Crime

Every industry and profession has its unsavory characters. While much of the world gambling trade is now regulated, there are still plenty of regions in the dark grey and darker zones. As well, whenever extraordinary amounts of money or opportunity are available in any business, a few bad apples will try to take advantage of it. We cover the important breaking crime news here which can include anything from a compromised regulator to small-time crooks looking to profit off some weakness in security.

In a matter of a few short years, we have shown the spotlight on well over 500 incidences of malfeasance running the gamut from insider trading to casino heists, cheating, hacking, money laundering, illegal bookmaking, data breaches, unlicensed operations, tax evasion, conspiracy, racketeering, bribery, and financial fraud.

We don't cover every single sensational crime, because this isn't clickbait - it's just us doing our part as responsible participants in an industry that should always remain transparent and accountable... an industry so self-conscious about its past that violations are often brought to a regulator's attention by the very actors who have made a mistake.

New Jersey Legislation Seeks to Decriminalize Underage Gambling and Shift Penalties to Civil Fines

New Jersey lawmakers are pushing forward with a new bill that could change the penalties for underage gambling, reducing them from criminal offenses to civil violations. This proposed shift would mean young peo...

Ippei Mizuhara Sentenced for Stealing $17 Million from Shohei Ohtani to Fund Gambling Debts

Ippei Mizuhara, the former interpreter for Los Angeles Dodgers star Shohei Ohtani, has been sentenced to 57 months in federal prison after admitting to stealing nearly $17 million from the baseball superstar. T...

Florida Gaming Commission Targets Illegal Online Gambling Operators

The Florida Gaming Control Commission (FGCC) has taken decisive action against three overseas gambling operators accused of illegally running online sports betting, casino games, and horse racing operations acc...

Nevada Gaming Commission Delays Decision on Nicole Bowyer’s Penalties

The Nevada Gaming Commission is currently deliberating over the penalties to be imposed on Nicole Bowyer, the wife of an illegal bookmaker involved in a high-profile gambling scandal. The delay comes as the Com...

Court Finds Sky Betting & Gaming Illegally Used Customer Data for Marketing

A United Kingdom High Court ruling has determined that Sky Betting & Gaming, a subsidiary of Flutter Entertainment, unlawfully collected and utilized a customer's data for marketing without obtaining proper...

MGM Resorts to Pay $45 Million Settlement Over Major Data Breaches

MGM Resorts International has agreed to a substantial $45 million settlement following two significant data breaches that compromised the personal information of millions of its customers. These breaches, which...

India: Goa Police Crack Down on Illegal Gambling, Blocking 61 Websites

In a concerted effort to curb illegal online gambling activities, the Cyber Crime Police Station in Ribandar, Goa, has blocked 61 gambling websites as part of an extensive crackdown. This action aligns with ong...