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.
In surprising sports betting news, it seems as though Betfair has been used by an individual to launder drug money. It has been reported by many media outlets that the top sports betting company has been used b...
On Friday, Republican Secretary of State Dianna Duran was charged with embezzlement, fraud, money laundering and campaign finance violations by New Mexico's Democratic attorney general.
The 64-count complain...
The anti-corruption crackdown launched by Beijing targeting corrupt officials and VIP gamblers in Macau has been successful due to the fact that it has scared away Macau’s VIP gamblers who were not willing to b...
The Monetary Authority of Macau and the People's Bank of China (PBOC) signed a new memorandum of understanding in order to tighten up anti-money laundering measures and prevent illegal and terrorist financing a...
The Philippines government has made it clear that it wants to promote the casino industry within the country in an effort to attract foreign investment and attract gamblers from Macau, Mainland China, and beyon...
Back in February of 2013, Jian Tu, also known as Tu Jian, visited the Marina Bay Sands and opted for a credit line of S$9.94m. The Las Vegas Sands property is still waiting on payment as Tu has not been willing...
Caesars Entertainment Corp (CEC) has reportedly reached an agreement with the Department of Justice to settle its US money laundering charges. A report from Reuters reads that the casino giant has settled to pa...
In Macau, officials are reporting that crime related to gaming is on the rise, especially within the past quarter. Secretary for Security, Wong Sio Chak, has released current findings in relation to gaming and ...
An update to Malta’s gambling legislation will focus on safeguards for customers of online gambling by gaming regulators in the southern European island country.
According to a Malta Gaming Authority (MGA) r...
In an Oklahoma federal court on Thursday, two-term State Senator Rick Brinkley admitted to stealing $1.8 million and filing a false tax return from the nonprofit agency where he worked.
The 54 year old senat...
A top court in Hong Kong granted Carson Yeung Ka Sing, Birmingham International Holdings Ltd. Chairman, release from jail Friday and will be free to appeal a money laundering conviction. Yeung was released on H...
According to the legal response filed on Friday, the Borgata admits to destroying the playing cards integral to the lawsuits and counter-lawsuits between Phil Ivey, his co-defendant, and the Atlantic City casin...
In a press release issued from the New Jersey Attorney General’s office, serial counterfeiter Christian Lusardi has plead guilty to second-degree trademark counterfeiting and third-degree criminal mischief. The...
Computerized gaming parlors, previously operated as “sweepstakes cafes” are evolving their creative business models designed to evade identity as illegal slot machine operations. Last year the California legisl...
A judge in Wisconsin has upheld the state's ban on poker play outside of Indian casinos. The case was brought by professional poker player Mark Kroon and the Poker Players Alliance (PPA) state director, Steve V...