Illegal Bookmaking

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, NFL, U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Colorado, Illegal Bookmaking, 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, Money Laundering, Mobile gaming, 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
Gaming Law & Legislation, Latest Casino and Gambling News, Casino News, World Casino News, North America Casino News, Gaming Industry News, Technology, Illegal Bookmaking, Licensed online casinos in USA, Connecticut, 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
Casino News, Gaming Law & Legislation, Latest Casino and Gambling 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, Asian Casino News, Macau, 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, Latest Casino and Gambling News, Casino Destinations, 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, Gaming Law & Legislation, U.S.A., Latest Casino and Gambling News, Horse Racing, Online gambling regulation, Alabama, World Casino News, North America Casino News, Gaming Industry News, Economy/Finance, Mobile gaming, Illegal Bookmaking, Unlicensed Operation, Sports betting, Tax Evasion, Online Gambling News, Taxation, 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., Latest Casino and Gambling News, U.S.A., Casino News, Gaming Law & Legislation, Online gambling regulation, Casino Cheating, World Casino News, North America Casino News, Gaming Industry News, Economy/Finance, Illegal Bookmaking, Poker, Lottery, Unlicensed Operation, The Players Lounge, Online Gambling News, Sports betting, 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
Latest Casino and Gambling News, Australia, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Casino moguls, Illegal Bookmaking, Online Gambling News, Crime, Financial Fraud, Fines, Lawsuits & Litigation
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 ...