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Legal
February 22, 2023
New Bill Seeks Sports Betting Exclusivity for Minnesota Tribes
A newly-proposed sports betting bill to the Senate in Minnesota seeks to grant the state’s tribes exclusive rights to offer both brick-and-mortar and mobile sports betting. The New Bill Proposal Introduced by Rep. Zach Stephenson, the proposal will authorize Minnesota’s eleven tribes to operate sports wagering, allowing residents to place bets at their tribal casinos […]
Legal
February 21, 2023
Prosser Veterans Worker Steals $300K from Employer
Sara Lee Moon, who has been working as a gambling manager at the Prosser Veterans of Foreign Wars Post, has been detained due to allegations of first-degree theft. Moon is being held at the Benton County Jail. The Theft Was Discovered after Routine Check from Washington State Gambling Commission Back in February 2022, the Washington […]
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 […]
Industry
February 15, 2023
Massachusetts Regulator Tackles Its First Operator Violations
The incidents happened within the first two weeks of legal sports betting in the Bay State, showcasing the significant challenges standing before the Massachusetts Gaming Commission. However, they will also be a valuable opportunity to test its compliance procedures. With mobile betting launching in less than a month, the regulator must set the right tone […]
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 […]
Industry
February 15, 2023
Angry Self-Excluded Gambler Slams BetNation Fine as Too Low
The Guardian reported that BetNation, a major gambling firm that operates in Australia, sent promotional emails to over 7,000 customers, touting its services and inviting bets of up to AUD 1,000 ($691) on the Melbourne Cup horse race. Expert Deems the Fine on BetNation as Small Change Despite being on a self-exclusion list, Mark Kempster, […]
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 8, 2023
US SPAC Firm Starts Legal Action against Okada Manila
The lawsuit was filed on February 2 in the Delaware Court of Chancery and calls for the prompt consummation of the merger, which was initially agreed upon in October 2021. Universal Entertainment to Review Lawsuit Amidst Merger Extension The ultimate parent company of Okada Manila, Japan’s Universal Entertainment Corp, has stated that they will carefully […]
Casino
February 8, 2023
New Jersey Casinos Exercise Private Property Rights to Ban Guns
New Jersey firearm enthusiasts recently got some positive news as the state lifted a ban that prohibited the carrying of guns in casinos. However, this doesn’t mean that customers can just waltz in armed, as casinos will still prohibit visitors from carrying weapons. The State Cannot Enforce a Gun Ban at Casinos New Jersey is […]
Legal
February 8, 2023
Macau Police Arrests DICJ Employee for Running Prostitution Website
The arrest of the 58-year-old employee of DICJ has shaken the city of Macau. The individual had been working at the bureau for 30 years. The investigation into the case began last September when the PJ arrested 19 individuals and 54 mainland Chinese women for their involvement in the illegal operation. Prostitution Website Ran for […]
