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Legal News and Headlines
Legal
May 25, 2022
Last Chicago Conspiracy Convict Gets a Sentence
The prosecution of Chicago’s largest gambling ring to date is finally over as the judge gave probation to the last participant in the operation. Prassas Got Two Years of Probation and a Fine Vasilios Prassas, 39, was one of the most loyal members of the operation. He served as an agent and scouted new people […]

Legal
May 25, 2022
North Carolina Session Begins with High Hopes for Sports Gambling
North Carolina is looking to close the legislative session with a resounding success insofar as sports gambling goes. A proposed piece of legislation may actually make it on time for Gov. Roy Cooper to sign and offer the opportunity for the state to start working on a regulator framework for sports gambling operations before the […]

Legal
May 24, 2022
Bet365 Gets Scolded by Danish Regulator for AML Failures
Spillemyndigheden, the Danish Gambling Authority (DGA), has reprimanded Bet365 after the latter failed to carry out due diligence checks regarding a particularly suspicious customer. The regulator stated that the gambling company allowed a young player to deposit over $27,250 in just over a year without performing the required additional checks. According to Danish law, all […]

Legal
May 24, 2022
Greece Raises the Wager Cap for Online Gambling
The Greek government has voted to raise the €2 ($2.14) cap on online wagers. Furthermore, maximum slots Jackpot values have been increased. The Ministry of Finance Eased Its Regulations The Greek gambling market is experiencing some changes. Following the Year-1 review of the relaunched Greek gambling market, the Ministry of Finance decided to ease some […]

Legal
May 24, 2022
Two-Year Moratorium to Block Casino Licenses in Iowa
Iowa lawmakers have decided that they want to put the brakes on casino licenses as both the state House and Senate agree on putting a two-year moratorium on issuing new license approvals. One of the regions that are negatively impacted by this decision is Cedar Rapids, whose mayor said that the city was left in […]

Legal
May 24, 2022
New Legislation Proposes Tough Gambling Regulation in Victoria
A new legislative proposal in Victoria, Australia, introduced by lawmakers is pushing for tough gambling rules seeking to minimize gambling harm. A Proposal Empowers the New Gambling Watchdog in Victoria The new regulation seeks to empower the recently created Victorian Gambling and Casino Control Commission (VGCCC). The new government entity will take over the responsibilities […]

Legal
May 23, 2022
North Carolina Sports Betting Is In Sight
Efforts to legalize mobile sports betting in North Carolina continue as a Senate Bill 688 quickly earned the representatives’ support. The Bill Will Legalize Betting on Sports Right now, sports bettors in North Carolina have pretty limited options and can only bet in two tribal casinos operated by the Cherokee Indians. However, this may soon […]

Legal
May 19, 2022
Pennsylvania Gambling Regulator Approves $35,500 in Fines
The Pennsylvania Gaming Control Board (PGCB), which is the gambling regulator in the state, announced Wednesday that it approved multiple fines, surpassing $35,000. One provider of gaming services and two casinos were fined $35,500 in total. The PGCB said that it approved the three consent agreements after it found out that the operators breached licensing […]

Legal
May 19, 2022
Macau Legislators Continue Gaming Law Amendments Discussions
Macau casino workers may be dismissed without cause in the future if concessionaires are being suspended from operating for one month to one year due to non-compliance, according to the proposed amendments to the Gaming Law, revealed local news outlet Inside Asia Gaming. Compensation for Concessionaires if Contract Suspended The Macau Legislative Assembly continued to […]

Legal
May 18, 2022
Missing Woman Found Dead After Casino Party
A Spokane County Medical Examiner autopsy has confirmed that the body found in a sleeping bag in a remote area of the state of Washington is Yanira Cedillos, the woman who went missing on March 3, 2022. Cedillos was last seen celebrating her 30th birthday at Papa’s Casino in Moses Lake together with a few […]
