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Legal
July 25, 2022
Thailand Committee Wraps up Overview of Casino Resorts
Thailand seems more confident by the day in passing legalization that will allow the country to launch its first legal casinos. According to a report by the Bangkok Post, a parliamentary committee that is assessing the feasibility of the project, there is a good chance that the country may realize its potential insofar as the […]
Legal
July 22, 2022
AFSCME Opposes Sports Betting in Tribal Casinos
The American Federation of State, County & Municipal Employees (AFSCME) District Council 36 in California has opposed Proposition 26. The latter is a measure that would legalize sports betting at California’s tribal casinos. Proposition 26 Would Legalize Sports Betting at Tribal Casinos The tribal measure has become a controversial topic in the regulated gambling industry. […]
Legal
July 22, 2022
KSA Warned Licensees About Using Promo Games
The Netherlands gambling regulator, the Kansspelautoriteit (KSA), has addressed the use of “promotional games of chance” in gambling. Per Dutch law, such games do not require a permit but are still required to follow certain rules. Promotional Games Should Follow Certain Rules By “promotional games of chance” the KSA refers to bonus contests where people […]
Legal
July 21, 2022
DOJ: Florida Man Pleads Guilty to Tax Fraud Conspiracy
A man who was related to the operation and ownership of illegal gambling business in Canton, Ohio, pleaded guilty to tax fraud conspiracy Wednesday. Florida Man May Face Five-Year Prison Sentence Details released by the Department of Justice (DOJ), point out that Larry Dayton, 46, pleaded guilty to conspiring to defraud the IRS. Citing statements […]
Legal
July 20, 2022
Hot Lotto Fraudster Eddie Tipton Goes Out on Parole
Eddie Tipton, the fraudster who was sentenced to up to 25 years in prison for rigging winning drawings with the Multi-State Lottery has been paroled. After Five Years in Prison, Eddie Tipton Goes Out on Parole Judging by records by the Department of Corrections, Tipton was released on parole from the Clarinda Correctional Facility last […]
Legal
July 19, 2022
US Ninth Circuit Throws PlayUp’s Restraining Order Against Mintas
The temporary restraining order that PlayUp imposed on Laila Mintas and was rejected by a lower court has been upheld by the US Ninth Circuit Court of Appeals. Mintas was appointed as the CEO of PlayUP in 2020 but after a failed takeover from FTX, PlayUp cut ties with Mintas. A Timeline Into the Dispute […]
Legal
July 19, 2022
MGA Suspends Field of Fortune for Not Paying Fees
The Maltese gambling regulator, Malta’s Gaming Authority (MGA), has suspended one of its licensees after the latter failed to comply with the regulations. The company in question is Field of Fortune, which was found guilty of not paying the required fees. Field of Fortune Failed to Pay Its Fees According to regulation 9 (1) of […]
Legal
July 19, 2022
Wynn Takes Fight to DoJ over Foreign Agent Civil Lawsuit
Steve Wynn, the former boss of Wynn Resorts Ltd. and the company’s founder, asked a federal court in the United States on Monday to dismiss the civil lawsuit filed against him by the Department of Justice which alleges that he should be registered as a foreign agent of the People’s Republic of China. Wynn Seeks […]
Legal
July 18, 2022
Maryland’s SWARC Approved Draft Applications and Regulations
Mobile sports betting in Maryland is finally set to move forward following months of delays and scathing criticism from Governor Larry Hogan after the State’s Sports Wagering Application Review Commission (SWARC) approved draft applications and regulations. Important Step Forward During its monthly July meeting, SWARC unanimously approved not only the proposed online sports betting applications […]
Legal
July 15, 2022
UEC CEO Accuses Okada of Hiding Information in Battle over Okada Manila
The fierce fight over the control of the Okada Manila Casino Resort keeps on raging with more public statements from the involved parties. This time Universal Entertainment Corp (UEC) CEO Jun Fujimoto has targeted accusations against Kazuo Okada and his representatives. Okada Accused of Concealing Information Regarding the ongoing dispute over the control of the […]
