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Legal
February 15, 2023
Woman Jailed after Running a Fake Gambling Scheme
Wu Hong, a 41-year-old Chinese woman who scammed people in Singapore out of over $1.57 million (converted to USD), has been sentenced to 12 years in prison. Prior to her sentencing, the con artist used to promise victims that their money would be invested into Chinese gamblers who come to play at Singaporean casinos. Needless […]
Legal
February 15, 2023
Illegal Gambling Ringleader Sentenced to Prison in California
On Tuesday, the US Attorney’s Officer, Southern District of California, revealed that Long Ngoc Tran, 42, of San Diego, was sentenced to 72 months or six years in prison over his participation in a large-scale illegal gambling operation. Investigators believe that the illegal operation was probably active for a decade resulting in a significant increase […]
Legal
February 15, 2023
Georgia Lawmakers Continue to Push for Sports Betting Legalization
Georgia is one of the eight US states that is currently trying to legalize sports betting. The statewide expansion of the activity began with the US Supreme Court striking down PASPA back in 2018. Since then, 34 US states have legalized and launched some form of sports betting, while three states have legalized wagering but […]
Legal
February 15, 2023
Australian Judge Reprimands AUSTRAC for Delays in Crown Case
The financial crimes regulator is suing the casino operator for numerous breaches of anti-money laundering laws. Judge Lee Criticizes AUSTRAC for Not Taking the Crown Case Seriously The Australian Financial Review reported that Justice Michael Lee expressed his surprise that AUSTRAC agreed to Crown’s request to delay the settlement on agreed facts and admissions until […]
Legal
February 13, 2023
GeoComply’s Patent Infringement Case against Xpoint Dismissed
Geolocation technology supplier Xpoint had its motion to dismiss related the patent infringement case filed by competitor GeoComply granted by a federal court in a key decision for the geolocation market. Case Dismissed by Court The ruling issued on Friday, February 10 by Judge William J. Bryson from the Federal Circuit in the District of […]
Legal
February 13, 2023
Danish Gambling Authority Scores Win Against Illegal Bingo Operator
The executive authority that is busy guaranteeing the protection of Danish gamblers against illegal and unfair forms of gambling first discovered the unnamed gambling operator’s illegal services in 2019. The Operator Breached the Danish Gambling Monopoly Rules Supervised by the Danish Ministry of Taxation, Spillemyndigheden found that the respective company was offering illegal games of […]
Legal
February 13, 2023
UKGC Vows to Strike Balance in Introduction of Affordability Checks
The topic of how these checks have affected gamblers and the industry overall has been making headlines for weeks now. There were many stories where punters were being required to submit personal financial information, and some were so reluctant, they claim they’d rather turn to the black market. Confusion Around Affordability Checks Andrew Rhodes is […]
Legal
February 10, 2023
Texas Lawmaker Disagrees with Betting and Gambling Proposals
After the start of the legislative season early in January, lawmakers in the state are trying to push the legalization of sports betting, as well as casino gambling. Different proposals seek to legalize the activities, predicting that betting and gambling will deliver economic stimulus and at the same time reduce the share of the black […]
Legal
February 10, 2023
Hawaii Bill Proposes Taxation for Vacation Gambling Trips
Many residents from the state like to take trips to locations that offer gambling entertainment primarily because the activity is illegal in Hawaii. One of the most popular locations is the gambling capital of the world, Las Vegas. Yet, while many enjoy the activity and it brings profits for operators involved in the organization process, […]
Legal
February 10, 2023
KSA Fines Two Illegal Gambling Operators Nearly $2M
On Thursday, the gambling watchdog confirmed it imposed a regulatory action against Domiseda and Partners sro from Slovakia, as well as Equinox Dynamic NV from Curaçao. The €1.8 million ($1.9 million) total fine breaks down to €900,000 ($965,800) against each of the two operators. The KSA said that it launched a probe into the operations […]
