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.
Star Casino Entertainment Group, the company from Australia, has been fined a second time over the course of two months.
Two months ago, the Queensland state government punished Star Casino for its breach ...
As the International Tennis Integrity Agency officially announced, Bulgarian chair umpire, Stefan Milanov, has been suspended for six months. He was also fined $10,000, $5,000 of which was suspended. This is th...
On Wednesday, December 7, the Australian Transaction Reports and Analysis Centre (AUSTRAC), known as Australian anti-money laundering regulator, will initiate civil penalty proceedings in the Federal Court agai...
Kansspelautoriteit (KSA), the Dutch gambling regulator, has notified Holland Casino, an operator holding a Dutch land-based and online gambling license, to stop advertising its physical locations through its iG...
According to the American Gaming Association's latest report, an estimated $511 billion is the annual turnover of illegal and unregulated gambling in America. These illegal sportsbooks, iGaming websites, and un...
Star Casino, a subsidiary of Star Entertainment based in Pyrmont, Sydney, will face hefty fines from the Australian Transaction Reports and Analysis Centre (AUSTRAC), known as Australian anti-money laundering r...
On November 28th, 2022, the Quebec-based Mohawk Council of Kahnawake (MCK) filed a lawsuit against iGaming Ontario and the Attorney General of Ontario for unilateral changes to the way online gaming is conducte...
DraftKings, prominent daily fantasy sports operator, confirmed Monday that many of its customer accounts were compromised by irregular activity on third-party internet sites. The online hacking activity resulte...
Toto Online, a famous Netherlands brand owned by the Nederlandse Loterij, must pay a fine of 400,000 euros due to targeting in their marketing campaigns.
Taking prohibited actions:
The Gaming Authori...
Following the shutdown of Cloudbet and Las Atlantis, better known as two offshore gambling websites, Australian Communications and Media (ACMA) is taking the fight against illegal gaming in Australia a step fur...
New South Wales Independent Casino Commission (NICC) didn't approve the hiring of an independent monitor for The Star Entertainment Group's Star Sydney Casino property.
The loss of the license:
An ap...
Kindred Group, an innovative, globally recognized online gambling provider, has officially received a warning and a fine of $998k, which is approximately SEK 10.9 million, for failing to improve its work in the...
An unprecedented special operation has been conducted in Ukraine. SSU’s cyber specialists caught the group of criminals that transferred the funds from the gambling site to Russia. According to SSU, the crimina...
Tabcorp, the Australian betting and entertainment provider, has commenced proceedings in the Supreme Court against the competing provider Entain and the NSW division of the Australian Hotels Association. Tabco...
Landing International Development Ltd., an innovative operator based in South Korea, has officially announced that it has suspended its chairman and Chief Executive Officer, Yang Zhihui, due to legal proceeding...