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The 3rd Court of the Special Civil Court of the District of Anápolis, located in the state of Goiás, has ruled entirely unfounded a lawsuit brought by a user against Novibet, delivering a significant judicial decision that helps define the legal limits of operator responsibility within Brazil’s rapidly evolving betting sector. The plaintiff had sought compensation for both material and moral damages, as well as the annulment of gambling transactions conducted through the plat

A Russian court has chosen not to impose prison sentences on the three individuals behind a high-profile illegal poker club operating in the western city of Smolensk. Instead, the district court issued suspended jail terms ranging from 20 to 22 months, according to a report by Russian media outlet Rabochy Put. The three organizers, whose identities have not been disclosed due to legal restrictions, were also ordered to serve two years of probation. In addition, each of th

A 36-year-old assistant manager employed at a high-end watch boutique was brought before the Sessions Court in Kuala Lumpur yesterday, where she claimed trial to 44 counts of money laundering involving a total of RM1.7 million. The accused, Miki Oshiro, entered a plea of not guilty after all charges were read out before three Sessions Court judges — Izralizam Sanusi, Azrul Darus and Norma Ismail. According to the charge sheets, Miki is alleged to have received RM1.7 million i

United States federal prosecutors have secured a twenty-year prison sentence against Daren Li after his conviction for laundering more than 73 million dollars connected to a vast international cryptocurrency investment fraud operation. Li, a dual national of China and St. Kitts and Nevis, received the maximum penalty allowed by law after admitting to organizing a sophisticated financial structure designed to process criminal proceeds. Despite the sentencing, Li is currently a

A criminal court in Kuwait has imposed seven-year prison sentences on nine individuals convicted of running an online gambling platform and laundering the proceeds of illegal activity, in what authorities characterised as an organised criminal enterprise. In addition to the custodial sentences, the court ordered each of the nine defendants to pay a fine of KD1m (approximately $3.3m). This brings the combined personal fines to KD9m (around $29.7m). The court also levied a

A criminal court in Kuwait has imposed seven-year prison sentences on nine individuals convicted of running an online gambling platform and laundering the proceeds through a complex financial network, in a case described by authorities as an organised criminal scheme. In addition to the custodial sentences, the court ordered each defendant to pay a fine of KD1m (approximately $3.3m). The combined personal fines total KD9m (around $29.7m). The court also levied a separate