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Compliance Updates

West Ham’s Lucas Paqueta Charged with Betting Breaches

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West Ham United’s Lucas Paqueta has been charged with misconduct in relation to alleged breaches of FA Rules E5 and F3.

The player has been charged with four breaches of FA Rule E5.1 in relation to his conduct in the club’s Premier League fixtures against Leicester City on 12 November 2022; Aston Villa on 12 March 2023; Leeds United on 21 May 2023; and AFC Bournemouth on 12 August 2023.

It is alleged that he directly sought to influence the progress, conduct, or any other aspect of, or occurrence in these matches by intentionally seeking to receive a card from the referee for the improper purpose of affecting the betting market in order for one or more persons to profit from betting.

Lucas Paqueta has also been charged with two breaches of FA Rule F3 in respect of alleged failures to comply pursuant to FA Rule F2. The player has until 03 June 2024 to provide a response to these charges subject to any request for an extension to this deadline.

The post West Ham’s Lucas Paqueta Charged with Betting Breaches appeared first on European Gaming Industry News.

California

California Gambling Control Commission Reviews Licensing and Suitability Applications in April 2025 Meeting

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The California Gambling Control Commission (CGCC) convened its latest public meeting to deliberate on a broad range of licensing, regulatory, and suitability matters concerning individuals and entities engaged in California’s gambling and tribal gaming industries. The comprehensive session covered over a dozen agenda items and featured detailed reviews of employee licenses, work permits, third-party proposition services, tribal gaming suitability, and supplier renewals.

Key Highlights from the April 2025 Commission Meeting:

1. Initial and Temporary Key Employee Licenses

The Commission evaluated the initial applications of Louis Garcia and Bounlek Syvilay, with differing staff recommendations. Garcia’s case was recommended for referral to an evidentiary hearing due to concerns related to illegal gambling. Syvilay, on the other hand, received a conditional approval pending regular updates on delinquent tax obligations.

2. Work Permit Renewal Denials

The renewal work permit for Charlene Gonzales was recommended for denial by Commission staff.

3. Third-Party Proposition Player Services Licenses

Applications from entities like KBCH Consultants, Inc. and Players Edge Services were reviewed. Jared Francis (KBCH) received a conditional recommendation, requiring proof of debt resolution, while Jarrel Guieb (Players Edge) was recommended for straightforward approval.

4. Gaming Resource Supplier Suitability Findings

Several major suppliers received approval for either initial or renewal findings of suitability under California’s tribal-state compacts, including:

  • Aristocrat Technologies, Inc.

  • Giesecke+Devrient Currency Technology America, Inc.

  • HCAL, LLC (Caesars Entertainment)

  • IGT (International Game Technology)

  • Interblock USA, L.C.

  • Surveillance Systems Integration, Inc.

These approvals, spanning expiration dates through 2027, reflect ongoing compliance and operational integrity.

5. Key Employee Suitability Findings for Tribal Casinos

Dozens of applicants across tribal gaming properties received either initial or renewal findings of suitability. Highlights include approvals for employees at:

  • Fantasy Springs Resort Casino

  • Jamul Casino

  • Tachi Palace Hotel and Casino

  • Agua Caliente Casinos (multiple locations)

  • Sycuan Casino and Resort

  • Graton Resort & Casino

  • Thunder Valley Casino Resort

  • Yaamava’ Resort & Casino at San Manuel

These decisions reflect the Commission’s continued oversight of individuals holding influential roles in tribal casino operations throughout California.

6. Third-Party Employee Licensing – Extensive Review

The Commission reviewed an extensive list of initial and renewal applications for third-party proposition player services employees across several operators including:

  • Blackstone Gaming, LLC

  • Knighted Ventures, LLC

  • Progressive Gaming, LLC

  • F2 TPS, LLC

  • L.E. Gaming, Inc.

Hundreds of individual applications were evaluated, with most receiving recommended approvals through 2027.

7. Commission Work Permits and Renewals

Work permit renewals for cardroom employees at venues such as Casino Merced, Empire Sportsmen’s Association, and Napa Valley Casino were also considered and approved.

8. Tribal-State Compact Supplier and Key Employee Hearings

Default decisions were discussed for applicants who did not respond or attend scheduled hearings. These included applicants for tribal-state compact key employee findings and third-party proposition player licenses. No staff recommendations were issued for these hearings.

9. Authorized Table Requests

Stars Casino submitted a request regarding the number of authorized tables. The staff recommended that the Commission take no action at this time.

10. Consent Calendar Approvals

The Commission recommended approval of multiple consent calendar items, with exceptions noted for select applicants.

The post California Gambling Control Commission Reviews Licensing and Suitability Applications in April 2025 Meeting appeared first on Gaming and Gambling Industry in the Americas.

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Compliance Updates

Delaware Shuts Down Illegal Online Slots

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An investigation by the Delaware Division of Gaming Enforcement (DGE) into VGW Luckyland Inc. – a subsidiary of the Australian-based VGW Holdings Ltd. – revealed that VGW Luckyland Inc. was operating illegal online gaming. Delaware officials concluded that VGW misrepresented its services as a promotional sweepstakes while enabling players to purchase coins for casino-style games, leading to potential cash winnings. These types of real-money games offered to Delaware residents by an unlicensed entity violate the Delaware Constitution, the Delaware Penal Code and the Delaware Gaming Competitiveness Act of 2012.

With the support of the Delaware State Lottery, DGE issued a cease-and-desist order to VGW. Effective April 2, 2025, Delaware residents can no longer participate in VGW Luckyland’s unlicensed online gaming platforms.

The DGE and Delaware Lottery emphasize the importance of legal and responsible gaming practices to protect residents. Unregulated gaming poses significant risks, including limited withdrawal options and potential exposure to cybercrime, identity theft, and fraud. Officials caution that unauthorized online gaming has become a prime target for schemes where cybercriminals attempt to steal not only your money, but personal information, bank account details, and other personal information. Gaming on these unregulated sites can expose players to serious risks such as unauthorized transactions, identity theft, or other types of fraud. Unlike regulated Delaware Casinos, these illegal platforms don’t follow any oversight or consumer protection rules.

Some of these unregulated websites can give the false impression that they are legitimate by copying the branding of Delaware Casinos. They may employ tactics such as using similar-sounding names, matching logos, and lookalike URLs to appear legitimate. This can make it harder for consumers to tell a legal platform from a fake one.

The post Delaware Shuts Down Illegal Online Slots appeared first on Gaming and Gambling Industry in the Americas.

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Compliance Updates

GRAI: Join the Ongoing Public Consultation

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The GRAI would like to hear the views of stakeholders, including operators and the public on the proposed regulations concerning licensing which will be commenced on a phased basis.

Consultation Published: Monday 7th April 2025

Submission period closes: 5pm on 5th May 2025

About us

We are the Gambling Regulatory Authority of Ireland. We were established on 5 March 2025. Our role is to regulate gambling activities in Ireland.

The law that established us, and sets out what we do, is the Gambling Regulation Act 2024.

Those who wish to provide gambling activities in Ireland will need a licence from us. We can issue different types of gambling licences for in person or remote gambling activities, including the following:

1.    Business to consumer gambling licences

This type of licence applies to those providing betting, gaming or lottery activities to consumers.

 2.    Business to business gambling licences

This type of licence applies to those selling or supplying a gambling product or gambling related service.

3.    Licences for a charitable and philanthropic purpose

This type of licence applies to those who wish to provide betting, gaming, or lottery activities for charitable and philanthropic purposes.

 

We intend to start our licensing function in a phased way, with different licence category types opening at different times.

Our current plan is to first open for Business to Consumer betting licence applications in December 2025 (both in person and remote). This will be followed by opening for gaming licence applications (remote only) towards the end of the first quarter of 2026. However, the order and timing of commencement maybe subject to change. The license application process will take a number of months.  Once an application is submitted it will be reviewed to ensure all necessary information and documentation has been submitted.  We will then undertake various checks on the applicant and on the Information and documentation submitted to verify the information and to ensure it is given due consideration when making the decision to grant or refuse the license application.

What is the purpose of this consultation?

We have the power to make regulations.  Regulations are laws created by Ministers or public bodies under powers given to them by Acts of the Oireachtas.

The first set of regulations we plan to make will:

a.    Set the application fee for applications for betting (in person and remote) and gaming (in person and remote) licences. This is provided for in section 38 of the 2024 Act.

The second set of regulations we plan to make will:

b.    Set the duration for which a gambling licence remains in force. This is provided for under section 108 of the 2024 Act.

AND

c.     Set out some additional conditions which will apply to gambling licences. This is provided for under section 129 of the 2024 Act.

We would like to hear the views of stakeholders, including operators and the public on the proposed regulations.

For more information including how to submit a response please visit: Live Consultation page.

The post GRAI: Join the Ongoing Public Consultation appeared first on European Gaming Industry News.

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