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Authorities in Galveston County arrested Hitchcock Mayor Christopher Armacost following a large investigation into alleged illegal gambling operations tied to gaming machines...
Unlicensed Operation
Malaysia’s federal authorities are working on legislation intended to address illegal gambling activity, with particular attention to digital platforms. Officials aim...
On January 30, 2026, the Maltese Civil Court ruled against the enforcement of an Austrian court judgment requiring a Malta-licensed...
In a significant development, China has executed 11 people linked to organized crime operations based in Myanmar, marking the culmination...
Earlier this month, prosecutors in Taiwan brought charges against 35 individuals accused of running a large-scale illegal online gambling and...
Hawaii lawmakers have once again turned their attention to gambling, as a new legislative session coincides with updated estimates showing...
The Netherlands Gambling Authority (KSA) is set to intensify its regulatory efforts in 2026, focusing on the dual challenges of illegal...
The Indian government has intensified its enforcement efforts against illegal betting and gambling platforms by blocking 242 additional website links on Friday,...
Polymarket is now the subject of a direct legal action in Nevada, as the state’s gaming regulator seeks to halt the...
India’s Enforcement Directorate (ED) filed a chargesheet against Magicwin, an online betting platform operated by Pakistani nationals residing in the...
Johnny K.
TurkeyLatest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEconomy/FinanceIllegal BookmakingMiddle East Gaming NewsUnlicensed OperationOnline Gambling NewsCrime
0Turkey will introduce stricter oversight of high-value financial transactions while banks escalate warnings to customers as part of a coordinated...
Johnny K.
TennesseeLatest Casino and Gambling NewsGaming Law & LegislationU.S.A.Online gambling regulationGaming Industry NewsMobile gamingUnlicensed OperationOnline Gambling NewsFines, Lawsuits & Litigation
0Tennessee officials have taken decisive steps to remove dozens of online sweepstakes casinos from the state, arguing that the platforms...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationArgentinaWorld Casino NewsCentral & South America GamingGaming Industry NewsMoney LaunderingUnlicensed OperationOnline Gambling NewsCrime
0Argentine judicial authorities have ordered the continued detention of Roberto Javier Zuco, identified by investigators as a central organizer behind...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsIndiaUnlicensed OperationAsian Casino NewsCrimeFines, Lawsuits & Litigation
0Senior leaders of India’s YSR Congress Party (YSRCP) have intensified their attack on the coalition government in Andhra Pradesh, alleging...
Johnny K.
Online BlacklistLatest Casino and Gambling NewsGaming Law & LegislationU.S.A.World Casino NewsNorth America Casino NewsOnline gambling regulationGaming Industry NewsMobile gamingUnlicensed OperationOnline Gambling NewsCrimeFines, Lawsuits & LitigationMichigan
0The Michigan Gaming Control Board has taken another step to curb illegal online gambling by ordering a group of offshore...