Alleged illegal gambling operation in Santa Barbara County shut down Kim M Latest Casino and Gambling NewsCaliforniaIllegal Bookmaking April 15, 2017 0An investigation in Southern California into an alleged illegal gambling operation has led to the arrest of a Santa Maria...
Gambling Commission investigating breaches of new rules on football betting Adam Morgan Latest Casino and Gambling NewsIllegal BookmakingSports bettingUnited Kingdom February 24, 2017 0In the United Kingdom, some 53 football players from the nation’s top eight leagues were reportedly flagged to the Gambling...
South Korean group arrested for running illegal Thai online gambling operation Adam Morgan Latest Casino and Gambling NewsIllegal BookmakingOnline Gambling NewsThailand January 24, 2017 0In Thailand, police reportedly arrested four South Korean men over the weekend for operating an alleged illegal online sportsbetting operation...
New poll results show most Americans are in favor of legalized sports betting Renee Kingsley Latest Casino and Gambling NewsGaming Law & LegislationIllegal BookmakingSports betting November 3, 2016 0Sports betting is legal only in Nevada, Delaware, Montana and Oregon as all the remaining states follow the Professional and...
Chinese authorities arrest 18 Crown Resort employees for alleged gambling recruitment activities Renee Kingsley Latest Casino and Gambling NewsAustraliaChinaIllegal BookmakingMacau October 16, 2016 0Authorities in China have arrested 18 Crown Resort employees and are questioning them in regards to their involvement in illegal...
UEFA 2016 European Football Championship spurs illegal betting across all of Asia Renee Kingsley Latest Casino and Gambling NewsCambodiaTaiwanHong KongIllegal BookmakingAsian Casino NewsMacauSports bettingThailandVietnam July 5, 2016 0The 2016 Euro Football Championships has spurred a massive betting craze across Asia as thousands of football fans in China,...
Four charged in illegal online sportsbetting operation Adam Morgan Latest Casino and Gambling NewsOnline gambling regulationMoney LaunderingIllegal BookmakingOnline Gambling NewsNew York July 4, 2016 0Authorities in New York have charged four men with running an illegal online sportsbetting operation that raked in at least...
Sportradar And ESSA collaborate to root out match-fixing in Tennis Renee Kingsley Latest Casino and Gambling NewsIllegal BookmakingSports bettingMergers, Acquisitions & PartnershipsFantasy eSports June 23, 2016 0Sportradar and the European Sport Security Association (ESSA) recently announced that they have decided to join forces in order to...
Australian authorities keeping close watch on Paul Phua’s activities in Melbourne Renee Kingsley AustraliaIllegal BookmakingAsian Casino NewsSports bettingMalaysia February 1, 2016 0Malaysian poker player Paul Phua has a built a reputation for himself as a high stakes poker player but has...
Super Bowl 50 expected to see $4.1 billion in illegal American wagers Sadonna Price Latest Casino and Gambling NewsU.S.A.NFLIllegal BookmakingThe Players LoungeSports betting January 29, 2016 0The American Gaming Association has released their estimate on how much Americans will be wagering on the upcoming Super Bowl...
Roger Federer and Andy Murray want players to be named in match fixing allegations Renee Kingsley Gaming Law & LegislationCentral & South America GamingIllegal BookmakingSports bettingCrimeBriberyUnited Kingdom January 20, 2016 0World tennis was rocked this week when a player from South America got candid and revealed that match fixing was...
FBI raids clubs; Arrests in 5 states for illegal sports betting Sadonna Price Latest Casino and Gambling NewsU.S.A.CaliforniaMoney LaunderingIllegal BookmakingUnlicensed Operation December 10, 2015 0It was announced yesterday by federal authorities that a total of 25 individuals were indicted for their role in a...
Alleged mastermind of global football match-fixing ring released from detention Sadonna Price Latest Casino and Gambling NewsIllegal BookmakingSingapore November 25, 2015 0Tan Seet Eng, better known as Dan Tan, is one of 14 people that were arrested in September 2013 when...
Efforts to curb underground banking beefed up by China Kim M Latest Casino and Gambling NewsCasino NewsWorld Casino NewsChinaGaming Industry NewsMoney LaunderingIllegal BookmakingUnlicensed OperationOnline Gambling NewsAsian Casino NewsMacauFinancial Fraud November 25, 2015 0After the country’s largest underground banking operation was dismantled by authorities in China last week, handling online gambling transactions in...
Heavy sentences for illegal gambling rings in Vietnam Sadonna Price Latest Casino and Gambling NewsMoney LaunderingIllegal BookmakingVietnam November 15, 2015 0Online gambling site M88.com has been connected to an illegal betting ring and authorities in Vietnam have given heavy sentences...