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.

Arizona Cracks Down on Unlicensed Gambling Operators with Cease-and-Desist Orders

In a move to protect Arizona residents and uphold the state’s gaming laws, the Arizona Department of Gaming (ADG) has issued cease-and-desist orders to several unlicensed and unregulated gambling operators. The...

MGM Resorts Fined $8.5 Million for Role in Illegal Bookmaking Scheme

MGM Resorts International has agreed to pay an $8.5 million fine to the Nevada Gaming Control Board (NGCB), resolving allegations that the company failed to prevent illegal bookmakers from laundering large sums...

United Kingdom: Ex-Tory MP and 14 Others Charged in 2024 Election Betting Case

Fifteen individuals, including political figures and former party officials, have been formally charged with offenses related to betting on the timing of the 2024 United Kingdom general election. The charges fo...

New Jersey Councilman, Lucchese Crime Members Among 39 Charged in Gambling Ring

In one of the largest takedowns of its kind in recent years, New Jersey authorities have charged 39 individuals, including known associates of the Lucchese crime family and an elected borough councilman, in con...

MGCB Cracks Down on Unlicensed Sports Prediction Platforms

The Michigan Gaming Control Board (MGCB) has launched formal investigations into several unlicensed platforms offering sports-related prediction markets, flagging serious concerns about consumer safety and the ...

KSA Reports Lower Losses After New Dutch Gambling Rules

Efforts by the Netherlands Gambling Authority (KSA) to enforce responsible gaming rules appear to be paying off. According to the latest monitoring report, major player losses have declined significantly follow...

Michigan Targets Offshore Gambling Sites in Major Enforcement Action

In a firm move to safeguard its residents, the Michigan Gaming Control Board (MGCB) has cracked down on 13 unlicensed gambling websites operating outside U.S. jurisdiction but illegally targeting users in the s...

Intensified Crackdown on Illegal Gambling Apps by Dutch Regulator

The Netherlands Gambling Authority (KSA) has escalated its measures against illegal gambling applications, achieving significant milestones in its regulatory efforts. As of early 2025, the KSA has successfully ...

Maryland Attempts to Shut Down Unauthorized Online Sports Event Contracts

Maryland’s top gaming authority has ordered three major financial trading platforms to immediately stop offering sports-based contracts that resemble unlicensed sports betting. On Monday, the Maryland Lottery a...

Illegal Betting on Grand National Expected to Reach Nearly £10 Million

The Grand National is expected to witness an alarming rise in illegal betting, with industry analysts projecting that nearly £10 million will be wagered through unregulated channels. This surge in illicit gambl...

Michigan Gaming Control Board Takes Action Against 11 Illegal Offshore Casinos

The Michigan Gaming Control Board (MGCB) has ramped up its efforts to protect state residents from illegal gambling, issuing cease-and-desist orders to 11 offshore casinos operating without the necessary state ...

Kalshi Under Increasing Legal Scrutiny for Sports Prediction Markets

The regulatory storm surrounding prediction market operator Kalshi continues to intensify, with a growing number of states scrutinizing its operations. The Connecticut Department of Consumer Protection (DCP) ha...

MGCB Sends Cease-and-Desist Letters to Pair of Offshore Online Casinos Operating Illegally in Michigan

Michigan has recently escalated its efforts to regulate and control its gambling environment by targeting two offshore online casinos accused of operating without proper licenses. The Michigan Gaming Control Bo...

Arkansas Lawmakers Push for Legal Online Gambling Amid Growing Concerns

Arkansas lawmakers have filed a bill to legalize online casino gaming in the state, aiming to curb the growing prevalence of unlicensed offshore gambling platforms. This initiative, which could significantly re...