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While the criminal code of Canada does not prohibit online gambling, it does prohibit any type of gambling at an establishment not owned or licensed by a provincial government. Not withstanding this fact, there are an estimated 1,200 to 1,400 offshore websites that make casino type games and other gambling activities available to Canadians. For online gambling operations within Canada's borders, the Canadian authorities are willing to prosecute, but as of this date, have only done so once, when British Columbia prosecuted Starnet Communications International ("SCI"), a Delaware corporation, run by residents of Vancouver, where one of the company's servers was located. The court found that SCI had sufficient contact with Canada to be prosecuted under its criminal code. SCI was fined $100,000 and forfeited nearly $4 million in profits. It has since moved its operations overseas.
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On March 5, 2009, France proposed new laws to regulate and tax Internet gambling. Budget minister Eric Woerth stated the French gambling market would expand to adapt to "Internet reality." He further stated "Rather than banning 25,000 websites, we'd rather give licenses to those who will respect public and social order." Betting exchanges, however, will remain illegal under the new plans.
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This might seem obvious, but it is amazing how many players overlook this to their peril. Imagine how stressful it would be if you won a $5,000 jackpot and then couldn't get paid? It really does happen and if you don't play at a reputable casino, you are putting yourself at risk.
In Nevada, DFS operators are being treated just like casinos. They are required to apply for a gambling operators license. So far, no major DFS operators have sought to operate in Nevada.
Customers must first contact the casino with their issue. The Kentucky Court of Appeals quickly overturned the seizure action, but then the State appealed. I couldn't find any updates between 2014-2018 (EFF 2008, KY appealed in 2009, 2014 ruling)
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