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Legal
December 8, 2022
Michigan Residents Sentenced for Operating Illegal Gambling
Three people in Michigan have been found guilty of orchestrating an illegal gambling scheme. After admitting to their wrongdoings, the individuals were sentenced to a few days in prison and forced to pay fines. Three People Operated Illegal Gambling in Michigan The three people in question were guilty of running a small illegal gambling venue […]
Legal
December 7, 2022
AUSTRAC Opens Civil Penalty Proceedings against SkyCity Adelaide
Australian Transaction Reports and Analysis Centre (AUSTRAC), the Australian Government’s agency, which detects and thwarts criminal activities in connection with the financial system, is cracking down on yet another Australian casino for breaching the laws on anti-money laundering and counter-terrorism financing. AUSTRAC Files Penalty Proceedings Against SkyCity Adelaide On December 7, AUSTRAC announced that it […]
Legal
December 6, 2022
Macau Concessionaires File Compensation Claims Against Chan and Defendants
Macau casino concessionaires have filed legal compensation claims against Levo Chan, former CEO of junket operator Tak Chun Group, and several other defendants in connection with the case, which Macau’s Public Prosecution Office initiated at the beginning of August. Four Macau Casino Concessionaires Seek Compensation Totaling $16.8 million GGRAsia reported that Wynn Resorts (Macau), SJM […]
Legal
December 6, 2022
Pace-O-Matic Welcomed VA Skill Games Injunction Extension
Developer of skill games Pace-O-Matic (POM) welcomed in a written statement Virginia’s court decision to extend the injunction allowing skill games to continue operating in the state. Skill Games Operations to Continue Greensville County Justice Louis R. Lerner extended the operation of skill games in Virginia, at least until the spring of 2023 when the […]
Legal
December 5, 2022
Doctor Who Defrauded the NHS Could Not Return to Work
Dr Aled Meirion Jones, 41, who defrauded the National Health Service (NHS) by stealing nearly £68,000 while he worked as a kidney specialist, could not return to hospital work, because his suspension was extended. Jones, from Rookwood Close, Cardiff, worked as a registrar in the nephrology and transplant unit at the University Hospital of Wales […]
Legal
December 2, 2022
EGBA Praised Ireland for Moving Forward with the Gambling Bill
The European Gaming and Betting Association (EGBA) praised in a press release the Irish government’s efforts to introduce changes to the country’s gambling regulatory framework and bring it in line with regulatory regimes in other EU member states. Support for the New Gambling Bill Responding to the publishing of the Gambling Regulation Bill by the […]
Legal
December 2, 2022
Alabama Authorities Seize 108 Illegal Machines
Alabama authorities have seized more than a hundred gambling machines in Etowah County. The investigation is still ongoing and no arrests have been made as of the time of this writing. Five Illegal Casinos Were Identified and Raided The police began investigating the case following complaints from people in an East Gadsden neighborhood. Thanks to […]
Legal
December 2, 2022
Kindred Risks $6.3M Fine in Poland
Kindred Group’s sports betting brand Unibet risks a fine of up to $6.3 million because of allegations that it targeted customers in Poland. Unibet does not have a license in Poland and was accused of breaching the rules by a local operator. Kindred Actively Targeted Polish Customers STS Gaming Group, which is the biggest gambling […]
Legal
December 2, 2022
Soccer Pro Griffiths Questioned by London Police
32-year-old professional striker Leigh Griffiths has been questioned by the authorities in relation to an open investigation regarding a series of alleged incidents tied to gambling in sports. Griffiths, who played for Celtic FC between 2014 and 2022 and represented Scotland’s national soccer team in over 20 official matches, was taken to the London Road […]
Legal
December 2, 2022
Chau and the Defendants Will Receive the Final Verdict on January 18
The final verdict from the legal proceedings against former Suncity Group CEO and chairman Alvin Chau and 20 other defendants will be stipulated in the middle of January next year, as per the schedule announced by the Macau Court of First Instance on December 1. Chau Directs Apologies to Suncity Group Staff Inside Asian Gaming […]
