05/24/19 Supreme Court to rule on video-lottery terminals in Canada A court case against video-lottery terminals in Canada may continue should the Supreme Court decides if and how it may.
05/13/19 Government discusses money-laundering inquiry in BC The government of British Columbia will decide whether to launch a money-laundering inquiry, related to future strategies to fight it.
05/08/19 NJ attorney general sues DOJ over Wire Act case The attorney general sued the DOJ over a casino owner’s link to the Wire Act re-interpretation.
05/08/19 DICJ continues battling illegal online gambling The Macau entity DICJ said that it will make a special effort against illegal online gambling.
04/29/19 Wire Act reinterpretation could cost states US$220m The DoJ’s Wire Act reinterpretation could have states losing US$220 million in annual lottery profits, legal experts say.
04/29/19 Pennsylvania casinos to get a tax refund The state Supreme Court has ordered the government to refund millions of dollars to some Pennsylvania casinos from a special fund.
04/26/19 Malta suspends gaming licence The gambling regulator has suspended Wish Me Luck Ltd’s gaming licence indefinitely.
04/23/19 Delaware North sues tech partner After it missed out on March Madness due to a contract dispute, West Virginia’s Delaware North sued Miomni Gaming.
04/15/19 Seneca Nation protests over arbitration results The Seneca Nation tribe has reacted to the arbitration panel’s order to pay US$255 million and said it improperly amended the Gaming Compact.
04/12/19 Dutch regulator sets €450k fine The authority has issued a €450k fine to Gibraltar-bsed Onisac Limited, which operates casino.com.
04/12/19 New York tribe ordered to pay US$255 million An arbitration panel ordered New York tribe Seneca Nation to pay US$255 million to the state over a revenue-sharing dispute.
04/11/19 Armenian bookmaking company charged with illegal activity The director of the Armenian bookmaking company was charged with illegal activity as he failed to renew the licence.
04/10/19 British military bases in Cyprus eradicate illegal gambling The authorities said that they successfully finished a four-year campaign against illegal gambling.
04/10/19 DoJ reviews Wire Act to see if it should apply to state lotteries The Deputy Attorney General suggested that the interpretation doesn’t actually address state lotteries.
04/08/19 Northern Cyprus casinos on money laundering radar A US State Department has announced it remains concerned about potential money laundering in Northern Cyprus casinos.
