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Legal
March 11, 2024
Grandfather Sues Bingoal after Underage Grandson Gambles €162,000
A Dutch minor has gambled away hundreds of thousands of Euros, prompting a lawsuit against the operator that allowed this to happen. The company in question is Bingoal, which reportedly never intervened as the teenager lost much of his grandfather’s money. The total sum the young player (aged 17) lost reached a whopping €500,000, although […]
Legal
March 11, 2024
Iran Busts Huge UK-Based Online Gambling Scheme
The Iranian government has reported busting a huge UK-based gambling operation. The illegal scheme was reportedly the biggest gambling and betting online network in the country. According to the Iranian Ministry of Intelligence, the fraudulent scheme was operated from the United Kingdom. On Saturday, the ministry reported that it had finally been busted, following an […]
Legal
March 8, 2024
US Supreme Court Gives More Time for Florida Betting Case
Several years ago, lawmakers, including Gov. Ron DeSantis inked a gaming compact between Florida and the Seminole Tribe of Florida. This enabled the Tribe to gain exclusivity over retail and online sports betting. However, other stakeholders involved in the process and impacted by that decision disagreed, claiming that the compact was unlawful. This intention ignited […]
Legal
March 8, 2024
Vegas Teen Who Murdered Fellow Juvenile to Serve 8-25 Years in Prison
Sincere Smith, who murdered Omarion Wilson, has been sentenced to at least eight years in prison. Under the sentence, handed out by Clark County District Court Judge Tierra Jones, the killer will have to serve between 8 and 25 years in jail. This sentence is in accordance with an earlier plea deal that saw Smith […]
Legal
March 8, 2024
Antiguan Man Confesses to Leading Multistate Illegal Gambling Ring
An Antiguan man has confessed his involvement in a massive illegal gambling enterprise that operated across several states, spanning from Massachusetts to Florida. Masterminds of Underground Betting Network Accused of Laundering Millions Richard Sullivan, 74, from St. John’s, Antigua, pleaded guilty in a federal court in Boston on March 5, to charges of operating an […]
Legal
March 7, 2024
AUSTRAC Launches AML Probe into Bet365’s Hillside Brand
The Australian Transaction Reports and Analysis Centre (AUSTRAC) announced that it has commenced an enforcement investigation into bet365’s local brand Hillside. According to the watchdog, the gambling operator may have failed to comply with the country’s Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). The AUSTRAC noted that this investigation follows a supervisory campaign […]
Legal
March 5, 2024
Evolution Faces Lawsuit for Alleged Unlawful Business Practices
Pomerantz LLP, a law firm specializing in securities litigation, has announced the filing of a class action lawsuit against Evolution AB. The legal action revolves around allegations that Evolution and certain officers and directors engaged in securities fraud or other unlawful business practices, leading to incidents that negatively impacted the company’s share price. Ongoing Challenges […]
Legal
March 5, 2024
Good Law Project Accuses GambleAware of Spreading Misinformation
The UK Charity Commission is investigating a complaint against GambleAware, accusing the organization of disseminating false information related to gambling harms and suicides. The complaint has been filed by The Good Law Project (GLP), a non-profit led by Will Prochaska, the former strategic director of Gambling with Lives, and may disrupt GambleAware’s status as the […]
Legal
March 5, 2024
Iowa: Judge Dismisses Outstanding Gambling Charges against Athletes
In a landmark betting scandal dating back to last year, nearly two dozen Iowa State and Iowa athletes were impacted by different charges after using accounts belonging to other people to place wagers. Admitting to lesser charges, some athletes faced different penalties, including temporary loss of eligibility from the NCAA, as well as fines. Still, […]
Legal
March 5, 2024
Interpol Investigation Leads to Illegal Gambling Arrests in Spain
An Interpol investigation has prompted the Spanish National Police Force to arrest dozens of alleged “betting mules.” According to the international criminal police organization, the arrestees might have been involved in an international fraudulent scheme. The arrests follow an investigation that ran from January 29 to February 1 and involved Interpol, Europol and the Spanish […]
