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Legal News Archives - Page 6Casino City’s Friday Five: Illegal gambling, jackpots and openings edition11 April 2025
In addition to a new casino opening, we a had six-figure jackpot in Connecticut, a California resort expanding its gaming floor, and the Dutch Gaming Authority and Michigan Gaming Control Board cracking down on illegal operators.
Lottery.com secures ninth legal dismissal11 April 2025
The technology company in digital lottery and sports entertainment announced another legal victory on 9 April as the U.S District Court for the Western District of Texas denied a motion for reconsideration.
Michigan Gaming Control Board finds 13 more illegal offshore gambling websites10 April 2025
Thirteen websites were found to be illegally targeting Michigan residents by operating without proper state licenses, in clear violation of Michigan law.
Michigan Gaming Control Board takes action against 11 illegal offshore gambling websites3 April 2025
Authorities issued cease-and-desist letters to the illegal offshore gambling websites because they were offering unlicensed gambling services in direct violation of Michigan law.
Three cease-and-desist letters sent out in Ohio1 April 2025
The Ohio Casino Control Commission issued cease-and-desist notices to Kalshi, Robinhood, and Crypto.com, three companies offering event contracts on sporting events to Ohioans.
Fine imposed on UAB Novogaming Vilnius26 March 2025
The Lithuanian regulator imposed a fine of 11,115 euros on the gaming organizer UAB Novogaming Vilnius for violations of the Law on Gambling of the Republic of Lithuania.
Michigan takes action against 10 illegal offshore operators24 March 2025
The Michigan Gaming Control Board has issued cease-and-desist letters to 10 illegal offshore operators owned by Apex Dynamics.
High 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.
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