LEGAL

Seventeen charged in $22M illegal gambling ring on Staten Island

The New York State Attorney General’s office unsealed an indictment Tuesday charging 17 individuals in connection with a mob-run gambling...

LEGAL
Richard Desmond’s lottery firm files claim against Gambling Commission

Health Lottery owner and former newspaper baron Richard Desmond is to take the Gambling Commission to court over his failed...

LEGAL
Sportsbet set to improve AML obligations in Australia

AUSTRAC has accepted an Enforceable Undertaking from Sportsbet Pty Ltd (Sportsbet) to uplift its compliance with Australia’s anti-money laundering and counter-terrorism...

LEGAL
FanDuel founders reopen lawsuit against takeover investors

The founders and shareholders of FanDuel will get another chance to hold the company accountable for allegedly cheating them out...

LEGAL
Ippei Mizuhara pleads not guilty in procedural move

Ippei Mizuhara, the former interpreter of Los Angeles Dodgers star Shohei Ohtani, pleaded not guilty to bank and tax fraud...

LEGAL
Iowa athletes charged in sports betting investigation are suing state

More than two dozen athletes who were based in Iowa filed a federal lawsuit Friday alleging that state criminal investigators...

LEGAL
DraftKings granted preliminary injunction against former executive

A federal judge on Tuesday severely restricted what services a former DraftKings executive could provide sports betting rival Fanatics after...

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