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Legal
September 1, 2021
UKGC Fines Daub Alderney with $8m, Rank to Appeal
The UK Gambling Commission has imposed an $8m (£5.8m) fine on Kittybingo and Regalwins operator Daub Alderney over social responsibility and anti-money laundering incompliance related to its online offering. Daub Alderney to Pay $8.06m Fine Daub Alderney will pay a $8.06m (£5.85m) fine for breaching the UK Gambling Commission’s rules aimed at preventing money laundering and protecting vulnerable customers. Apart from the financial penalty, Daub Alderney, which runs digital brands […]
Legal
September 1, 2021
Flutter Turns to US Supreme Court to Overturn Settlement Ruling
Global gambling group Flutter Entertainment petitioned the US Supreme Court, seeking a review of a $1.3-billion regulatory settlement for damages against subsidiary The Stars Group (TSG). Damages for Historical UIGEA Violations The petition relates to a December 2020 ruling of the Kentucky Supreme Court to reinstate a 2015 ruling against TSG made in the Franklin […]
Legal
August 31, 2021
Evobet’s Breach of Malta’s Regulations Has Gotten Its License Voided
The Malta Gaming Authority revealed that it has revoked the license of Evobet Limited. The reasons for the cancellation are laid on MGA’s site as the inability on the operator’s side to abide by the gambling regulations and pay its regulatory fees. Thus the MGA has referred to article 10 from the Gaming Compliance and Enforcement Regulations […]
Legal
August 30, 2021
Yavapai-Prescott Indian Tribe Challenges Arizona’s Sports Gambling
As Arizona draws closer to an official launch of its sports gambling industry on September 9, not everyone is happy with the arrangement. In fact, the Yavapai-Prescott Indian Tribe, operating the Bucky’s and Yavapai casinos in Prescott, is one to put up a legal fight against the current arrangement that is soon to mandate sports gambling laws in the state. According to […]
Legal
August 25, 2021
Ali Jafaar Named as Defendant in Multi-Million Massachusetts Lottery Scheme
A father and his two sons are facing multiple charges in what the Massachusetts Attorney’s Office alleges is a multi-million lottery scheme. Ali Jafaar Indicted by Attorney’s Office in Lottery Scheme Ali Jaafar and his two sons, Yousef and Mohamed Jafaar, have each been charged with one count of conspiracy to defraud the Internal Revenue Service as well as […]
Legal
August 23, 2021
Brazil Signals Strong Intent to Bring Back Land-Based Casinos
Brazil is looking to speed up the introduction of integrated casino resorts in the country after a rapporteur for Bill 4495 was appointed last week. Legislative Preference for the Bill Senator Veneziano Vital do Rêgo was appointed by the President of the House, Senator Rodrigo Pacheco, as the Plenary Rapporteur for Bill 4495, known as […]
Legal
August 23, 2021
KRAIL Member Arrested for Taking Money to Assist Licensing
Gambling regulations in Ukraine took center stage after a member of the country’s national regulatory body was arrested on suspicion of bribery. Alleged Bribery Ukraine’s National Anti-Corruption Bureau (NABU) arrested a member of the Commission for the Regulation of Gambling and Lotteries (KRAIL) Friday for allegedly accepting a $90,000 illegal benefit in exchange for providing […]
Legal
August 19, 2021
Three Men Sentenced for Illegal Gambling in Georgia
A man running illegal gambling operations for over a decade and his two associates were sentenced to probation and forfeiture after pleading guilty in court. Starting as an Illegal Bookie The case, investigated by the FBI and IRS Criminal Investigations, discovered that Grady Brandon Mobley, a 44-year old resident of Waynsboro, GA, operated as an […]
Legal
August 17, 2021
Beijing Targets Karaoke Songs to Protect National Unity
China’s Ministry of Culture and Tourism has included gambling mentions in its new blacklist that excludes certain songs from the country’s nearly 50,000 karaoke venues. Karaoke Venues Required to Update Lists Before October 1 China’s karaoke venues will be required to update their lists of songs by removing the ones with “illegal content” by October 1, China’s Ministry of Culture […]
Legal
August 17, 2021
Man Who Opened Fake Gambling Accounts for Victims Sentenced
A 54-year-old Boca Raton, FL, resident has been sentenced to 48 months in prison. Randy Craig Levine used three websites to defraud victims with promises of opening gambling accounts, but he used the money for personal expenditures. Although the fraud occurred between 1999 and 2004, Levine was on the run for 15 years before being […]