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.

AUSTRAC Sanctions Cryptolink for AML/CTF Failures in Crypto ATM Oversight

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...

Drake and Adin Ross Sued in Missouri Over Alleged Deceptive Promotion of Stake.us

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 ...

U.S. Senate Pushes NBA and Adam Silver for Answers Amid Widening Gambling Probe

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...

NBA Coach Chauncey Billups and Heat’s Terry Rozier Arrested in Major Mafia-Linked Gambling Probe

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 Faces £10 Million Fine for AML and Social Responsibility Failures

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 ...

Federal Probe Uncovers Suspected Betting Syndicate Targeting NCAA Basketball

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...

Macau Casino Suspicious Transaction Reports Decline by Nearly 10% in First Nine Months of 2025

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...

Finnish Floorball Hit by Widespread Betting Breach Involving 114 Insiders

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...

East Timor Halts Online Gambling Licenses Amid Security Warnings

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...