Legal
July 17, 2023
UK Gambling Commission Reviews 888 Holdings’ Operating Licence
The future of online betting group 888 Holdings, which owns William Hill, has been cast into uncertainty as its license to operate in the UK comes under review by the UK Gambling Commission (UKGC). Former GVC Executives’ Proposed Appointments Trigger Investigation into 888 The three individuals, Lee Feldman, Kenny Alexander, and Stephen Morana, had previously […]
Legal
July 14, 2023
Gambling Expansion in North Carolina Is Possible, Lawmakers Says
There are currently three casinos that offer land-based gambling in North Carolina. The venues are run by two Native American Tribes and provide vital support in the form of jobs and proceeds for different initiatives. Yet, North Carolina recently expanded its gambling activities by legalizing online sports betting. While retail betting options have been available […]
Legal
July 13, 2023
Curaçao Enables Master Licenses Extension Ahead of Regulatory Changes
Gambling regulations differ from one jurisdiction to another. Yet, all regulated gambling markets adhere to specific rules related to anti-money laundering (AML), combatting terrorism financing and other crimes that can have a potential impact on the gambling industry. Curaçao is one jurisdiction that seeks to strengthen its regulations and implement major changes to the gambling […]
Legal
July 13, 2023
Star Racing Limited Receives $776K Fine from the UKGC
The UK Gambling Commission (UKGC), the gambling regulator in the country, is tasked with monitoring the compliance of gambling licensees. The work of the commission includes not only monitoring but the implementation of penalties whenever breaches to the established regulations are observed. In addition to fines, the UKGC has the power to suspend or revoke […]
Legal
July 12, 2023
CONACOM Probes Conajzar over Alleged Favoritism
Paraguay’s competitions regulator, the CONACOM, will investigate the recent sports betting tender to see if it was indeed unfair, as many people claim. According to the authority, the competition was set in a way that favored the local participant. The tender to operate Paraguay’s national sports betting franchise was launched last year. The competition was […]
Legal
July 12, 2023
Lawmakers in India Consider Imposing 28% Tax On Online Gambling
The growing gambling industry in India may be subject to a new, increased tax rate, following a decision made by lawmakers Tuesday. The country’s Goods and Service Tax Council, the regulatory body in charge of recommendations to the implementation of the Goods and Services Tax (GST) confirmed it has agreed to the implementation of a […]
Legal
July 11, 2023
Betfair Faces Enforcement Action for AML Violations in Denmark
Betfair International Plc, a subsidiary of Flutter Entertainment, has been hit with three enforcement orders and a reprimand by the Danish Gambling Authority, Spillemyndigheden, for breaching Denmark’s Anti-Money Laundering (AML) Act. Betfair Faces Regulatory Action for AML Act Violations in Three Key Areas The regulatory authority found that Betfair had failed to meet the requirements […]
Legal
July 10, 2023
California Bill Would Provide Tribes with a Chance to Sue Cardrooms
The conflict between California’s cardrooms and tribes may finally be settled as the California Assembly Judiciary Committee advanced a bill that would allow Indian nations to sue cardrooms. Under SB 549, tribes will get a one-time lawsuit to resolve the matter. California has had cardrooms ever since the California Gold Rush. At first, such establishments […]
Legal
July 10, 2023
Head of Maine’s Gambling Regulator Suspended over Controversial Tweets
The executive director’s tweets made derogatory remarks about women and included references to a white nationalist group, sparking widespread criticism and prompting an internal investigation. Champion apologized for his actions, noting he meant his words as satire but failed to judge their implications. His suspension clearly shows that even high-level officials can face consequences for […]
Legal
July 10, 2023
Nevada Regulator Warns of a Rise in Scams Targeting Casinos
The Nevada Gaming Control Board (NGCB) is running a focused campaign to spread awareness of the potential danger, reminding businesses to remain vigilant and implement robust security measures to protect against these fraudulent activities. Scammers’ continually evolving schemes make detection and countermeasures increasingly difficult, meaning casinos must continuously share information and present a united front. […]
