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Legal News and Headlines
Legal
April 29, 2021
BC Ex-gaming Minister Testifies in Money Laundering Inquiry, Rejects Claims
Rich Coleman, British Columbia ex-gaming minister testified in light of the ongoing inquiry into money laundering. During his testimony, he rejected claims for neglecting money laundering investigations over casino revenue. Furthermore, Coleman deemed those allegations ridiculous and stressed that such a thing has never happened. BC’s Money Laundering Inquiry Continues, Ex-cabinet Minister Testifies Rich Coleman, […]

Legal
April 29, 2021
Illinois Revisits Sports Gambling Laws, Could Allow In-state College Wagers
Illinois has an interesting gaming industry. Casinos are allowed, but online casinos aren’t. Sports gambling is allowed and online sports gambling is permitted, as well. Online user registrations for sports gambling were allowed, but then stripped away. Now, as Chicago prepares to welcome a new casino, state lawmakers are taking another look at the gaming […]

Legal
April 28, 2021
Vivo Gaming Studios Complete Successful GLI Audit
Gaming Laboratories International (GLI) has successfully audited three of Vivo Gaming’s studios, allowing it to sell its accredited goods to the Isle of Man Gambling Supervisory Commission (GSC) licensees and further expand its controlled business footprint. Vivo Gaming Is Scheduled to Launch First Isle of Man-based Operator in Near Future Vivo Gaming is expected to go […]

Legal
April 28, 2021
Crown Resorts to Pay Massive Fine as Victorian Gaming Investigation Continues
Crown Resorts has left a trail of bad decisions over the years, all leading to the questionability of its right to continue operating casinos in Australia. As investigations into its history continue, additional missteps are being uncovered and the company continues to pay the price for decades of institutional mismanagement. The latest comes via the […]

Legal
April 27, 2021
CTC: 15 Companies Willing to Become Sports Betting Providers
The Connecticut Lottery Commission (CLC) received 15 responses to its Request for Qualification (RFQ) as companies came forward to express interest related to the state’s sports wagering and online betting. CTC Needs Partners Seeking qualified and experienced operators to provide solutions for the online and retail sports wagering systems and services, the CTC issued the […]

Legal
April 27, 2021
Spelinspektionen Issued SEK2M Fines to LeoVegas and ATG
Swedish gambling watchdog Spelinspektionen announced today hefty sanctions to two gaming operators in the country, LeoVegas and horse racing firm ATG, for violations of the Money Laundering Act and the Gaming Act. LeoVegas Spelinspektionen noted that gambling companies must counteract any possibility for using their business as a money-laundering tool or source of terrorism financing, […]

Legal
April 27, 2021
UEFA Launches Probe into Ibrahimovic Bethard Ownership
AC Milan striker and soccer legend Zlatan Ibrahimovic will be investigated by a UEFA ethics and disciplinary inspector, probing his ties to Bethard and whether he has violated the organization’s Code of Ethics. Ethics Inspector to Scrutinize Ibrahimovic’s Bethard Case UEFA is looking closer into the allegations that AC Milan striker Zlatan Ibrahimovic has been […]

Legal
April 26, 2021
BC Government Figures Call Allegations of Criminal Ties Offensive
British Columbia has been embroiled in a scandal of its own for the past two years or so. The province is facing allegations that the government knowingly turned a blind eye to money laundering in casinos several years back. British Columbia’s Probe into Casino Corruption Rages On Commenting on the issue, former B.C. finance minister […]

Legal
April 23, 2021
Unibet Receives Mobile Sportsbook Permit in Virginia
Unibet Interactive, the US sports betting brand of Kindred Group, received this week a mobile sports betting permit in Virginia to expand its presence into 4 states. “We are excited to add Virginia to the growing list of states that Unibet and Kindred Group call home as we continue our expansion in the US market.” […]

Legal
April 23, 2021
Five Men Arrested after SWAT Raids Gambling Dens in Arkansas
The police arrested 5 men in Fort Smith, Arkansas, who ran an illegal gambling operation. Five Men Arrested in Arkansas for Running Illegal Gambling On April 16, after a 5-week investigation, SWAT teams raided gambling dens in Forth Smith, Arkansas where illegal gambling took place. The police booked 5 men for running illegal gambling operations […]
