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.
The UK Gambling Commission has suspended the operating licence of Spribe OÜ with immediate effect, following serious concerns over the company’s compliance with hosting requirements under the Gambling Act 2005....
Macau’s Judiciary Police have dismantled a cross-border syndicate accused of defrauding two major casinos out of nearly HK$19 million (US$2.4 million) in gambling credit. The four suspects—three from Hong Kong ...
Australian transaction and analysis centre (AUSTRAC) has imposed a AU$56,340 infringement notice on Cryptolink and accepted a court-enforceable undertaking to rectify major anti-money-laundering and counter-ter...
A new class action lawsuit has been filed against rapper Drake, influencer Adin Ross, and the sweepstakes platform Stake.us, accusing them of deceptive, fraudulent, and unlawful promotion of an online gambling ...
The U.S. Senate Committee on Commerce, Science, and Transportation is intensifying its scrutiny of the NBA, pressing Commissioner Adam Silver for transparency in the league’s handling of gambling-related miscon...
The New Jersey Division of Gaming Enforcement (DGE) has imposed a civil penalty of $112,188 against Digital Gaming Corporation (DGC) — the company behind Super Group brands such as Betway, Jackpot City and Spin...
Federal authorities have arrested Portland Trail Blazers head coach Chauncey Billups and Miami Heat guard Terry Rozier in connection with a far-reaching criminal investigation that uncovered Mafia-backed poker ...
Platinum Gaming Limited, the operator of popular UK gambling websites like unibet.co.uk and uk.bingo.com, has been hit with a £10 million penalty by the UK Gambling Commission. This fine comes after a thorough ...
A growing investigation by federal authorities and the NCAA is revealing alarming details about a suspected gambling operation that allegedly influenced betting activity on men’s college basketball games last s...
Attorney Tom Goldstein, co-founder of SCOTUSblog and a seasoned Supreme Court advocate, has suffered another major legal blow ahead of his upcoming trial. A federal judge rejected his bid to exclude statements ...
The Philippines has reported a dramatic 93% reduction in illegal online gambling activity during the third quarter of 2025, marking one of the most significant drops since the government began tightening its cr...
Macau’s gaming industry saw a notable decline in the number of suspicious transaction reports (STRs) filed during the first nine months of 2025, according to the latest data from the city’s Financial Intelligen...
In a significant legal ruling, a federal jury in Missouri determined that Torch Electronics, a major operator of unregulated video gaming terminals (VGTs), had violated state gambling laws by falsely advertisin...
A sweeping investigation has revealed that more than 100 individuals tied to Finnish floorball placed bets on matches within their own sport, in violation of strict gambling rules. The Finnish Sports Ethics Cen...
Just six months after granting its first license for offshore online gambling, East Timor has abruptly shut down the industry, citing mounting concerns over national security, criminal infiltration, and threats...