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Legal News Archives - Page 5Swedish Supreme Court issues ruling in case involving a former customer1 July 2025
The Supreme Court upholds the Patent and Market Court of Appeal's ruling from December 2023, in which BML Group was ordered to repay approximately 500,000 euros to the former customer.
California bill introduced to prohibit online sweepstakes games25 June 2025
The bill aims to protect Californians from unregulated online gambling by prohibiting online sweepstakes games that use a "dual currency” model to mimic casino-style wagering.
MGCB targets five illegal online gambling sites preying on Michigan players13 June 2025
BoVegas Casino, BUSR, Cherry Gold Casino, Lucky Legends, and Wager Attack Casino received cease-and-desist orders after it was discovered they were targeting Michigan residents without proper licenses.
UAB Baltic Bet hit with a fine4 June 2025
The Gaming Supervisory Authority under the Ministry of Finance of the Republic of Lithuania imposed 29,430-euro fine on the gaming organizer for violating the Law on Gaming of the Republic of Lithuania.
Six unlicensed operators ordered to halt services in Michigan3 June 2025
Bonus Blitz Casino, DomGame, Royal Ace Casino, Slots Capital, Supernova Casino, and Wins Mania have been found providing internet-based gambling without obtaining the necessary state authorization.
£2 million fine for online operator Spreadex Limited20 May 2025
The gambling business will pay a £2,022,000 penalty after a U.K. Gambling Commission investigation revealed anti-money laundering and social responsibility failings.
Casino City’s Friday Five: Jackpots, fines and openings edition16 May 2025
Spain’s gambling regulator has been busy cracking down on illegal gambling, hitting operators without a license with fines.
Michigan issues cease-and-desist orders to four illegal online gambling operators13 May 2025
The Michigan Gaming Control Board issued cease-and-desist orders to four unlicensed online gambling operators — You Wager, Bet Pop Casino, Wager 7, and Discount Wager — for offering illegal gambling services to Michigan residents.
Michigan Gaming Control Board targets 14 offshore gambling operators11 May 2025
The unlicensed platforms have been found to be offering internet gaming and sports betting without the proper approvals required under Michigan law.
BetUS ordered to halt illegal online gambling operations in Michigan7 May 2025
The Michigan Gaming Control Board issued a cease-and-desist order to the offshore gambling operator for allegedly offering illegal internet gaming and sports betting to Michigan residents without a proper license.
Ksa fines Chestoption Sociedad de Responsibilidad Limitada30 April 2025
The Netherlands Gambling Authority imposed a weekly penalty payment of €280,000 on Chestoption Sociedad de Responsibilidad Limitada for offering illegal games of chance to Dutch players.
Michigan hits SportsBetting.ag and BetOnline.ag with cease-and-desist orders28 April 2025
These operators are in violation of Michigan’s Lawful Internet Gaming Act, Gaming Control and Revenue Act, and Michigan Penal Code.
Michigan targets 11 illegal online casinos operating without licenses24 April 2025
The state's gaming board says the unlicensed casinos — some based offshore, others operating from undisclosed or domestic locations — pose serious risks to consumers by skirting Michigan's regulated gaming laws.
Starscream Limited penalized for illegal offer23 April 2025
The Dutch Gaming Authority imposed a fine on Starscream Limited for offering illegal gambling to Dutch players through the websites Rant Casino, Sugar Casino and AllStarz Casino.
Arizona Department of Gaming issues multiple cease-and-desists18 April 2025
As part of its ongoing efforts to protect the public and uphold Arizona gaming laws, the department has issued several cease-and-desist orders to unlicensed entities offering unlawful wagering activities.
Gamusoft LP penalized by Ksa17 April 2025
The Dutch Gaming Authority imposed a penalty payment on Gamusoft for offering illegal games of chance to Dutch players via the website csgofast.com.
Lithuanian regular fines UAB Tete-a-tetete16 April 2025
The gambling company received the €15,000 fine for violating the country's law, which provides that gambling is organized in accordance with the Gambling Regulation.
Dutch gambling regulator issues €734,000 fine15 April 2025
The Ksa for the first time imposed a fine of €734,000 on one of its licensees because the company failed to adequately protect young adults against excessive gambling and gambling addiction.
UK Gambling Commission charges 15 with general election betting offenses14 April 2025
The investigation, initiated in June 2024, focused on individuals suspected of using confidential information to gain an unfair advantage in betting markets.
Top 10 gambling fines through Q1 202514 April 2025
Rules or guidelines are extremely key when it comes to the gambling industry and for those companies and operators who choose not to abide by them, they certainly pay the price.
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