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Legal
December 14, 2022
Federal Judge Recommended Transferring PredictIt Case to DC Court
On Monday, federal judge Mark Lane from the District Court for the Western District of Texas issued a ruling consisting of eight pages, according to which PredictIt’s lawsuit against the Commodity Futures Trading Commission (CFTC) and other parties should be transferred to the US District Court in Washington, DC. No-Action Letter Issued in 2014 In […]
Legal
December 13, 2022
ASIC Puts 11 Star Entertainment Members on Trial
The Australian Securities and Investments Commission (ASIC), Australia’s national corporate regulator, is suing 11 current and former elite members of The Star Entertainment Group’s team. This includes several directors and officers who, the ASIC argues, were largely responsible for the company’s AML breaches. Star Entertainment Became Notorious for Its Failings The corporate authority alleges that […]
Legal
December 13, 2022
BetMGM Files Motion in Antar Case Claiming Allegations Are Far-Fetched
In its motion submitted to the New Jersey Superior Court, BetMGM urges the court to dismiss the lawsuit against the company filed by Sam A. Antar in September. BetMGM Submits Motion in Antar Lawsuit SBC Americas reported on details around BetMGM’s motion filed in connection with the lawsuit against the company submitted by gambling addict […]
Legal
December 9, 2022
South Carolina Illegal Gambling Organization Sentenced in Court
The US Attorney’s Office of the District of South Carolina said in a press release that the illegal gambling organization uncovered by the joint investigation between Homeland Security Investigations (HSI) and the South Carolina Law Enforcement Division (SLED) was sentenced in court. Selling Unlicensed Gambling Machines Bubba Technology Group, LLC, operating as an illegal gambling […]
Legal
December 9, 2022
Largest US Cockfighting Operation Dismantled, Members Sentenced
Seven members of an Alabama family were sentenced for their participation in a massive cockfighting operation. Besides participating in a large-scale cock fighting operation, the family members had established fighting-bird breeding businesses and operated an illegal gambling business. Due to the unusual cruelty of the nature of the business operation, the Department of Justice (DOJ) […]
Legal
December 9, 2022
New Proposal to Fight Problem Gambling in Sweden
A new proposal seeks to combat problem gambling and help reduce gambling harm in Sweden. Niklas Wykman, the Swedish Minister of Financial Markets, announced a new memorandum Wednesday that plans to combat gambling addiction. Proposal Seeks to Protect Customers from Gambling Harm Ultimately, the new proposal plans to allow gambling companies to process additional personal […]
Legal
December 9, 2022
Catawba Two Kings Casino in Legal Hot Water with NIGC
The Catawba Two Kings Casino is in hot water with the National Indian Gaming Commission (NIGC), the tribal gaming regulator in the United States, over alleged breaches of the Indian Gaming Regulatory Act (IGRA). The property, which is owned by the Catawba Indian Nation, may face a serious fine or be shut down altogether due […]
Legal
December 9, 2022
Star Entertainment Slapped with Second AU$100M Fine in Australia
Australia’s Star Entertainment Group has received a second AU$100 million fine in less than two months, with the company investigated by the Queensland state government, and found in breach of a number of laws. Star to Pay Another AU$100M Fine in Australia The new fine was announced by AG Shannon Fentiman on Friday, which considered […]
Legal
December 9, 2022
Sports Betting Legalization Gains Traction in Vermont
Back in 2018, the US Supreme Court ruled against PASPA, which allowed sports betting to continuously expand to new states. By now, there are just above a dozen US states that are yet to legalize and launch the activity. One such state is Vermont. To help with the legalization and the establishment of a regulatory […]
Legal
December 9, 2022
Massachusetts Gaming Commission Unable to Decide on Sports Betting Bids
For the second day in a row, the Massachusetts Gaming Commission, which is responsible for regulating the gambling industry in the state, cannot make a decision on a sports betting application. Commissioners Postpone Decision on MGM Springfield The Boston Herald reported that on December 7, the Massachusetts Gaming Commission held a meeting to review the […]
