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Legal News Archives - Page 5High 5 Games Connecticut license suspended for conducting illegal gaming activity19 March 2025
The Connecticut Department of Consumer Protection Gaming Division’s investigation determined that High 5 Games illegally operates an unlicensed online casino, High 5 Casino.
Casino City’s Friday Five: March Madness, fines, and expansions edition14 March 2025
Next week, March Madness will be in full swing and betting on the men’s basketball tournament is expected to increase in the U.S.
AG Communications Limited to pay £1.4 million for regulatory failures12 March 2025
The gambling operator must pay the fine after a U.K. Gambling Commission investigation revealed social responsibility and anti-money laundering failures.
Casino City’s Friday Five: Fines, winning streaks and new casinos edition7 March 2025
From an unprecedented jackpot-winning streak at BitStarz to significant regulatory developments and new casino announcements, it was another busy week in the gaming.
Olympic Casino has been fined almost €8.4 million6 March 2025
The Lithuanian Gambling Supervisory Authority announced the company did not take sufficient steps in monitoring the origin of a player's funds and the monitoring was considered ineffective.
$900,000 fine for Sarah Eternal SRL6 March 2025
The Dutch Gaming Authority imposed a fine of $900,000 on Sarah Eternal S.R.L. for illegally offering online games of chance to players in the Netherlands on the Casino Sky website.
Nevada Gaming Control Board issues cease-and-desist order to Kalshi5 March 2025
The NGCB notified the company that offering "event-based contracts" on sporting events and election outcomes "is unlawful in Nevada, unless and until approved as licensed gaming by the Nevada Gaming Commission.
Michigan Gaming Control Board sends more cease-and-desist orders5 March 2025
The Board has taken action against five offshore online casinos, sending cease-and-desist letters for violating state gaming laws.
Talisman Group receives legal victory against Light & Wonder's subsidiary28 February 2025
Bailey Kennedy secured an important legal victory on behalf of The Talisman Group, the creators of EZ Baccarat, in its ongoing litigation against LNW Gaming.
Michigan Gaming Control Board issues cease-and-desist letter to BetNow24 February 2025
BetNow has 14 days to cease offering gambling services to Michigan residents as required by the cease-and-desist order.
Network Ten breaches Australia's gambling ad rules20 February 2025
An Australian Communications and Media Authority investigation found four gambling ads were aired at prohibited times during a broadcast of the first practice round of the Australian Formula 1 Grand Prix in March 2024.
Merkur Slots UK Limited fined by UKGC13 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.
VriendenLoterij receives warning for inappropriate advertising13 February 2025
The Dutch Gaming Authority addressed the VriendenLoterij about an inappropriate advertorial in a major Dutch newspaper, which was immediately taken offline.
MGCB issues cease-and-desist letters to nine unlicensed online casinos12 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 $282,20529 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 operations24 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 breaches16 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 Network15 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 million15 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 Downs9 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.
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