05/13/16 Genting files lawsuit against Miami-Dade County The Malaysian conglomerate has filed a lawsuit against Miami-Dade County and State Attorney Katherine Fernandez Rundle.
05/12/16 Las Vegas Sands to pay US$2 million fine The major casino brand has not yet clarified whether they are guilty of the charges or not.
05/05/16 Wong turns over the rest of the Bangladeshi funds Kim Wong has completed the turnover of an amount believed to be part of the US$81 million stolen from the Bangladesh central bank.
05/05/16 Texas AG responds to DraftKings’ lawsuit Texas Attorney General Ken Paxton filed a response to DraftKings’ court action challenging the legality of paid daily fantasy sports in the state.
05/04/16 Philippine illegal online gambling network busted Chinese police forces raided a Philippines-based illegal online gambling ring after a three-month investigation.
05/03/16 Former head of Amaya pleads not guilty David Baazov is charged with five offences, including aiding with trades whilst in possession of privileged information.
05/02/16 Federal jury acquits defendants on Everett casino land case Lightbody, DeNunzio and Gattineri were acquitted from charges connected to the sale of Everett land to Wynn Resorts.
05/02/16 FanDuel and DraftKings leave Alabama today Daily Fantasy Sports websites are shutting down operations after Attorney General sent cease and desist letters on April 5.
04/29/16 bet365 takes Bulgaria to court The British gaming operator is appealing the Bulgarian national gambling regulator’s restriction to operate in the country.
04/25/16 CrownBet prosecuted in Australia The New South Wales justice sentenced the gambling brand for illegal advertising campaigns.
04/22/16 Cap on German sports betting license ruled illegal A court in Germany deemed illegal the 20-license cap on sports betting licenses under the country’s Interstate Treaty on Gambling.
04/20/16 Australian regulator investigates Tabcorp’s activities Tabcorp is one of the biggest gaming operators in the international market.
04/18/16 Emu Group Ltd under investigation in Australia An illegal online casino which seems to operate with Australian gamblers may soon have its local website shut down after the registered owner claimed he knew nothing about the business.
04/15/16 Illegal 4D betting operators are costing Malaysia MYR3 billion The Malaysian government is losing MYR3 billion (US$ 771 million) in tax revenue per year over illegal 4D betting operators.
04/14/16 AusPost and POLI Payments allegedly involved in illegal gambling transactions Though offshore online casinos are prohibited in the country, Lucky247, Roxypalace, Digimedia, among others, promote gaming platforms in the islands.