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Legal
November 28, 2022
Defrauded Norfolk Company Gets Money Back from Gambling Institutions
A Norfolk company has been able to recover more than GBP 1 million ($1.2 million) in stolen funds after one of its employees used the money to feed his gambling addiction. Defrauded Norfolk Company Receives Most of the Money Back The Eastern Region Special Operations Unit (ERSOU) reported that Norfolk-based waterproof accessories seller SealSkinz received […]
Legal
November 28, 2022
New Bill in Australia Proposes Crackdown on Loot Boxes
Loot boxes have caused controversy in many countries around the world. The virtual rewards, some of which holding real-money value, that are accessed via tokens or keys in exchange for real money were compared to gambling by many lawmakers. This resulted in urges for strict regulation and attempts to restrict video games containing loot boxes […]
Legal
November 25, 2022
TOPSport Once Again in Hot Water with Lithuanian Regulator
TOPSport UAB, a leading Lithuanian sportsbook, got in trouble with the country’s Gambling Supervisory Authority. The operator received a warning for violating regulations by engaging in illegal advertising, although the regulator has so far withheld from issuing a fine. The advent of the FIFA World Cup has caused several other similar incidents in the Baltic […]
Legal
November 25, 2022
Malaysia Police Arrests Illegal Betting Suspects
The FIFA World Cup is the most popular and beloved event in professional soccer. As such it always attracts fans and bettors from all over the world. Unfortunately, some of these punters are not all that willing to follow the rules. The police in Malaysia, for example, just busted an alleged illegal gambling scheme. 10 […]
Legal
November 24, 2022
Steve Wynn Heads to Court to Fight RICO Case
Since his fall from grace in 2018, Steve Wynn has been attending courts often enough. In most cases, he has been able to settle or prove his innocence. Controversial as he may be, Wynn has denied wrongdoing on any of the charges he has been brought on, but the public scandal that his alleged sexual […]
Legal
November 23, 2022
Vietnam Broke up a $1.2 Billion Betting Ring
After two days spent tracking, on Tuesday the Vietnamese Criminal Police Department (C02) along with professional units of the Ministry of Public Security, the Public Security Department of Ho Chi Minh City, and Dong Nai Province, raided 15 locations in Ho Chi Minh City and Dong Nai Province. Fourteen individuals were arrested and will be […]
Legal
November 23, 2022
Sweden Fines ATG over AML Failures
Responsible for guaranteeing the safety, legality, and trustworthiness of the gaming and gambling industry in Sweden, the Swedish Gaming Authority (Spelinspektionen) is constantly busy supervising operators and issuing penalties to correct bad behavior. Last fall, the regulator started supervising horseracing and betting operator ATG, with a focus on its anti-money laundering policies and the way […]
Legal
November 23, 2022
Kindred Group Accepts $1.3M Swedish Fine, Shows Improvement
Spelinspektionen or the Swedish Gaming Authority has issued a new warning and fine to Kindred Group, an established gambling company in the country, with the regulator arguing that the Group had fallen short of meeting certain regulatory standards. Spelinspektionen has taken issue with what it argues are insufficient measures assessing the potential risk of the […]
Legal
November 22, 2022
Lithuania Fines Olympic Casino for Illegal Promotion
Olympic Casino, a gambling company operating in the Baltics, has once again gotten in regulatory trouble in Lithuania. The operator was found guilty of incentivizing people to bet through a commercial, which is strictly forbidden in the country. Olympic Casino Invited People to Play Lithuania’s Gambling Supervisory Authority, the country’s gambling regulator, found out that […]
Legal
November 21, 2022
Kindred Further Challenges Norwegian Regulator’s Fine Against Trannel
Stockholm-listed gambling operator Kindred Group will keep challenging the fine imposed on its subsidiary Trannel International Ltd by the Norwegian Gaming Authority (Lotteri- og stiftelsestilsynet) for offering services to Norwegian customers. Despite the Changes Trannel Made, the NGA Reinforced the Fine on the Kindred Group In September, the Norwegian Gaming Authority (NGA) slapped Malta-based Kindred […]
