LEGAL

Shohei Ohtani’s ex-interpreter lost staggering $40 million across 19000 bets

Japanese baseball star Shohei Ohtani’s former interpreter was charged with bank fraud on Thursday in federal court and accused of...

LEGAL
Danish Gambling Authority set to block more illegal sites

The Danish Gambling Authority has released the annual report describing the authority’s work with illegal gambling. The report explains the...

LEGAL
Bet365 faces AML investigation by Australian watchdog

AUSTRAC has commenced an enforcement investigation into Hillside (Australia New Media) Pty Limited (bet365). The investigation will focus on whether...

LEGAL
Second lawsuit accuses Evolution of securities fraud

Pomerantz LLP has announced that a class action lawsuit has been filed against Evolution AB. The class action concerns whether...

LEGAL
Gibraltar removed from FATF grey list 

Gibraltar has been removed from Financial Action Task Force’s grey list together with Barbados, United Arab Emirates and Uganda. Kenya...

LEGAL
Tory MP’s appeal against suspension upheld 

Blackpool South MP Scott Benton is set to be suspended from the Commons for 35 days after his appeal against...

LEGAL
Ukraine seizes accounts of online casino Cosmolot for $18.6 million

Ukraine’s Bureau of Economic Security (BES) has seized UAH 700 million ($18.6 million) from the accounts of one of the largest gambling...

LEGAL
Evolution hit with lawsuit for allegedly misleading investors

Federman & Sherwood has announced that on January 23, 2024 it filed a class action lawsuit in the United States...

LEGAL
Supreme Court awards ATG naming rights against Svenska Spel

Since 1973, ATG has registered the company name Aktiebolaget Trav och Galopp with the Swedish Companies Registration Office. When Svenska...

LEGAL
IGT withdraws legal claim against Gambling Commission

International Game Technology PLC brought an application for permission to appeal to the Court of Appeal seeking to overturn the...

LEGAL