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.

Winbet Faces Regulatory Scrutiny for Unlicensed Operations in the Netherlands

The Dutch Gaming Authority, Kansspelautoriteit (KSA), has recently intensified its clampdown on illegal online gambling activities by imposing a significant penalty payment order on Winbet NV. This enforcement ...

Long Beach Poker Player Admits to Illegal Sports Betting and Money Laundering Charges

Damien LeForbes, a 43-year-old professional poker player from Long Beach, California, has entered a guilty plea to charges of money laundering and running an unauthorized sports betting operation. His plea was ...

BlockDance Faces Steep Penalties for Unlicensed Online Gambling in the Netherlands

The Dutch gambling authority, Kansspelautoriteit (KSA), has taken a firm stand against BlockDance BV by imposing a stringent penalty for operating unlicensed online gambling platforms. This enforcement action u...

UN Report Warns of Rising Cyber Fraud and Illicit Gambling in Southeast Asia

A recent report from the United Nations (U.N.) has raised alarm over the escalating involvement of transnational criminal organizations in Southeast Asia. These groups are capitalizing on underregulated casinos...

Michigan Gaming Control Board Targets Papaya Gaming in Crackdown on Illegal Gambling

In a significant move to uphold the integrity of its gaming laws, the Michigan Gaming Control Board (MGCB) has intensified its crackdown on illegal online gambling operations. The focus of their recent enforcem...

Sky Betting & Gaming Reprimanded for Unlawfully Sharing User Data

Sky Betting & Gaming has come under scrutiny after unlawfully sharing customer data with advertising companies, leading to a formal reprimand (pdf) by the UK’s Information Commissioner’s Office (ICO). This ...