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Legal
December 22, 2021
Holland Casino Warned by KSA for Violation of Advertising Ban
Kansspelautoriteit (KSA), the gambling regulator in the Netherlands, warned one of its incumbents for violation of the whistle-to-whistle ban on betting advertising. The Warning Served Its Purpose The warning issued to Holland Casino by the KSA was for promoting betting ads online via the Eredivisie.nl website while soccer matches were still in play. The KSA […]
Legal
December 22, 2021
Thailand: Police Arrests Gamblers, Takes Down Illegal Online Gambling Operation
More than 20 people were arrested and nearly $3 million in assets were seized in two police operations in Thailand earlier this week. The first operation took place in a townhouse located in Hat Yai district on Monday. A day later, on Tuesday, a second police raid in four lower northeastern provinces took place. 16 […]
Legal
December 22, 2021
Former LA Official Under Investigation Won’t Come Clean on Gambling Past
Jose Huizar is the focal figure of a six-year investigation into suspected corruption in City Hall politics in Los Angeles. Along with his associates, the former councilman was allegedly involved in a $1.5-million pay-to-play scheme where real estate developers made cash and campaign donations in return for help in getting building permits through the approval […]
Legal
December 20, 2021
MGA Executive under Investigation, May Face Charges for Data Misuse
As one of the most lucrative jurisdictions in the EU for gambling, Malta has gotten the attention of many operators. The country’s tax rate combined with its EU membership makes it an attractive destination for gambling operators. Currently, the gambling industry in the country is regulated by the Malta Gaming Authority (MGA). Despite the growing […]
Legal
December 17, 2021
Ohio Supreme Court Strikes Down Case Against Vaccination Lottery Draws
The United States rolled out its vaccination program fairly early into the pandemic and it quickly turned out to be one of the most successful anywhere in the world – at first. Presently, 61.1% of the population is fully vaccinated with 488 million doses of various COVID-19 vaccines given, which notes a significant slow down […]
Legal
December 16, 2021
UKGC Fines Buzz Bingo $1M over AML, Social Responsibility Breaches
The UK Gambling Commission (UKGC) announced on Thursday that it took regulatory action against Buzz Group Ltd operating as Buzz Bingo. UK Gambling Regulator Slams Buzz Bingo with a $1M Fine Citing an investigation, the regulator claimed that the operator breached money laundering, as well as social responsibility rules. Thus, it imposed a £780,000 ($1,038,820) […]
Legal
December 14, 2021
Paysafe Facing Lawsuit Over Alleged Securities Fraud
Paysafe is being sued for alleged securities fraud. Several law firms have come forward to support a lawsuit for investors against the company. Paysafe has been a regular payments platform provider for the gaming industry and went public earlier this year. Paysafe Not So Safe Several law firms are in on the action, but it […]
Legal
December 13, 2021
Floridian Gambling Initiative Supporters Spent Double in November
Two important Floridian organizations have spent more than $20 million combined in November, in a new attempt to collect signatures that would help them insert a series of gambling initiatives onto the state’s 2022 ballot. The pair have doubled down on their stakes, spending over $10 million each while promoting their petitions, raising awareness on […]
Legal
December 13, 2021
PlayUp Granted Restraining Order against US CEO Laila Mintas
Less than 2 years after Australian sports betting firm PlayUp had appointed Dr. Laila Mintas as its US CEO, the company was granted a temporary restraining order against her to prevent further damages. Prevent Further Damages The temporary restraining order against PlayUp US chief executive officer Mintas was granted by a Nevada court following a […]
Legal
December 13, 2021
Unibet Is Warned by the Danish Regulator for Breaching Money Laundering Law
Denmark’s Spillemyndigheden, which is the country’s gambling regulator, has warned Unibet, a brand by Kindred Group, after ruling that it breached the regulations concerning money laundering. Kindred Group also ceased its operations in the Netherlands recently. Suspicious Activity Took Place Between 2016 and 2018 The money laundering case is tied to a customer of Unibet who […]