Crime | World Casino News

February 11, 2025 0

A major data security incident has disrupted the operations of the Sault Ste. Marie Tribe of Chippewa Indians, affecting multiple...

New Jersey Legislation Seeks to Decriminalize Underage Gambling and Shift Penalties to Civil Fines

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Mobile gaming Online Gambling News Sports betting Crime Fines, Lawsuits & Litigation New Jersey

February 7, 2025 0

New Jersey lawmakers are pushing forward with a new bill that could change the penalties for underage gambling, reducing them from criminal offenses...

Ippei Mizuhara Sentenced for Stealing $17 Million from Shohei Ohtani to Fund Gambling Debts

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation U.S.A.MLB Gaming Industry News Economy/Finance Employment & Careers Sports betting Crime Fines, Lawsuits & Litigation Financial Fraud

February 7, 2025 0

Ippei Mizuhara, the former interpreter for Los Angeles Dodgers star Shohei Ohtani, has been sentenced to 57 months in federal prison...

Bookmaker Opens Up on Gambling Scandal Involving Shohei Ohtani’s Ex-Interpreter

Vanja Mitic

Latest Casino and Gambling News Gaming Industry News Illegal Bookmaking Crime Financial Fraud Nevada

February 6, 2025 0

Mathew Bowyer, a former bookmaker, has publicly shared his role in a high-profile gambling scandal involving Ippei Mizuhara, the former interpreter...

Florida Gaming Commission Targets Illegal Online Gambling Operators

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation U.S.A.Online gambling regulation Gaming Industry News Mobile gaming Economy/Finance Unlicensed Operation Online Gambling News Florida Sports betting

February 4, 2025 0

The Florida Gaming Control Commission (FGCC) has taken decisive action against three overseas gambling operators accused of illegally running online sports betting, casino games, and...

Nevada Gaming Commission Delays Decision on Nicole Bowyer’s Penalties

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Money Laundering Employment & Careers Illegal Bookmaking Mergers, Acquisitions & Partnerships Conspiracy Crime Nevada

January 31, 2025 0

The Nevada Gaming Commission is currently deliberating over the penalties to be imposed on Nicole Bowyer, the wife of an illegal bookmaker involved...

Court Finds Sky Betting & Gaming Illegally Used Customer Data for Marketing

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Online gambling regulation Gaming Industry News European Casino News Data Protection Crime Fines, Lawsuits & Litigation United Kingdom

January 30, 2025 0

A United Kingdom High Court ruling has determined that Sky Betting & Gaming, a subsidiary of Flutter Entertainment, unlawfully collected...

MGM Resorts to Pay $45 Million Settlement Over Major Data Breaches

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Online gambling regulation Gaming Industry News Mobile gaming Data Protection Online Gambling News Fines, Lawsuits & Litigation

January 28, 2025 0

MGM Resorts International has agreed to a substantial $45 million settlement following two significant data breaches that compromised the personal information of millions of its...

India: Goa Police Crack Down on Illegal Gambling, Blocking 61 Websites

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Online gambling regulation Gaming Industry News India Unlicensed Operation Online Gambling News Asian Casino News Crime

January 27, 2025 0

In a concerted effort to curb illegal online gambling activities, the Cyber Crime Police Station in Ribandar, Goa, has blocked...

Michigan Gaming Regulators Take Action Against Unlicensed Online Gambling Site MyBookie.ag

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Mobile gaming Unlicensed Operation Online Gambling News Fines, Lawsuits & Litigation Michigan

January 24, 2025 0

The Michigan Gaming Control Board (MGCB) has issued a formal cease-and-desist letter to Duranbah Limited N.V., the operator of MyBookie.ag, a popular online gambling platform based...

Vietnam Police Bust $1.2 Billion Money Laundering Operation

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Mobile gaming Money Laundering Economy/Finance Online Gambling News Crime Fines, Lawsuits & Litigation Vietnam

January 24, 2025 0

Vietnam’s police have dismantled a massive international money laundering operation, arresting five individuals and seizing vast amounts of illicitly obtained funds....

High-Stakes Lawyer Faces Tax Evasion and Gambling Debt Charges

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Unsavory reports Gaming Industry News Poker Tax Evasion Crime Fines, Lawsuits & Litigation Financial Fraud Maryland

January 22, 2025 0

Thomas C. Goldstein, a highly respected Supreme Court lawyer and co-founder of the popular legal blog SCOTUSblog, has been indicted...

China’s Supreme Court Cracks Down on Cross-Border Gambling Syndicates

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Unsavory reports World Casino News China Gaming Industry News Unlicensed Operation Asian Casino News Crime

January 21, 2025 0

China’s Supreme People’s Court (SPC) has reinforced its commitment to combating cross-border gambling, urging stricter penalties for those involved in organizing illicit gambling...

KPMG Under Scrutiny for 2022 Entain Audit Amid Growing Regulatory Issues

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Crime Fines, Lawsuits & Litigation Financial Fraud United Kingdom

January 21, 2025 0

The UK’s Financial Reporting Council (FRC) has launched an investigation into the auditing practices of KPMG, the Big Four accounting firm, with regard...

Former Bamban Mayor Alice Guo Charged with 62 Counts of Money Laundering Linked to POGO Scandal

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Money Laundering Crime Fines, Lawsuits & Litigation Financial Fraud Philippines

January 17, 2025 0

Former Bamban, Tarlac Mayor Alice Guo, alongside 31 co-defendants, now faces a total of 62 money laundering charges. The charges stem...

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Data Security Breach Forces Kewadin Casinos to Halt Operations in Upper Michigan

New Jersey Legislation Seeks to Decriminalize Underage Gambling and Shift Penalties to Civil Fines

Ippei Mizuhara Sentenced for Stealing $17 Million from Shohei Ohtani to Fund Gambling Debts

Bookmaker Opens Up on Gambling Scandal Involving Shohei Ohtani’s Ex-Interpreter

Florida Gaming Commission Targets Illegal Online Gambling Operators

Nevada Gaming Commission Delays Decision on Nicole Bowyer’s Penalties

Court Finds Sky Betting & Gaming Illegally Used Customer Data for Marketing

MGM Resorts to Pay $45 Million Settlement Over Major Data Breaches

India: Goa Police Crack Down on Illegal Gambling, Blocking 61 Websites

Michigan Gaming Regulators Take Action Against Unlicensed Online Gambling Site MyBookie.ag

Vietnam Police Bust $1.2 Billion Money Laundering Operation

High-Stakes Lawyer Faces Tax Evasion and Gambling Debt Charges

China’s Supreme Court Cracks Down on Cross-Border Gambling Syndicates

KPMG Under Scrutiny for 2022 Entain Audit Amid Growing Regulatory Issues

Former Bamban Mayor Alice Guo Charged with 62 Counts of Money Laundering Linked to POGO Scandal

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