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Legal News Archives - Page 10UK Gambling Commission suspends In Touch Games license5 September 2023
The review and consequent suspension follows concerns that activities may have been carried out contrary to the Gambling Act 2005.
Australian commission cracks down on club sponsorship practices31 August 2023
Some online wagering providers are entering into sponsorship agreements with sporting clubs to induce user accounts, according to the Victorian Gambling and Casino Control Commission.
Antigua man arrested 13 years after being charged with racketeering in connection with illegal gambling ring29 August 2023
Richard Sullivan, 73, of St. John’s, Antigua, was indicted by a federal grand jury in Boston in August 2010 with racketeering, operating an illegal gambling business, and more.
VGCCC fines the Australian Leisure and Hospitality Group $550,00025 August 2023
The Victorian Gambling and Casino Control Commission found that the electronic games operator was operating 220 gaming machines without mandatory pre-commitment technology installed.
VGCCC charges BlueBet with alleged unlawful gambling advertising18 August 2023
The wagering service provider allegedly caused gambling advertisements to be displayed between 29 August 2022 and 11 September 2022 on billboards.
MGA suspends Green Feather Online Limited's authorization8 August 2023
The casino brand is no longer authorized to carry out any gaming operations according to the Malta Gaming Authority.
Australian commission orders ban on betting on minors in sporting events4 August 2023
The Victorian Gambling and Casino Control Commission stated this includes all under 19 sports competitions and on individual players who are under 18 in junior and senior sports.
MGA cancels EGMIT Elite Limited's authorization3 August 2023
The Malta Gaming Authority imposed these sanctions on the online casino for breach of seven regulations.
ACMA blocks more illegal offshore gambling websites27 July 2023
An Australian Communications and Media Authority investigation found five services to be operating in breach of the Interactive Gambling Act 2001.
BetDEX announces new licensing and regulation in Ireland25 July 2023
The license fully approves the BetDEX Exchange to offer all forms of online sports betting in Ireland and establishes a presence in the European Union as the Exchange continues to expand global operations.
BetConstruct receives Netherlands sports betting license21 July 2023
By obtaining this license, BetConstruct can now offer its sportsbook solutions to partners and customers in the Netherlands.
Huddle obtains Ohio supplier license20 July 2023
Huddle has hit a significant milestone by being granted the Sports Gambling Supplier license by the Ohio Casino Control Commission.
VGCCC issues show cause notices to two gaming venue operators19 July 2023
The Victorian Gambling and Casino Control Commission wants these operators to explain why they were operating Electronic Gaming Machines outside permitted hours.
Federal Court of Australia hands down Crown ruling12 July 2023
Crown Melbourne and Crown Perth have been ordered to pay a $450 million penalty for breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Danish Gambling Authority penalizes Betfair10 July 2023
The Spillemyndigheden handed down three orders and a reprimand for the gambling company for breaching the Anti-Money Laundering Act.
SGA orders Zimpler to cease promoting illegal gambling6 July 2023
According to the Swedish Gaming Authority, the payment institution is providing payment service solutions containing BankID to gaming companies that lack a Swedish gaming license.
Administrative Court annuls the SGA's decision involving AB Trav & Galopp3 July 2023
The Swedish Gaming Authority's decision of a warning and fine is overruled as The Administrative Court approves ATG's appeal.
AGCO fines BetVictor Gaming and Fitzdares Canada21 June 2023
They received a total of $30,000 in penalties for offering bets on Ontario Hockey League, Western Hockey League, and Quebec Major Junior Hockey League games.
ACMA blocks more illegal offshore gambling websites21 June 2023
Investigations found 12 services to be operating in breach of the Interactive Gambling Act 2001.
Videoslots accepts £2 million regulatory settlement15 June 2023
The U.K. Gambling Commission found that the operator violated social responsibility and anti-money laundering regulations.
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