Crime

July 22, 2026 0

Illegal online gambling operations across Southeast Asia are contributing to a wider criminal environment that exposes young people to debt...

South Korea Charges Suspect in KRW10.3T Gambling Case

July 17, 2026 0

South Korean authorities have referred a man in his 30s to prosecutors after extraditing him from the United Arab Emirates...

Trump Aide Put on Leave Amid Kalshi Betting Probe

July 17, 2026 0

Federal regulators are investigating allegations that a longtime White House aide used advance access to President Donald Trump’s prepared remarks...

Entain Urges Immediate Ban on Unlicensed Gambling Sponsorships

July 16, 2026 0

Entain plc has voiced support for the UK government’s consultation on prohibiting unlicensed gambling operators from sponsoring sports teams and events....

UK Remote Gaming Duty Hike Spurs Concerns Over Illegal Gambling Growth

July 16, 2026 0

The United Kingdom’s recent increase in Remote Gaming Duty (RGD) to 40% from April 2026 has prompted warnings from the...

Thai Police Dismantle Major Online Gambling and Money-Laundering Network

July 15, 2026 0

Thailand’s Cyber Crime Investigation Bureau (CCIB) has successfully dismantled a sophisticated online gambling and money-laundering operation, resulting in the arrest...

Timor-Leste Cracks Down on Online Fraud and Illegal Gambling Networks

July 14, 2026 0

Timor-Leste authorities have intensified efforts against online crime, detaining 90 foreign nationals in operations targeting suspected illegal gambling and fraud...

Arizona Issues Cease-and-Desist Orders to Five Online Gambling Operators

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Arizona Mobile gaming Money Laundering Unlicensed Operation Online Gambling News

July 13, 2026 0

The Arizona Department of Gaming (ADG) has taken decisive action against five online gambling operators by issuing cease-and-desist orders, signaling...

PAGCOR Probity Reviews Gain Importance Ahead of FATF

July 13, 2026 0

The Philippine Amusement and Gaming Corporation (PAGCOR) has placed greater emphasis on its probity assessment process as the Philippines works...

Wall Street Banks Tighten Employee Rules on Prediction Markets

July 10, 2026 0

Several major Wall Street banks have introduced or updated internal rules governing employee participation in prediction markets as concerns grow over potential...

Venetian Agrees to $7.2M Fine Over Mathew Bowyer Gambling Case

July 10, 2026 0

The Venetian Resort Las Vegas has agreed to pay a $7.2 million penalty to Nevada gaming regulators over compliance failures connected to...

Andy Sanborn Admits Misusing Federal COVID Relief Funds

July 10, 2026 0

Former New Hampshire state senator and casino operator Andy Sanborn has pleaded guilty in federal court to stealing government funds...

Australia Targets Rise in Fake Online Casino Scams

July 9, 2026 0

Australian authorities have launched a new cross-sector initiative to investigate and disrupt a growing scam involving fraudulent online gambling platforms...

SABA Presses for Faster Action on Illegal Gambling in South Africa