25 Criminal Charges Related to Illegal Gambling
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American Man Gets 4 Years for Helping Scammers To Launder Money To Jamaica
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Coljuegos Intensifies Actions Against Illegality Throughout the Colombian territory.
BOGOTA, Colombia (June 9, 2022) — Colombian Gaming Regulator Coljuegos, in coordination with the National Police, carried out control actions on commercial establishments in the departments of Risaralda and Quindío. The operations allowed the seizure of 159 elements that operated illegally […]
Player Largely Recovers Loss from Online Sports Betting
Claim for reimbursement of the bet – judgment of the AG Ludwigslust Article by: Attorney István Cocron, BA MUNICH. Germany (June 9, 2022) — A player had lost more than 5,000 euros within a few days in online sports betting […]
Court Ruling Confirms B30m Lottery Winner in Long-Running Dispute
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BLACKSTONE GETS GREEN LIGHT TO OPERATE CROWN SYDNEY
The NSW Independent Liquor & Gaming Authority has approved funds manager Blackstone’s suitability to hold a casino licence in NSW, paving the way for the company to become the operator of Crown Sydney casino. Authority Chairperson Philip Crawford said Blackstone […]
The Police Raided Gaming Company’s Office
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Police Shut Down an Extremely Sophisticated $90-Million Online Gambling Enterprise in Hanoi
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The Swedish Gaming Inspectorate Prohibits Further Companies from Conducting Illegal Gambling Activities
STRÄNGNÄS, Sweden (June 3, 2022) — The Swedish Gaming Inspectorate prohibits gaming companies from providing games in Sweden without the necessary license. According to the Swedish Gaming Inspectorate’s strategy, we prioritize measures that contribute to gambling taking place with the […]
Star Casino’s Conduct Could Be Criminal, Lawyers Tell Casino Inquiry
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Crown to Reopen in Days as Sydney Casino Reaches Deal with Regulator
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National Lottery Players Could Lose Out on Millions Due to Suspension Threat
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Ministry of Consumer Affairs Sanctions 19 Gaming Operators for Serious or Very Serious Infractions
The General Directorate for the Regulation of Gambling closes 13 web portals and imposes fines worth more than 58 million euros MADRID, Spain (May 14, 2022) — The Ministry of Consumer Affairs has sanctioned a total of 19 operators in […]
Communications and Media Authority Takes Alleged Online Gambling Service Providers to Federal Court
AUSTRALIA (April 26, 2022) — The Australian Communications and Media Authority (ACMA) has commenced civil penalty proceedings in the Federal Court alleging contravention of s 15(2A) of the Interactive Gambling Act 2001 (IGA) by: Rhys Edward Jones, who provided prohibited […]
Woman Taking Lottery Operators to Court after £1m ‘Jackpot’ Not Paid
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Statement from Camelot: Fourth Licence
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The Australian Communication and Media Authority Blocks More Illegal Gambling and Affiliate Websites
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Judgement that Loot Boxes did not Constitute Gambling
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House Passes Bill to Legalize Sports Betting in Kentucky
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Special Investigating Unit Raids Offices of National Lotteries Commission in Northern Cape
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Online Gambling Business Faces £2m Regulatory Action
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Underage Gaming Violation at Casino Results in $15,000 fine
HARRISBURG, Pennsylvania (February 22, 20220 — The Pennsylvania Gaming Control Board (PGCB) today approved a consent agreement between the PGCB’s Office of Enforcement Counsel and PID, LLC, operator of Presque Isle Downs and Casino in Erie County, resulting in a […]
Unibet (Denmark) Receives Reprimands from Danish Gambling Authority
ODENSE, Denmark (February 18, 2022) — On 16 February 2022, the Danish Gambling Authority have ordered Unibet (Denmark) Limited (hereinafter referred to as “Unibet”) to update their risk assessment (section 7(1) of the AML Act) so that all relevant risks […]
Telecommunication Regulator Blocks 14 Illegal Online Lottery Sites
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