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The Latest In Legal NewsKsa investigates unauthorized sports bets10 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 Bet6 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 Gambling4 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 fixing3 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 House27 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 edition1 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 Bovada28 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 Norway22 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 Gaming18 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 Head4 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.
Luxurybingods receives penalty for unlicensed bingo2 October 2024
The Dutch Gaming Authority imposed a penalty payment order on the owner of social media account Luxurybingods for organizing bingo without a permit and advertising it.
TexBet fined by Australian regulator1 October 2024
O’Shea Bookmaking, trading as TexBet, has been fined $33,000 for sending gambling ads and accepting new bets from a customer who had tried to close their betting account.
Action taken against Sky Betting and Gaming19 September 2024
Sky Betting and Gaming was processing people’s personal information and sharing it with advertising technology companies before they had the option to accept or reject advertising cookies.
Michigan man facing eight felony counts for gambling violations17 September 2024
The Michigan Gaming Control Board found that Jeffrey Saco allegedly made more than $2 million in fictitious deposits into his Caesars Sportsbook account by exploiting a system vulnerability.
AB Svenska Spel receives a warning and fee4 September 2024
The Swedish Gambling Authority determined that AB Svenska Spel provided games without the necessary license on slot machines, resulting in a fine of SEK 2 million.
IF Björklöven penalized by Swedish Gaming Authority30 August 2024
The Swedish Gaming Authority fined the hockey club SEK 20,000 after reviewing if it complies with the requirements set for physical lotteries, information to players and technical requirements.
Michigan Gaming Control Board issues cease-and-desist letter to unlicensed One Country27 August 2024
One Country has been generating income through monthly membership sales, offering participants entries into various so-called “sweepstakes” advertised on their website and social media platforms.
Tabcorp fined $4.6 million for breaching obligations23 August 2024
The Victorian Gambling and Casino Control Commission said Tabcorp Wagering repeatedly breached the Wagering and Betting License and Responsible Gambling Code of Conduct between August 2020 and February 2023.
Pennsylvania Gaming Control Board fines iGaming manufacturer22 August 2024
The board issued a fine of $7,500 against Evolution U.S. for permitting an unauthorized person to gain access to its live dealer studio in Philadelphia.
Banilla Games sues Fusion Group Games for IP infringement21 August 2024
Banilla alleges that Fusion Group Games is intentionally and willfully infringing Banilla's statutory and common law rights in and to its Fusion and Banilla Games and trademarks.
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