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Legal News and Headlines
Legal
August 17, 2021
Beijing Targets Karaoke Songs to Protect National Unity
China’s Ministry of Culture and Tourism has included gambling mentions in its new blacklist that excludes certain songs from the country’s nearly 50,000 karaoke venues. Karaoke Venues Required to Update Lists Before October 1 China’s karaoke venues will be required to update their lists of songs by removing the ones with “illegal content” by October 1, China’s Ministry of Culture […]

Legal
August 17, 2021
Man Who Opened Fake Gambling Accounts for Victims Sentenced
A 54-year-old Boca Raton, FL, resident has been sentenced to 48 months in prison. Randy Craig Levine used three websites to defraud victims with promises of opening gambling accounts, but he used the money for personal expenditures. Although the fraud occurred between 1999 and 2004, Levine was on the run for 15 years before being […]

Legal
August 13, 2021
Gambling Addict Ahmed Hasna Sues Crown Resorts after Losing $3.3 Million
Crown Resorts is in the news again, as gambling addict Ahmed Hasna is suing the casino operator, backed by James Packer, for around $3.3 million (AUD$4.5m). Stephen Maybe, an award-winning journalist and a local government counselor for Melbourne, shared the news about the lawsuit via Twitter on August 10, saying that the suit has the […]

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 […]
