, 34, a former Mexico youth international and captain of Macarthur FC who was named A-League Men Player of the Year in 2021, has pleaded guilty in an Australian court to his involvement in a profitable match-fixing scheme. Dávila Pleads Guilty to Fixing Yellow Cards Dávila was alleged to be the mastermind behind a […]
Legal
October 10, 2025
Evolution Prevails in US Securities Case After Court Dismisses Investor Lawsuit
Evolution AB has won a significant legal battle in the US after a federal judge dismissed a long-running securities fraud lawsuit against the Swedish gaming giant. The ruling, issued on September 5, 2023, by the US District Court for the Eastern District of Pennsylvania, marks the definitive end of months of legal battles. Evolution Proved […]
Legal
October 10, 2025
Media Mogul Richard Desmond Seeks $1.58B in Damages from UKGC
Billionaire media mogul Richard Desmond has called on a court to lean on the side of “generosity” in evaluating a GBP 1.3 billion (approximately $1.58 billion) damages claim against the United Kingdom’s Gambling Commission (UKGC). This is a sum that would likely be covered by taxpayers if he prevails in the legal battle. Richard Desmond […]
Legal
October 8, 2025
Torch Electronics Hit With $500,000 Verdict in Missouri Gambling Case
A federal jury found that Torch Electronics, a major distributor of “gray market” gaming machines in Missouri, used unfair business practices by giving false information to retailers about whether its products were legal. Torch Electronics Fined $500,000 Over “No-Chance” Machines in Missouri Legal Battle On Monday, in St. Louis, the jury ordered Torch Electronics to […]
Legal
October 7, 2025
Amazon’s Social Casino Lawsuit Moves Closer to Settlement
The long-running legal dispute between plaintiff Steven Horn and Amazon may be heading toward a settlement as new signs indicate that they are likely conducting private talks. The case could have significant implications for Amazon, potentially serving as a precedent for other similar claims and changing how the tech giant conducts its platform practices. The […]
Legal
October 6, 2025
Former Ladbrokes Chief to Appear in UK Court over Bribery Charges
Ex-Ladbrokes CEO Kenny Alexander appeared in a London courtroom on Monday alongside other former senior figures from the gambling industry. The defendants face allegations of bribery and fraud linked to the operator’s controversial past operations in Turkey. If found guilty, the accused could face substantial penalties, including up to 10 years’ imprisonment and significant fines. […]
Legal
October 3, 2025
Evolution–Light & Wonder Dispute Splits Between Court and Arbitration
The high-profile legal battle between Evolution and Light & Wonder has reached a potential turning point after a Nevada federal court ruled that certain aspects of the dispute must be arbitrated while allowing other claims to proceed. With neither party willing to back down, this legal showdown shows no signs of subsiding. Evolution Recently Reignited […]
Legal
September 25, 2025
Germany’s Fight over Player Refund Claims Reaches the EU’s Highest Court
The long-running dispute over whether German gamblers are entitled to recover losses from unlicensed sports betting operators could be nearing a resolution. The European Court of Justice (ECJ), based in Luxembourg, has initiated oral hearings in a case that could significantly reshape the legal landscape for players and betting companies across the EU. Neither Side […]
