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Legal
February 20, 2023
Lawmakers in North Carolina Expected to File Mobile Betting Bill
After legalizing sports betting back in the summer of 2019, the state introduced the activity in March 2021. The legislation enabled tribal casino operators to offer the activity but restricted it to retail-only betting. As a result, the residents of North Carolina can visit Harrah’s Cherokee Casino Resort, Harrah’s Cherokee Valley River and Catawba Two […]
Legal
February 20, 2023
MGA Cancels BetDino’s Gaming Authorization
The Malta Gaming Authority (MGA) has announced that the cancellation of BetDino Ltd’s authorization MGA/B2C/276/2014 has already gone into effect starting January 18, 2023. However, the decision to suspend the operator’s business-to-commercial gaming service license was only recently announced by the gaming authority. The ruling came as a result of BetDino Ltd failing to comply […]
Legal
February 20, 2023
Efforts to Legalize Online Gambling in New York Continue
Online gambling or iGaming has been gaining popularity in the last decade. The global COVID-19 pandemic helped push the interest toward online gambling even further, yet, not many US states currently offer the activity. Keeping in mind the economic impact of the pandemic, New York enjoyed fresh tax proceeds after introducing mobile sports betting early […]
Legal
February 17, 2023
William Hill Investigation into Cash Voucher Fraud Uncovers More Accomplices
The Las Vegas Review-Journal confirmed Thursday that more individuals, allegedly involved in the embezzlement scheme against William Hill were identified. This takes the number of people, involved in the scheme to a total of five. The new report confirms that Persha Stanley and Anthony Cuddeback are the two individuals charged on Monday for their alleged […]
Legal
February 17, 2023
Workers Union Blasts NSW Proposal to Increase Taxes for Pokies
Amid the review of The Star Entertainment’s NSW and Queensland operations, a new proposal calls to increase the tax rate for the company’s NSW location. The new proposal calls to increase the tax rate to nearly 61% for the poker machines within casinos. The change, if approved, is expected to be implemented starting in July […]
Legal
February 16, 2023
10Bet to Pay £620,000 in the UK Due to Multiple Violations
In September 2021, the regulator launched a thorough evaluation of Blue Star Planet Limited, the company behind the 10Bet brand, after an investigation uncovered that the operator had several substantial problems with anti-money laundering (AML) policies and responsible gambling. 10Bet has taken steps to remedy these shortcomings, which is why the UKGC agreed to a […]
Legal
February 16, 2023
Woman Faces Retribution for Stealing from a High School
Frances Walshe, a 65-year-old Australian woman who worked as a business manager, pleaded guilty to stealing a whopping $297,000 (converted from AUD) from a high school. She later apologized, blaming her gambling addiction for the incident. At first, people believed that the woman had only stolen some $32,335 from Melbourne High School. After she admitted […]
Legal
February 16, 2023
Ohio Woman Sentenced to Prison in Illegal Gambling Case
Department of Justice (DOJ) documents released Wednesday confirm that the announcement came from First Assistant US Attorney Michelle M. Baeppler for the Northern District of Ohio along with Acting Deputy Assistant Attorney General Stuart. M Goldberg from the Tax Division of the Justice Department. The DOJ revealed that the criminal case was investigated by the […]
Legal
February 16, 2023
Church Employee Embezzles About $600K to Fuel Gambling Addiction
Fox 7 reported that the woman, Marie Carson, was found to have transferred a sum of around $573,836.59 from the church’s business accounts to her own personal bank accounts, according to court documents covering a period between 2008 and 2021. The US Department of Justice, however, stated that the actual monetary loss was much higher. […]
Legal
February 16, 2023
Monarch Casino & Resort to Pay a Fine in Connecticut over Proxy Wagers
Proxy betting is an activity that involves placing a wager on behalf of another person that is from a state where gambling is not legal for example. There are currently regulations that prohibit such bets in some US states, but there are states that also allow the activity such as Nevada, although under specific guidelines. […]
