Young Man Sentenced to 18 Months in Jail for Cyber Fraud Against DraftKings
Joseph Garrison, a young man implicated in a cyber fraud case involving DraftKings Sportsbook accounts in 2022, has entered a ...
Tag: legal
Malta Gaming Authority Separates Itself from Italian Mafia Personality
In the aftermath of Italy's high-profile "Operation Galaxy", during which law enforcement officers confiscated assets worth €400 million ($433 million) ...
FanDuel Requested to Refund $20M Taken by Ex-Jaguars Staff Member
The Jacksonville Jaguars have put forth communications to FanDuel to retrieve a sum roughly around $20 million, lost on the ...
Allegations of Tax Evasion and Unlicensed Gambling Leveled against Ukraine’s Cosmolot
In a noteworthy recent event, Ukraine's Bureau of Economic Security (BES) has seized a remarkable sum of UAH 700 million ...
SkyCity Faces Possible Civil Legal Actions Due to AML Non-Compliance in New Zealand
The casino management division of SkyCity Entertainment, SkyCity Casino Management (SCML), finds itself navigating troubled waters in New Zealand, following ...
Kindred Wins Per Holknekt Case, Court Rules in Their Favor
A litigation issue that could have presented significant issues for Kindred Group has been circumvented after the Stockholm District Court ...
New Jersey’s Regulator Affirms Evolution Has Broken No Rules
Evolution, a renowned B2B supplier for online casinos, recently confirmed that it has overcome some complications in New Jersey. The ...
Appeal Rejected for UK MP Involved in Gambling Lobbying Scandal
MP for Blackpool South, Scott Benton, has failed in his attempt to appeal a proposed expulsion from the House of ...
New York Poses More Trouble for Las Vegas Sands
The multi-billion dollar resort and casino project envisioned by Las Vegas Sands in Uniondale has encountered another significant hurdle. The ...
GambleAware Accused of Disseminating Misinformation by Good Law Project
The Charity Commission in the UK is currently investigating a complaint against GambleAware amid allegations of spreading false information regarding ...
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