This settlement not only marks a turning point for PrizePicks but also serves as a cautionary tale for the DFS industry at large, highlighting the importance...
A Legal Milestone for the Gambling Industry In a decisive legal battle, the Stockholm District Court ruled in favor of Kindred Group, marking a significant victory...
The Spark of Controversy In the high-stakes world of online sports betting, a legal drama unfolds as Michael Hermalyn, a former executive at DraftKings, sues the...
US Treasury Department Unveils Startling Insights into Sports Betting and Money Laundering The recent National Money Laundering Risk Assessment by the US Treasury Department casts a...
A Bold Move Against Gambling Fraud The Economic Security Bureau of Ukraine has taken a dramatic step by confiscating UAH700 million (approximately €17.3 million) from a...
GAN Faces Legal Storm Over Sega Sammy Acquisition Allegations In the high-stakes world of iGaming business mergers, GAN Limited finds itself at the center of a...
SkyCity Braces for Regulatory Storm: Sets Aside $46 Million for AML Compliance Penalties SkyCity Entertainment Group takes a proactive stance in response to its anti-money laundering...
Italian Police Unearth Mafia’s Multinational iGaming Scheme with €400M Seizure In a significant blow to organized crime in the online gambling sector, Italian law enforcement agencies...
Maryland Enters the Online Casino Arena: The Pathway Set by SB0603 In a significant move, Maryland State Senator Ron Watson has presented SB0603, a bill poised...
Unfolding Drama in DraftKings Cybercrime: New Charges Announced The Federal Bureau of Investigation (FBI) has intensified its crackdown on cybercrime with the recent charging of two...
Entain’s Legal Challenge: Uncovering BetCity’s Hidden Regulatory Probes In a significant legal move, global gaming giant Entain has filed a lawsuit against the former owners of...
Enhancing Integrity in Gaming: AGCO’s Strict Action Against Fallsview Casino’s Compliance Failure In a decisive move to uphold the integrity of the gaming industry, the Alcohol...
Investor Turmoil: Evolution AB in the Legal Spotlight Over Compliance Allegations Evolution AB, a key player in the gambling industry, is currently embroiled in a significant...
MGM Grand’s Compliance Catastrophe: Sibella’s Guilty Plea Shakes the Gaming World The gaming industry reels as MGM Grand‘s former president, Scott Sibella, pleads guilty to failing...
Captivating Breakthrough: Codere’s Unprecedented Legal Feat In a groundbreaking development, the renowned gambling conglomerate Codere stands on the cusp of a major legal victory. This triumph...
In a significant legal ruling, the Third Criminal Chamber of the First Judicial District of the Province of Chaco, Argentina, has rejected the appeal filed by...
SportChamps Faces Hefty Fine for Repeated Inducements to Gamble Online betting operator SportChamps finds itself in hot water once again, facing a substantial fine of $17,500...
In a startling turn of events, the Philippines Bureau of Immigration finds itself under intense scrutiny. Allegations of issuing thousands of fake work visas to fictitious...
In a sweeping crackdown on illegal gambling operations, the tranquil shores of Goa have borne witness to a high-stakes showdown. Goa‘s law enforcement authorities descended upon...
Delve into the alarming revelations from a recent UN report that exposes the unsettling connection between illegal online casinos, cryptocurrency, and the surge in organized crime...
Prepare to be stunned by the seismic shockwave rippling through the tennis world as we unveil the harrowing tale of French tennis player Leny Mitjana. Accused...
