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Malaysian poker player Paul Phua has a built a reputation for himself as a high stakes poker player but has...
Illegal Bookmaking
The American Gaming Association has released their estimate on how much Americans will be wagering on the upcoming Super Bowl...
Renee Kingsley
Gaming Law & LegislationCentral & South America GamingIllegal BookmakingSports bettingCrimeBriberyUnited Kingdom
0World tennis was rocked this week when a player from South America got candid and revealed that match fixing was...
Sadonna Price
Latest Casino and Gambling NewsU.S.A.CaliforniaMoney LaunderingIllegal BookmakingUnlicensed Operation
0It was announced yesterday by federal authorities that a total of 25 individuals were indicted for their role in a...
Tan Seet Eng, better known as Dan Tan, is one of 14 people that were arrested in September 2013 when...
Kim M
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsChinaGaming Industry NewsMoney LaunderingIllegal BookmakingUnlicensed OperationOnline Gambling NewsAsian Casino NewsMacauFinancial Fraud
0After the country’s largest underground banking operation was dismantled by authorities in China last week, handling online gambling transactions in...
Online gambling site M88.com has been connected to an illegal betting ring and authorities in Vietnam have given heavy sentences...
Kim M
Latest Casino and Gambling NewsCasino NewsGaming Industry NewsMoney LaunderingIllegal BookmakingUnlicensed OperationOnline Gambling NewsSports bettingCrime
0The Federal Bureau of Investigation (FBI) and the American Gaming Association (AGA) have announced the agencies will join forces to...
A group called Blockchain Alliance has been formed that includes the Departments of Justice and Homeland Security as well as representatives of...
Lars Jones
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Casino NewsIllegal BookmakingFantasy Sports
0StarsDraft, the “new kid on the block” in daily fantasy sports (DFS) has scaled back its offering to only include...
Lars Jones
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Las VegasIllegal BookmakingUnlicensed OperationFantasy SportsFines, Lawsuits & LitigationMassachusettsNevadaNew Jersey
0The daily fantasy sports (DFS) industry is under siege from all quarters. Wednesday the Wall Street Journal, quoting anonymous sources, reported...
Lars Jones
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsNorth America Casino NewsIllegal BookmakingSports bettingTaxation
0Thursday night former National Basketball Association commissioner, David Stern minced no words in stating that it is time to legalize sports...
Kim M
Latest Casino and Gambling NewsGaming Law & LegislationNFLOnline gambling regulationGaming Industry NewsIllegal BookmakingOnline Gambling NewsSports bettingFantasy SportsLicensingNevada
0Football fans will place an estimated $93 billion in illegal bets on NFL and college football games this season with...
Tuesday September 1, 2015 marked the close of an illegal gambling case in the Vietnam courts. Vuong Chan Thanh will...
The Philippines government has made it clear that it wants to promote the casino industry within the country in an...