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Legal
September 12, 2022
KSA Asks MKC Limited’s Betworld247 to Quit Netherlands
Kansspelautoriteit (KSA), the Dutch Gaming Authority, has issued a warning to M.K.C. Limited to either cease operations or face a stiff weekly penalty which the regulator will then press on to collect. The operator of Betworld247.com has been found to operate in breach of the country’s gambling laws. The cease-and-desist letter was issued to the […]
Legal
September 12, 2022
Entain Facing AUSTRAC Probe Amid AML Concerns
Entain – the company behind Ladbrokes, Sportingbet, Neds, and many more – is facing a probe by the Australian financial intelligence agency AUSTRAC amid concerns over breaches of AML and terrorism financing laws. Entain Probe Launched Australia’s governmental transaction watchdog AUSTRAC launched a probe into Entain Group Pty Ltd on September 12. According to the […]
Legal
September 6, 2022
Mexico Cracks Down on Illegal Gambling Following a Homicide
A recent homicide prompted Sinaloa’s government to crack down on illegal gambling venues. The state’s government jumped into action following the murder of a young man at an illegal casino. A Murder Took Place in an Illegal Casino The victim of the homicide is Jesús Guadalupe, a 23-year-old man who went to play at one […]
Legal
September 6, 2022
China’s Thai Embassy Warns Nationals Not to Participate in Illegal Gambling
China continues to project regional dominance in matters that involve its citizens who travel to neighboring countries to gamble. On Monday, the Chinese Embassy in Thailand said that it had received pleas from Chinese nationals who were involved in cross-border gambling and who had, as a result, suffered property and safety damages. China Continues to […]
Legal
September 5, 2022
Italy’s AGCOM Issues Fines to Companies Promotion Gambling via YouTube
Italy’s media and communications agency, Autorità per le Garanzie nelle Comunicazioni (AGCOM), has issued a warning to both domestic and international media owners, as well as affiliate publishers that the gambling advertising rules in the Dignity Decree must be respected and obeyed. The warning comes after AGCOM issued a €750,000 ($743,000) fine to Google Ireland […]
Legal
September 5, 2022
Chau’s Trial Postponed as Defendants Fail to Show Up
Alvin Chau’s trial has been postponed after more than half of the defendants failed to turn up on September 2. Half of the Defendants Didn’t Show Up Alvin Chau is the ex-chair of the notorious Suncity Group, a Chinese junket operator that was allegedly involved in numerous illegal gambling activities. Because of his involvement with […]
Legal
September 2, 2022
UK Gambling Commission Backtracks on Operator Requirements
The UK Gambling Commission announced in a new update to its customer interaction requirements and guidance instructions that requirements for operators to act on indicators of vulnerability, as well as to prevent marketing and new bonus offer for those with strong indications of harm are being postponed. Granting the Industry Extension In a new update […]
Legal
September 2, 2022
SMH: Stake.com Founders Face $400M Lawsuit in the United States
The Sydney Morning Herald has reported that Ed Craven and Bijan Tehrani, the Australian founders of cryptocurrency gambling website Stake.com, are facing a $400-million lawsuit in the United States. The lawsuit, the media says, has been launched by a former associate who claims the pair removed him from a joint venture they had without his […]
Legal
September 2, 2022
Ex-Deputy Sheriff Gambled Away $2M of His Investment Fraud Victims’ Money
Former deputy of the San Bernardino County sheriff who scammed numerous people out of hundreds of thousands of dollars, which he spent gambling and funding a luxurious life, has been sentenced to 14 years in prison. Burnell Posed as a Rich Businessman Attracting Victims to Invest with Him US District Judge Michael Fitzgerald sentenced Christopher […]
Legal
September 1, 2022
Gambler Charged with Murder after Letting Kids Die
A careless mother’s casino time resulted in her children’s death. The neglectful parent had left her kids in a hot car to place a few punts at a local casino without considering the consequences. Battle Let Her Kids Die in a Hot Car The culprit is Launice Battle, a 29-years-old woman who loved to play […]
