Michigan Intensifies Fight Against Illegal Gambling Machines
Michigan Gaming Control Board escalates efforts to eliminate illegal gambling machines, safeguarding the state's regulated gaming industry.
bet365 Fined £582,120 by Gambling Commission for Regulatory Failures
bet365 agreed £582,120 settlement with Gambling Commission for AML & social responsibility failures, signaling strict regulatory enforcement.
Ukraine Investigates Online Gambling Epidemic Among Military Personnel
President Zelensky initiates a comprehensive investigation into pervasive issue of online gambling addiction among Ukrainian soldiers.
Singapore Convicts in $2bn Gambling Money Laundering Case
A Cambodian national is sentenced in a groundbreaking money laundering case in Singapore linked to illegal online gambling.
Svenska Spel Hit with SEK100m Fine Over Responsible Gambling Lapses
Svenska Spel fined SEK100m by the Swedish Gambling Authority for not adequately protecting players from excessive gambling.
Gambling Commission Concludes 888 Licence Review, No Action Taken
The UK Gambling Commission has ended its licence review of 888 Holdings without imposing any sanctions, ensuring business continuity.
Yggdrasil Penalized by Swedish Gambling Authority for Non-Compliance
Yggdrasil incurs a SEK 300,000 fine from the SGA for providing software to an unlicensed entity, signaling tighter regulatory oversight.
X Faces €1.35M Fine Over Italian Gambling Ad Breaches
X's €1.35 million fine by Italy's Agcom violating the 2019 gambling advertisement ban, its broader implications on social media platforms.
Florida Anti-Gambling Groups Appeal to Supreme Court Against Seminole Betting Compact
A Florida anti-gambling advocates files an amicus brief with US Supreme Court, challenging Seminole Tribe's online sports betting agreement.
New Jersey Clears Evolution in High-Profile Misconduct Investigation
New Jersey's gaming authority concludes its investigation into Evolution, finding no evidence of misconduct. Read the full breakdown.
Pagcor's Decisive Strike Against Illegal Online Gambling
Pagcor's recent raid against illegal online gambling operations in Parañaque City underscores the safeguarding gaming industry.
PrizePicks Reaches $15 Million Settlement with NYSGC for Unlicensed Operations
DFS operator PrizePicks agrees to a $15 million settlement with NYSGC for conducting business in New York without the gambling license.
Kindred Group's Legal Triumph Over Per Holknekt's Claims
Stockholm District Court rules for Kindred Group against Per Holknekt's lawsuit, setting a precedent gambling operator liability cases.
The Legal Battle of Titans: DraftKings vs. Former Executive Over Confidentiality Breach
Unveiling the legal showdown between DraftKings and its former SVP, Michael Hermalyn, over attorney fees and breach of confidentiality.
Treasury Department Shines a Light on Money Laundering Risks in the $109 Billion Sports Betting Sector
US Treasury highlights money laundering risks within booming $109 billion sports betting market, with concerns over illegal & offshore bets.
Ukraine's Major Crackdown: €17 Million Seized from Leading Gambling Operator for Tax Evasion
Ukraine's Economic Security Bureau confiscates €17m from a top gambling operator, accusing it of evading over €17 million in taxes.
Investor Launches Class Action Against GAN for Alleged Misconduct in Sega Sammy Acquisition
A major investor accuses GAN of misleading actions during the Sega Sammy acquisition, sparking a class action lawsuit for investor protection.
SkyCity Allocates $46 Million to Settle AML Violations Amid Regulatory Scrutiny
SkyCity raises its anti-money laundering penalty to $46M as it faces Federal Court action by AUSTRAC for systematic compliance failures.
Italian Authorities Clamp Down on Mafia-Linked iGaming Operation with €400M Seizure
Italian police confiscate €400 million in a crackdown on a mafia-connected Maltese iGaming company, striking a blow against organized crime.
Maryland's Leap Towards Online Casino Legalization: A Deep Dive into SB0603
Maryland Senator Ron Watson introduces SB0603, a bill proposing the legalization of online casinos with licensing and taxation.
Major Bust in DraftKings Hacking Case: Two More Charged in Sophisticated Cyber Scheme
Following an FBI investigation, two more individuals face charges in the DraftKings account hacking case, highlighting cybercrime.
Entain Pursues Legal Action Against BetCity for Concealing Regulatory Probes During Acquisition
Entain files a lawsuit against BetCity for failing to disclose KSA regulatory investigations during their €850m acquisition, seeking damages.
AGCO Imposes $70,000 Fine on Fallsview Casino for Anti-Money Laundering Lapses
Ontario's AGCO issues a hefty penalty to Fallsview Casino for failing to adhere to anti-money laundering regulations and reporting protocols.
Evolution AB Engulfed in Class Action Lawsuit Over Alleged Compliance Breaches
Evolution AB faces a class action lawsuit for allegedly making false statements about compliance, impacting investors and stock values.