Crime | World Casino News

February 17, 2026 0

Malaysia’s federal authorities are working on legislation intended to address illegal gambling activity, with particular attention to digital platforms. Officials aim...

Connecticut Men Charged in $3 Million Online Gambling Fraud Scheme

Vanja Mitic

Latest Casino and Gambling News

February 10, 2026 0

Two Connecticut residents have been indicted for allegedly using thousands of stolen identities to defraud online gambling platforms, including FanDuel,...

Court Filing Expands Emmanuel Clase MLB Pitch-Fixing Claims

Johnny K.

Latest Casino and Gambling News

February 9, 2026 0

The scope of federal allegations against Cleveland Guardians closer Emmanuel Clase widened this week after a court filing asserted that...

Former MLB Outfielder Yasiel Puig Convicted In Illegal Sports Betting Case

Vanja Mitic

Latest Casino and Gambling News

February 8, 2026 0

A federal jury has convicted former Major League Baseball outfielder Yasiel Puig on charges connected to an illegal sports betting...

Maltese Court Denies €500,000 Refund Claim by Player Marek Ehrlich

Vanja Mitic

Latest Casino and Gambling News

February 3, 2026 0

On January 30, 2026, the Maltese Civil Court ruled against the enforcement of an Austrian court judgment requiring a Malta-licensed...

Louisiana’s New Bill Aims to Strengthen Enforcement Against Sweepstakes Gambling

Vanja Mitic

Latest Casino and Gambling News

February 3, 2026 0

Louisiana lawmakers are escalating their efforts to curb sweepstakes gambling with the introduction of House Bill 53 (HB 53), a...

SEC Pursues Criminal Case Over Villar Land Disclosures

Vanja Mitic

Latest Casino and Gambling News

February 2, 2026 0

The Philippines’ Securities and Exchange Commission has filed a criminal complaint against Villar Land Holdings Corp., its related entities, and...

China Executes 11 Individuals Linked to Myanmar’s Telecom Fraud and Gambling Networks

Vanja Mitic

Latest Casino and Gambling News

January 30, 2026 0

In a significant development, China has executed 11 people linked to organized crime operations based in Myanmar, marking the culmination...

Taiwan Charges 35 in Major Online Gambling and Laundering Case

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Latest Casino and Gambling News

January 27, 2026 0

Earlier this month, prosecutors in Taiwan brought charges against 35 individuals accused of running a large-scale illegal online gambling and...

China Reinforces Measures Against Cross-Border Gambling

Vanja Mitic

Latest Casino and Gambling News

January 26, 2026 0

Senior Chinese officials have reinforced directives to intensify action against cross-border gambling, outlining an extended campaign that combines enforcement pressure, institutional coordination,...

Hawaii Lawmakers Revisit Gambling Debate as Illegal Market Grows

Johnny K.

Latest Casino and Gambling News

January 26, 2026 0

Hawaii lawmakers have once again turned their attention to gambling, as a new legislative session coincides with updated estimates showing...

Cambodia Steps Up Fight Against Online Scams, Receiving UNODC Praise

Vanja Mitic

Latest Casino and Gambling News

January 23, 2026 0

Cambodia has significantly strengthened its efforts to combat the growing problem of online scams, earning commendation from the United Nations...

First Sentence Handed Down in NBA Player Betting Case Probes

Johnny K.

Latest Casino and Gambling News

January 23, 2026 0

A federal court in Brooklyn issued the first prison sentence connected to a wide-ranging NBA gambling investigation on Wednesday, handing...

KSA Strengthens Oversight to Combat Illegal Gambling and Protect Players

Vanja Mitic

Latest Casino and Gambling News

January 22, 2026 0

The Netherlands Gambling Authority (KSA) is set to intensify its regulatory efforts in 2026, focusing on the dual challenges of illegal...

Portugal Shuts Down Polymarket Amid Suspicious Betting on Presidential Election

Vanja Mitic

Latest Casino and Gambling News

January 21, 2026 0

Polymarket, a blockchain-based prediction platform, has been banned in Portugal after its suspicious betting patterns during the country’s presidential election...

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Malaysia Drafts Bill to Address Illegal Online Gambling

Connecticut Men Charged in $3 Million Online Gambling Fraud Scheme

Court Filing Expands Emmanuel Clase MLB Pitch-Fixing Claims

Former MLB Outfielder Yasiel Puig Convicted In Illegal Sports Betting Case

Maltese Court Denies €500,000 Refund Claim by Player Marek Ehrlich

Louisiana’s New Bill Aims to Strengthen Enforcement Against Sweepstakes Gambling

SEC Pursues Criminal Case Over Villar Land Disclosures

China Executes 11 Individuals Linked to Myanmar’s Telecom Fraud and Gambling Networks

Taiwan Charges 35 in Major Online Gambling and Laundering Case

China Reinforces Measures Against Cross-Border Gambling

Hawaii Lawmakers Revisit Gambling Debate as Illegal Market Grows

Cambodia Steps Up Fight Against Online Scams, Receiving UNODC Praise

First Sentence Handed Down in NBA Player Betting Case Probes

KSA Strengthens Oversight to Combat Illegal Gambling and Protect Players

Portugal Shuts Down Polymarket Amid Suspicious Betting on Presidential Election

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