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The Latest In Legal News

 
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Merkur Slots UK Limited fined by UKGC

13 February 2025
Merkur Slots UK Limited will pay £95,450 after a U.K. Gambling Commission investigation into its treatment of a customer who lost £1,981 between 1 and 3 November 2023 at its premises in Stockport.
 

MGCB issues cease-and-desist letters to nine unlicensed online casinos

12 February 2025
The Michigan Gaming Control Board has taken swift action against nine online casinos, issuing cease-and-desist letters for violations of state gaming laws.
 

PA Gaming Control Board levies fines totaling $282,205

29 January 2025
The largest of the fines is $260,905 to Interactive Gaming Operator BetMGM for 152 instances in which an individual on the Board’s Interactive Self-Exclusion List was permitted to gamble on their sites.
 

Michigan Gaming Control Board orders MyBookie.ag to cease operations

24 January 2025
The operator, based in Curacao, was allowing players in Michigan to access their operations and casino-style games, which violates state laws.
 

Bookmaker fined by VGCCC for customer safety breaches

16 January 2025
Registered online bookmaker VicBet has been fined $130,000 by the Victorian Gambling and Casino Control Commission for two breaches of its customer care obligations.
 

Ksa fines Winning Poker Network

15 January 2025
The Dutch Gaming Authority imposed a fine of €1,275,000 on illegal provider Winning Poker Network for allowing Dutch players to gamble without the necessary license.
 

Intralot and VSC settle D.C. sports betting fraud case for $6.5 million

15 January 2025
The D.C. Council announced Intralot and Veterans Services Corporation will pay a $6.5 million fine for deceiving city officials to win and then obtain payments under the District's lottery and sports betting contract.
 

MGCB issues suspension order against Churchill Downs

9 January 2025
The Michigan Gaming Control Board has issued a summary suspension order against TwinSpires for violations of Michigan’s gaming laws and the Horse Racing Law of 1995.
 

FBC BV receives penalty for illegal offer

18 December 2024
The Dutch Gaming Authority imposed a penalty payment on FBC BV for offering illegal games of chance on the website freebitco.in. Ksa called for an immediate stop to the illegal offer.
 

Mr Green hit with fine from Swedish Gambling Authority

18 December 2024
After appeals, Mr Green Limited was fined SEK 13.5 million for failing to prevent money laundering and protect gamblers, a decision upheld by Sweden's Supreme Administrative Court.
 

Ksa investigates unauthorized sports bets

10 December 2024
The Dutch Gaming Authority has conducted an investigation into the offering of unauthorized bets on sports competitions by license holders, such as wagers on corner kicks and cards in soccer.
 

Fine imposed on UAB Baltic Bet

6 December 2024
The Lithuanian Gaming Supervision Authority handed a fine of €30,000 on the gambling operator UAB Baltic Bet for violating the Law on Gambling of the Republic of Lithuania.
 

Arizona Department of Gaming sends cease-and-desist to Bovada Online Gambling

4 December 2024
The Arizona Department of Gaming took action against an overseas gaming company in Curaçao that is allegedly operating illegal online gaming sites, Bovada.com and Bovada.lv, accessible to Arizona residents.
 

Decision made on darts match fixing

3 December 2024
The Darts Regulation Authority Disciplinary Committee suspended Leighton Bennett for eight years and Billy Warriner for 10 years, both also receiving fines.
 

Dutch Gaming Authority fines Blue High House

27 November 2024
The Authority has imposed a fine of €1,125,000 on Blue High House for offering online games of chance without the necessary license.
 

Casino City’s Friday Five: Illegal sportsbooks and college basketball edition

1 November 2024
In addition to college basketball, we have a Florida casino crowning a millionaire, The LINQ Promenade in Las Vegas being sold, ESPN BET making moves, and Bovada getting in hot water in Tennessee.
 

Tennessee Sports Wagering Council takes action against Bovada

28 October 2024
Bovada failed to comply with cease and desist letters delivered to addresses in Curaçao, and Council investigators placed wagers through Bovada’s platform on three separate occasions.
 

Norsk Tipping slapped with $427,000 fine in Norway

22 October 2024
The company was fined by the Norwegian GFA following an incident in March of 2024, in which the operator reportedly overpaid a player.
 

AGCO issues $30,000 penalty to NorthStar Gaming

18 October 2024
The Alcohol and Gaming Commission of Ontario fined NorthStar Gaming for failing to ensure that its site, NorthStar Bets, is accessible only to players in Ontario and other violations.
 

Michigan Gaming Control Board issues cease-and-desist letters to Ace23 and Ace Per Head

4 October 2024
Ace23 purports it is part of the Ace Gaming Network, which claims on their website to be licensed in Canada and Costa Rica but is not licensed to operate in Michigan.
 


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