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Legal
February 23, 2022
Trustly, ClearOn Receive Fines from the Swedish Financial Authority
The Financial Supervisory Authority in Sweden announced that it imposed fines against Trustly over anti-money laundering breaches. Upon investigating, the Authority found that ClearOn had deficiencies related to money laundering and imposed an administrative fine. Trustly Receives a Fine and a Warning in Sweden Finansinspektionen, the Financial Supervisory Authority in Sweden announced on Tuesday that […]
Legal
February 23, 2022
Oklahoma Moves Closer to Legal Sports Betting, But Hurdles Remain
A committee in Oklahoma’s House of Representatives has passed a bill to allow sports betting in state casinos. The bill was approved by the committee on Monday, and will now move to the full House for what is almost certainly going to be a convoluted debate. OK Committee Says OK To Sports Betting House Bill […]
Legal
February 22, 2022
Hawaii To Keep Gambling Off-Shore Until Common Sense Kicks In
For years, Hawaii lawmakers have discussed legalized gambling in the state. Also for years, they have repeatedly rejected the idea. Joining Utah, Hawaii is the only other state to prohibit all forms of gambling. It’s going to stay that way a little longer, too. Hawaii Rejects Gambling Proposals The Hawaii state legislature has declined to […]
Legal
February 22, 2022
Casino Kidnap Caper Ends in Jailtime for One of the Criminals
A man kidnapped from a casino in Maryland last year is still recovering from the incident. However, he will get a little satisfaction watching his abductors head to jail. The US Attorney’s Office of Maryland announced Friday that a DC man had pleaded guilty to participating in the kidnapping and subsequent robbery of the victim. […]
Legal
February 21, 2022
Bill in Connecticut Calls to Ban Greyhound Racing
A new bill introduced in Connecticut proposes to ban greyhound racing in the state. Bill 5174 Proposes to Prohibit Dog Racing in Connecticut Currently, more than 40 US states have already banned greyhound racing. While so many states declared the activity as illegal, some still offer it. One of those states is Connecticut. But if […]
Legal
February 21, 2022
Nebraska: A Bill Proposes Vending Machines for Lottery Tickets
A bill in Nebraska proposes to introduce lottery ticket sales via vending machines. New Bill Proposes Changes to Rules for Selling Lottery Tickets Nebraska is one of the US states that has restricted casino gambling to Tribal operators. The state also offers wagering on horse racing, as well as lottery. But the state’s current gambling […]
Legal
February 21, 2022
Fraudsters Use Metaverse Scams, Authorities in China Warn
Last week, the Banking and Insurance Regulatory Commission in China released a reminder urging the public to beware of illegal fundraising in the name of the metaverse. China Warns of Illegal Metaverse Fundraising Dangers Metaverse is a 3D virtual reality space that users can access via virtual reality (VR) goggles to connect, play, learn and […]
Legal
February 19, 2022
Gaming Regulator in Denmark Warns Unibet over KYC, AML Breaches
The gaming regulator in Denmark issued reprimands for Unibet after discovering several breaches of regulations related to anti-money laundering. Regulator Warns Unibet, Requests Risk Assessment Changes Spillemyndigheden, the Danish Gambling Authority, announced on Friday that it issued warnings against Kindred Group’s brand Unibet. The reprimands come after an investigation led by the Authority uncovered that […]
Legal
February 17, 2022
Minnesota Lawmakers Make Another Push to Legalize Sports Betting
Minnesota lawmakers are set to make another push to legalize sports betting in the state after previous attempts, one of which was in November 2021, failed. The push for sports betting is now gaining massive momentum as a bipartisan legalization effort was announced on Wednesday. The Proposal on Sports Betting Reportedly Benefits All Sides The […]
Legal
February 17, 2022
Former Casino Execs Embezzled Funds, Stole from Children, Lawsuit Alleges
Almost two years ago, two former casino executives were accused of using a secret credit card to pay for extravagant vacations and to steal money from a Northern California tribe and the casino they were hired to manage. Facing the allegations in court, they balked at the charges. However, they continuously refused to follow the […]