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.

Investors Sue Over Failed $130M Tinian Casino Development

A decade after grand promises of a “Titanic-themed” resort and casino on Tinian, the ambitious project has collapsed into a legal battle. Twenty-three Chinese nationals are now seeking $13.4 million in damages,...

SIGA Fined $1.2 Million by FINTRAC for Violations of Anti-Money Laundering Regulations

The Saskatchewan Indian Gaming Authority (SIGA) has been penalized with a significant fine of $1.175 million after a compliance examination by the Financial Transactions and Reports Analysis Centre of Canada (F...

Massachusetts Sues Kalshi for Offering Unlicensed Sports Wagers

Massachusetts Attorney General Andrea Joy Campbell has filed a lawsuit against KalshiEX LLC, accusing the online prediction market platform of unlawfully offering sports wagers to Massachusetts residents. The l...

Ex-DPWH Engineers Under Fire for Casino Losses and Flood Project Irregularities; Philippine AMLC to Investigate

Philippine Senate President Pro Tempore Panfilo Lacson has laid out serious allegations against a group of former Department of Public Works and Highways (DPWH) engineers, whom he referred to as the “BGC Boys” ...

U.S. Treasury Cracks Down on Southeast Asia Scam Hubs With New Sanctions

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sweeping sanctions on an extensive web of scam operations across Southeast Asia, citing their role in defrauding America...

PAGCOR Reports PHP69 Billion Online Gaming Revenue, Pledges Crackdown on Illegal Sites

The Philippine Amusement and Gaming Corporation (PAGCOR) has underscored the crucial role of licensed online gaming in supporting the government’s budget priorities, while raising alarms over the risks posed by...

Billionaire Developer Sues Star Sydney for $37 Million Over Gambling Losses

A high-profile billionaire property developer from China has initiated legal action against Star Sydney, seeking A$57 million (approximately US$37 million) in compensation for his gambling losses. Phillip Dong ...

UK Charges Former Entain Executives Over Turkey Operations

The UK Crown Prosecution Service (CPS) has brought charges against 11 individuals, including several former top executives of GVC Holdings, now known as Entain, over historic operations in Turkey between 2011 a...

ED Probes MLA Veerendra’s Foreign Casino Connections

The Indian Enforcement Directorate (ED) has intensified its investigation into Karnataka Congress MLA K.C. Veerendra, also known as ‘Puppy’, over alleged involvement in a large-scale money laundering and illega...

South Korea Busts $71.5M Gambling Fund Transfers to Philippines

South Korea’s customs authorities have broken up a major illegal remittance scheme that funneled massive sums of money overseas to support gambling activities in the Philippines. The Korea Customs Agency (KCA) ...

Feds Push for Reduced Sentence for Bookie Who Aided Ohtani Case

Federal prosecutors are urging a California judge to impose a prison sentence far below federal guidelines for bookmaker Mathew Bowyer, whose gambling operation reached high-profile clients and drew scrutiny to...