Crime

July 14, 2026 0

Timor-Leste authorities have intensified efforts against online crime, detaining 90 foreign nationals in operations targeting suspected illegal gambling and fraud...

Arizona Issues Cease-and-Desist Orders to Five Online Gambling Operators

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Arizona Mobile gaming Money Laundering Unlicensed Operation Online Gambling News

July 13, 2026 0

The Arizona Department of Gaming (ADG) has taken decisive action against five online gambling operators by issuing cease-and-desist orders, signaling...

PAGCOR Probity Reviews Gain Importance Ahead of FATF

July 13, 2026 0

The Philippine Amusement and Gaming Corporation (PAGCOR) has placed greater emphasis on its probity assessment process as the Philippines works...

Wall Street Banks Tighten Employee Rules on Prediction Markets

July 10, 2026 0

Several major Wall Street banks have introduced or updated internal rules governing employee participation in prediction markets as concerns grow over potential...

Venetian Agrees to $7.2M Fine Over Mathew Bowyer Gambling Case

July 10, 2026 0

The Venetian Resort Las Vegas has agreed to pay a $7.2 million penalty to Nevada gaming regulators over compliance failures connected to...

Andy Sanborn Admits Misusing Federal COVID Relief Funds

July 10, 2026 0

Former New Hampshire state senator and casino operator Andy Sanborn has pleaded guilty in federal court to stealing government funds...

Australia Targets Rise in Fake Online Casino Scams

July 9, 2026 0

Australian authorities have launched a new cross-sector initiative to investigate and disrupt a growing scam involving fraudulent online gambling platforms...

SABA Presses for Faster Action on Illegal Gambling in South Africa

July 8, 2026 0

South Africa’s largest bookmaker trade association has renewed its call for stronger enforcement measures against illegal offshore gambling operators, arguing...

Federal Court Slaps $24M Penalties on Illegal Online Poker Operators in Australia

July 6, 2026 0

The Australian Communications and Media Authority (ACMA) has secured a significant legal outcome against operators of prohibited online poker services,...

Illegal Gambling Market in EU Reaches €91.6 Billion

July 6, 2026 0

New data presented at the European Parliament indicates that the illegal online gambling market targeting consumers across the European Union...

Former Tory MP Pleads Guilty in UK Election Betting Case

June 30, 2026 0

Former Conservative MP Craig Williams and former Conservative Party worker Amy Hind have admitted cheating offences linked to wagers on...

Cambodia Intensifies Crackdown to Restore Global Reputation

Latest Casino and Gambling News Gaming Law & Legislation Cambodia Online gambling regulation Gaming Industry News Mobile gaming Online Gambling News Crime

June 29, 2026 0

Cambodian Prime Minister Hun Manet said restoring the country’s international reputation has become one of his government’s biggest challenges. Speaking at...

Thailand Widens Online Gambling Investigation Into MP

June 29, 2026 0

Thailand’s Department of Special Investigation (DSI) has expanded its investigation into an alleged online gambling network linked to Klatham Party...

Hong Kong Cracks Down on Football Betting Syndicate