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Legal
February 28, 2023
Thai Activist Accuses Police of Running Illegal Gambling Sites
Achariya Ruangrattanapong publicly condemned what he alleges is the involvement of senior police officers, and an ex-national police chief, in illegal gambling websites that are running rampant in Thailand, the Bangkok Post reported. At Least 100 Police Officers Are Involved in Illegal Gambling Achariya showed the media a banner on which he had jotted down […]
Legal
February 27, 2023
Feds Bust Illegal Gambling and Betting Ring in New York
The defendants are believed to have been running an illegal gambling ring which operated in several verticals. The suspects are said to have facilitated various betting and gaming operations, including illegal poker games in Rochester and black market bets for sports betting events accepted through a website they had registered and worked with. Multiple Suspects […]
Legal
February 24, 2023
Hong Kong Police Cracks Down on Triad Members in Operation Levington
Last October, a criminal gang from Hong Kong was arrested after it was discovered that it had collected HK$40 million ($510,000) using an illegal gambling platform run by the members of the organization. Now, further proving its ongoing efforts to crack down on the triads that are usually connected to illegal gambling, sex and drug […]
Legal
February 23, 2023
Gibraltar Court Hands Out £5M Assets Freeze Order against Mansion Group’s Ex-CEO
The legal battle between Mansion Group, a leading online gambling operator that is globally recognized, and its former CEO, Karel Christian Mañasco, dates back to last year. Back then, the operator filed a claim against Mañasco with the courts in Gibraltar. In its claim, Mansion Group alleged that the former CEO abused his powers and […]
Legal
February 23, 2023
Federal Court Hinders Potential Sports Betting Expansion in Washington
The Seattle Times reported that the recent ruling by the federal court has dealt a blow to those who were hoping to expand sports gambling throughout Washington state. The Court Cited Sovereign Immunity as One of the Main Reasons for Its Decision Maverick Gaming, which owns and operates a number of card rooms throughout Washington, […]
Legal
February 22, 2023
New Bill Seeks Sports Betting Exclusivity for Minnesota Tribes
A newly-proposed sports betting bill to the Senate in Minnesota seeks to grant the state’s tribes exclusive rights to offer both brick-and-mortar and mobile sports betting. The New Bill Proposal Introduced by Rep. Zach Stephenson, the proposal will authorize Minnesota’s eleven tribes to operate sports wagering, allowing residents to place bets at their tribal casinos […]
Legal
February 22, 2023
Proposal in Connecticut Calls for Tough Gambling Ad Regulation
The state is one of the few that currently offers not only online gambling but retail, as well as online sports betting services. It was back in October 2021 when Connecticut launched its regulated online gambling and sports betting market. Not unexpectedly, the activity is restricted to people under the age of 21, which is […]
Legal
February 22, 2023
Betr License at Risk after New Breaches Were Identified
The Australian sports betting operator betr landed in hot water after two new regulation breaches were identified. Both violations were described as “serious,” meaning that betr’s license might be on the line. Betr Is in Trouble for Breaching the Code Despite being a fairly new operator, betr is already under scrutiny for having breached the […]
Legal
February 22, 2023
Spam Rules Breach Lands BetDeluxe with AU$50K Fine in Australia
The fine amounts to roughly $35,000 US dollars and was handed down to the entity for sending more than 104,000 SMS promotional materials without offering the option to unsubscribe, the Australian Communications and Media Authority reported. Promotional Messages Fail to Offer Consumers a Way Out BetDeluxe also failed to include sender information in nearly 820,000 […]
Legal
February 21, 2023
Prosser Veterans Worker Steals $300K from Employer
Sara Lee Moon, who has been working as a gambling manager at the Prosser Veterans of Foreign Wars Post, has been detained due to allegations of first-degree theft. Moon is being held at the Benton County Jail. The Theft Was Discovered after Routine Check from Washington State Gambling Commission Back in February 2022, the Washington […]
