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Legal News and Headlines
Legal
June 2, 2023
Chile Advances Online Gambling Bill
Chile advanced a new online betting bill that will change how the vertical is regulated. The measure was first introduced in March last year but was stuck in limbo until now. While the bill will still need additional approvals, its advancement was praised by the gambling industry. As of the time of this writing, the […]

Legal
June 2, 2023
NGCB Puts an End to a Dice Sliding Scheme in Las Vegas
Nobody likes a cheater, especially casinos. There are different schemes that cheaters can attempt to use to better their odds at gambling venues such as counting cards, manipulating gaming devices or sliding dice. But such actions can have dire consequences for the ones caught who can be subject to criminal charges resulting in fines or […]

Legal
June 1, 2023
Tennessee Signs Betting Handle Tax Bill into Law
Taxing a betting handle rather than gambling revenue isn’t a new concept. In the US, different states such as Minnesota and Kentucky, have previously filed such proposals that haven’t seen much success. Yet, against all odds, a bill proposing exactly that form of tax gained traction in Tennessee. Back in April, Senate Bill 475 (SB […]

Legal
June 1, 2023
NC Senate Pushes Sports Betting Legalization One Step Closer
Sports betting legalization in North Carolina is likely to come in 2024 after the state Senate passed the bill authorizing online wagering on professional and college sports, horse racing and other sports, as well as in-person sports betting at certain retail venues. Eight Licenses Tied to Retail Venues House Bill 347 was passed on its […]

Legal
June 1, 2023
Bloomberry Resorts Cleared in US Court, Bangladesh Bank Complaint Dismissed
The company, which operates Manila’s Solaire Resort Entertainment City, was sued by Bangladesh Bank over data breaches, with the defendant now getting a second favorable decision by the Appellate Division of the New York Supreme Court. Second Court Sides with Bloomberry Resorts This decision aligns with a previous ruling by the Supreme Court to strike […]

Legal
May 31, 2023
Entain Publishes an Update on HMRC Investigation
Entain, a global gaming and betting giant, unveiled that it is in deferred prosecution agreement (DPA) negotiations with the Crown Prosecution Service (CPS). This company seeks to resolve the ongoing HM Revenue & Customs investigation (HMRC) hurdles related to a former Turkish subsidiary. Back in November 2019, an Entain subsidiary received a production order from […]

Legal
May 31, 2023
NC’s Video Gambling Industry Allegedly Violated Campaign Finance Regulations
According to the official complaint filed by veteran government accountability advocate Bob Hall earlier in the week, a number of donors representing the video gambling industry gave a total of $885,000 to a series of elected officials and candidates, including legislative leaders representing both parties. The same complaint mentions that the campaign committees for top […]

Legal
May 31, 2023
Nebraska Gambling Regulator Considers Increasing Headcount
Running a legal gambling venue is a complex process. It involves licensing, approvals, equipment and more importantly, a legal framework that outlines clearly the rules. With any market, the first step involves the legalization of the activity and the establishment of a gambling regulator. Then, this regulator ensures that licensees adhere to the rules and […]

Legal
May 30, 2023
Crown Reaches AU$450M AUSTRAC Settlement for AML/CTF Breaches
The Australian Transaction Reports and Analysis Centre (AUSTRAC) announced today that an agreement with Crown Resorts over a financial penalty has been reached, and the casino operator agreed to pay AU$450 million ($293.4 million) for its breaches. Proposed Penalty Appropriate in All Circumstances The joint submissions filed by Crown Melbourne and Crown Perth with the […]

Legal
May 30, 2023
Texas Governor Optimistic in Sports Betting Future Despite 2023 Defeat
Despite the setback, Texas Gov. Rick Perry is confident that the State Senate can be swayed to see reason and support a sports betting legalization. Perry, who is also a spokesperson for the Texas Sports Betting Alliance, is a passionate advocate for the issue and has echoed the calls of other prominent figures in the […]
