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Legal
September 22, 2025
HMRC Triumphs in Free Spins Tax Dispute, Raising Pressure on UK Operators
HM Revenue and Customs (HMRC) has secured a significant victory in its ongoing campaign to tighten compliance in the online gaming sector, as a recent tribunal ruling reaffirmed that free spins awarded as part of promotional offers are subject to remote gaming duty (RGD). While free spins have long caused friction between operators and regulators, […]
Legal
September 19, 2025
New York Fire Department Discovers Illegal Gambling Den
An investigation by the FDNY’s Bureau of Fire Prevention (BFP) into a complaint about illegal lithium-ion battery charging uncovered what is believed to be an illegal gambling operation. Fire Prevention Check Discovers Alleged Gambling Den While inspecting a location on Elizabeth Street in Manhattan, fire officials encountered a range of “dangerous and unlawful conditions,” including […]
Legal
September 19, 2025
Canadian Regulator Targets Surrey Man over Alleged Gambling-Fueled Investment Fraud
British Columbia’s securities watchdog has alleged that a Surrey entrepreneur misled investors and spent much of their money on gambling and personal spending. The case draws attention to other previous instances of gambling-related fraud, ranging from grand to mundane. They serve as a cautionary tale for investors and individuals to think twice before trusting their […]
Legal
September 16, 2025
Robinhood Challenges Massachusetts Over Sports Prediction Market Enforcement
Robinhood Derivatives, а partner of predictions markets operator Kalshi, filed a federal lawsuit on Monday, aiming to prevent Massachusetts regulators from applying state gambling laws to its sports prediction market activities. Robinhood Files Lawsuit Against Massachusetts Regulators In its September 15 filing in the US District Court for the District of Massachusetts, Robinhood requested an […]
Legal
September 16, 2025
Court Makes Gamblers Repay $750K from Glitched Instant Lucky 7 Game
Judge Robin George Mossop in the Pietermaritzburg High Court in South Africa has ruled that over 100 gamblers must repay approximately $750,000 in winnings from the “Instant Lucky 7” instant-lottery game, developed by Betgames and hosted on the online gambling platform Hollywood Sportsbook KwaZulu-Natal. The game operated for only seven days during Christmas week in […]
Legal
September 16, 2025
Northern Mariana Islands Face Fresh Casino Controversy amid Investor Lawsuit
The Northern Mariana Islands’ longstanding struggles to develop a sustainable casino industry face a fresh setback, as Chinese investors filed a $13.4 million lawsuit in New York against the developers of a planned casino resort on Tinian. The suit, lodged in the New York State Supreme Court in July, accuses key figures behind the project […]
Legal
September 15, 2025
SIGA Appeals $1.2M FINTRAC Fine
The Saskatchewan Indian Gaming Authority (SIGA) has announced its intention to appeal a $1.175 million fine issued by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), asserting the issue involves administrative reporting and not financial crime. SIGA Denies Reasons for Fine FINTRAC is the federal agency responsible for monitoring and investigating financial transactions […]
Legal
September 15, 2025
FanDuel to Pay $5M to the Jacksonville Jaguars Following Recent Scandal
Sports betting powerhouse FanDuel is reportedly set to pay $5 million to the Jacksonville Jaguars following a scandal involving the team’s former finance manager, Amit Patel. According to earlier complaints, FanDuel exploited the manager’s problem gambling, without confirming the source of his funds. The Finance Manager Stole Millions from the Team In 2023, Patel pleaded […]
Legal
September 12, 2025
Man Sentenced to 3 Years in Prison for Manslaughter of Casino New Brunswick Manager
Michael Thomas Glaspy, 53, has been sentenced to three years in prison for the manslaughter of Rodney Frenette, a manager at Casino New Brunswick in the UK. In addition, Glaspy will also be banned from owning or possessing firearms for a period of ten years. Glaspy Sentenced for Frenette’s Death Rodney Frenette passed away on […]
Legal
September 12, 2025
FanDuel Class Action in California Withdrawn but Might Come Back
A legal fight over FanDuel’s daily fantasy sports contests in California has stopped for now after the plaintiff chose to drop the case, but the lawsuit could start up again. Experts Guess Settlement Talks After California Player Drops FanDuel Class Action Martin Beltran, who lives in California, started the class action in July. He said […]
