Crime

Every industry and profession has its unsavory characters. While much of the world gambling trade is now regulated, there are still plenty of regions in the dark grey and darker zones. As well, whenever extraordinary amounts of money or opportunity are available in any business, a few bad apples will try to take advantage of it. We cover the important breaking crime news here which can include anything from a compromised regulator to small-time crooks looking to profit off some weakness in security.

In a matter of a few short years, we have shown the spotlight on well over 500 incidences of malfeasance running the gamut from insider trading to casino heists, cheating, hacking, money laundering, illegal bookmaking, data breaches, unlicensed operations, tax evasion, conspiracy, racketeering, bribery, and financial fraud.

We don't cover every single sensational crime, because this isn't clickbait - it's just us doing our part as responsible participants in an industry that should always remain transparent and accountable... an industry so self-conscious about its past that violations are often brought to a regulator's attention by the very actors who have made a mistake.

EY Study Uncovers Expanding Illegal Online Gambling Across Spain

Spain’s black-market online gambling activity is far more widespread than officials previously understood, according to a comprehensive new assessment released by EY. The research, presented by the Spanish onli...

MGA Issues Warning Over Unlicensed Gambling Sites Misleading Players

The Malta Gaming Authority (MGA) has issued a stern warning regarding two online gambling platforms—lavbet321.com and kasinoseta.com—which are falsely claiming to be licensed by the MGA. The regulator has clari...

Kalshi Faces Legal Battle Over Alleged Unlicensed Sports Betting Practices

Kalshi, a prominent prediction market platform, is facing a significant legal challenge in the form of a class action lawsuit. The suit, filed in the Southern District of New York, accuses the company of operat...

German Probes Connect Calvin Ayre to Wirecard’s Third-Party Money Flows

The fallout from Wirecard’s collapse continues to widen, with new reporting from Bayerischer Rundfunk (BR) and Tagesschau indicating that hundreds of millions of euros routed through Wirecard Bank’s so-called t...

NBA Broadens Gambling Inquiry, Targeting Phones From Multiple Teams

The NBA’s wide-ranging probe into alleged illegal gambling activities has intensified, prompting investigators to request phones, documentation, and other materials from numerous organizations — including the L...

Thai Court Approves Extradition of Alleged Gambling Kingpin She Zhijiang to China

After a prolonged legal struggle spanning more than three years, Thailand has approved the extradition of alleged gambling tycoon w to China. The 43-year-old Chinese national, who also holds Cambodian citizensh...

NCAA Bans Six Men’s Basketball Players in Three Betting-Manipulation Cases

The NCAA has permanently revoked the eligibility of six former men’s college basketball players after concluding investigations into three distinct sports-betting schemes tied to the 2024-25 season. According t...

Guardians Pitchers Charged in Federal Baseball Betting Scandal

Two Cleveland Guardians pitchers, Emmanuel Clase and Luis Ortiz, are at the center of a sweeping federal investigation after being accused of taking bribes from sports bettors to manipulate the outcome of speci...