03/13/19 Florida operators to forfeit US$6 million A federal jury convicted the owners/operators of Racetrack Bingo turning profit from an illegal gambling scheme and money laundering.
03/13/19 Pennsylvania town rejects video gambling machines The Upper Leacock Township rejected a proposal to install the machines at a town’s convenience store.
03/13/19 New Jersey joins DOJ lawsuit The state is joining a lawsuit against the Department of Justice’s reinterpretation of the Wire Act.
03/01/19 Latvia shuts down 20 gambling sites The gambling authority in Latvia announced it has closed access to 20 illegal gambling sites in order to strengthen the regulated industry.
02/26/19 Cambodia gets included on money laundering list The FATF has added the country to its list of states with anti-money laundering and combatting the financing of terrorism deficiencies.
02/20/19 Massachusetts company swings at Wynn Sterling Suffolk Racecourse LLC filed a lawsuit arguing that the Las Vegas operator shouldn’t have won the licence for the Encore Boston Harbor.
02/19/19 Malta strikes down three IGaming licences The MGA has cancelled Bet Service Group’s and World-of-bets.eu’s licences and suspended Betixx for an undetermined period of time.
02/15/19 Illegal casino raided in Cyprus British bases authorities raided an illegal casino in Ypsonas, Limassol, and charged the people responsible for it.
02/15/19 Paddy Power Betfair hit by demand in Greece and Germany Courts in Germany and Greece determined that the gambling giant owes millions in taxes.
01/31/19 Wynn and Genting settle on design claim Both operators have agreed a settlement on a dispute in which Wynn claimed Genting had copied its appearance in the Resorts World Las Vegas.
01/30/19 Arizona shuts down illegal gambling operation The gaming regulator conducted a search warrant on a sports bar and seized illegal devices.
01/25/19 Canada’s BC continues to investigate money laundering The government of British Columbia will keep the website used to post anonymous tips of money laundering open for another month.
01/24/19 Belgium to sanction Betway The Belgian Gaming Commission has started sanction proceedings against Betway over an alleged “lack of transparency.”
01/22/19 Genting and Wynn receive court date The court date for the battle between Genting Las Vegas and Wynn Resorts has been set for next week.
01/17/19 Swedish Court rejects Svff’s appeal The Court rejected the football association’s appeal regarding the board’s decision on licenses for betting.
