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.

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...

Damon Jones Pleads Not Guilty in Two Federal Gambling Cases

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...

Taiwan Detains 25, Seizes $145M in Assets From Cambodia’s Prince Group

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 Cracks Down on 14 Unlicensed Gambling Operators

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...

Playtech’s £500K Bonus Plan for Black Cube Exposed in Legal Filings

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...

Kenny Alexander to Face 2028 Trial Over Turkey Operation Allegations

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...