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Legal
January 27, 2025
New Hampshire: Andy Sanborn’s License Revocation Put On Hold
Earlier this month, an ongoing legal case against Andy Sanborn, the owner of Concord Casino and former New Hampshire senator, hit a snag. The fraud case saw two experts dismissed by a judge who concluded that they engaged in gross negligence while investigating the issue. Following that small victory, Sanborn enjoyed another favorable change in […]
Legal
January 24, 2025
DraftKings Faces Legal Challenge over Alleged Player Exploitation
Leading US online sports wagering company DraftKings faces another class-action lawsuit. This newest legal challenge, filed in the Southern District of New York and spearheaded by Clara De Leon and Eric W. Mirsberger Jr., accuses DraftKings and its subsidiary Crown NY Gaming LLC of deceptive advertising and consumer manipulation. The Operator Allegedly Offered Misleading Bonuses […]
Legal
January 24, 2025
Canada Concerned About Links Between Online Gambling and Drug Trade
Canada’s financial intelligence agency, FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), has raised alarms over the suspected use of online gambling platforms for laundering proceeds from fentanyl production and trafficking. The revelation underlines an uncomfortable link between the online gaming industry and the opioid crisis that has gripped Canada over the last few […]
Legal
January 24, 2025
High Court Says Sky Betting Illegally Processed Customer Data
A High Court judge has ruled that Sky Betting & Gaming (SBG) unlawfully processed a customer’s personal data to deliver targeted marketing materials over a historical period. Justice Rowena Collins Rice delivered her decision on January 23, concluding that the customer, referred to as “RTM,” had not given valid consent for using his data in […]
Legal
January 23, 2025
Legal Battle with Former Mansion Group Executive Intensifies
A legal dispute in Gibraltar involving the former executive of a now-defunct gaming group continues to gain traction. The case in question involves Karel Manasco, the former CEO of Mansion Group, who is in a legal dispute with his former employer. Last summer, the now-defunct gaming group gained ground in the legal battle after a […]
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 […]
