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Legal News and Headlines
Legal
October 4, 2023
Singapore Authorities Have Seized over $2B in Latest Money Laundering Case
In August, Singaporean authorities busted a huge illegal gambling and money laundering operation, seizing hundreds of millions of dollars in the process. A few weeks later, the investigators provided an update, saying that the value of the cash and assets they have seized so far is actually north of $2 billion. The scheme involved a […]
Legal
October 4, 2023
MA Woman Sentenced to Probation for Appropriating $50,000 for Casino Trips
An American woman was sentenced on a single count of federal wire fraud for appropriating money to fund personal gambling trips. At first, the woman had tried to deny the accusations but she eventually agreed to a plea deal. Cheryl Sullivan, 69, was found guilty of defrauding Woonsocket out of $49,156 and spending the money […]
Legal
October 3, 2023
Dutch Gambling Regulator Grants Hommerson Amusement License
The Netherlands opened its online gambling market in October 2021. This enabled licensed operators in the country to offer their services legally to Dutch customers while adhering to the established regulations. Now, the gambling regulator in the Netherlands, the Dutch Gaming Authority, Kansspelautoriteit (KSA), revealed that a new operator secured a license to offer its […]
Legal
October 3, 2023
British Man Embezzled £1.85М to Give to Lottery Fraudsters
Hugh Lansdell, a British lawyer who siphoned his clients’ money into a fraudulent lottery scheme, will serve four years in prison. The man was firmly convinced that he had won a jackpot and intended to return the money, only to realize that he had been the victim of a scam. The 74-year-old was a devout […]
Legal
October 2, 2023
OPAP Plans to Challenge “Unfair” HGC Fine
Greek gambling operator OPAP was recently accused of violating Greece and the European Union’s competition laws and handed a €24.5 million fine. However, the company plans to challenge the decision, believing it to be unfair. The fine was imposed on the operator by Greece’s gambling regulator, the Hellenic Gaming Commission (HGC) following an alleged competition […]
Legal
October 2, 2023
Osaka Police Raid Illegal Casino, Arrest Dozens of People
The Osaka prefecture may soon get its first integrated resort, marking a new age for casino gaming in Japan. However, it seems some people are too eager and don’t feel like waiting, instead resorting to gambling illegally. According to a report from the Osaka Prefectural Police, local officers raided an illegal casino, arresting dozens of […]
Legal
September 29, 2023
Dutch National Rapporteur Pitches 22 Points to Reform Gambling
Over the last decade, the expansion of online gambling activities has been unstoppable. With such growth in popularity, iGaming raises concerns about gambling-related harm and excessive gambling. Now, newly proposed changes in the Netherlands, call for the implementation of a system of rules and restrictions to protect online gamblers from overspending while at the same […]
Legal
September 29, 2023
Michigan Storefront Casino Operators Got Arraigned on 31 Charges
Michigan Gaming Control Board announced that five defendants behind an illegal gambling scheme have been arraigned on 31 charges. The report follows a joint investigation by the regulator and the Michigan Department of Attorney General. Arraigned in 67th District Court, the five defendants were accused of operating illegal storefront casinos. The operation was busted in […]
Legal
September 29, 2023
Germany Considers Robust Regulations for Loot Boxes
Over the last decade, the popularity of loot boxes in video games has grown exponentially. While a majority of the audiences of video games remain children, the growing popularity of loot boxes raises concerns regarding their addictive mechanics that represent activity similar to online slots. Across Europe, loot boxes are under fire, with different countries […]
Legal
September 28, 2023
Schulte Sues 26 Capital over Unpaid Fees
Schulte Roth & Zabel, an American law firm, has launched a lawsuit against its former client 26 Capital Acquisition, a special purpose acquisition company. According to a Reuters report, the law company now seeks to recover almost 2 million in legal fees. The report says that Schulte Roth & Zabel contacted the Delaware Court of […]