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Legal News and Headlines
Legal
August 17, 2022
NY Shoe Repair Doubled as an Illegal Casino
Sal’s Shoe Repair, a shoe repair shop in New York, allegedly doubled as an illegal Mafia-owned casino, the police found out. According to the law enforcers, the family which operated the gambling venue was earning substantial revenues from the illegal operations. Prosecutors claim that the ringleaders would then launder the earned money through cash transfers. […]
Legal
August 16, 2022
35 Suncity Junket Defendants Plead Guilty
China continues to crack down on junket operators who it argues have been flouting the rule of law by engaging in cross-border gambling. In the latest such development, Beijing moved against 35 individuals who are linked to Macau’s Suncity junket operator, who has pled guilty to the charges against him. Suncity Group Defendants Plead Guilty […]
Legal
August 15, 2022
Kansas Step Closer to Sports Betting, Regulations Approved
The Kansas Racing and Gaming Commission has done its job way ahead of its 2023 deadline and launching an operation in time for official NFL season matches is seeming less and less like optimistic or wishful thinking, and is now a narrowly attainable goal. Regulation Passed for Final Approval The Kansas Racing and Gaming Commission […]
Legal
August 15, 2022
Convict Enticed Investors with Betting Opportunities
A man from Las Vegas allegedly scammed dozens of investors with promises of lucrative sports bets. He claimed he could generate double-digit profits by using an intricate algorithm and placing successful wagers. At the end of the day, his promises were too good to be true and he ended up stealing $8.5 million, his indictment […]
Legal
August 12, 2022
Chile Casino Executives’ Homes Raided Amidst Suspected Collusion
Chile’s gaming industry scenery is not looking as bright as it could be and industry moves aren’t hitting their stride as some might have expected, so a closer look at the future doesn’t inspire too much confidence – not for the industry, and not for investors. Multiple Possible Reasons for Raids Diario Financiero (DF) reported […]
Legal
August 11, 2022
Georgia’s Democrat Gov Candidate Supports Gambling
Stacey Abrams, Democratic candidate for governor in Georgia, said she would support education and gambling if she is elected. Abrams plans to provide successful students with more opportunities and to fight for the legalization of gambling in the state. Abrams Plans to Use Gambling Tax Money to Fuel Education The Democrat nominee explained her goal […]
Legal
August 11, 2022
Vietnam Battling Illegal Sports Betting, Calls for Full Legalization Resurface
During a Q&A part of the 14th session of 15th National Assembly Standing Committee, the Minister of Public Security was asked about the state of sports betting within the country. His answers mostly boiled down to lack of regulatory bodies and compliant businesses to operate legally within the industry, which is currently entirely underground and […]
Legal
August 9, 2022
PredictIt Loses USA License, Closes Shop in February
The US Commodity Futures Trading Commission (CFTC) announced on 4 August that PredictIt, the website offering wagers on the outcome of political events, would no longer be able to operate in the country. The platform must completely withdraw from the USA by February 2023. PredictIt Started as a University Research Project The CFTC did not […]
Legal
August 5, 2022
Okada Manila Corporate Wrangle to Continue with Inspection
The corporate wrangle around Okada Manila casino integrated resort in the Philippines continued with the board backed by Tiger Resort Asia (TRA) sending a demand letter to the board backed by Kazuo Okada demanding internal documents inspection. Disbursing Funds from the Casino Cage TRA, the owner of 99.9% of the voting rights of Tiger Resorts, […]
Legal
July 29, 2022
SEK 10M Claim Filed Against Kindred Subsidiary in Sweden
Swedish entrepreneur and Odd Molly founder Per Holknekt has submitted a major lawsuit to Stockholm District Court against the parent company of Unibet, Kindred Group, together with a claim for over SEK 10 million ($986,263). Holknekt Speaks Openly About His Gambling Addiction 62-year-old Per Holknekt has been struggling with gambling addiction for a long time. […]