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Legal News and Headlines
Legal
May 18, 2023
PAGCOR Warns Operators Following Recent CGC Technologies Raid
The Philippine Amusement and Gaming Corporation (PAGCOR) has issued a “stern warning” to its offshore licensees and accredited service providers, asking them to comply with the local rules. The body’s chair and chief executive officer, Alejandro Tengco, addressed gambling companies in the country, reminding them that they are legally obliged to operate within the bounds […]

Legal
May 18, 2023
NGCB Recommends NeoGames for Licensing Approval
Ahead of expanding its presence in a strategic gambling market in the US, Nevada, NeoGames would need to undergo licensing. Based in Israel and founded in Luxemburg, the company is famous for its leading and innovative technology that powers sports betting and iGaming operators. Under a partnership with Caesars Entertainment, NeoGames agreed to supply its […]

Legal
May 18, 2023
Maine May Go Live with Sports Betting by Thanksgiving
Five years since the repeal of PASPA by the US Supreme Court, sports betting is now available in different forms in more than 30 US states. In general, the interest in the activity in its mobile form is more popular and that doesn’t come as a surprise, considering the flexibility mobile devices offer. Maine legalized […]

Legal
May 18, 2023
Ex-State Trooper Admits to Tipping Off Illegal Gambling Mastermind
Louis Ferrari II, the target of the investigation, was informed by Thomas Loewke about a pending raid against the criminal’s properties. This was admitted by Loewke himself during a court hearing in which he admitted to charges of obstruction of justice. Obstruction of Justice to Get Defendant Up to 18 Months in Prison The case […]

Legal
May 17, 2023
Kwiff Faces ASA Sanction for Underage Marketing Violations
The UK Advertising Standards Authority (ASA) discovered a Kwiff ad right next to an article on the Portsmouth FC website, urging young people to join the Junior Blues. The operator denied the accusations, noting that its online marketing software specifically avoided targeting minors. However, The ASA refused to change its decision, stating the circumstances surrounding […]

Legal
May 17, 2023
Hyatt Hotels in Texas Hit with Lawsuit from Attorney General Paxton
Hyatt Hotels Corporation, one of the largest hotel chains related to Tribal, as well as commercial gambling operators around the United States, is the target of a new lawsuit filed in Texas by Attorney General Ken Paxton. The lawsuit alleges that Hyatt, which outside Texas operates hotels around the world, breached consumer protection laws in […]

Legal
May 16, 2023
Finland Slapped BML Group with a $2.6M Conditional Fine over Advertising Breaches
Finland’s National Police Board has reported that on April 7, it prohibited BML Group from marketing its services in the country, after the operator was found guilty of breaching the Finnish Lotteries Act. As a result, the operator was slapped with a $2.6 million conditional fine to reinforce the prohibition. BML Group, which is owned […]

Legal
May 15, 2023
The US Appeals Court Decision to Exonerate Steve Wynn from Foreign Agent Allegations
Steve Wynn, the former CEO of Wynn Resorts, may have to defend himself in court once again. An earlier case against the real estate developer accused him of lobbying the Trump administration on behalf of China and asked him to register under the Foreign Agent Registration Act. According to the allegations, Wynn had asked ex-POTUS […]

Legal
May 15, 2023
Spelinspektionen Can Now Block Payments From Unlicensed Operations
The amendment of Sweden’s Gaming Act has brought a series of important changes to the country’s gambling legislation. Among the big changes that will go into effect starting July 1, we can mention the Swedish legislature appointing a number of powers to Spelinspektionen. Besides the revised right to block electronic payments under suspicion of the […]

Legal
May 12, 2023
Brazil to Investigate Match-Fixing on a National Level
Brazil’s Justice Minister Flávio Dino announced the launch of a national investigation that will probe its soccer scene for match-fixing. According to Dino, the results of this investigation could possibly have “international repercussions.” The investigation comes in the wake of the suspensions of several athletes who took money by people wanting to manipulate the outcomes […]
