The American Gaming Association (AGA) is seeking to become involved in a lawsuit that pits the Commodity Futures Trading Commission (CFTC) against Wisconsin. On Tuesday, the AGA submitted a motion …
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Latest in Legal Action
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Legal Action
12 Defendants Change Pleas to Guilty in NBA-Linked Poker Case
by Sienna Marques 2 minutes readTwelve additional defendants in the rigged poker case linked to an NBA betting scandal have chosen to plead guilty. US Attorney Joseph Nocella informed the court on Tuesday that these …
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Legal Action
Las Vegas Sands’ Final Years Marked by Scandals: Bowyer, Ye Gon, and Political Controversies
by Sienna Marques 4 minutes readRecently, the Venetian casino agreed to pay a $7.2 million fine for anti-money laundering violations involving illegal bookmaker Mathew Bowyer, a situation that spanned both the current owner, Apollo Global …
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Legal Action
CFTC Directs Kalshi to Continue Sports Events Amid Michigan Court Ban
by Sienna Marques 2 minutes readThe Commodity Futures Trading Commission (CFTC) has instructed Kalshi to continue offering sports event contracts in Michigan, defying a court order that sought to block such activities. This directive represents …
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Legal Action
Ed Davis Arraignment: Bribery Charges Linked to Malik Beasley
by Sienna Marques 3 minutes readFormer NBA player Ed Davis is scheduled to be arraigned today in connection with an ongoing case involving Malik Beasley, also a former NBA player. Prosecutors allege that Davis provided …
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Legal Action
Match Fixing: Victims and the Need for Prosecutions, House of Lords Panel Says
by Sienna Marques 3 minutes readToday, the UK House of Lords convened to discuss the ratification of the Macolin Convention, seen as a critical step in combating match-fixing on a global scale. Karen Moorhouse, CEO …
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Legal Action
Macao Police Crack Down on Baccarat Proxy Betting Services for Mainland Chinese
by Sienna Marques 2 minutes readMacao police have recently intensified their efforts against illegal proxy gambling services, apprehending multiple individuals who use livestreaming technology to assist Mainland Chinese gamblers in placing bets on baccarat games …
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Legal Action
Amazon Settles Social Casino Class-Action Lawsuit for $200M
by Sienna Marques 2 minutes readAmazon has agreed to settle a protracted class-action lawsuit concerning the distribution of virtual casino chips, potentially providing over $200 million to affected class members. Court filings from the U.S. …
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Legal Action
Ammar Awawdeh Enters Plea Deal Amid NBA Gambling Scandal
by Sienna Marques 2 minutes readAmmar Awawdeh, a key figure in a notorious poker and NBA gambling scandal, has finalized a plea deal. He is implicated in cases that resulted in the arrests of notable …
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Legal Action
Chinese Woman Charged with Marrying 14 Men to Fuel Gambling Addiction
by Sienna Marques 2 minutes readA woman from China, Jiaying Chen, has been charged for entering into marriages with up to 14 men to finance her gambling addiction in Las Vegas. Since 2019, Chen has …
