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Legal
November 18, 2022
VGCCC Slaps Poker Machines Operator ALH with Non-Compliance Charges
Australian major poker machine operator Australian Leisure and Hospitality Group (ALH) is facing 62 charges and a fine of up to AU$1.35 million ($904,000) from the Victorian Gambling and Casino Control Commission (VGCCC) due to non-compliance with regulatory requirements. ALH Did not Install YourPlay on 220 of Its Poker Machines VGCCC has recorded 62 charges […]
Legal
November 18, 2022
KSA Probes Affiliates over Targeting Vulnerable People
Kansspelautoriteit (KSA), the gambling regulator in the Netherlands, announced a new probe into affiliate websites it believes targeted problem gamblers. Affiliates Face Investigation by the KSA On Thursday, the regulator revealed that it launched a new investigation into websites that promoted illegal gambling. Upon searching for illegal gambling offers, the regulator came across a couple […]
Legal
November 16, 2022
Flutter Supports Gambling Regulation Changes in Ireland
Earlier this week, lawmakers in Ireland made a major step toward protecting the well-being of gamblers in the country by approving the publication of the Gambling Regulation Bill. The new bill plans a new regulatory framework that will regulate the gambling industry in the country and protect customers from gambling-related harm. In light of the […]
Legal
November 16, 2022
Texas Legislature Looking at Casino, Sports Betting Legalization
A Texas Senator pre-filed a bill seeking to amend the state’s constitution to allow gambling at a limited number of resorts and facilities licensed by a state gambling commission. Long Way to Go Sen. Carol Alvarado pre-filed bill TX SJR17 to amend the Texas constitution and legalize casinos two months before the legislative session is […]
Legal
November 15, 2022
Updated Bill Boosts Protection for Irish Gamblers
Amid the growing popularity of online gambling, Ireland made a major step forward in strengthening the protection for gamblers in the country. On Tuesday, lawmakers approved the publication of the Gambling Regulation Bill, a new framework that will regulate the industry in the country. Gambling Regulatory Authority to Safeguard Gamblers in Ireland The new regulation […]
Legal
November 14, 2022
China and Cambodia Strengthen Efforts against Illegal Gambling
Cambodia and China agreed to level up their fight against telecommunication fraud and online gambling last week. The Two Countries Boost Efforts against Fraud, Illegal Gambling Li Keqiang, China’s Premier visited Cambodia last week and participated in the Association of South-East Asian Nations (ASEAN) Summit. During the event, he met with Cambodia’s Prime Minister, Hun […]
Legal
November 14, 2022
Evidence on Suncity Group Proxy Betting Practices Presented in Chau Case
Proxy betting brought massive illegal profits to junket operator Suncity Group and its founder and former CEO Alvin Chau, according to Macau’s Judiciary Police (PJ). Suncity Group Handled over 62,000 Side Bets Between 2013 and 2021 Macau Business reported that during the court hearing of the case against Alvin Chau and 20 other defendants on […]
Legal
November 14, 2022
LeoVegas Top Manager Arrested Over Insider Trading Connected to MGM Takeover
On November 10, three men, one of them holding a senior manager position at LeoVegas, were arrested on charges of insider trading in connection with US casino behemoth MGM Resorts International’s acquisition of Swedish mobile gaming company LeoVegas which took place at the end of August 2022. The Investigation Has Been Going on Since June […]
Legal
November 11, 2022
Two Dutch Operators Warned by KSA over Monitoring Breaches
The gambling regulator in the Netherlands, the Kansspelautoriteit (KSA), warned two gambling operators on Thursday. The latest warning comes after the regulator uncovered deficiencies in monitoring and controlling the behavior of online gamblers. Kansspelautoriteit Warns Two Gambling Operators The KSA probed into the operations of two gambling licensees and identified breaches of the Money Laundering […]
Legal
November 11, 2022
Hollywood Casino York Theft Suspect Successfully Identified
Pennsylvania State Police are still investigating the theft of over $1,200 in cash from Hollywood Casino York. The authorities asked for any helpful information that could assist in locating the primary suspect. According to the latest official reports, the alleged perpetrator has been successfully identified thanks to several tips via the Pennsylvania Crime Stoppers program. […]
