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Legal
September 4, 2025
Malaysian Police Bust Illegal Online Gambling Ring, Arrest 34
Selangor police busted an illegal online gambling ring in Malaysia, and have apprehended 34 individuals linked to the illicit activities operating out of a terraced house in Sungai Buloh. Illegal Gambling Ring Busted in Malaysia According to The Malay Mail, the suspects comprise 29 men and five women, aged between 19 and 33. Notably, almost […]
Legal
September 4, 2025
Koi Nation’s Sonoma Casino Plans Stall After Federal Court Ruling
The Koi Nation’s push to open a large casino resort in Sonoma County has hit a significant obstacle after a federal judge threw out the US Department of the Interior’s (DOI) approval to place land in trust for the project. The development remains mired in legal trouble as neighbouring tribes and the State of California […]
Legal
September 3, 2025
California Court Rejects High 5’s Motion in Sweepstakes Casino Lawsuit
The Superior Court of California has denied four recent motions filed by High 5 Entertainment’s legal team, including a request to strike the first amended complaint, a motion to quash the service of summons, and motions to compel arbitration and to initiate arbitration proceedings. Superior Court of California Denies High 5 Entertainment’s Claims This case […]
Legal
September 2, 2025
Curaçao Court Says Parimatch Unjustly Took Player’s Funds
Sports betting operator Parimatch has been ordered to pay $19,630 after unjustly confiscating a player’s account balance without being able to prove a violation. The ruling, which took place on March 13, 2023, was confirmed by the Court of First Instance of Curaçao yesterday. Parimatch Had Failed to Prove a Penalized Player Had Violated Its […]
Legal
August 29, 2025
Los Angeles Sues Stake.us as Pushback Against Sweepstakes Continues
The city of Los Angeles has launched a legal complaint against Stake.us, alleging that its sweepstakes products are illegal gambling in disguise. The city has likewise launched complaints against several content suppliers, accusing them of enabling illegal operations. LA Says Stake.us Offered Illegal Gambling Stake.us, which is the US-facing social casino subsidiary of the global […]
Legal
August 29, 2025
Eastville Officer Accused in $819K Inheritance Scam to Fuel Gambling Addiction
Prosecutors allege that Eastville police officer Jerry Keith Brady Jr. misled friends by making false claims about an inheritance in order to borrow over $819,000. He has been federally charged with wire fraud and money laundering. Eastville Officer Arrested over Alleged Scam Related to His Gambling Addiction Brady Jr, 38, of Belle Haven, was arrested […]
Legal
August 29, 2025
A23 Challenges India’s Controversial Gaming Ban
A week ago, India passed a fresh bill that outlines a full ban on online money-based games, effectively ending the local skill games industry overnight. This controversial decision met fierce opposition from the industry, which has finally struck back. India Ended Gaming with a Sweeping Bill While India has had a strict prohibition of online […]
Legal
August 29, 2025
Former GVC CEO Kenny Alexander Among 11 Charged in Turkey Bribery Case
The UK Crown Prosecution Service (CPS) has brought charges against Kenny Alexander, the ex-CEO of GVC Holdings, and ten other individuals. This follows a long probe into claims of bribery and fraud connected to the company’s Turkish operations from 2011 to 2018. GVC, which changed its name to Entain in 2020, owned Ladbrokes and other […]
Legal
August 29, 2025
Judge Dismisses Ex-Light & Wonder Exec’s Whistleblower Case
A federal judge in Michigan has ruled to dismiss key parts of a lawsuit brought by former Light & Wonder executive Michael Amormino, arguing that the complaint lacked sufficient evidence to proceed under state whistleblower or public policy protections. Legally Deficient Claims Amormino, who served as head of casino studio for North America beginning in […]
Legal
August 29, 2025
BC Lottery Corp. Fights Back $1M FINTRAC AML Fine in Court
The British Columbia Lottery Corporation (BCLC) is pushing back against federal regulators, taking the unusual step of filing an appeal in Federal Court after being hit with more than $1 million in penalties related to alleged anti-money laundering violations. “Ambushed” Into the AML Investigation The Crown-owned gambling operator behind PlayNow argues that Canada’s financial intelligence […]
