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In a strategic operation executed late on Thursday, October 10, Philippine law enforcement captured Lyu Dong, a Chinese national deemed the...
Crime
Vanja Mitic
CryptocurrencyLatest Casino and Gambling NewsUnsavory reportsGaming Industry NewsTechnologyMobile gamingMoney LaunderingOnline Gambling NewsAsian Casino NewsCrime
0A recent report from the United Nations (U.N.) has raised alarm over the escalating involvement of transnational criminal organizations in Southeast Asia....
Vanja Mitic
Latest Casino and Gambling NewsU.S.A.World Casino NewsNorth America Casino NewsUnlicensed OperationFloridaCrime
0In a recent significant crackdown in Brevard County, Florida, state and local law enforcement agencies joined forces to tackle illegal gambling...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingUnlicensed OperationOnline Gambling NewsMichigan
0In a significant move to uphold the integrity of its gaming laws, the Michigan Gaming Control Board (MGCB) has intensified its crackdown...
Johnny K.
Latest Casino and Gambling NewsNFLGaming Industry NewsSports bettingFantasy SportsCrimeFines, Lawsuits & Litigation
0Amit Patel, a former employee of the Jacksonville Jaguars who embezzled over $22 million from the team, has filed a...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsUnlicensed OperationAsian Casino NewsCrimeFinancial FraudPhilippines
0Approximately 3,000 foreign employees working for the Philippine Offshore Gaming Operators (POGOs) have left the Philippines following the downgrading of...
Johnny K.
Latest Casino and Gambling NewsU.S.A.Las VegasCasino NewsWorld Casino NewsNorth America Casino NewsCrimeFinancial FraudNevada
0Robert Alexander, a former high-stakes gambler and the founder of the online gaming company Kizzang is scheduled to be sentenced...
Johnny K.
Latest Casino and Gambling NewsTaiwanWorld Casino NewsChinaAsian Casino NewsCrimeBriberyFinancial Fraud
0In a twist of financial and legal intrigue, Taiwanese businessman Sheen Ching-Jing has reportedly accumulated a massive NT$6 billion (approximately...
Johnny K.
Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsEuropean Casino NewsData ProtectionOnline Gambling NewsSports bettingCrimeFines, Lawsuits & LitigationUnited Kingdom
0Sky Betting & Gaming has come under scrutiny after unlawfully sharing customer data with advertising companies, leading to a formal...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsWorld Casino NewsOnline gambling regulationGaming Industry NewsMobile gamingUnlicensed OperationOnline Gambling NewsCrimeUnited Kingdom
0A new study has revealed that up to £4.3 billion is being wagered annually by 1.5 million Brits on the UK’s growing black...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsGaming Industry NewsMoney LaunderingEconomy/FinanceAsian Casino NewsMacauCrime
0In the first half of 2024, Macau experienced a notable increase in gaming-related criminal activities, with a 61.8% surge compared to...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCambodiaGaming Industry NewsCrimeFines, Lawsuits & Litigation
0The United States has taken significant action against Cambodian tycoon Ly Yong Phat (Ly). imposing sanctions for his involvement in...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaUnsavory reportsGaming Industry NewsEconomy/FinanceUnlicensed OperationFines, Lawsuits & LitigationFinancial Fraud
0The Star Entertainment Group has received a stern “show cause” notice from the New South Wales (NSW) Independent CasiSno Commission (NICC),...
Chinese Football Association Levies Lifetime Bans on 43 Individuals Over Match-Fixing and Corruption
The Chinese Football Association (CFA) has issued life bans to 43 individuals involved in a widespread match-fixing and corruption scandal,...