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Legal
September 30, 2022
Queensland Ready to Decide The Star’s Fate
Queensland’s Attorney-General received the final report from the external commission investigating the multiple reported regulation violations at The Star Gold Coast casinos. The operator was implicated in money laundering, ties to criminal organizations, and financial fraud. The commission’s findings will determine whether The Star will lose its license, which is a real possibility. The Growing […]
Legal
September 30, 2022
Cambodia Identifies 1,700 Illegal Gaming Hubs
Cambodia’s prime minister provided an update on the war against illegal gambling, noting that law enforcement has identified over 1,700 illegal gambling facilities in Phnom Penh and Kandal. Cambodia Identifies Hundreds of Illegal Facilities Cambodia is experiencing some serious difficulties with illegal gambling and gambling-related crime. Illegal activities range from unauthorized casino gaming to straight-up […]
Legal
September 29, 2022
BetMGM Faces Lawsuit for Coercing а Client Not to Report Glitchy App
A new lawsuit against gaming giant BetMGM was filed in the New Jersey Superior Court. A New York man suffering from severe gambling addiction is suing the operator for allegedly trying to cover up constant disconnections and similar issues by offering him substantial bonuses and further fueling his compulsive behavior. The Plaintiff Suffers from Severe […]
Legal
September 29, 2022
Danish Gambling Watchdog Scraps One of Tipwin’s Two Injunctions
Spillemyndigheden, the Danish Gambling Authority, announced it canceled an injunction issued against the German operator Tipwin. Danish Gambling Regulator Reassesses and Scraps Injunction The gambling regulator revealed Wednesday that it decided to cancel one of the two injunctions issued against Tipwin. The injunction against Tipwin was issued on June 21, 2022, after the regulator uncovered violations of the Money Laundering Act. Consequently, […]
Legal
September 29, 2022
Spain: Change Proposes Declaration of Gambling Winnings below €300
A newly proposed change may affect the declaration of gambling winnings in Spain, a new report reveals. Ministry of Finance Proposes Tax Declaration Change The Ministry of Finance in the country proposed a change in the declaration of gambling prizes or winnings to include amounts under €300 ($287), a new report released by SBC reveals. Citing efforts to “fix a deficiency” […]
Legal
September 29, 2022
Defendant Admits He Helped Suncity Customers Open Online Gambling Accounts
The court proceedings against a group of former Suncity Group employees continue with full force after Chinese authorities cracked down on the junket operator uncovering illegal gambling activities, side-betting operations, fraud, and other violations. Another Defendant Accused of Manipulation of Funds Was Heard by the Court In the course of the hearings, which have been […]
Legal
September 28, 2022
Luxor Casino Bomber Escapes from Custody
43-year-old Porfirio Duarte-Herrera was given a life sentence in 2009 for killing Willebaldo Dorantes Antonio, a former employee at Nathan’s Famous Hot Dogs eatery at the Luxor Hotel & Casino on the Vegas Strip. As prosecutors on the case managed to prove, Duarte-Herrera used Omar Rueda-Denvers as an accomplice. Dorantes was Rueda-Denvers’ ex-girlfriend’s new partner. […]
Legal
September 28, 2022
Sheriff Who Took Loans to Cover Gaming Debt Faces Decades in Prison
A former Alabama Sheriff lied in applications to get approved for loans needed to cover his gambling debt. His offense may cost him a fine of up to $1 million and up to three decades in prison. Norris Lied in His Loan Applications William Norris, 44, served as sheriff of Clarke County. When not fighting […]
Legal
September 28, 2022
Vermont Could Join Over 30 Other US States in Legalizing Sports Betting
The state of Vermont is considering the legalization of sports betting after over 30 US states have already introduced sports wagering legislation with neighboring Maine and Massachusetts being the latest to do so in their jurisdiction. Vermont Lags Behind Over 30 US States That Have Already Legalized Sports Betting The Vermont General Assembly has assembled […]
Legal
September 28, 2022
UKGC Fines Betfred for AML and CTF Failings
The United Kingdom’s Gambling Commission (UKGC) has issued a hefty penalty to Petfre (Gibraltar) Limited, the name under which Betfred.com is registered in Gibraltar. The commission claims that it identified multiple responsibility and anti-money laundering failures within Petfre’s business. Betfred Failed to Protect Its Customers According to UKGC’s announcement, the operator will have to pay […]
