After over three years on the FATF grey list, the Philippines is on track to exit in early 2025, thanks to substantial reforms in anti-money laundering (AML) and counter-terrorism financing (CTF) protocols. The Financial Action Task Force (FATF), which regularly reviews high-risk jurisdictions, has noted that the Philippines has “substantially completed” an action plan to […]
The Dutch Gambling Authority (KSA) has imposed a significant €675,000 fine on NetX Betting Limited for offering unlicensed online gambling services in the Netherlands. This is not NetX’s first legal violation in the Dutch market, but the second time the company has faced penalties from the KSA for operating without the necessary permits. The fine […]
Aristocrat Leisure has announced the promotion of Anne Tucker as its new Chief Legal Officer, bringing over 20 years of experience in legal and governance roles. Tucker, who previously served as Deputy Chief Legal Officer at Aristocrat, has proven herself through leadership on strategic projects and major mergers. Her promotion underscores Aristocrat’s commitment to developing […]
In a landmark legal move, major fantasy sports operators PrizePicks, Underdog Fantasy, and Yahoo Fantasy Sports are facing a class action lawsuit in Massachusetts over allegations of illegal gambling. The lawsuit claims that these companies improperly offered pick’em bets and prop-style DFS, pushing the boundaries of fantasy sports regulation. Massachusetts Class Action Filed Against PrizePicks, […]
In a significant legal ruling, a Latvia court has dismissed a trade secret lawsuit filed by OnAir Entertainment against whistleblower Ivan Ivanovs. This decision marks a major win for whistleblowers, emphasizing the rights of employees to showcase their professional achievements without being accused of revealing confidential information. Latvia Court Dismisses OnAir Entertainment’s Trade Secret Lawsuit […]
In a decisive ruling, Lithuania’s Supreme Administrative Court has rejected Top Sport’s appeal against a €15,000 fine for violating self-exclusion and surveillance regulations. This court decision underscores the Lithuanian Gaming Control Authority’s commitment to enforcing strict regulations in the gambling industry. Lithuanian Court Upholds Top Sport’s €15,000 Fine for Self-Exclusion Breach Top Sport, one of […]
NorthStar Gaming has been fined $30,000 by the Alcohol and Gaming Commission of Ontario (AGCO) for failing to ensure that its NorthStarBets.ca platform was only accessible to players within Ontario. This breach highlights the critical importance of compliance within Ontario’s tightly regulated iGaming market. AGCO Fines NorthStar Gaming $30,000 for Failing to Restrict Access to […]
South Korean comedian Lee Jin Ho shocked the K-pop community this week by admitting that he scammed his celebrity friends, including BTS member Jimin, to fuel his gambling addiction. Lee confessed on social media that his illegal online gambling began during the COVID-19 pandemic and spiraled out of control, leading him to borrow substantial amounts […]
Aristocrat Leisure, the Australian gaming giant, has settled an intellectual property dispute with its former employee Dinh Toan Tran as part of its ongoing Dragon Train lawsuit. The settlement, reached on favorable terms for Aristocrat, reinforces the company’s commitment to protecting its valuable IP assets in a highly competitive industry. This development marks a significant […]
Germany’s Gambling Regulatory Authority (GGL) has won a significant legal victory against a Swiss-based payment provider, marking a crucial step in its fight against unlicensed gambling operations. The ruling, handed down by the Halle Administrative Court, underscores the GGL’s growing authority and international reach, reinforcing its commitment to curbing unlawful gambling activities. Discover how this […]