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Legal
November 7, 2020
Taiwan Apprehends Fugitive Tycoon Involved in Illegal Gambling
Fugitive real estate tycoon Chaung Chou-wen is finally apprehended by Taiwanese authorities for his involvement in $151 million illegal gambling ring. Respected Taiwanese Businessman Chaung Chou-wen Arrested Taiwan needed some time, but it has finally caught up with Chaung Chou-wen a respected businessman across Southeast Asia who went on the lam when the Criminal Investigation […]
Legal
November 7, 2020
UKGC Urges Gambling Operators for Responsibility during Lockdown
The COVID-19 pandemic brought a new lockdown effective in England from this Thursday through December 2. Considering that casinos, as well as many other businesses, are now closed and a big part of the population will spend more time at home, the Gambling Commission asked the operators in the country to conduct online business responsibly. […]
Legal
November 6, 2020
Former B.C. Minister Accused of Links to State Casino Money Laundering Operations
Former RCMP officer in charge of illegal anti-illegal gaming unit Fred Pinnock has levied accusations against former B.C. minister for allegedly facilitating money-laundering at state casinos. Former Minister in Charge of Gambling in B.C. Faces an Inquiry Rich Coleman, a former British Columbia minister responsible for gambling, may have assisted criminal organizations with money-laundering operations […]
Legal
November 6, 2020
Maryland Sports Betting May Arrive for Summer 2021
Some 66.2% of the residents of Maryland voted for the legalization of sports betting in the state earlier this week. Now the government officials are facing the task to establish a regulatory framework for the new activity. Maryland Residents Approve Sports Betting Expansion with 66.2% of Votes Earlier this week, voters in Maryland residents approved […]
Legal
November 5, 2020
UKGC Considers £100 Loss Limits, Calls on Stakeholders for Evidence
The UK Gambling Commission (UKGC) has asked for evidence from stakeholders whether a proposed £100 loss limit is justifiable. A Proposed £100 Loss Limit Sends Scares in the UK Market The UK Gambling Commission (UKGC) is flirting with a new idea that has sent chills down the spines of gambling firms. Will a potentially industry-ending […]
Legal
November 5, 2020
Crown Resorts May Have Its License Suspended or Cancelled
The New South Wales (NSW) gambling regulator’s inquiry into Crown Resorts’ suitability for holding a casino license is continuing and the Independent Liquor and Gaming Authority (ILGA) showed Thursday for the first time what is at stake. The New Casino Opening under Threat Just weeks before the scheduled opening for its newly-built AU$2.2 billion casino […]
Legal
November 4, 2020
CBA Fined $150,000 For Lifting Known Problem Gambler’s Credit Limit
The Commonwealth Bank of Australia has been fined AUS$150,000 (US$107,053) by the Federal Court on October 22 for increasing a problem gambler‘s credit card limit. The bank has breached the National Consumer Credit Protection Act 2019, the Federal Court said. Federal Court Slams CBA The customer, David Harris, had warned the bank of his gambling […]
Legal
November 4, 2020
Spain Approves New Gambling Ad Restrictions
A new Royal Decree was approved yesterday by the Council of Ministers in Spain. The new decree rolls out stricter gambling advertising valid for TV, radio, YouTube videos, and social media. The enhanced restrictions are aiming at reducing gambling-related harm and decreasing the exposure of the younger population to gambling content. Enhanced Gambling Ad Restrictions […]
Legal
November 3, 2020
SportPesa Considers Taking Former Chair to Court for Allegations
Kenyan number 1 sports betting operator SportPesa is considering taking legal action against its former chair Paul Ndung’u, after a series of allegations of improper business conduct from non-Kenyan shareholders of the company. Transfers to Offshore Funds SportPesa officials believe the extent of the utterly false claims from Paul Ndung’u requires a proper response which […]
Legal
November 3, 2020
Voters To Weigh In On Gaming Expansion In 6 States
Voters in six US states will be asked on Election Day to weigh in on gaming expansion legislation. The new measures range from legalizing sports betting to authorizing casinos. Sports betting legislation will be on the general election ballot in Maryland, Louisiana, and South Dakota. In a note on the subject, Truist Securities gaming analyst […]