Illegal Bookmaking

ACMA heralds the upcoming launch of its BetStop self-exclusion register

Adam Morgan
Australia, Online gaming software, Latest Casino and Gambling News, Gaming Industry News, Illegal Bookmaking, The Players Lounge, Unlicensed Operation, Sports betting, Online Gambling News, Crime
In Australia and the nation’s media and communications watchdog has announced the imminent launch of a nationwide self-exclusion register for online gambling due to be branded under the BetStop moniker. The ...

American Gaming Association commends Congressional letter

Adam Morgan
Gaming Law & Legislation, U.S.A., Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Sports betting, Crime, Licensing, Taxes, Fines, Lawsuits & Litigation
In the United States and the American Gaming Association trade group has praised a Congressional letter asking the federal government to start seriously clamping down on illegal offshore iGaming operators. T...

Las Vegas Sands Corporation invests in US Integrity Incorporated

Adam Morgan
NBA, U.S.A., Latest Casino and Gambling News, Technology, Gaming Industry News, Economy/Finance, Illegal Bookmaking, Sports betting, Online Gambling News, Mergers, Acquisitions & Partnerships, Crime
American technology and data-driven analytics firm US Integrity Incorporated has announced its receipt of a strategic investment of an unspecified amount of cash from prominent land-based casino operator Las Ve...

American Gaming Association urges federal government to act on illegal gambling

Adam Morgan
U.S.A., Casino News, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Money Laundering, Illegal Bookmaking, Unlicensed Operation, Sports betting, Online Gambling News, Crime, Fines, Lawsuits & Litigation
In the United States and the American Gaming Association trade group has implored the federal government to initiate a coordinated crackdown against unregulated ‘skill game’ machines and illegal online casino a...

Kentucky sportsbetting legalization measure clears committee

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Online Poker, Economy/Finance, Poker, Illegal Bookmaking, Horse Racing, Sports betting, Fantasy Sports, Crime, Kentucky
In the southern American state of Kentucky and a proposed measure that would legalize sportsbetting has reportedly cleared an influential legislative committee despite considerable antagonism from opponents of ...

New study highlights match-fixing dangers in non-competitive football

Adam Morgan
Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Illegal Bookmaking, European Casino News, The Players Lounge, Sports betting, Online Gambling News, Conspiracy, Crime
In southern Europe and a fresh investigation has found that a lack of effective governance concerning non-competitive games of football is leaving such ‘friendly’ contests vulnerable to instances of match-fixin...

The Blackstone Group Incorporated again sweetens its Crown Resorts Limited buyout proposal

Adam Morgan
Latest Casino and Gambling News, Australia, Casino News, Gaming Industry News, Economy/Finance, Illegal Bookmaking, Licenses, Mergers, Acquisitions & Partnerships, Crime
American private equity management firm The Blackstone Group Incorporated has reportedly lodged a second improved offer in its effort to take over beleaguered Australian casino operator Crown Resorts Limited. ...

Lady Luck Card Room owner agrees California plea deal

Adam Morgan
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino closures, Gaming Industry News, Brick-n-Mortar Poker Rooms, California, Money Laundering, Illegal Bookmaking, Poker, Licenses, Sports betting, Racketeering, Crime, Fines, Lawsuits & Litigation
The Attorney General for the American state of California, Rob Bonta (pictured), has announced the signing of a settlement agreement regarding allegations that the owner of the now-shuttered Lucky Lady Card Roo...

MegaSportsWorld receives PAGCor approval to launch online sportsbetting

Adam Morgan
NBA, Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Gaming Industry News, Economy/Finance, Mobile gaming, Illegal Bookmaking, The Players Lounge, Sports betting, Online Gambling News, Crime, Licensing, Philippines
The gaming regulator for the Philippines has reportedly granted local retail sportsbook operator MegaSportsWorld permission to begin offering its services to domestic punters online. According to a report fr...

China records significant increase in prosecutions of gambling-related crimes

Adam Morgan
Gaming Law & Legislation, Latest Casino and Gambling News, China, Gaming Industry News, Money Laundering, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Sports betting, Crime, Financial Fraud
In China and the Supreme People’s Procuratorate has reportedly announced that it prosecuted 46,575 people over the course of the first six months of 2021 for gambling-related crimes. According to a report fr...

Anti-money laundering watchdog adds the Philippines to its ‘grey list’

Adam Morgan
Gaming Law & Legislation, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Economy/Finance, Illegal Bookmaking, Online Gambling News, Crime, Philippines
The international body that examines and grades countries’ efforts at helping to prevent money laundering has reportedly placed the Philippines on its ‘grey list’ and recommended that the jurisdiction up its ef...

Singapore experiencing a steep rise in online gambling fraud

Adam Morgan
Online gaming software, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Illegal Bookmaking, The Players Lounge, Unlicensed Operation, Sports betting, Online Gambling News, Crime, Racketeering, Licensing, Singapore
In Singapore and the last few years have reportedly seen unsuspecting victims lose in excess of $11.6 billion at the hands of scammers running ‘fake’ online gambling platforms. According to a report from GGR...

Taiwanese law enforcement officials break up illicit betting operation

Adam Morgan
Gaming Law & Legislation, Taiwan, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Economy/Finance, Illegal Bookmaking, The Players Lounge, Sports betting, Online Gambling News, Crime
Law enforcement officials in Taiwan have reportedly shut down an illegal gambling operation that is believed to have allowed local gamblers to transfer well over $462.7 million between the island nation and Chi...