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Legal
July 22, 2024
Tennessee Regulator Fines 3 Operators over Regulatory Breaches
The Tennessee authorities have handed penalties to several gambling companies for betting-related violations. The companies in question, namely BetMGM, ESPN Bet and Action 24/7, were fined over their breaches. The Tennessee Sports Wagering Council understood that BetMGM, for example, had offered wagers on penalties, which is strictly forbidden in the Volunteer State. To make matters […]
Legal
July 22, 2024
FBI Arrests UK Teen Connected to MGM Resorts Hack
A 17-year-old from Walsall, UK, is under police custody as part of a global cybercrime probe aimed at hacking groups that targeted high-profile gambling operators, including MGM Resorts in the US. The arrest came on Thursday, 18 July, as part of a massive multi-agency operation by the West Midlands Regional Organised Crime Unit, the National […]
Legal
July 22, 2024
Billionaire’s Company Alleges £53M Trick in Gaming Firm Acquisition
The former owners of an online gambling business in the UK that has gone through a range of issues over the last few years were named defendants in a newly filed legal claim by Skywind, an online gambling business founded and owned by Teddy Sagi, a famous entrepreneur and billionaire. Skywind’s claim is against the […]
Legal
July 19, 2024
Man Sentenced to Prison for Gambling-Motivated Robberies
A man from Albuquerque, New Mexico, has been sentenced to prison because of gambling-motivated robberies. The man, according to court documents, struggled with severe gambling addiction. According to evidence presented at trial, M. Candelaria, 36, had serious gambling problems, causing him to rob his own father-in-law, John Doe. On September 14, 2021, Candelaria teamed up […]
Legal
July 17, 2024
Lawsuit Targets Aristocrat in Australia over Social Casino Games
The leading gambling machines supplier and iGaming operator listed on the Australian Securities Exchange, Aristocrat Leisure, was named defendant in a new class-action lawsuit in Australia filed recently. The legal action is funded by Litigation Capital Management and brought by William Roberts Lawyers. As announced by the Australian Financial Review, the legal claim alleges that […]
Legal
July 16, 2024
Colorado Authorities Raid Illegal Gambling Dens
The authorities in Pueblo, Colorado, have raided an illegal gambling venue, seizing thousands of dollars in cash and dozens of illegal gambling machines. The operation aligned with Mayor Heather Graham’s vow to crack down on crime in the city. According to the announcement, the Pueblo Police Department executed search warrants on several local businesses believed […]
Legal
July 16, 2024
Philippine Police Hunt Mayor Accused of Espionage and Running Fake Casinos
Alice Guo, the Mayor of Bamban town in the Philippines, is now a fugitive, facing serious allegations of being a Chinese spy and running fake casinos. According to a recent BBC article, authorities have issued an arrest warrant for Guo. However, she has gone into hiding, evading law enforcement and bolstering suspicions regarding her involvement […]
Legal
July 15, 2024
Thailand Law Enforcement Takes Decisive Action against Illegal Gambling
In a major crackdown on illegal gambling operations, Thai law enforcement agents have successfully closed more than 200 websites catering to Euro 2024 soccer-related gambling. The operation, aiming to curb the surge in illegal betting activities associated with the wildly popular soccer tournament, uncovered an estimated 2.4 billion baht ($66.3 million) in circulation across black […]
Legal
July 11, 2024
Trafficking Victim Alleges Vegas Casinos Ignored Her
A lawsuit alleges that a number of high-profile casinos have turned a blind eye to an underage victim of human trafficking. An anonymous referred to as Tyla D. says that she was trafficked in 2006 and 2007 without receiving help from casino workers. According to the lawsuit, Tyla was forced to walk across casino floors […]
Legal
July 11, 2024
Jontay Porter Pleads Guilty to Federal Wire Fraud
Jontay Porter, former center for the Toronto Raptors, pled guilty on Wednesday in federal court to conspiracy to commit wire fraud in a high-profile betting scandal that led to his lifetime ban from the NBA. Porter, released on a $250,000 bond guaranteed by his mother and wife, will face sentencing on 18 December. The Betting […]
