Fines, Lawsuits & Litigation

NFL Players Association Files Lawsuit Against DraftKings Over NFT Platform Closure

The?NFL Players Association?(NFLPA) has initiated legal action against?DraftKings?and its parent company,?DK Crown Holdings, Inc.,?lodging a complaint in the US District Court for the Southern District of New Y...

Borgata Fined $75,000 by DGE for Overstating iGaming Promo Credits on BetMGM Platform

The New Jersey Division of Gaming Enforcement (DGE) has fined?Borgata Casino?$75,000 following an audit that revealed significant overstatements of iGaming promotional gaming credits (PGCs) on the?BetMGM platfo...

Casino Initiative at Lake of the Ozarks Faces Hurdles in Ballot Placement

A significant legal push is underway to bring a new casino to the tourist hotspot of Lake of the Ozarks in Missouri. This Tuesday, the Osage River and Gaming Convention (ORGC) filed a lawsuit aimed at placing t...

Singapore Charges Bankers in Major Money-Laundering Case

Singapore's legal system took a decisive step by?formally charging two former bank relationship managers, marking a significant development in the country's largest-ever money-laundering scandal. This action re...

Nevada Regulators Pursue Resorts World on Laundering Charges

Nevada's gaming watchdog has lodged a formal complaint against?Resorts World, accusing the establishment of fostering an environment conducive to money laundering linked to illicit bookmaking activities. This 3...

D.C. Attorney General Investigates Intralot Over Sports Betting Mismanagement

D.C. Attorney General Brian Schwalb is intensifying scrutiny on Intralot, the Greek company behind Washington, D.C.'s sports betting operations, by demanding key documents as part of a broader investigation int...

California Bookmaker Pleads Guilty in High-Profile Illegal Gambling Case

A Southern California bookmaker, Mathew Bowyer, has agreed to plead guilty to charges related to operating an illegal gambling business that included clients such as Shohei Ohtani’s former interpreter, Ippei Mi...

Star Sydney Faces Prolonged Oversight as NICC Extends Special Manager’s Tenure

Star Sydney's ongoing regulatory challenges have taken a new turn, with the New South Wales Independent Casino Commission (NICC) deciding to?extend the tenure?of the casino's special manager. This decision come...

Cherokee Nation Challenges Arkansas Casino Ballot Measure in Supreme Court

In a significant legal move, Cherokee Nation Entertainment, together with a newly formed affiliate, has petitioned the Arkansas Supreme Court to?dismiss a ballot measure?that could obstruct their planned casino...

Philippine Senate Seeks to Outlaw POGO Operations with New Legislation

In a significant move to reshape the gaming landscape in the Philippines, Senator Joel Villanueva has introduced Senate Bill No. 2752, dubbed the "Anti-POGO Act." This bill aims to repeal the existing law taxin...