Illegal Bookmaking

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

Radosav Milutinovic
NCAA, NFL, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, World Casino News, North America Casino News, Gaming Industry News, Illegal Bookmaking, Sports betting, Online Gambling News, 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, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, World Casino News, Gaming Industry News, Mobile gaming, Money Laundering, Illegal Bookmaking, Sports betting, Online Gambling News, 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, Gaming Industry News, Technology, 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
Gaming Law & Legislation, Latest Casino and Gambling News, Casino News, World Casino News, Gaming Industry News, Economy/Finance, Mobile gaming, European Casino News, Illegal Bookmaking, Sports betting, Online Gambling News, 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
Gaming Law & Legislation, Latest Casino and Gambling News, Casino News, 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, Casino reviews from Macau, China, World Casino News, Gaming Industry News, Money Laundering, Illegal Bookmaking, Bitcoin accepting properties, Unlicensed Operation, Macau, Online Gambling News, Sports betting, Asian Casino News, 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, U.S.A., Latest Casino and Gambling News, Horse Racing, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Alabama, Gaming Industry News, Economy/Finance, Mobile gaming, Illegal Bookmaking, Unlicensed Operation, Tax Evasion, Online Gambling News, Taxation, Sports betting, 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, Poker, Illegal Bookmaking, Lottery, The Players Lounge, Unlicensed Operation, 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, Economy/Finance, Casino moguls, Money Laundering, 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...

Nevada Gaming Commission to consider $100,000 William Hill penalty

Adam Morgan
Online gaming software, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Mobile gaming, Illegal Bookmaking, Licenses, Sports betting, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Nevada
The Nevada Gaming Commission is reportedly set to consider whether to green light a $100,000 fine against the William Hill-branded sportsbetting service following the August filing of a four-count complaint by ...

German regulator calls for voluntary unlicensed iGaming operator block

Adam Morgan
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Illegal Bookmaking, Unlicensed Operation, Licenses, Sports betting, Online Gambling News, Germany, Mergers, Acquisitions & Partnerships, Crime
In Germany and the new Gemeinsamen Glucksspielbehorde der Lander (GGL) gaming regulator has announced that it wants all of the nation’s Internet service providers to begin voluntarily blocking access to unlicen...

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, Sports betting, Online Gambling News, 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...