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Long Beach Poker Player Admits to Illegal Sports Betting and Money Laundering Charges

Latest Casino and Gambling News Poker Law U.S.A.North America Casino News World Casino News Money Laundering California Poker Illegal Bookmaking Sports betting Crime Fines, Lawsuits & Litigation

October 21, 2024 0

Damien LeForbes, a 43-year-old professional poker player from Long Beach, California, has entered a guilty plea to charges of money laundering and...

BlockDance Faces Steep Penalties for Unlicensed Online Gambling in the Netherlands

Vanja Mitic

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

October 18, 2024 0

The Dutch gambling authority, Kansspelautoriteit (KSA), has taken a firm stand against BlockDance BV by imposing a stringent penalty for operating unlicensed online gambling platforms....

Concord Casino Owner Andy Sanborn Charged with Pandemic Aid Fraud

Vanja Mitic

Latest Casino and Gambling News U.S.A.World Casino News North America Casino News Crime Fines, Lawsuits & Litigation Financial Fraud New Hampshire

October 17, 2024 0

Andy Sanborn, a former state senator and owner of Concord Casino, found himself in legal hot water this week. The Attorney General’s...

Graft Charges Filed Against Porac Mayor Over Alleged Illegal POGO Ties

Johnny K.

Latest Casino and Gambling News World Casino News Gaming Industry News Unlicensed Operation Asian Casino News Crime Fines, Lawsuits & Litigation Financial Fraud Philippines

October 17, 2024 0

Philippine authorities have filed graft charges against suspended Porac, Pampanga Mayor Jaime Capil and several other local officials, accusing them...

Philippine Authorities Arrest POGO Kingpin in Major Crackdown on Illegal Gambling

Vanja Mitic

Latest Casino and Gambling News Gaming Industry News Unlicensed Operation Crime Philippines

October 11, 2024 0

In a strategic operation executed late on Thursday, October 10, Philippine law enforcement captured Lyu Dong, a Chinese national deemed the...

UN Report Warns of Rising Cyber Fraud and Illicit Gambling in Southeast Asia

Vanja Mitic

Cryptocurrency Latest Casino and Gambling News Unsavory reports Gaming Industry News Technology Mobile gaming Money Laundering Asian Casino News Online Gambling News Crime

October 9, 2024 0

A recent report from the United Nations (U.N.) has raised alarm over the escalating involvement of transnational criminal organizations in Southeast Asia....

Illegal Gambling Dens Closed in Florida by Joint Law Enforcement Operation

Vanja Mitic

Latest Casino and Gambling News U.S.A.World Casino News North America Casino News Unlicensed Operation Florida Crime

October 8, 2024 0

In a recent significant crackdown in Brevard County, Florida, state and local law enforcement agencies joined forces to tackle illegal gambling...

Michigan Gaming Control Board Targets Papaya Gaming in Crackdown on Illegal Gambling

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Mobile gaming Unlicensed Operation Online Gambling News Michigan

October 4, 2024 0

In a significant move to uphold the integrity of its gaming laws, the Michigan Gaming Control Board (MGCB) has intensified its crackdown...

Former Jaguars Employee Sues FanDuel for $250M Over Alleged Gambling Addiction Exploitation

Johnny K.

Latest Casino and Gambling News NFL Gaming Industry News Sports betting Fantasy Sports Crime Fines, Lawsuits & Litigation

October 2, 2024 0

Amit Patel, a former employee of the Jacksonville Jaguars who embezzled over $22 million from the team, has filed a...

3,000 POGO Workers Exit Philippines Amid Visa Downgrades and Industry Shutdown

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Gaming Industry News Unlicensed Operation Asian Casino News Crime Financial Fraud Philippines

September 30, 2024 0

Approximately 3,000 foreign employees working for the Philippine Offshore Gaming Operators (POGOs) have left the Philippines following the downgrading of...

Former Online Gaming Founder and Vegas High Roller to be Sentenced for Fraud

Johnny K.

Latest Casino and Gambling News U.S.A.Las Vegas Casino News World Casino News North America Casino News Crime Financial Fraud Nevada

September 26, 2024 0

Robert Alexander, a former high-stakes gambler and the founder of the online gaming company Kizzang is scheduled to be sentenced...

Taiwanese Businessman’s $188M Gambling Debt to Alvin Chau Revealed

Johnny K.

Latest Casino and Gambling News Taiwan World Casino News China Asian Casino News Crime Bribery Financial Fraud

September 20, 2024 0

In a twist of financial and legal intrigue, Taiwanese businessman Sheen Ching-Jing has reportedly accumulated a massive NT$6 billion (approximately...

Sky Betting & Gaming Reprimanded for Unlawfully Sharing User Data

Johnny K.

Latest Casino and Gambling News World Casino News Gaming Industry News European Casino News Data Protection Online Gambling News Sports betting Crime Fines, Lawsuits & Litigation United Kingdom

September 19, 2024 0

Sky Betting & Gaming has come under scrutiny after unlawfully sharing customer data with advertising companies, leading to a formal...

Study Exposes As Much As £4.3bn Staked Annually on UK’s Growing Black Market Gambling

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation Unsavory reports World Casino News Online gambling regulation Gaming Industry News Mobile gaming Unlicensed Operation Online Gambling News Crime United Kingdom

September 19, 2024 0

A 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...

Macau Sees Rise in Gaming-Related Crimes Amidst Industry Recovery

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Unsavory reports Gaming Industry News Money Laundering Economy/Finance Asian Casino News Macau Crime

September 17, 2024 0

In the first half of 2024, Macau experienced a notable increase in gaming-related criminal activities, with a 61.8% surge compared to...

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Long Beach Poker Player Admits to Illegal Sports Betting and Money Laundering Charges

BlockDance Faces Steep Penalties for Unlicensed Online Gambling in the Netherlands

Concord Casino Owner Andy Sanborn Charged with Pandemic Aid Fraud

Graft Charges Filed Against Porac Mayor Over Alleged Illegal POGO Ties

Philippine Authorities Arrest POGO Kingpin in Major Crackdown on Illegal Gambling

UN Report Warns of Rising Cyber Fraud and Illicit Gambling in Southeast Asia

Illegal Gambling Dens Closed in Florida by Joint Law Enforcement Operation

Michigan Gaming Control Board Targets Papaya Gaming in Crackdown on Illegal Gambling

Former Jaguars Employee Sues FanDuel for $250M Over Alleged Gambling Addiction Exploitation

3,000 POGO Workers Exit Philippines Amid Visa Downgrades and Industry Shutdown

Former Online Gaming Founder and Vegas High Roller to be Sentenced for Fraud

Taiwanese Businessman’s $188M Gambling Debt to Alvin Chau Revealed

Sky Betting & Gaming Reprimanded for Unlawfully Sharing User Data

Study Exposes As Much As £4.3bn Staked Annually on UK’s Growing Black Market Gambling

Macau Sees Rise in Gaming-Related Crimes Amidst Industry Recovery

Donald Trump Nominates Two Commissioners to Fill CFTC Vacancies

Romania Gambling Sector Warns of 80% Slot Market Decline

Australia Sets Triple Lock Rules for Online Wagering Ads

Louisiana Wins Order Against 10 Prediction Market Firms

UK Gambling Commission Reports Decline in Underage Gambling