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Legal
August 23, 2022
Star Queensland Promoted Products to High-Risk Players
It turns out the drama surrounding the Australian casino giant Star Entertainment Group is not over yet. According to an ongoing inquiry into the operator’s business in Queensland, Star actively marketed its products to high-risk gamblers. Star Incentivized High-Risk Gamblers to Play Star was recently involved in other scandals in New South Wales where investigators […]
Legal
August 23, 2022
ABC Investigations Questions Queen’s Wharf Brisbane Probity Checks
The Queensland probe into Star Entertainment’s casino operations in the state started earlier today and it’s looking into, among other things, the state government’s backing of the Queen’s Wharf Brisbane project by Star, which carries a price tag of AU$3.6 billion ($2.50 billion) and was approved despite the group’s suspected links to various criminal organizations […]
Legal
August 19, 2022
EU Extends Standstill Period for Belgian Ad Ban to Sep 9
On May 8, the European Commission received the Belgian government’s “Draft Royal Decree laying down detailed rules for advertising gambling.” The document was issued by the Offences and Special Procedures Department in Belgium and spoke about a ban that would be imposed on gambling advertisements in the country. The royal decree mentioned one exception: ads […]
Legal
August 18, 2022
Pennsylvania Regulator Issues New Fine & Bans Players
In mid-June, the Pennsylvania Gaming Control Board (PGCB) issued a total fine of $32,500 against three companies for different violations. The same regulator unveiled that its gaming revenue in July increased by 1.28%, right after it welcomed Pariplay to its iGaming market via a new license in mid-August. The regulator that oversees gambling operations at […]
Legal
August 18, 2022
Ex-Gaming Executive, Ex-Indiana Senator Criminal Scheme Concludes
Being in positions of trust, both defendants were facing some worrying possible outcomes, so deciding to bite the bullet and plead guilty was most likely the right move. The court was immovable in its conviction that such a scheme was impossible without express purpose to carry it out, so arguing otherwise was not only meaningless, […]
Legal
August 17, 2022
Clean Up Gambling Files a Complaint to ICO Over Sky Bet’s Data Processing
Clean Up Gambling, has submitted a formal complaint to UK’s Information Commissioner’s Office over Sky Bet’s activities. In the complaint, Clean Up Gambling urged ICO to investigate how Sky Bet processes data from its customers. Sky Bet Is Reportedly Using the Data to Profile Gambling Addicts The Financial Times has reported that ICO has received […]
Legal
August 17, 2022
Addict Fueled Gambling by Scamming an Elderly Man
A nefarious gambling addict by the name of Brian James Wilson scammed an elderly man and took all of his savings. He lied that he was about to invest the money in groundbreaking projects but, in fact, used it to fuel his gambling addiction. Wilson Took Almost $2M from His Victim Wilson first met his […]
Legal
August 17, 2022
NY Shoe Repair Doubled as an Illegal Casino
Sal’s Shoe Repair, a shoe repair shop in New York, allegedly doubled as an illegal Mafia-owned casino, the police found out. According to the law enforcers, the family which operated the gambling venue was earning substantial revenues from the illegal operations. Prosecutors claim that the ringleaders would then launder the earned money through cash transfers. […]
Legal
August 16, 2022
35 Suncity Junket Defendants Plead Guilty
China continues to crack down on junket operators who it argues have been flouting the rule of law by engaging in cross-border gambling. In the latest such development, Beijing moved against 35 individuals who are linked to Macau’s Suncity junket operator, who has pled guilty to the charges against him. Suncity Group Defendants Plead Guilty […]
Legal
August 15, 2022
Kansas Step Closer to Sports Betting, Regulations Approved
The Kansas Racing and Gaming Commission has done its job way ahead of its 2023 deadline and launching an operation in time for official NFL season matches is seeming less and less like optimistic or wishful thinking, and is now a narrowly attainable goal. Regulation Passed for Final Approval The Kansas Racing and Gaming Commission […]
