Running Aces Files Lawsuit Against Three Minnesota Tribal Casinos Executives for Illegal Card Games Operations

Marija Malenovic
Tribal Gaming, U.S.A., Horse Racing, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, World Casino News, North America Casino News, Gaming Industry News, Horse Racing, Crime, Racketeering, Fines, Lawsuits & Litigation, Minnesota
As reported by MPR News, Running Aces, one of two horse racing tracks in Minnesota, has reportedly submitted a federal racketeering legal action against officials supervising three tribal casinos. In addition, ...

Romania Bans Gambling Facilities in Less Populated Areas to Combat Illegal Operators

Radosav Milutinovic
Gaming Law & Legislation, Casino Destinations, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Economy/Finance, European Casino News, Unlicensed Operation, Licenses, Taxation, Sports betting, Online Gambling News, Romania
Following the Prime Minister's approval, the Romanian Chamber of Deputies passed a law to ban land-based gambling operations in small cities and villages with populations of less than 15,000 residents. As repor...

Los Angeles Dodgers Fire Shohei Ohtani’s Long-Time Intrepeter Following Alleged Illegal Gambling and Theft of Millions from MLB’s Biggest Star

Vanja Mitic
Latest Casino and Gambling News, MLB, Unsavory reports, Gaming Industry News, California, Sports betting, Crime
Ippei Mizuhara, 39, interpreter and close friend of Japanese baseball superstar Shohei Ohtani, has been accused of illegal gambling and allegedly stealing millions from the two-way hitter to pay gambling debts....

Super Bowl LVIII, Proof of a Thriving Black Market; Two-Third of Wagers Were Reportedly Placed Illegally

Marija Malenovic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Las Vegas, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Illegal Bookmaking, Licensed online casinos in USA, Unlicensed Operation, Sports betting, Online Gambling News, Crime
Super Bowl LVIII, which was one of the events that marked the whole of February, also saw a remarkable increase in online wagering. To put it simply, dozen of million of Americans bet their cash on the final ga...

Macau Proposes Illegal Gambling Law Revision to Extend Prison Sentences and Pecuniary Fines

Radosav Milutinovic
Casino News, Reviews from the Cotai Strip, Latest Casino and Gambling News, Casino Destinations, Casino reviews from Macau, World Casino News, Casino Cheating, Unlicensed Operation, Online Gambling News, Asian Casino News, Macau, Financial Fraud
Macau SAR Legislative Assembly is considering a revision of the legislation related to illegal gambling activities in the city. The proposal reportedly includes a range of higher pecuniary penalties for offende...

Kayshon Boutte, a Wide Receiver of New England Patriots, Got Arrested Due to Involvement in Illegal Online Gaming

Vanja Mitic
NCAA, New England, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Sports betting, Crime, Fines, Lawsuits & Litigation
Kayshon Boutte, a wide receiver of the New England Patriots, got arrested due to accusations related to illegal online gaming. He is accused of being involved in illegal gaming while he played at Louisiana Stat...

Money Launderers Are Utilizing Online Gambling Sites To Launder Illegal Money, FINTRAC Warns

Marija Malenovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Online gambling regulation, Canada, Gaming Industry News, Mobile gaming, Money Laundering, Licenses, Online Gambling News, Crime, Licensing
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s financial intelligence agency, has issued a warning that illegal money is being laundered via iGaming sites that offer many d...

Millions of Visits to Illegal Sports Betting Sites Deprive US Regulated Markets of Significant Revenues

Radosav Milutinovic
U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, Canada, North America Casino News, Online gambling regulation, Gaming Industry News, Ontario, Quebec, Illegal Bookmaking, Florida, Online Gambling News, Sports betting, Georgia, Nebraska, Oklahoma
Although sports betting has been legalized in 37 US states, illegal gambling operations still proliferate in the states that do not allow this type of gambling. As reported by Covers, more than 201 million visi...

Macau’s Syndicate Operated Illegal Cross-Border Gambling to Generate $2.4 Million Profit

Radosav Milutinovic
Gaming Law & Legislation, Latest Casino and Gambling News, World Casino News, Online gambling regulation, Casino reviews from Macau, Gaming Industry News, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation
The illegal gambling organization run by Alvin Chau, the founder of the Macau-based gambling operator Suncity Group, received more than $42 billion in bets from Chinese gamblers from 2015 to 2019, Asian Gaming ...

Italian Gambling Market Loses EUR 1 Billion In Annual Revenues To Illegal Gambling Websites

Radosav Milutinovic
Online Blacklist, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Economy/Finance, European Casino News, Unlicensed Operation, Licenses, Online Gambling News, Italy
The European Gaming & Betting Association (EGBA) reveals that the illegal online gambling market in Italy generates annual revenue of around €1 billion. The Association indicates that the figure is equal to...

Police Arrests Almost 2,000 People in Malaysia Because of Illegal Betting and Lottery

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Mobile gaming, Unlicensed Operation, Online Gambling News, Mergers, Acquisitions & Partnerships, Malaysia, Crime, Fines, Lawsuits & Litigation
A huge enforcement operation was conducted in Malaysia recently, and the results were significant. Almost 2,000 people were arrested during one of the raids related to illegal gambling. Special Op Dadu: S...

Tim Miller Invites Global Gambling Regulators to Collaborate in Reducing Illegal Gambling

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, World Casino News, Gaming Industry News, Mobile gaming, Online Gambling News, Crime, United Kingdom
Tim Miller, Executive Director of the GB Gambling Commission, spoke at the Global Gaming Expo on October 10. His main point of discussion was the urge for collaboration between regulators from all over the worl...
australia

ACMA Requests Blocking of Five More Illegal Offshore Online Gambling Websites

Vanja Mitic
Gaming Law & Legislation, Online gaming software, Australia, Casino News, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Mobile gaming, Licenses, Unlicensed Operation, Online Gambling News, Crime
The Australian authorities are continuing to fight against various illegal gambling activities in the country, and now they have decided to take care of illegal offshore online gambling websites. The Australian...

Illinois Gaming Board Considers Gaming License Revocation For Illegal Past Operations

Radosav Milutinovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Brick-n-Mortar Poker Rooms, Gaming Industry News, Illegal Bookmaking, Poker, Licensed online casinos in USA, Unlicensed Operation, Licenses, Online Gambling News, Taxation, Illinois, Fines, Lawsuits & Litigation
The Illinois Gaming Board (IGB) is looking to revise the decision made in 2019 to award the gaming license to the establishment which was reportedly connected with a Chicago criminal group. As reported, IGB cla...

NFL Turns to Congress To Seek For Help With Illegal Gambling Issues

Radosav Milutinovic
NCAA, U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, NFL, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Colorado, Illegal Bookmaking, Licensed online casinos in USA, Online Gambling News, Sports betting, Crime, Fines, Lawsuits & Litigation, Iowa
Following the recent involvements of former and current athletes in illegal sports betting, the NFL sports league has reportedly turned to the U.S. Congress to help handle the illegal gambling issue pending to ...