Coverage desk · 11 files
Courts, disputes & governance
Appeals, lawsuits, insolvency and governance cases where the procedural stage is as important as the headline.
Source-checked reporting
Every file in this desk
€500,000 · objection rejected
A court appeal remains possible
Netherlands · LeoVegas
LeoVegas loses objection to €500,000 Dutch player-protection fine; court filing not disclosed
The Ksa upheld a €500,000 duty-of-care penalty against LeoVegas over player-protection failures between October 2023 and May 2024.
Open the Watch fileSEK 12m upheld · SEK 8m annulled
Separate evidence produced separate court outcomes
Sweden · Duty of care
Swedish court upholds SEK 12m Videoslots sanction - but wipes out SEK 8m Roar Vegas case
Two Swedish duty-of-care appeals produced different outcomes: Videoslots lost its challenge, while Roar Vegas had its remark and fee annulled.
Open the Watch fileAffirmed in part
Sports contracts lost preliminary protection; elections return to district court
Nevada · prediction markets
Ninth Circuit affirms loss of Kalshi's Nevada sports-contract injunction
A federal appeals court says Kalshi did not show that commodities law displaces Nevada gaming rules for sports contracts. The wider case is not over.
Open the Watch fileC$91,162.50 · 4 violations
An imposed penalty under judicial challenge
Canada · AML appeal
Canadian casino-revenue body appeals a C$91,162.50 AML penalty
FINTRAC penalised Northern Isga Foundation for four compliance violations. The Alberta-based organisation has appealed to Federal Court.
Open the Watch file2 estates · 1 court test
A player-funds ruling cannot be copied from one bankruptcy to another
Denmark · insolvency
Jackpotbet bankruptcy sends Danish players to a trustee as a separate funds case reaches court
Jackpotbet's licences are revoked and account holders must contact its trustee; a different operator's player-funds dispute reaches Denmark's Supreme Court in 2027.
Open the Watch file4 key functions · one dependency risk
Experience is not a substitute for challenge and evidence
Malta · governance
Malta's gaming review found too much decision-making concentrated in too few hands
The MGA found mature governance in many businesses but also over-reliance on a small number of leaders, weak challenge records and thin audit trails.
Open the Watch file€147,080 · penalties
Penalty, fees and player balances are separate obligations
Malta · licence cancellation
Winzon lost its Malta licence and faces €147,080 in penalties - refunds remain separate
Malta cancelled Winzon Group's authorisation, imposed penalties and ordered player refunds backed by transaction reports and bank statements.
Open the Watch fileState stop · federal fulfilment
The same trades sit between conflicting regulatory commands
Michigan · prediction markets
Kalshi is caught between a Michigan stop order and a federal command to honour trades
Michigan ordered Kalshi sports contracts stopped, then the CFTC directed the exchange to fulfil open trades. The jurisdiction fight remains unresolved.
Open the Watch file3 platforms · 3 proceedings
A coordinated state theory still needs a court ruling
New York · prediction markets
New York's prediction-market fight now names Kalshi, Coinbase and Gemini
New York has sued Kalshi, Coinbase and Gemini over prediction markets. The platforms contest state authority, and no final liability judgment exists.
Open the Watch file$2.49 key · random item
The state's theory is disputed and no final court ruling exists
New York · loot boxes
New York calls Valve loot boxes illegal gambling - the $1m skin is still an allegation
New York says Valve's loot boxes meet the legal test for gambling. Valve disputes that theory, and no court has found the company liable.
Open the Watch file3 appeal grounds refused
The fourth licence challenge did not clear the permission stage
Great Britain · litigation
National Lottery challenge hits another wall as appeal permission is refused
The Court of Appeal refused three proposed grounds after the High Court dismissed claims over Britain's fourth National Lottery licence.
Open the Watch file