Legal Action

Last week, the Venetian settled with the Nevada Gaming Control Board, agreeing to a $7.2 million penalty regarding anti-money laundering violations connected to illegal bookmaker Mathew Bowyer. These failures affected …

Civil law courts in Indonesia are reporting that online gambling addiction continues to be a significant factor in the rising divorce rates among couples, despite efforts by some to conceal …

Twelve more individuals have decided to change their pleas to guilty in a rigged poker case that is tied to a scandal involving NBA sports betting. On Tuesday, US Attorney …

Amazon has reached a settlement concerning a class-action lawsuit over the purchase of virtual casino chips. The preliminary approval for the $201 million settlement was filed in the United States …

Amazon has reached a settlement in a class-action lawsuit concerning the purchase of virtual casino chips. The United States District Court for the Western District of Washington has granted preliminary …

Last week, the Venetian casino reached a $7.2 million settlement with the Nevada Gaming Control Board (NGCB) due to anti-money laundering (AML) violations connected to illegal bookmaker Mathew Bowyer. This …

Last week, the Venetian confirmed it has settled a $7.2 million fine related to anti-money laundering (AML) violations with the Nevada Gaming Control Board (NGCB). This issue stems from the …

Last week, the Venetian Hotel and Casino reached a settlement with the Nevada Gaming Control Board (NGCB), agreeing to pay a $7.2 million penalty for anti-money laundering (AML) violations associated …

Evolution, a prominent slot game developer, has accepted a settlement of £4.75 million ($6.4 million) with the UK Gambling Commission due to its game content being provided to unlicensed operators. …