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The Indian government has intensified its enforcement efforts against illegal betting and gambling platforms by blocking 242 additional website links on Friday,...
Crime
Polymarket is now the subject of a direct legal action in Nevada, as the state’s gaming regulator seeks to halt the...
India’s Enforcement Directorate (ED) filed a chargesheet against Magicwin, an online betting platform operated by Pakistani nationals residing in the...
Macau authorities have detained a Hong Kong couple suspected of running a large-scale fraud that centered on a fabricated casino...
The California Gambling Control Commission issued an advisory in mid-January warning that a fraudulent gambling operation had been impersonating the agency to...
Federal prosecutors in Pennsylvania have now charged 26 people in what authorities describe as a wide-ranging point-shaving operation that stretched...
Australia’s gambling industry is preparing for its most significant regulatory shift in more than ten years, as wide-ranging Anti-Money Laundering...
Johnny K.
TurkeyLatest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEconomy/FinanceIllegal BookmakingMiddle East Gaming NewsUnlicensed OperationOnline Gambling NewsCrime
0Turkey will introduce stricter oversight of high-value financial transactions while banks escalate warnings to customers as part of a coordinated...
Nina Davidovic
Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsBulgariaEuropean Casino NewsFinancial Fraud
0Bulgarian authorities have launched a large-scale review of hospital treatment records after identifying thousands of casino visits made by individuals...
Johnny K.
TennesseeLatest Casino and Gambling NewsGaming Law & LegislationU.S.A.Online gambling regulationGaming Industry NewsMobile gamingUnlicensed OperationOnline Gambling NewsFines, Lawsuits & Litigation
0Tennessee officials have taken decisive steps to remove dozens of online sweepstakes casinos from the state, arguing that the platforms...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationArgentinaWorld Casino NewsCentral & South America GamingGaming Industry NewsMoney LaunderingUnlicensed OperationOnline Gambling NewsCrime
0Argentine judicial authorities have ordered the continued detention of Roberto Javier Zuco, identified by investigators as a central organizer behind...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsIndiaUnlicensed OperationAsian Casino NewsCrimeFines, Lawsuits & Litigation
0Senior leaders of India’s YSR Congress Party (YSRCP) have intensified their attack on the coalition government in Andhra Pradesh, alleging...
Johnny K.
Online BlacklistLatest Casino and Gambling NewsGaming Law & LegislationU.S.A.World Casino NewsNorth America Casino NewsOnline gambling regulationGaming Industry NewsMobile gamingUnlicensed OperationOnline Gambling NewsCrimeFines, Lawsuits & LitigationMichigan
0The Michigan Gaming Control Board has taken another step to curb illegal online gambling by ordering a group of offshore...
Vanja Mitic
Latest Casino and Gambling NewsUnsavory reportsGaming Industry NewsEconomy/FinanceOnline Gambling NewsFinancial FraudSpain
0Shares in Rank Group declined sharply after the company disclosed that its Spanish operations were affected by a multimillion-euro payment...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationU.S.A.Online gambling regulationGaming Industry NewsMobile gamingLicensed online casinos in USAUnlicensed OperationOnline Gambling NewsSports betting
0As legal sports betting continues to spread across the United States, federal authorities are warning that illegal gambling operations remain widespread and continue...