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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. […]
Legal
November 10, 2022
NY Jets to Take Fubo to Court Over Unpaid Fees
The New York Jets, a National League Franchise, will be taking legal action after one of its sponsors failed to pay a sponsorship fee. Fubo Gaming, which inked a deal with the professional football team a year ago, delayed a $1.18 million payment. Fubo Gaming Stopped Taking Bets a Month Ago Fubo Gaming teamed up […]
Legal
November 9, 2022
Cardrooms Triumph as California Rejects Prop 26
Californian cardrooms can rest easy as locals prevented the controversial Proposition 26 from passing. Many feared that the measure would have given tribal casinos too much power. Prop 26 May Have Hurt the Economy Proposition 26’s goal was to amend local laws and provide tribal operators with the opportunity to hire private trial lawyers and […]
Legal
November 9, 2022
State-Owned Sächsische Spielbanken Receives Online Slot Machines License
The administration office of the German state Saxony-Anhalt has given an online slot machine license to state-owned land-based casino operator Sächsische Spielbanken. Thus, the operator has become the first state-owned company to receive such a license. Sächsische Spielbanken Is the First State-Owned Gambling Operator to Receive a License for Slot Games Sächsische Spielbanken has become […]
Legal
November 9, 2022
UKGC Lifts Lebom Limited License Suspension Following GAMSTOP Integration
UK Gambling regulator the Gambling Commission has lifted the license suspension it imposed on sports betting and soccer prediction operator Lebom Limited on November 3 in connection with the company’s failure to integrate the self-exclusion service GAMSTOP into its mobile application and product offerings. Lebom Limited Integrated GAMSTOP Into Its Services in Just a Few […]
Legal
November 8, 2022
Bulgaria’s NRA Cracks Down on Betandyou
Bulgaria’s National Revenue Agency (NRA), which regulates gambling in the Balkan country, has identified a number of illegal online gambling websites under the Betandyou brand. Following that, the director general of the NRA, Rumen Spetsov, issued a cease and desist order, asking the sites to immediately stop taking bets. Betandyou Available, Yet Unlicensed All sites […]
Legal
November 8, 2022
Robber Pleads Guilty to Stealing Billions in Crypto
Billions of dollars in Bitcoin were seized and their owner finally admitted to acquiring them illegally. The wrongdoer stole more than 50,000 Bitcoin from a shady dark web website. Law Enforcement Uncovered Zhong’s Cache As announced by Damian Williams, the US attorney for the Southern District of New York, and Tyler Hatcher, the special agent […]
