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Gambling News - 'Legal'
Legal
July 30, 2025
DraftKings Beats Deceptive Conduct Lawsuit in New York
DraftKings secured a new court victory this week as a federal judge in New York dismissed a proposed class action claiming that the company deceived customers with a sign-up bonus offer. The complaint, filed by New York resident Nerye Aminov, alleged DraftKings falsely advertised a $1,000 deposit bonus to attract new customers. DraftKings Defended Its […]
Legal
July 25, 2025
Philippine Police Arrest Over 2,500 Individuals Involved in Illegal Gambling
The National Capital Region Police Office (NCRPO) reported that it had arrested 2,573 individuals for illegal gambling over the past two months and confiscated bets amounting to PHP 568,992 (approximately $9,800). Philippine Police Report Successful End to Anti-Illegal Gambling Operations According to a statement from the regional police, the arrests and seizures resulted from 1,119 […]
Legal
July 24, 2025
Fan Sues Cardi B over Assault via Microphone
A woman who claims she was struck by a microphone Cardi B threw during a 2023 performance in Las Vegas is suing the famous performer for assault and battery, claiming that the incident injured her and humiliated her. The plaintiff is also suing Drai’s Beachclub, the venue that hosted the contentious concert, for negligence. The […]
Legal
July 23, 2025
PlayUp-Mintas Legal Saga Sees Unexpected Turn as Court Probes Alleged Evidence Tampering
A fierce court battle between former PlayUp US CEO Dr. Laila Mintas and the Australian gambling operator took a dramatic turn last week when a federal court in Nevada ordered a forensic investigation of PlayUp Global CEO Daniel Simic’s digital records due to suspicions of deliberate evidence manipulation. If true, this revelation could tilt the […]
Legal
July 23, 2025
Minnesota Sentences Casino Robbery Mastermind to Prison
A man from Minnesota has been sentenced to prison due to his involvement in a 2023 robbery of a casino patron. While the man is believed not to have participated in the robbery himself, authorities understood that he was the mastermind behind the operation. A Pair of Assailants Robbed a Casino Winner In December 2023, […]
Legal
July 23, 2025
Whistleblower Accuses EY of Enabling Organized Crime with Links to Gambling
A former partner at Ernst & Young (EY), by the name of Joe Howie, who spent 35 years in various roles at the firm, has alleged that EY knowingly delivered audit and compliance services to gambling clients with suspected ties to transnational organized crime, including Chinese mafia figures involved in US-listed casino companies. He also […]
Legal
July 22, 2025
Old Flip-Flops Help One Man Track Down Phone Thief in Toronto Casino
A chance photo of a pair of worn-out flip-flops helped a determined amateur detective named Jason Zhao find his father’s cellphone at a Toronto-area casino. The unusual chain of events began around 11:30 am on Monday this week, when someone stole Zhao’s father’s iPhone from a supermarket in Toronto’s Scarborough district, kicking off an unexpected […]
Legal
July 22, 2025
Rio de Janeiro Sues Operators for Safer Gambling Violations
The Public Defender’s Office of the State of Rio de Janeiro has initiated a legal crackdown on operators that have violated the safer gaming rules. The violators in question had insufficient player protection measures in place and breached regulations related to preventing harm. The Office Seeks $54M in Damages The Public Defender’s Office’s legal action […]
Legal
July 18, 2025
YouTuber Faces Death Penalty for Livestream Double Murder on Las Vegas Strip
Prosecutors are weighing the possibility of pursuing the death penalty against Manuel “Sin City Manny” Ruiz, who is accused of killing rival YouTube streamer Rodney Finley and his wife, Tanisha, during their livestream in front of the Bellagio fountains on June 8. Ruiz Faces Death Penalty for Las Vegas Strip Double Murder Ruiz, 41 years […]

Industry
July 17, 2025
Singapore Targets Law Firms Linked to Billion-Dollar Money Laundering Ring
Singapore authorities have begun tightening the noose around companies linked to the country’s largest-ever money laundering case. Several law firms accused of facilitating suspicious property transactions faced substantial financial penalties, reaffirming the government’s ongoing efforts to curb illegal gambling and its related crimes. Two Dozen Legal Practices Are Under Investigation Following months of regulatory scrutiny, […]
