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Legal
January 23, 2025
High-Stakes Poker Player and Attorney Accused of Tax Crimes
A recognizable lawyer from Maryland, who participated in cases that have come before the US Supreme Court is facing charges over tax crimes and making false statements to mortgage lenders. A 22-Count Indictment This is the case of Thomas Goldstein, an attorney from Chevy Chase, Maryland and Washington DC, who also happens to be a […]
Legal
January 20, 2025
Genshin Impact Dev Faces $20M FTC Fine over Loot Boxes
Cognosphere, the developer of the famous gacha game Genshin Impact risks a $20 million penalty over violations related to loot boxes. Genshin Impact Under Fire for Violations Genshin Impact, in classical gacha game style, offers randomized prizes to its players. Originating from the Japanese gachapon machines, the term gacha designates titles where players can spend […]
Legal
January 20, 2025
Vietnamese Man Murdered, Dumped into River over Gambling Debt
Vietnam’s struggles with illegal gambling continued as authorities identified the body of a man believed to have been murdered over a gambling debt. The authorities have since arrested several men in relation to the incident. The Man Took a Loan from a Shady Group The body of a man identified as “Hoan” was discovered on […]
Legal
January 20, 2025
LV Court Dismisses $11.2M Judgment Against Trey Songz
A Las Vegas judge has dismissed the $11.2 million default judgment against singer Tremaine Neverson, better known as Trey Songz. According to Las Vegas TV station KLAS, Clark County District Court Judge Jacob Reynolds gave the artist’s legal team 30 days to respond to the lawsuit. Incident at The Cosmopolitan The judgment stemmed from an […]
Legal
January 20, 2025
Legal Battle Between Kalshi and CFTC Intensifies
Ahead of the Presidential Elections in the United States in November, the Commodity Futures Trading Commission (CFTC), an agency that regulates US derivative markets and combats manipulation, fraud and other unlawful practices, clashed with Kalshi, a regulated exchange and prediction market offering trading on the outcome of real-world events. While the legal hurdle between the […]
Legal
January 17, 2025
Spreadex Appeals CMA’s Order to Divest Sporting Index
Spread betting firm Spreadex has submitted a formal appeal to the Competition and Markets Authority (CMA)’s ruling to divest Sporting Index. The company challenges the regulator’s conclusions that the merger would create a monopoly and limit consumer freedoms in the UK’s sports spread betting market. Star Racing, which has expressed interest in acquiring Sporting Index, […]
Legal
January 17, 2025
Nevada Regulator Denies Paying $40K to Patrons in Casino Disputes
Disputes between casinos and patrons are normal, and most of the ones that grab headlines usually have to do with glitchy software that denies a seven-figure payout to (un)fortunate players. Players Seek to Cash Out on Parlays on Concluded Games Yet, the Nevada Gaming Control Board is usually busy settling much smaller amounts, with the […]
Legal
January 17, 2025
Fraud Case Against Concord Casino Owner Hits Snag in New Hampshire
One of the lawsuits against Andy Sanborn, the owner of Concord Casino and former New Hampshire senator, recently hit a snag. Gross Negligence Halts Theft Lawsuit The former senator has been subjected to separate lawsuits, one alleging fraud and the other one claiming theft. However, the New Hampshire Attorney General’s (NHAG) office lawsuit alleging theft […]
Legal
January 17, 2025
California: Court Asks Card Rooms to Supply Surveillance Footage
A dispute between Native American Tribes and card rooms in California is expected to be resolved after the two clashed for years over the offering of certain casino games by the latter. Previously, Tribes didn’t have the ability to sue card rooms as the former has a sovereign status, which means that they cannot turn […]
Legal
January 16, 2025
Former Philippine Mayor Alice Guo Faces Money Laundering Charges
Philippine authorities have recommended the filing of 62 counts of money laundering charges against former Bamban mayor Alice Guo, signifying a significant escalation in this high-profile case that encompasses online gambling, human trafficking, and investment scams. Guo is also facing an investigation in Singapore, where she briefly stayed after fleeing the Philippines in the wake […]
