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Legal
September 1, 2023
Florida: DOI Criticizes West Flagler’s Rehearing on Betting Case
Sports betting has been on hold in Florida for a few years now and there’s no indication when it will be relaunched. After the state signed a gambling compact with the Seminole Tribe, stakeholders within the sector, including West Flagler Associates, challenged that decision, claiming it was in breach of the Indian Gaming Regulatory Act […]
Legal
September 1, 2023
Richmond Casino Enemy Sues the Virginia State Board of Elections over Withheld Data
The battle for Richmond City continues as opponents of the casino project seek to block the One Casino + Resort project for a second time. At the forefront of the opposition is Paul Goldman, an attorney and political consultant who is preparing to take the Virginia State Board of Elections to court over allegedly withheld […]
Legal
August 25, 2023
VGCCC Hands a $350,000 Fine to ALH over YourPlay Violations
The Victorian Gambling and Casino Control Commission (VGCCC) announced that it issued an AUD 550,000 ($353,540 in USD) fine to the Australian Leisure and Hospitality Group (ALH). According to the regulator, the gambling company had operated 220 gaming machines without mandatory pre-commitment technology (YourPlay) installed, violating Victoria’s gambling laws. In addition to paying the fine, […]
Legal
August 24, 2023
Germany’s GGL Criticizes Recently Signed Gambling Law in Malta
Gemeinsamen Glücksspielbehörde der Länder (GGL), the gambling regulator in Germany, released a new statement Wednesday, outlining its concerns regarding Malta’s Bill No. 55. Earlier this summer, George Vella, the president of Malta, signed the aforementioned bill which captured the attention of GGL, along with other regulators. The regulations under Bill. No. 55 restricts imposing judgments […]
Legal
August 24, 2023
Philippines Arrests 1,245 Suspects Tied to Illegal E-Sabong Gambling
The Philippine News Agency confirmed the news, saying that the country’s police authorities have conducted a massive operation in the period between July 1, 2022, through August 15, 2023, resulting in the arrest of more than a thousand individuals. E-Sabong Continues to Thrive Despite Police Efforts The operation is part of the Philippines’ efforts to […]
Legal
August 23, 2023
MGM Resorts Faces Lawsuit Over Bat Encounter at New York-New York Hotel
A group of guests from Arizona has taken legal action against the New York-New York Hotel and Casino, situated along the iconic Las Vegas Strip and operated by MGM Resorts International, after a disturbing incident involving a live bat found in their hotel room. Arizona Family’s Hotel Stay Leads to Rabies Concerns The lawsuit, filed […]
Legal
August 23, 2023
Bulgaria’s NRA Cracks Down on Gambling-Related Money Laundering
In a bid to curb the alarming rise in money laundering cases within the gambling industry, Bulgaria’s National Revenue Agency (NRA) has unveiled its latest initiative – the Department for Prevention and Countermeasures against Money Laundering. This strategic move comes after a comprehensive evaluation of the nation’s vulnerabilities to money laundering and terrorist financing was […]
Legal
August 18, 2023
Caesars Palace Standoff Initiator Accepts Plea Deal
In July, the Caesars Palace property on the Vegas Strip became the site of a standoff situation. A month later, the culprit accepted a plea deal, putting an end to the drama. Last month, Matthew Mannix, barricaded himself and a woman he was with in a hotel room and proceeded to wreck havoc. Videos of […]
Legal
August 18, 2023
PAGCOR to Take 33 Offshore Operators to Court over Unpaid Fees
The Philippine Amusement and Gaming Corporation (PAGCOR) announced that it will be taking legal action against 33 offshore gambling operators. According to Alejandro Tengco, PAGCOR’s chief executive officer and chair, the companies in question have failed to pay billions of pesos in fees. Tengco noted that the 33 gambling companies include companies that have since […]
Legal
August 15, 2023
888 Subsidiary Reaches Settlement Following KYC and EDD Failings
This settlement is the outcome of an internal review conducted by 888 subsidiary Virtual Global Digital Services earlier this year, which unveiled several deficiencies in their Know Your Customer (KYC) and Enhanced Due Diligence (EDD) practices. These shortcomings prompted the company to take corrective measures and cooperate with the regulatory authorities to address the issues. […]
