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.
A large-scale coordinated operation led by Europol, along with Swedish and Spanish authorities, has dealt a significant blow to a violent criminal group involved in illegal gambling and money laundering. The ac...
A couple from Kazakhstan is at the centre of a major investigation in Sydney after authorities alleged they used covert devices to obtain more than AU$1.17 million in illicit casino winnings. Police say the pai...
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...
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, 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...
The UK Gambling Commission has reinstated the operating licence for VGC Leeds Limited after the regulator concluded that the operator had taken the substantial corrective steps required to address serious anti-...
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...
Australia is confronting a dramatic escalation in its illegal offshore gambling market, with new data showing losses have more than doubled since 2019. Research conducted by H2 Gambling Capital for Responsible ...
The long-running case involving former Bamban mayor Alice Guo reached a turning point after a Philippine trial court sentenced her to life imprisonment for human trafficking. Authorities said the verdict closed...
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...
Caesars Palace in Las Vegas and its affiliated entities have agreed to pay a $7.8 million fine after Nevada regulators outlined extensive anti-money laundering lapses involving California bookmaker Mathew Bowye...
Mexican authorities have ordered the temporary suspension of 13 casinos across several states following an extensive investigation into alleged money laundering operations. Officials announced the decision on W...
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...
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...
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...