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.
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...
The UK Gambling Commission (UKGC) has concluded its four-part research project on illegal online gambling, revealing persistent difficulties in accurately assessing the scale of the black market. The final repo...
Former NBA player and assistant coach Damon Jones has entered not guilty pleas in two separate federal cases in Brooklyn that prosecutors say stem from sprawling gambling operations involving both rigged high-s...
Taipei prosecutors have detained 25 individuals and confiscated more than NT$4.5 billion (US$145 million) in assets connected to Cambodia’s Prince Holding Group, an empire led by businessman Chen Zhi, who was c...
Minnesota Attorney General Keith Ellison has renewed his efforts to stop unlicensed gambling platforms from operating in the state, reissuing cease-and-desist orders to 14 online casinos and sportsbooks that co...
Fresh court filings in New Jersey have shed light on the depth of Playtech’s involvement with Black Cube, revealing that the gaming supplier paid the intelligence firm hundreds of thousands of pounds for a cove...
London’s Southwark Crown Court has formally scheduled the first stage of a sweeping criminal prosecution involving former Entain (previously GVC Holdings) executives, including ex–chief executive Kenny Alexande...
Cambodian authorities have closed Silver Star Casino in Svay Rieng province following a large-scale joint operation that uncovered an international cyber-fraud network operating from the premises. The raid, car...
The Gambling Commission has suspended the operating licence of VGC Leeds Limited, the company behind Victoria Gate Casino in Leeds city centre, England, citing serious compliance failings and governance concern...
The UK Gambling Commission has suspended the operating licence of Spribe OÜ with immediate effect, following serious concerns over the company’s compliance with hosting requirements under the Gambling Act 2005....