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Legal
March 26, 2024
Australia and Curacao Getting Closer to Solution over Illegal Gambling
The regulator has insisted that the Curacao Gaming Control Board (CGCB) must do more to aid ACMA’s efforts to stem the tide of illegal websites that continue to target Australian citizens without serious repercussions. So far, ACMA has blocked more than 950 such websites, prompting many others to leave voluntarily. ACMA More Hopeful about Cracking […]
Legal
March 26, 2024
Authorities Crack Down on Illegal Gambling Across Multiple US States
In a concerted effort to combat illegal gambling activities, law enforcement agencies across several US states have launched raids resulting in multiple arrests and the seizure of significant assets. Recent operations have targeted various venues suspected of hosting illicit gambling operations, ranging from storefronts to internet cafes. Authorities Apprehend Suspects in Flint and Dayton Illegal […]
Legal
March 25, 2024
Casino Thieves Face Charges and Prosecution; NC Police Raid Illegal Dens
A man in a motorized wheelchair has stolen $5,000 from another guest at Rivers Casino Pittsburgh, Pennsylvania. The incident occurred on March 8 but was only made public last Friday. According to the local reports, the victim was playing slot games at the Pittsburgh property. After cashing out and placing his money in his pocket, […]
Legal
March 21, 2024
Bloomberry Ends Hostilities with GGAM via $300M Settlement
Bloomberry Resorts Group, one of the Philippines’ gambling leaders, has at last settled its conflict with Global Gaming Asset Management (GGAM), agreeing to buy its GGAM-owned shares back in a $300 million deal. This would effectively mark the end of a lengthy court battle. The issue stems from Bloomberry’s decision to cancel its contract with […]
Legal
March 20, 2024
Evolution Seeks to Reveal the Identity of Rival Who Alleged Misconduct
Back in 2021, an anonymous company submitted a report in which it alleged that live specialist Evolution had been involved in misconduct and had operated its products in prohibited jurisdictions. Years later, the former company’s identity might finally be revealed, should Evolution’s lawsuit succeed. For reference, Evolution denied the original claims, slamming them as defamatory. […]
Legal
March 19, 2024
Entain Says BetCity’s Failings Have Incurred Damages of $63-169M
Entain’s legal battle against BetCity’s former owners continues as the former company claims damages of between €58 million and €156 million ($63-$169 million). The former company used two different methods to calculate the damages, Casino Nieuws said. For reference, Entain acquired BetCity in a $482 million deal in January 2023. The major acquisition allowed the […]
Legal
March 19, 2024
DraftKings Escalates Prosecution against Former VIP Head
DraftKings, the prominent online sports betting giant, has intensified its legal battle against Michael Hermalyn, the former head of its VIP program, with fresh accusations of corporate espionage. The allegations come in response to Hermalyn’s recent appointment as the president of the VIP division at Fanatics. Hermalyn allegedly misappropriated trade secrets during his time with […]
Legal
March 18, 2024
Raided Cardroom Owner Accepts Plea Deal after Two Years in Court
Joe Vongkaysone, the Texan who ran the state’s biggest poker club, has agreed to plead guilty to a count of participation in organized crime and a single count of gambling promotion. As reported by PokerNews, the man has avoided the charge of keeping a gambling place, thanks to his plea deal. Vongkaysone ran the Watauga […]
Legal
March 15, 2024
UK Government Investigates Ties between Allwyn and Kremlin-Owned Banks
Allwyn, the company behind the UK’s largest public-sector contract, allegedly borrowed millions from Russia’s two largest lenders, VTB and Sberbank, according to a revelation by The Guardian. While the company did not violate sanctions, this newest controversy raises concerns regarding the gambling sector’s transparency and may undermine the UKGC’s position. Allwyn Claims It Complied with […]
Legal
March 15, 2024
Man Who Ran Betting Fund Denies Scamming Investors Out of $500,000
A man from Pennsylvania has denied his involvement in a sports betting fraud case, pleading not guilty to the allegations. The man, Elijah Goshert, allegedly used sports betting investors’ money for personal benefits. For reference, Goshert, 47, is a former telecommunications worker who founded a sports betting fund called the Magellan Sports Fund. He claimed […]
