Casino Cheating
Ye “Tony Mars” Shen, a high-stakes poker player from Shanghai, has been charged in Las Vegas with felony counts for...
A U.S. Army soldier has been charged after federal authorities alleged he used classified information tied to the capture of...
Vanja Mitic
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0A Stoke-on-Trent man who operated an extensive WhatsApp-based gambling service has received a suspended custodial sentence and a series of financial penalties...
Vanja Mitic
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0A couple from Kazakhstan is at the centre of a major investigation in Sydney after authorities alleged they used covert...
Vanja Mitic
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0Kalshi, a prominent prediction market platform, is facing a significant legal challenge in the form of a class action lawsuit....
Vanja Mitic
Gaming Law & LegislationLatest Casino and Gambling NewsCasino CheatingHong KongGaming Industry NewsEconomy/FinanceMacauCrimeFinancial Fraud
0Macau’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...
Vanja Mitic
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0The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sweeping sanctions on an extensive web of scam operations across...
Vanja Mitic
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0One of the biggest concerns for any gambler is whether they’ll be able to cash out their winnings without any...
Radosav Milutinovic
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0Macau SAR Legislative Assembly is considering a revision of the legislation related to illegal gambling activities in the city. The...
Marija Malenovic
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0The Macau’s Court of Second Instance has officially absolved previous Suncity boss, Alvin Chau, and 6 other suspects in the...
Marija Malenovic
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0One player’s long-running battle with Resorts World Las Vegas came to a new level on October 9, as a legal...
Marija Malenovic
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0A player who was expelled for a robbery at the CasaBlanca Resort & Casino, a premier gambling destination in Mesquite,...
Radosav Milutinovic
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0Malaysian Tan Kian Yi, 35, pleaded guilty for the illegal gambling activity conducted in the premises of Marina Bay Sands...
Radosav Milutinovic
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0New Zealand’s SkyCity Entertainment Group is facing a temporary casino operator’s license suspension after the country’s Secretary of the Department...