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Legal News and Headlines
Legal
August 11, 2021
Garzón Reminds Operators of Upcoming Gambling Rules
Spain’s minister of consumer affairs Alberto Garzón has made a review of the activity of his department until August in a statement to the Spanish online newspaper Publico.es. Gambling Ad Ban Stands Out Alberto Garzón, Spain’s minister of consumer affairs, spoke to Publico.es about the most important measures adopted by his Ministry in the past year and a half. Garzón highlighted […]
Legal
August 11, 2021
Draftkings’ Golden Nugget Purchase under Legal Scrutiny
A law firm will look into how Golden Nugget Online Gaming’s Board of Directors handled the company sale to DraftKings. Law Firm to Seek Whether Fiduciary Duties Have Been Met Just a day after DraftKings announced that it would acquire Golden Nugget Online Gaming (GNOG) in an all-stock deal valued at $1.56 billion, the law office of Brodsky & […]
Legal
August 9, 2021
SEC Investigating DraftKings over SBTech Acquisition
When known short-seller Hindenburg Research blasted DraftKings in June over its acquisition of SBTech, a certain amount of fallout was expected. It doesn’t take long before a few overzealous shareholders went on the offensive and sued the sports betting and fantasy sports giant, but the troubles don’t stop there. DraftKings is now under investigation by […]
Legal
August 6, 2021
Transnational Money-Laundering Leader Pleads Guilty
US citizen Xizhi Li participated as a leader in a money-laundering network, pleaded guilty earlier this week. After a massive cross-agency investigation, the Department of Justice found out that the organization laundered millions of dollars. If found guilty, Li may be facing 20 years in prison. Multi-Million Money-Laundering Scheme Uncovered Earlier this week, a US […]
Legal
August 3, 2021
Interim Gambling Commission CEO Defends Regulators’ Actions
Ongoing criticism hurled at the Gambling Commission in the UK for its deafening silence during the administration process of Football Index provoked the commission’s interim chief executive to respond. ‘CVA May or May Not Happen’ Andrew Rhodes, who stepped to the executive role in June to replace his predecessor Neil McArthur, who was forced to […]
Legal
August 2, 2021
MGCB Authorizes Parx Interactive to Launch Sports Betting
Parx Interactive, a digital gaming and betting brand of Greenwood Gaming and Entertainment, Inc., is set to expand its presence in Michigan after a regulatory approval today allowed the brand and its partner to launch online sports betting. 14th Fully Authorized State Operator The approval for the launch of online sports wagering for Parx Interactive […]
Legal
July 30, 2021
EC: Expert Group on Gambling Services Will Not Be Reinstated
The European Commission refused to reinstate a decommissioned cross member state expert group despite national regulators’ call. KSA-Led Initiative Unsuccessful The European Commission’s refusal to reinstate the Expert Group on Gambling Services was revealed after Dutch gambling regulator Kansspelautoriteit (KSA) released the Commission’s response to a request sent by KSA Chairman Rene Jansen on behalf […]
Legal
July 26, 2021
Former Baccarat Dealer at Star Sydney Gets 2 Years in Prison over Betting Scam
After participating in a gambling scam last year, a former Star Sydney employee was sentenced to two years’ imprisonment. The baccarat dealer, together with two accomplices, cheated the property out of $368,000 in 2020. Former Baccarat Dealer at the Star Sydney Involved in a Betting Scam A former baccarat dealer, previously employed by the Star […]
Legal
July 26, 2021
Chicago Police Officer Learns Fate for Participation in Illegal Sportsbook
A Chicago Police officer has received a 15-month jail sentence from US District Judge Virginia Kendall for his role in an illegal sportsbook operation with ties to Costa Rica. Chicago Police Officer Gets a Jail Sentence On Thursday, Nicholas Stella, a 43-year old police officer from the Chicago police department, received a 15-month jail sentence […]
Legal
July 23, 2021
Unibet Fined $36,000 for Offering Gambling Inducements in NSW
Unibet, the online betting and gaming brand of Kindred Group, was found in breach of gambling laws in New South Wales (NSW) in Australia and was handed a fine of AU$48,000 ($36,000). Offering Enhanced Odds The NSW Independent Liquor & Gaming Authority (ILGA) investigated three occasions in which advertisements promoting inducements to participate in gambling […]