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Legal News Archives - Page 2Senator Turner introduces bill to regulate and prohibit certain prediction markets in New Jersey26 February 2026
If passed, S-3692 would prohibit unregulated prediction markets in New Jersey and require that any markets involving athletic events operate under the State’s existing sports betting laws.
Polymarket receives warning from Ksa18 February 2026
The Netherlands Gambling Authority called on Polymarket to cease its activities immediately for offering games of chance without a license. If it fails to do so, the company will be fined €420,000 per week.
Tabcorp pays $158,400 penalty for taking illegal in-play sports bets17 February 2026
An Australian Communications and Media Authority investigation found Tabcorp accepted 426 in-play bets across 32 tennis matches between February 2024 and June 2025.
AGCO moves to suspend PointsBet12 February 2026
Ontario's gaming regulator plans to suspend the operator's iGaming registration for five days, citing failures to identify and report suspicious bets connected to the NBA's Jontay Porter scandal.
Illinois cracks down on illegal operators and sweepstakes10 February 2026
The Gaming Board issued more than 60 cease-and-desist letters to entities allegedly operating illegal online casino and online sweepstakes gaming platforms in Illinois.
Nevada Gaming Control Board files civil enforcement action against Coinbase4 February 2026
In its complaint, the Board asked the court for a declaration and injunction to stop Coinbase from offering unlicensed wagering in violation of Nevada law.
Lycamobile pays $376k in scam rule crackdown4 February 2026
An Australian Communications and Media Authority investigation found Lycamobile breached anti-scam rules on 131 occasions between September and December 2024 after scammers exploited weaknesses in its systems.
Victorian Gambling and Casino Control Commission penalizes OkeBet30 January 2026
After a decision was upheld that OkeBet sent promotional gambling materials to self-excluded persons, the Australian gambling authority fined the bookmaker $100,000.
ComeOn casino fined by Ksa13 January 2026
According to the Netherlands Gambling Authority, Tulipa, offering games under the brand name ComeOn, failed to do so sufficiently between December 2023 and September 2024 and will be fined €750,000.
Ksa penalizes Starscream Limited13 January 2026
The Dutch Gaming Authority has fined Starscream Limited €4,228,000 for offering illegal gambling to Dutch players through the websites Rant Casino, AllStarz Casino, and Sugar Casino.
AGCO imposes $350,000 penalty to FanDuel8 January 2026
The Alcohol and Gaming Commission of Ontario ordered FanDuel Canada to pay a $350,000 penalty for failing to appropriately identify and report unusual and suspicious betting and match-fixing activity.
Ksa fines LeoVegas for failing to comply with duty of care23 December 2025
Gambling companies have a duty of care and must protect players as much as possible from excessive gambling and gambling addiction. By failing this, LeoVegas is being penalized 500,000 euros.
UAB Tete-a-tete casino fined by Lithuanian gambling watchdog20 December 2025
The Gambling Supervision Authority imposed a fine of 341,000 euros on the Tete-a-tete casino company on 18 December for initially not verifying the origin of client funds, and later doing so improperly.
Paddy Power Betfair agrees to settlement17 December 2025
Paddy Power Betfair is to pay £2 million after a U.K. Gambling Commission investigation revealed social responsibility failures relating to customer interaction.
Ksa penalizes JOI Gaming16 December 2025
The Netherlands Gambling Authority fined JOI Gaming Limited €400,000 for using role models in advertising JACK’S Racing Day.
Connecticut hits three platforms with cease-and-desist orders4 December 2025
Letters were sent to KalshiEX LLC, Robinhood Derivatives, LLC and Crypto.com for conducting unlicensed online gambling, specifically sports wagering.
UKGC fines Betfred operator3 December 2025
The U.K. Gambling Commission issued a penalty of £825,000 to the operator of Betfred for social responsibility and anti-money laundering failures.
MGCB takes aim at 12 more illegal gambling operators3 December 2025
The letters were sent after the Michigan Gaming Control Board investigations determined they were offering illegal online casino-style games or sports betting in violation of state law.
Netherlands gambling regulator fines Unibet €4 million2 December 2025
When players deposited thousands of euros per day, they failed to intervene promptly when they detected signs of excessive gambling behavior, and only requested income information after several weeks.
UKGC suspends Deadheat Racing Limited's license25 November 2025
Suspected social responsibility and anti-money laundering failings were key considerations in the U.K. Gambling Commission's suspension decision.
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