Joseph Khoury Charged in Insider Trading Scheme
Joseph Khoury, a securities trader and frequent participant over the past decade on the World Poker Tour and European Poker Tour, has been charged as part of an international insider-trading …
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David Baazov Files $2 Million Suit Against AMF Over ‘Abusive’ Accusations
One might have thought that we’d heard the last of former Amaya Inc. CEO David Baazov following the June 2018 dismissal of the insider-trading case brought against Baazov and several …
Twin Cities Player Topalovic Alleged to Fund Poker Career with Securities Swindles
A part-time poker player from Minnesota’s Twin Cities suburb of Burnsville has been charged with felony counts of securities fraud and theft by swindle of over $35,000, the criminal proceeds …
SEC Drops YouStake Investigation, Countering Action Dismissed
Counsel representing the online poker staking platform YouStake and the site’s founder, Frank DeGeorge, have dropped a lawsuit against the United States’ Securities and Exchange Commission (SEC) following the SEC’s …
Defense Files Motion to Dismiss as David Baazov Insider-Trading Trial Begins
Live-trial proceedings began today in Quebec in the insider-trading case involving former Amaya, Inc. president and CEO David Baazov. However, and, as expected, the proceedings were immediately stalled as counsel …
YouStake Sues SEC, Seeks Declaratory Judgment Over Online Staking Legality
US-based poker staking platform YouStake has filed a complaint in the US District Court for the Western District of Virginia against the United States’ Securities and Exchange Commission (SEC), seeking …
Amaya Execs Baazov, Sebag Confirmed as Involved in AMF Stock-Price Investigation
Canadian online gambling giant Amaya Gaming has issued an investor advisory confirming that Chief Executive Officer David Baazov and Chief Financial Officer Daniel Sebag are involved in the ongoing investigation …
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