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Legal News and Headlines
Legal
November 16, 2020
India Conducted Anti-Gambling Raids Ahead of Diwali
Anti-gambling raids across India resulted in multiple arrests, in an attempt to limit the rise of Covid-19 cases during the Diwali Festival of Lights, which started on Sunday. Indian Police Raid Multiple Gambling Sites The Guwahati police arrested 30 gamblers in an anti-gambling operation in the Nagaon, Dhubri, and Kamrup districts over the weekend, just […]

Legal
November 16, 2020
Thai Police Arrest Two for $13.2M Lottery Tickets Sales Fraud
Police authorities in Thailand arrested on Sunday two men for their involvement in an illegal lottery fraud operation amounting to Bt400 million ($13.2 million). Thossaphon Jitmaen and Yutthana Thongkham were apprehended from a house in Khoksamrong district of Lopburi province where the police also found Bt700,000 in cash and gold jewelry. Tickets Paid but Not […]

Legal
November 16, 2020
Crown: China Arrests Down to Bona Fides Honest Assumption
The New South Wales (NSW) inquiry into Crown’s suitability to hold a casino license is getting into its final stages and a counsel for Crown told the inquiry executives at the company acted “with bona fides and honesty” when assessing the risk for its employees in China in 2016. Final Submissions Crown is making its […]

Legal
November 16, 2020
Tennessee Addiction Hotline Receives More Calls for Sports Betting
More residents are contacting the 24/7 hotline for addiction and treatment by the Tennessee Association of Alcohol, Drug and other Addiction Services, TNBets first reported on Thursday. Since the launch of legal sports betting in the state, the requests for information regarding gambling addictions have increased. Addiction Treatment Hotline Receives More Gambling Related Calls Online […]

Legal
November 15, 2020
Ukraine Appoints Executives for New Gambling Commission
The Cabinet of Ministers in Ukraine revealed the names of the leadership team for the new gambling and lottery commission. Once the team members are officially approved and the government establishes the licensing conditions, it is expected for the new commission to launch next year. Government Officials Name the Executive Team for the Gambling Commission […]

Legal
November 14, 2020
Mashpee Chairman Cromwell Charged with Bribery and Extortion
Federal prosecutors in Massachusetts charged the architecture firm owner and chairman of the Mashpee Wampanoag Tribe with participation in a bribery scheme related to the tribe’s plans to build a resort casino. Lining His Pockets in Exchange for Contracts Using his position of the chairman of the tribe, Cedric Cromwell, extorted tens of thousands of […]

Legal
November 14, 2020
Colorado’s Gilpin County Rolls out New Table Games, Casino Restrictions
Colorado is struggling to tackle skyrocketing numbers of COVID-19 infections as the state rolls back counties to higher alert, prohibiting casino table games and reducing capacity. Gilpin County Casinos Reduce Casino Capacity and Stop Table Games Gaming properties in Black Hawk and Central City had to shut down their table games on 8 a.m. on […]

Legal
November 13, 2020
Massachusetts Should Not Allow Online-Only Sportsbooks
Two of the three land-based casinos in Massachusetts expressed their view that lawmakers should not allow the sports betting market be flooded by online-only sportsbook operators, ahead of the legalization of the gambling activity in the state. Casinos Should Hold the Key to Market Entry Plainridge Park Casino and Encore Boston Harbor pointed out that […]

Legal
November 13, 2020
AUSTRAC Highlights Failings in Regulation of Junket Operators
A revised report by the Australian Transaction Reports and Analysis Centre (AUSTRAC) has revealed weaknesses in the way junket operators are regulated and the degree to which the regulator can prevent money-laundering and other crimes in Australia. AUSTRAC Report Reveals Overall Junket Regulation Weaknesses Australia may be struggling with tackling money laundering operations, which stem […]

Legal
November 12, 2020
Curacao to Add New Gambling Regulator amid Rescue Deal
The island of Curacao will now enact measures to achieve sustainability as part of a new financial rescue package with Dutch authorities. Under the deal, Curacao will have to overhaul its online gambling industry and tighten control over the sector. Curacao Seeks Financial Help as it Vows to Overhaul Gambling Sector The island of Curacao […]
