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 Netherlands Gambling Authority (KSA) has escalated its measures against illegal gambling applications, achieving significant milestones in its regulatory efforts. As of early 2025, the KSA has successfully ...
Maryland’s top gaming authority has ordered three major financial trading platforms to immediately stop offering sports-based contracts that resemble unlicensed sports betting. On Monday, the Maryland Lottery a...
The Grand National is expected to witness an alarming rise in illegal betting, with industry analysts projecting that nearly £10 million will be wagered through unregulated channels. This surge in illicit gambl...
The Michigan Gaming Control Board (MGCB) has ramped up its efforts to protect state residents from illegal gambling, issuing cease-and-desist orders to 11 offshore casinos operating without the necessary state ...
The regulatory storm surrounding prediction market operator Kalshi continues to intensify, with a growing number of states scrutinizing its operations. The Connecticut Department of Consumer Protection (DCP) ha...
Michigan has recently escalated its efforts to regulate and control its gambling environment by targeting two offshore online casinos accused of operating without proper licenses. The Michigan Gaming Control Bo...
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 ...