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Legal
June 24, 2024
Singapore Reports Moderate Money Laundering Risk in Land-Based Casinos
According to a Singapore government report jointly issued by the Ministry of Home Affairs, the Ministry of Law, and the Monetary Authority of Singapore, the casino industry of Singapore has been identified as carrying a ‘moderate’ risk of being exploited for money laundering. Land-Based Casinos in Singapore Have Limited Appeal to Money Launderers Despite Cash-Rich […]
Legal
June 20, 2024
Lawsuit Against Casino That Withheld $3M Win Granted Leave to Appeal
The Michigan Supreme Court has granted leave to appeal in a woman’s lawsuit against a casino’s online platform that denied the gambler over $3 million in winnings. In 2023, a split panel at the Michigan Court of Appeals ruled that, in the Davis v. BetMGM LLC case, the gambler’s fraud, conversion, and breach of contract […]
Legal
June 19, 2024
FTC Seeks Response from MGM Resorts in Cyberattack Case
Last autumn, MGM Resorts, the leading gaming, entertainment and hospitality giant, became a victim of a cyberattack. Hackers were able to disrupt the operator’s business leading to missing amenities and other inconveniences for the guests in a move that ultimately resulted in $100 million in lost EBITDA for the company. An investigation attempt was made […]
Legal
June 18, 2024
North Carolina Casino Project Implicated in Corruption Scandal
A burgeoning corruption scandal in North Carolina has surfaced, linking campaign donations and casino developments to high-ranking state lawmakers and local officials. Former Rockingham County Commissioner Craig Travis filed a lawsuit alleging an intricate web of corruption, political manipulation, and campaign finance violations aimed at securing a casino in Stokesdale. Interested Parties Engaged in Intense […]
Legal
June 18, 2024
High 5 to Pay Back Millions as WA Deems Its Products Illegal
High 5 Games, a New York-based gaming company, has found itself in hot water as its social casino apps have been labeled as “illegal gambling” in Washington. Western Washington District Court Judge Tiffany Cartwright determined that the company’s products violate the state’s gambling rules, potentially forcing High 5 to pay back the money it took […]
Legal
June 18, 2024
Florida’s 2021 Gambling Compact with Seminole Tribe Upheld by Supreme Court
The Supreme Court of the United States denied hearing an appeal against Florida’s agreement giving exclusive control over online sports betting to the Seminole Tribe. The expectations are that this move will boost the state’s gambling revenue. The Supreme Court’s Decision Paves the Way for Expanded Earnings On June 17, the Supreme Court rejected West […]
Legal
June 17, 2024
MGM Resorts Dealing with New Class Action Lawsuit
In September 2023, the S&P 500 global gaming and entertainment company featuring national and international locations that create “immersive, iconic experiences,” MGM Resorts, was hit by an unprecedented cybersecurity attack across several US states that prompted the shutdown of computer systems. Now, MGM Resorts is facing a class action lawsuit alleging a series of failures […]
Legal
June 17, 2024
BetCity’s Former Owners Contest Entain’s Accusations in Major Lawsuit
The group of former owners for BetCity has responded to recent accusations made by Entain as part of an ongoing legal dispute. In 2022, Entain acquired BetCity before raising concerns about increased bonus costs and the viability of a VAT-exempt structure, claims which the previous proprietors refute. BetCity Claim Undisclosed Investigations Were Known Before Acquisition […]
Legal
June 13, 2024
Swedish Gambling Regulator Continues Legal Fight with Zimpler
A legal case between a payment services provider and the Swedish gambling regulator recently picked up traction. In May, the administrative court in Linköping effectively revoked a cease order issued by the Swedish gambling regulator (Spelinspektionen) against the payment solutions provider, Zimpler. That decision was subject to appeal to the Court of Appeal in Jönköping […]
Legal
June 13, 2024
Evolution Reaches a New Milestone in Case against Light & Wonder
A significant legal development has seen Evolution Gaming successfully secure permission to file a redacted version of its complaint in the ongoing Lightning Roulette infringement case against Light & Wonder (L&W). Nevada magistrate judge Elayna Youchah ruled in favor of Evolution’s request, acknowledging the need for temporary confidentiality until L&W has formally responded to the […]
