In December, the EC updated its rules regarding high-risk third countries. The nations included in the ignoble list face systemic anti-money laundering (AML) or countering the financing of terrorism (CFT)…
Tag: Faces
DraftKings Faces Legal Woes as the NFT Market Tanks
DraftKings’ substantial investments into the NFT space have drawn their share of controversy as prices plummet and user interest wanes. The operator also faces a class action lawsuit for allegedly…
Kentucky Gray Games Ban Bill Tabled, Faces Murky Future
Posted on: March 4, 2023, 06:03h. Last updated on: March 4, 2023, 06:03h. Steve Bittenbender Read More The Kentucky lawmaker behind a bill that would ban so-called “gray games,” also…
Ex-Oglala Sioux President Faces Federal Larceny, Fraud Charges
Posted on: February 27, 2023, 08:14h. Last updated on: February 27, 2023, 08:14h. The former leader of the Oglala Sioux Tribe, which operates the Prairie Wind Casino on its Pine…
Man Who Gambled $2.4M Faces Allegations of Running a Ponzi Scheme
He was arrested earlier in December on a warrant for several charges related to what authorities have described as including security fraud, theft, and more. Buckle did not enact his…
Parx Casino Faces Lawsuit from Assaulted and Robbed Visitor
Parx Casino in Pennsylvania is facing a new lawsuit by a personal injury firm filed on behalf of a visitor that was assaulted. Philadelphia personal injury firm Wapner Newman revealed…
BetMGM Faces Lawsuit for Coercing а Client Not to Report Glitchy App
A new lawsuit against gaming giant BetMGM was filed in the New Jersey Superior Court. A New York man suffering from severe gambling addiction is suing the operator for allegedly…
Champion Jackie’s Warrior Faces Five Challengers In Saturday’s Vanderbilt – Horse Racing News
Kirk and Judy Robison’s reigning Champion Male Sprinter Jackie’s Warrior will look to build upon an already stellar campaign when he takes on five challengers in Saturday’s Grade 1, $350,000…