Crime

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.

Singapore Excludes Criminal Legal Aid Recipients from Setting Foot in Casinos

Accused persons currently getting criminal legal assistance aren't permitted to set foot in Singapore’s jackpot rooms or casinos, nor to gain access to their Singapore Pools wagering accounts as long as they ha...

VGCCC Issues AU$100,000 Fine to MintBet for Facilitating 35-hour Gambling Period for Client

MintBet, a registered sportsbook in Victoria, must pay a fine of $100,000 to the Victorian Gambling and Casino Control Commission (VGCCC) for recurring violations of regulator's Responsible Gambling Code of Con...

Lawmakers Pushing Bills to Impose Problem Gambling Measures after Scandal with the Dodgers Player

Almost simultaneously with the illegal gambling scandal with the Japanese interpreter of Los Angeles Dodgers baseball player Shohei Ohtani, lawmakers Paul Tonko and Richard Blumenthal introduced their separate ...

VGCCC Deems Crown Resorts Suitable to Continue to Hold its Melbourne Casino License

The Victorian Gambling and Casino Control Commission (VGCCC), Victoria's gambling regulatory body, has regarded Crown Resort Ltd., Australia’s largest gaming and entertainment group, eligible to maintain its ga...

Spelinspektionen Issues SEK300,000 Fine to Yggdrasil for Supplying its Online Gaming Software to Unlicensed Operator

Yggdrasil, a globally recognized iGaming provider, must pay a fine of SEK300,000, which is approximately €26,218, to Spelinspektionen, the Swedish gambling regulator, for supposedly providing gaming software to...

India’s MIB Warns Celebrities and Social Media Influencers Not to Promote and Advertise Offshore Online Gambling and Betting Operators

Recently, India’s Ministry of Information and Broadcasting (MIB) has warned every social media influencer and endorser to abstain from advertising and promoting offshore gambling and online wagering platforms a...

Star Entertainment CEO Resigns As NSW Commission Extends License Considerations

As the New South Wales authorities continue to monitor the implementation of the cultural change within Star Entertainment Group requested after non-compliance allegations, Robby Cooke, the chief executive offi...

Los Angeles Dodgers Fire Shohei Ohtani’s Long-Time Intrepeter Following Alleged Illegal Gambling and Theft of Millions from MLB’s Biggest Star

Ippei Mizuhara, 39, interpreter and close friend of Japanese baseball superstar Shohei Ohtani, has been accused of illegal gambling and allegedly stealing millions from the two-way hitter to pay gambling debts....

Bloomberry Resorts Corp Ends Dispute with GGAM by Signing US$300m Settlement Agreement

Bloomberry Resorts Corporation, owner of Solaire Resort, revealed that it has managed to reach a settlement agreement in its 10-year legal dispute with previous ally Global Gaming Asset Management (GGAM) Philip...

Curaçao Issues Licensee Registration Guidelines; Sets the 31 March 2024 Milestone to Enforce New Legislation

A set of guidelines recently issued by the Curaçao's Gaming Control Board requires applicants for gaming licenses to register by 31 March 2024 to align with both the current and the incoming legislation. After ...

TABCORP CEO Steps Down After Alleged Use Of “Offensive And Inappropriate Language” In The Workplace

Adam Rytenskild, chief executive of TABCORP, has resigned from the firm, following the initiation of an inquiry by the board into whether he utilized offensive and inappropriate language in the workplace, accor...

Ainsworth’s Shareholders Accuse the Company of Decreasing the Shares Price Prior to Alleged Novomatic’s Acquisition

Ainsworth Game Technology, one of the leading pokies suppliers in the market, allegedly decreased the value of its stock, as the company’s American shareholder claims. According to the shareholder, the company ...