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Legal
March 10, 2023
PAGCOR Terminates Contract with Auditor That Provided Fake Documents
The Philippine Amusement and Gaming Corporation (PAGCOR), the body responsible for regulating gambling in the Philippines, is terminating the contract of one of its partners. As announced by the authority, it will no longer be working with Global ComRCI, a third-party POGO auditor. Global ComRCI was responsible for probing the businesses of Philippine Offshore Gaming […]
Legal
March 9, 2023
Upcoming William Hill Fine Adds to 888’s Woes
In 2022, the gambling operator 888 struck a deal with Caesars Entertainment to acquire all of William Hill’s non-US assets. However, this deal might prove to be disastrous for the former company. Not only were 888’s revenues undermined by the acquisition, but the company now how to face the result of William Hill’s regulation breaches. […]
Legal
March 9, 2023
California Tribes Back New Cardroom Moratorium
A proposed measure in California may, if approved, allow smaller cardrooms to grow moderately and without overexpansion while barring new cardrooms from opening in the state. The bill was originally proposed by James Ramos, the first Native American to be a part of California’s state legislature. Nicknamed AB341, the gambling measure would allow current cardrooms […]
Legal
March 8, 2023
NY Resident Files Lawsuit against Caesars over Risk-Free Bets
Many online gambling and sportsbook operators offer lucrative sign-up offers, including “risk-free bets” and “free” bets. While US lawmakers are looking into the promotional advertising wording for sportsbooks trying to remove the “risk-free” verbiage from their promotional inducements, one New York resident decided not to wait and has taken action. Lachae Vickers is a resident […]
Legal
March 8, 2023
Texas Resident Involved in Illegal Gambling Receives Prison Sentence
Nathan Nichols, a 46-year-old Corpus Christi resident was sentenced to more than two years in prison after admitting to running an illegal gambling business. The same man was also involved in the theft of US Army property in a separate case, the US Attorney’s Office Southern District of Texas revealed Tuesday. The investigation into the […]
Legal
March 7, 2023
Nevada Legislator Seeks to Raise Jackpot Reporting Threshold
An old and dysfunctional rule related to the threshold for reporting slot machine winnings may finally get updated in Nevada if legislators heed the call by Rep. Dina Titus. Archaic Reporting Threshold Titus, who introduced a bill to raise the reporting threshold last year but the bill did not find support to progress, is now […]
Legal
March 7, 2023
Charles Bronson Won Hundreds of Pounds from Illegal Bets in Prison
Charles Bronson, a criminal who’s been behind bars for the last five decades, admitted that he is a passionate sports bettor. This confession normally wouldn’t be anything special if not for the fact that prison rules prohibit gambling. Bronson’s claim comes amid his parole hearing and may actually affect his future. The criminal got into […]
Legal
March 7, 2023
Probe into PokerStars Results in $4M Settlement with US SEC
It was back in 2020 when the gaming and entertainment giant, Flutter Entertainment, purchased PokerStars from The Stars Group. This deal expanded further the brands owned by Flutter but brought unexpected consequences, a report released by the US Securities and Exchange Commission (SEC) reveals. On Monday, the SEC issued a statement claiming that it uncovered […]
Legal
March 7, 2023
EGBA Unveils AML Guidelines for European Online Gambling Operators
The Brussels-based trade association representing online gambling operators in Europe, the European Gaming and Betting Association (EGBA), announced it has released new pan-European anti-money laundering (AML) guidelines for the iGaming sector. The announcement came Monday and sees the organization boost its efforts against money laundering for the Old Continent. The new set of rules was […]
Legal
March 6, 2023
Austrian Gamblers Seek Money Back from 888 and Flutter
It was a few years ago when Austria implemented a gambling monopoly, effectively restricting the market to a single state-backed gambling operator called Casinos Austria. The operator has held the monopoly for several years, effectively limiting the market claiming that other operators that offer their services in the country do so illegally. In fact, three […]
