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Legal
September 16, 2022
Online Horse Wagering to Provide Lifeline for Dwindling Industry
Laws in New Mexico do not allow residents to place wagers on any of the racetracks in the state, yet nothing stops them from wagering in neighboring Texas or California and depriving track owners and horse breeders of revenue, representatives of the horse racing industry told a legislative panel of lawmakers this week. Get New […]
Legal
September 16, 2022
New Prime Minister and Cabinet May Abandon Gambling Reforms
UK Government’s much anticipated White Paper may never see the light of day if rumors that the gambling reform will be axed by the new cabinet ministers turn out to be true. Promote Growth, Ditch Further Regulation The ongoing Gambling Act 2005 review may be next on the firing line for the newly-elected Prime Minister […]
Legal
September 16, 2022
Kindred’s Trannel Fined NOK1.2m per Day by Norwegian Regulator
A subsidiary of Kindred Group was issued with a hefty fine for operating without a license in Norway and refusing to stop operations, the Norwegian Lotteries Authorities confirmed Thursday. Illegal Operations to Cost Annual Income Trannel, the Malta-licensed subsidiary of Stockholm-listed Kindred Group and operator of the group’s flagship Unibet brand, which is the main […]
Legal
September 16, 2022
Norway to Fine Trannel for Repeated Refusal to Leave
At the beginning of 2022, Lotteritilsynet, Norway’s gambling regulator, warned Kindred Group that it risks fines if it continues its unlicensed operations in the country. The authority is now preparing to penalize the operator as the latter refuses to have its subsidiary quit the Norwegian market. Lotteritilsynet Warns Trannel for the Last Time Trannel International […]
Legal
September 16, 2022
HK Policemen Jailed for Helping an Illegal Casino
Three Hong Kong police members faked a raid to protect an actual unlicensed casino. An undercover cop reported their actions to the police, leading to their arrest. The trio was eventually sentenced to several months in prison. Three Policemen Helped Stage a Fake Raid The three convicts are the 56-years-old sergeant Chiu Kwong-lam, the 38-years-old […]
Legal
September 15, 2022
Australian MPs to Hear Personally from Victims of Gambling Harm
Authorities in Australia will be launching a parliamentary inquiry into the impact of live sports betting and loot boxes to assess the effectiveness of the current gambling regulation regime, reported the Sydney Morning Herald. Scrutinize Regulation, Loot Boxes and Gambling Advertising Led by Labor MP Peta Murphy, who is chair of the standing committee on […]
Legal
September 14, 2022
Cambodia to Crack Down on Illegal Casinos and Fraud
Many Westerners see Cambodia as an embodiment of fraud, illegal gambling and human trafficking. Fortunately, the country’s government is already taking action in hopes of curbing organized crime and restoring Cambodia’s image. Cambodia’s Image Has Been Tarnished by Crime Ros Phearun, secretary general of the Cambodian Gambling Regulatory Committee is one of the main activists […]
Legal
September 12, 2022
TRAL Takes Okada to Court over Okada Manila Takeover
The saga surrounding the Philippine casino resort Okada Manila continues as Tiger Resorts Asia Limited (TRAL) sues Kazuo Okada for fraud and violence. In May, Okada forcefully took over the resort after he returned to the company thanks to a status quo ante order by the Supreme Court of the Philippines. TRAL and Okada have […]
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 […]
