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Legal
July 20, 2023
Steve Wynn Agrees to Pay $10M and Cut Ties with Nevada Gaming
Steve Wynn, the former CEO of Wynn Resorts, has agreed to pay a fine of $10 million to settle his outstanding trouble in Nevada. In addition, the mogul will leave Nevada gaming for good. Mr Wynn has been in hot water in the state after he was accused of sexual abuse and misconduct against female […]
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 […]
Casino
July 11, 2023
Crown’s Claim of Financial Hardship Questioned by Federal Court
In a recent development, Federal Court Justice Michael Lee has raised doubts about Crown’s assertion that it cannot afford to pay the AUD450 million ($301 million) fine imposed by AUSTRAC in a single payment. The fine was levied against the casino giant for numerous breaches of anti-money laundering and counter-terrorism laws. Justice Lee Questions Crown’s […]
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 3, 2023
China Shuts another Gambling Ring, Arrests 93 People
China, which prohibits gambling outside of certain regions, has cracked down on yet another illegal gambling operation. Following enforcement action carried out this weekend, the police arrested 93 people and seized around $125 million (figure has been converted to USD). As a result of the raid, the illegal iGaming platform is no longer available. Investigators […]
Legal
June 29, 2023
She Zhijiang Determined to Resist His Pending Extradition to China
Chinese authorities allege that Zhijiang played a central role in organizing and facilitating illicit gambling activities, which have long caused concern due to their association with criminal networks and potential societal harm. As a result of the evidence presented against the businessman, China has canceled his visa, enabling his deportation. However, She is prepared to […]
Legal
June 26, 2023
Curaçao to Implement Stricter Regulations for Gambling Industry
The gambling industry in Curaçao is set to undergo a major regulatory overhaul, with tighter standards and enhanced player protection measures being introduced, as announced by Minister of Finance, Javier Silvania, during the iGaming NEXT Valletta 23 conference. Minister Silvania Highlights Key Aspects of Curaçao’s Gambling Reform The upcoming legislation, known as the National Gambling […]
Legal
June 22, 2023
Sportsbook Advocacy Group Hit with Hefty Fine in Maryland
The Maryland State Board of Elections identified the violations during the 2020 campaign to legalize sports betting. Sports Betting Alliance (SBA) represents several high-profile operators benefiting from the proliferation of legalized wagering across the USA. Last-minute donations can significantly impact the voting process, necessitating the Board of Elections’ strict rules and harsh punishments. The SBA […]
Legal
June 21, 2023
USA’s DOS Published Its Trafficking in Persons Report
Human trafficking is a serious concern to the US Department of State (DOS). The body is especially worried about its prevalence in certain regions of the world and its ties to illegal gambling. In its 2023 Trafficking in Persons Report, the DOS noted that special economic zones and border towns are very susceptible to the […]
Legal
June 21, 2023
Spillemyndigheden No Longer Subject to Enhanced Confidentiality Rules
After a decision of the Danish National Tax Tribunal, the Danish Gambling Authority, Spillemyndigheden, is now subject to less restrictive rules related to the confidentiality of information. Earlier this year, the National Tax Tribunal confirmed that the Authority would no longer be subject to the “enhanced duty of confidentiality of section 17″ with the country’s […]
