Casino Industry Legal News & Legislation

FINTRAC fined Northern Isga Foundation over CA$91K for AML compliance failures, including weak policies, risk checks, and staff training failures.

A federal judge in Texas dismissed X's lawsuit against various brands and the World Federation of Advertisers.

Nevada halts Kalshi’s sports and election markets for 14 days, escalating legal battles over prediction platforms nationwide.

Thailand intensifies its fight against digital crime by freezing over 10,000 crypto accounts and blocking over 437,000+ illegal gambling and scam-related URLs.

Australia’s Federal Court has found two former Star Entertainment executives breached their duties over money-laundering and criminal-risk failings, adding another serious chapter to the casino operator’s long-running compliance crisis.

Sesame Workshop has sued United Parks & Resorts, alleging unpaid royalties and disputes tied to Sesame Street–themed park operations.

Thai police raided an illegal Bangkok gambling hub, arresting 93 Vietnamese nationals and exposing a large cross-border betting network.

SkyCity says it will defend proceedings over losses on SkyCity Online, as a funded class action looks set to test whether the Malta-based model was lawful for NZ players.

PointsBet Canada is appealing a five-day suspension from the AGCO over failures to report suspicious betting activity tied to NBA star Jontay Porter.

The National Gambling Board has issued a compliance notice to provincial regulators, targeting remote gambling servers and tightening enforcement.