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Legal
July 13, 2023
Star Racing Limited Receives $776K Fine from the UKGC
The UK Gambling Commission (UKGC), the gambling regulator in the country, is tasked with monitoring the compliance of gambling licensees. The work of the commission includes not only monitoring but the implementation of penalties whenever breaches to the established regulations are observed. In addition to fines, the UKGC has the power to suspend or revoke […]
Legal
July 12, 2023
CONACOM Probes Conajzar over Alleged Favoritism
Paraguay’s competitions regulator, the CONACOM, will investigate the recent sports betting tender to see if it was indeed unfair, as many people claim. According to the authority, the competition was set in a way that favored the local participant. The tender to operate Paraguay’s national sports betting franchise was launched last year. The competition was […]
Legal
July 12, 2023
Lawmakers in India Consider Imposing 28% Tax On Online Gambling
The growing gambling industry in India may be subject to a new, increased tax rate, following a decision made by lawmakers Tuesday. The country’s Goods and Service Tax Council, the regulatory body in charge of recommendations to the implementation of the Goods and Services Tax (GST) confirmed it has agreed to the implementation of a […]
Legal
July 11, 2023
Betfair Faces Enforcement Action for AML Violations in Denmark
Betfair International Plc, a subsidiary of Flutter Entertainment, has been hit with three enforcement orders and a reprimand by the Danish Gambling Authority, Spillemyndigheden, for breaching Denmark’s Anti-Money Laundering (AML) Act. Betfair Faces Regulatory Action for AML Act Violations in Three Key Areas The regulatory authority found that Betfair had failed to meet the requirements […]
Legal
July 10, 2023
California Bill Would Provide Tribes with a Chance to Sue Cardrooms
The conflict between California’s cardrooms and tribes may finally be settled as the California Assembly Judiciary Committee advanced a bill that would allow Indian nations to sue cardrooms. Under SB 549, tribes will get a one-time lawsuit to resolve the matter. California has had cardrooms ever since the California Gold Rush. At first, such establishments […]
Legal
July 10, 2023
Head of Maine’s Gambling Regulator Suspended over Controversial Tweets
The executive director’s tweets made derogatory remarks about women and included references to a white nationalist group, sparking widespread criticism and prompting an internal investigation. Champion apologized for his actions, noting he meant his words as satire but failed to judge their implications. His suspension clearly shows that even high-level officials can face consequences for […]
Legal
July 10, 2023
Nevada Regulator Warns of a Rise in Scams Targeting Casinos
The Nevada Gaming Control Board (NGCB) is running a focused campaign to spread awareness of the potential danger, reminding businesses to remain vigilant and implement robust security measures to protect against these fraudulent activities. Scammers’ continually evolving schemes make detection and countermeasures increasingly difficult, meaning casinos must continuously share information and present a united front. […]
Legal
July 7, 2023
Settlement Reached in North Dakota Gambling Case
The distributors involved are Western Distributing Company, Plains Gaming Distributing Inc., and Midwest Gaming Distributing Inc. However, their licenses now face potential jeopardy due to an email that the companies sent to their customers regarding the settlement. North Dakota Settles Gambling Violations with $125,000 Fine The settlement, which includes a $125,000 fine and an acknowledgment […]
Legal
July 6, 2023
KSA Reports Actions Undertaken to Tackle Illegal Gambling
The gambling regulator in the Netherlands, Kansspelautoriteit (KSA), published today an interim report on its actions tackling illegal games of chance in the country the first half of 2023. Forcing Discontinuation of Illegal Offers The KSA informed the public that during the first six months of the year, various violations were identified, successful interventions to […]
Legal
July 6, 2023
SEC Probes Stockbroker and Friend for Insider Trading, Files Charges
An ongoing investigation by the Securities and Exchange Commission (SEC), in collaboration with other agencies resulted in the filing of charges against two individuals over insider trading. The SEC has announced that it filed charges against the chief compliance officer of an international payment processing company, Steven Teixeira, as well as Jordan Meadow, who is […]
