Illegal Bookmaking

Florida Gaming Commission Requests Three Fantasy Sports Betting Operators to Stop Operations

Radosav Milutinovic
Tribal Gaming, U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Illegal Bookmaking, Licensed online casinos in USA, Florida, Sports betting, Online Gambling News, Fantasy Sports
Florida Gaming Control Commission requested that three daily fantasy sports operators shut down their operations in the state. The Commission's cease-and-desist letter was reportedly sent to Underdog Sports, Pr...

Illinois Gaming Board Considers Gaming License Revocation For Illegal Past Operations

Radosav Milutinovic
Gaming Law & Legislation, U.S.A., Latest Casino and Gambling News, Casino News, World Casino News, North America Casino News, Gaming Industry News, Brick-n-Mortar Poker Rooms, Illegal Bookmaking, Poker, Licensed online casinos in USA, Unlicensed Operation, Licenses, Taxation, Online Gambling News, Illinois, Fines, Lawsuits & Litigation
The Illinois Gaming Board (IGB) is looking to revise the decision made in 2019 to award the gaming license to the establishment which was reportedly connected with a Chicago criminal group. As reported, IGB cla...

Division of Gaming Enforcement Issues $80,000 Fine To FOX Bet For Taking Wagers On In-State’s College Sports Teams

Marija Malenovic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, Illegal Bookmaking, Sports betting, Online Gambling News, Crime, Fines, Lawsuits & Litigation, New Jersey
Although FOX Bet, a mobile sports wagering platform, has halted accepting wagers in New Jersey officially starting on July 31 as its owner Flutter Entertainment wants to close the sportsbook due to low market s...

New Student-Athlete Charges For Breaching NCAA Gambling Rules By Iowa and Iowa State

Marija Malenovic
NCAA, Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Gaming Industry News, Illegal Bookmaking, Sports betting, Crime, Fines, Lawsuits & Litigation, Iowa
Following last week's criminal charges against seven previous or current athletes for participating in illegal sports betting activities at Iowa State University and the University of Iowa, by Iowa and Iowa Sta...

NFL Turns to Congress To Seek For Help With Illegal Gambling Issues

Radosav Milutinovic
NCAA, Gaming Law & Legislation, NFL, U.S.A., Latest Casino and Gambling News, Online gambling regulation, World Casino News, North America Casino News, Gaming Industry News, Illegal Bookmaking, Colorado, Licensed online casinos in USA, Online Gambling News, Sports betting, Crime, Fines, Lawsuits & Litigation, Iowa
Following the recent involvements of former and current athletes in illegal sports betting, the NFL sports league has reportedly turned to the U.S. Congress to help handle the illegal gambling issue pending to ...

Iowa and Iowa State Press Criminal Charges Against Seven Athletes for Illegal Wagers

Radosav Milutinovic
NCAA, Latest Casino and Gambling News, NFL, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Illegal Bookmaking, Online Gambling News, Sports betting, Crime, Fines, Lawsuits & Litigation, Iowa
Iowa and Iowa State pressed criminal charges against seven current or former athletes for the involvement in illegal gambling activities. The charges follow an investigation into sports betting conducted by the...

Entain Fined For Accepting In-Play Bets

Radosav Milutinovic
Australia, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, Money Laundering, Illegal Bookmaking, Online Gambling News, Sports betting, Oceania Casino News, Crime, Fines, Lawsuits & Litigation
The Australian Financial Review (AFR), reports that the sports wagering giant Entain has paid the $13,320 fine for accepting illegal bets during the LIV golf tournament. The fine for the violation of the Austra...

MGM Springfield and Encore Facing Regulator’s Illegal Sports Betting Allegations

Radosav Milutinovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, North America Casino News, Technology, Gaming Industry News, Illegal Bookmaking, Connecticut, Licensed online casinos in USA, Sports betting, Fines, Lawsuits & Litigation, Massachusetts
MGM Springfield and Encore Boston Harbor will be summoned by Massachusetts Gaming Commission (MGC) for a virtual hearing next week to respond to illegal sports betting allegations. The regulator alleges that th...

BGC Study Shows 80% of UK Punters Think Wagering Restrictions Drive Black Gambling Market

Radosav Milutinovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Mobile gaming, Economy/Finance, European Casino News, Illegal Bookmaking, Online Gambling News, Sports betting, United Kingdom
According to the latest survey conducted for the Betting and Gaming Council (BGC), 79 percent of British bettors think that wagering restrictions would make customers turn to black market gambling sites. The st...
alvin chau

Alvin Chau, the Former CEO of Suncity Group, Sentenced to 18 Years in Jail

Vanja Mitic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino Cheating, World Casino News, Gaming Industry News, Money Laundering, Illegal Bookmaking, Macau, Asian Casino News, Crime, Fines, Lawsuits & Litigation, Financial Fraud
The trial of Alvin Chau, former CEO of Suncity Group, has finally ended. Macau Court of First Instance sentenced Chau, who was in charge of a Macau junket operator, to 18 years in prison. He has been found guil...

Macau Law Enforcement Breaks Online Gambling Ring that Collected $3.69 Billion in Bets

Marija Malenovic
Cryptocurrency, Casino Destinations, Latest Casino and Gambling News, World Casino News, Casino reviews from Macau, China, Gaming Industry News, Money Laundering, Illegal Bookmaking, Bitcoin accepting properties, Unlicensed Operation, Asian Casino News, Macau, Online Gambling News, Sports betting, Conspiracy, Crime, Fines, Lawsuits & Litigation
On Wednesday, January 11, 2023, Macau's Judiciary Police apprehended 15 locals for supposed connections to an illegal online gambling organization that has reportedly amassed $3.69 billion in bets since 2017. ...

Alabama charges 11 persons for illegal sports betting operations

Radosav Milutinovic
Greyhound Racing, Horse Racing, Gaming Law & Legislation, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Online gambling regulation, Alabama, Gaming Industry News, Economy/Finance, Mobile gaming, Illegal Bookmaking, Unlicensed Operation, Taxation, Sports betting, Tax Evasion, Online Gambling News, Conspiracy, Fines, Lawsuits & Litigation, Financial Fraud
Federal prosecutors said Friday that 11 people across Alabama have been charged with tax evasion, illegal operation, and money laundering activities in connection to an online sports betting organization. Ille...

AGA reports illegal gambling of $511 billion annually captures $13.3 billion in tax revenue in U.S.

Radosav Milutinovic
Washington D.C., U.S.A., Casino News, Gaming Law & Legislation, Latest Casino and Gambling News, Casino Cheating, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Economy/Finance, Illegal Bookmaking, Poker, Lottery, Unlicensed Operation, The Players Lounge, Sports betting, Online Gambling News, Fantasy Sports, Fantasy eSports, Licensing, Taxes
According to the American Gaming Association's latest report, an estimated $511 billion is the annual turnover of illegal and unregulated gambling in America. These illegal sportsbooks, iGaming websites, and un...

AUSTRAC audits Sportsbet and Bet365’s crime laws compliance

Radosav Milutinovic
Gaming Law & Legislation, Latest Casino and Gambling News, Australia, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Casino moguls, Illegal Bookmaking, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Financial Fraud
Two corporate bookmakers, Sportsbet and Bet365, will be subjected to the audit authorized by the Australian Transaction Reports and Analysis Centre (AUSTRAC). External auditors will assess Sportsbet and Bet36...