09/29/16 NRGbinary accused of conducting a gambling scam NRGbinary a web domain registered by an Israeli in London allegedly defrauded hundreds of people out of anywhere between US$10,000 and several hundreds of thousands of dollars.
09/21/16 Manhattan-based federal judge rules Bitcoin as money The federal judge ruled that a man accused of running an illegal Bitcoin exchange website could not have two charges of running an unlicensed money transfer business dropped because Bitcoin is money.
09/19/16 YouTubers charged with gambling advertising offences in the UK Two men have been charged for gambling advertising offences related to YouTube promotion, by the UK Gambling Commission.
09/19/16 Philippine National Police to focus on eradicating illegal gambling After the war on drugs, the Philippine National Police (PNP) will now focus on eradicating illegal gambling in the country, according to PNP chief Director General Ronald “Bato” de la Rosa said.
09/16/16 Amaya’s David Baazov allegedly involved in money-laundering scheme Quebec securities officials are investigating possible connections between a Montreal Chabad group and an alleged money-laundering scam involving David Baazov, the ex-CEO of Amaya Inc.
09/14/16 Amaya investigator says there is no proof that privileged information was shared According to the lead investigator in the insider trading case against Amaya’s executives, the Quebec securities regulator has no direct proof that privileged information was shared.
09/14/16 The VictoryLand casino will resume operations despite court rulings The VictoryLand casino is opening despite Alabama Supreme Court’s ruling, which determined that its previous electronic bingo operations were illegal.
09/12/16 AMF begins hearings for Amaya’s insider trading case Two days of hearings are set to begin today, concerning a case filed in March against David Baazov, Amaya’s CEO accused of insider trading.
09/09/16 AC strike continues in DC Unite Here Local 54 members have arrived to Washington D.C. to extend the protest.
09/05/16 Crown casino and Aristocrat to face lawsuit Crown casino and Aristocrat face being targeted in landmark legal action for allegedly providing machines to the public that are misleading and deceptive.
09/01/16 Caesars Entertainment Corp. granted with a five-week grace period Judge Robert Gettleman gave Caesars Entertainment Corp. a five-week grace period before the company must face numerous lawsuits.
08/30/16 Online poker bill dead in California The online poker bill had an incredible number of obstacles in its path and has been rejected once again.
08/30/16 Florida operators receive support over card games Designated player games have been under threat since 2015, but they’ve recently received support from a Judge.
08/29/16 US Bankruptcy Judge refused Caesars’ court shield A US Bankruptcy Judge refused Caesars Entertainment Corp a court shield from pending lawsuits related to its main operating unit’s Chapter 11 bankruptcy case.
08/29/16 Antigua & Barbuda issues warning before instituting copyright sanctions on U.S. Gaston Browne, Antigua & Barbuda Prime Minister has issued one final offer and one final warning before instituting copyright sanctions.
