Illegal Bookmaking

Taiwanese law enforcement officials break up illicit betting operation

Adam Morgan
Taiwan, Latest Casino and Gambling News, Gaming Law & Legislation, 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...

Malta Gaming Authority constitutes new Sports Integrity Unit

Adam Morgan
Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Technology, Illegal Bookmaking, The Players Lounge, Sports betting, Online Gambling News, Conspiracy, Mergers, Acquisitions & Partnerships, Crime, Malta
The gambling regulator for Malta has announced the establishment of a special entity that is to be tasked with gathering information and intelligence on suspicious betting patterns in order to help in the fight...

China to intensify crackdown on illegal online gambling activities

Adam Morgan
Latest Casino and Gambling News, China, Online gambling regulation, Money Laundering, Illegal Bookmaking, The Players Lounge, Unlicensed Operation, Online Gambling News, Crime, Financial Fraud
Chinese law enforcement authorities are reportedly set to step up efforts at combating illegal cross-border online gambling as well as the underground banks and payment platforms that allow aficionados in the g...