General legal issues in online gambling Malaysia

September 28th, 2016

Online gambling is legal and regulated in lots of countries like the United Kingdom and many nations in and across the Caribbean Sea.

The United States Federal Requests Courts has ruled that the Federal Wire Act bans electronic communication of information for sports gambling across state lines. There is no law baning online gambling Malaysia of every other form.


Some states have specific laws against online gambling of any form. Also, having an online gaming operation without proper licensing will be illegal, and no states are still granting online gaming licenses.

The government of the island nation of Antigua and Barbuda, which licenses Internet gambling entities, made a problem to the World Trade Organization about the U.S. government’s actions to obstruct online gaming.

The Caribbean country won the preliminary ruling though WTO’s requests body has partially reversed that fair ruling in April, 2005. The requests decision effectively allowed state laws baning gambling in Louisiana, Massachusetts, South Dakota and Utah. Nevertheless, the requests panel also ruled that the United States may be violating global trade rules since its laws regulating horse-racing bets were not applied equitably to foreign and domestic online gambling companies. The panel also held that certain online gambling Malaysia restrictions imposed under US federal laws were contradictory with the trade body’s GATS services convention.

In March 2003, Deputy Assistant Attorney General John G. Malcolm testified prior to the Senate Banking Committee worrying the special problems shown by online gambling. A significant worry of the United States Department of Justice is online money laundering. The unknown nature of the Internet and the use of encryption allow it to be especially difficult to trace online money laundering transactions.

In April 2004, Google and Yahoo, the internet’s two biggest find engines, inform that they certainly were removing online gambling advertising from their sites. The step followed a United States Department of Justice informment that, in what some say is a contradiction of the Requests Court ruling, the Wire Act relating to telephone gambling applies to any or all forms of Internet gambling, and that any advertising of such gambling “may” be deemed as aiding and gambling. At the time of April 2005, Yahoo! has offered advertising for “play money” online gambling Malaysia.

In February 2005 the North Dakota House of Representatives passed a bill to legalize and regulate online poker and online poker cardroom operators in the State. Testifying prior to the State Senate, the CEO of one online cardroom, Paradise Poker, pledged to relocate to their state if the bill became law. Nevertheless, the measure was defeated by the State Senate in March 2005. Jim Kasper, the Representative who promoted the bill, plans a 2006 ballot initiative on the topic.