The amendments include a civil penalty regime as well as a competency and financial assessment for operators seeking a licence. The Isle of Man has successfully completed an overhaul of …
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Latest in Regulations & Licenses
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Regulations & Licenses
Damon Jones becomes first defendant to plead guilty in high-profile sports betting case
A guilty plea from the ex-Cavs guard and the possibility of new charges against another NBA player highlight a busy week of developments in the case. In the middle of …
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The defendants were also found guilty of operating a fraudulent crypto investment call-centre in the same building. A Kyiv city court has convicted three men for running an illegal gambling …
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Regulations & Licenses
Former West Virginia prosecutor stole victims’ IDs to open gambling accounts but avoids jail time
Monica Dillon spent two decades fighting white-collar crime before committing fraud herself to open several online gambling accounts. In the US, gambling scandals have ensnared a widening range of stakeholders, …
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Regulations & Licenses
Plea hearing delayed for Marves Fairley, key figure in NBA and college betting cases
While several prominent defendants have pleaded guilty, there is added intrigue in Fairley’s case following Tuesday’s delay. The weeks leading to the NBA Draft can be a tense period for …
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Regulations & Licenses
Kyiv court orders liquidation of Premier Palace Casino amid creditors’ claims
The court’s decision, published last week, marks the end of a two-year legal bankruptcy proceeding that began in April 2024. The Kyiv City Commercial Court has officially declared Premier Palace …
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The gambling regulator in the South African province of Gauteng has been plunged into crisis following explosive findings of financial misconduct and governance failures. Dr Karabo Mbele has been fired …
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Regulations & Licenses
California card rooms secure preliminary injunction for blackjack and player-dealer rules, but fight far from over
California card rooms have won the first round of a legal battle against the state that could prove existential. California card rooms breathed a small sigh of relief on Thursday …
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The Supreme Court’s reputation crisis may have led to the decision to wait for the right moment before ruling that casinos do not constitute a criminal offence. Edson Fachin, Chief …
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Regulations & Licenses
Prize draws dodge regulation – for now – as UK government prepares voluntary code
Baroness Twycross reveals plans for voluntary code for prize draws; UK Lotteries Council was pushing for stricter regulations and licensing. The UK government is to introduce a voluntary code for …
