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.
Arkansas lawmakers have filed a bill to legalize online casino gaming in the state, aiming to curb the growing prevalence of unlicensed offshore gambling platforms. This initiative, which could significantly re...
The Dutch gambling regulator, Kansspelautoriteit (KSA), has launched an investigation into the promotion of illegal gambling sites through magazines and online newspapers. This action follows reports of article...
In a move that could shake up Nevada's gaming industry, Resorts World Las Vegas is set to pay a hefty $10.5 million fine to the state for allowing illegal bookmakers to gamble millions of dollars at the casino....
The Dutch Lottery, operator of well-known brands like Staatsloterij and TOTO, has filed a lawsuit against the Costa Rica-based gambling provider Lalabet, accusing it of illegal operations within the Netherlands...
As Sydney's major casinos grapple with stringent regulations and looming financial troubles, a shadowy world of illegal casinos flourishes, offering gamblers an alternative as they escape the tightening grip of...
In a bold move to regulate online gaming, the Maryland Lottery and Gaming Control Agency has escalated its efforts against unregulated sweepstakes casinos. The state’s gaming watchdog has issued a stern warning...
In a decisive action, the Department of Consumer Protection's (DCP) Gaming Division has indefinitely suspended the operational license of High5Games, a recognized online gaming service provider, for engaging in...
In a groundbreaking study, the National Police Agency (NPA) of Japan has disclosed startling figures on the scope of online casino gambling within the nation. An estimated 3.37 million Japanese citizens have en...
Lithuania's Olympic Casino Group Baltija has been slapped with a substantial €8.4 million fine following a major investigation into its operations by the country’s Gaming Control Authority. The fine relates to ...
With the commencement of the Indian Premier League (IPL), there is a burgeoning shadow that grows alongside the popular cricket league—illegal online gambling. Recent reports from the Digital India Foundation h...
The Michigan Gaming Control Board (MGCB) has intensified its efforts against unregulated online gambling by issuing cease-and-desist letters to five offshore online casinos. These platforms, which include BetWh...
Aspire Global, operating under AG Communications Limited, is confronting severe regulatory repercussions as they have been fined £1,407,834 after an investigation by the UK Gambling Commission uncovered profoun...
Vadim Komissarov, the former CEO of Trident Acquisitions Corp. (TDAC), is facing serious federal charges, including securities fraud, obstruction of justice, and perjury. Prosecutors allege he orchestrated a sc...
The Kewadin Casinos, owned and operated by the Sault Ste. Marie Tribe of Chippewa Indians, are preparing to reopen after a cyberattack earlier this month forced the closure of all five locations. The reopening ...
At a critical juncture for one of Australia’s gambling powerhouses, Entain, the departure of several top executives has coincided with intense legal scrutiny from national regulators. Lachlan Fitt, the Deputy C...