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Legal News and Headlines
Legal
January 25, 2024
Evolution Faces Legal Action over Disclosures and Regulatory Compliance
A class action lawsuit has been filed against Evolution by consumer and class action specialists Federman & Sherwood. The suit alleges Evolution deceived investors regarding its growth trajectory and compliance with US law, undermining its revenue and growth. The lawsuit covers the period between 14 February 2019 and 26 October 2023, seeking to recover damages […]

Legal
January 25, 2024
Ontario Casino Faces $52K Fine for Alleged Money Laundering Incident
The Alcohol and Gaming Commission of Ontario (AGCO) has imposed a CA$70,000 ($52,000) fine on MGE Niagara Entertainment Inc., the operator of Fallsview Casino Resort in Niagara Falls. This punishment aligns with AGCO’s increased scrutiny in recent months as the regulator strengthens its enforcement policy. Fallsview Casino announced it would appeal the fine, likely heralding […]

Legal
January 25, 2024
Court Greenlights Consolidation of Lawsuits against AC Casinos
Lawsuits filed against a number of major hotel-casino operators in Atlantic City were given a green light to be consolidated earlier this week. The lawsuits alleged gambling operators engaged in anticompetitive actions, resulting in a cumulative increase in hotel room rates since 2018. As announced by Play NJ, US District Court Judge Karen Williams recently […]

Legal
January 25, 2024
Ex-Resorts World Executive Pleads Guilty in Federal Case
Suspicious reports filed against MGM Grand resulted in an investigation about potential illegal gambling. Allegations claimed breaches related to anti-money laundering (AML) regulations with Scott Sibella, a former Resorts World chief operating officer and president, named as responsible. Now, as announced by the Las Vegas Review-Journal, Sibella pleaded guilty to not filing suspicious activity reports […]

Legal
January 22, 2024
Officials in Atlantic City Oppose Road Project Lawsuit
A project seeking to reduce the lanes of Atlantic Avenue in Atlantic City, New Jersey, is subject to a lawsuit filed by casino operators along with AtlantiCare. The legal claim was filed last year and recently gained traction with the city’s claims in support of the project labeled as “road diet.” The project proposes to […]

Legal
January 19, 2024
Roblox Claims It Did Not Facilitate Child Gambling Knowingly
Roblox recently found itself in hot water as the gaming company got accused of facilitating child gambling. However, the company is currently opposing these claims and seeking to dismiss the class action lawsuit. For reference, disgruntled parents have pointed out that Roblox’s in-game currency, Robux, can be used on certain third-party casino websites. The game […]

Legal
January 18, 2024
Vegas Shootout Results in Two Dead and Two Wounded
A deadly shootout in Las Vegas has resulted in the deaths of two people. A third person is currently in a hospital, fighting for his life. A fourth victim was also wounded, although his injuries were described as non-threatening. The shooting occurred near the Strat Hotel, Casino & SkyPod, at the end of the Vegas […]

Legal
January 17, 2024
Entain Filed a Lawsuit against BetCity’s Former Owners
Entain seems to have a quarrel with the former owners of BetCity, a Netherlands-facing gambling brand currently owned by Entain. As reported by CasinoNiews, a Dutch gambling-oriented website, a lawsuit was filed by Entain on December 7, 2023. CasinoNiews explained that the report has been filed in the UK’s Commercial Court, a court focused specifically […]

Legal
January 17, 2024
New Mexico Supreme Court Settles Tribal Jurisdiction Dispute
Federally recognized Native American tribes across the United States have established different laws, applicable to their lands. While such tribes have courts, in some cases, it is up to a state court to have the final word for rulings. This creates difficulties for the tribes and prolongs a process that can otherwise be resolved in […]

Legal
January 15, 2024
Corpus Christi Police Bust Illegal Casino, Seize Cash and Drugs
Police officers in Corpus Christi, Texas, have raided an illegal gambling venue, seizing a variety of items and making multiple arrests. According to a report by KRIS, a local TV station, the property, which was officially a video arcade, doubled as an illegal casino. A raid was greenlit and carried out by officers on Thursday, […]
