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On Tuesday the authorities in China announced that they cracked a big cross-border online gambling ring that handled $78 billion...
Unlicensed Operation
Sadonna Price
Latest Casino and Gambling NewsU.S.A.HackingUnlicensed OperationConspiracyFines, Lawsuits & LitigationFinancial Fraud
0A ‘sprawling criminal enterprise’, that is what federal prosecutors are calling a scheme that spanned around the world, with three...
Kim M
Latest Casino and Gambling NewsCasino NewsGaming Industry NewsMoney LaunderingIllegal BookmakingUnlicensed OperationOnline Gambling NewsSports bettingCrime
0The Federal Bureau of Investigation (FBI) and the American Gaming Association (AGA) have announced the agencies will join forces to...
Lars Jones
Latest Casino and Gambling NewsIsraelHackingMoney LaunderingData ProtectionUnlicensed OperationOnline Gambling NewsConspiracyFinancial FraudRussiaNew York
0Two men being held in Israel after their arrests in July, and a U.S. citizen believed to be hiding out...
Renee Kingsley
Las VegasMoney LaunderingUnlicensed OperationAsian Casino NewsMacauConspiracyCrimeRacketeeringBribery
0Update 11-26-2015: CfA retracts public comments and allegations, issues apology. Sheldon Adelson, billionaire and chairman of the Las Vegas Sands...
Kim M
Latest Casino and Gambling NewsAntigua and BarbudaNew HotelsGaming Industry NewsBitcoin accepting propertiesUnlicensed OperationOnline Gambling NewsFines, Lawsuits & LitigationNevada
0In what prosecutors called the first of its kind prosecution in Nevada, on Tuesday, Clark County District Court Judge Kerry...
Lars Jones
Poker LawLas VegasOnline PokerBitcoin accepting propertiesUnlicensed OperationFines, Lawsuits & LitigationNevada
2Professional poker player and bitcoin poker site owner, Bryan Micon is expected to be sentenced in Las Vegas today for operating...
Sadonna Price
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsUnlicensed OperationOnline Gambling NewsRussiaRussia
0Gamblers in Russia will now have a lessened opportunity to take part in online casino and poker gaming thanks to...
Lars Jones
TurkeyLatest Casino and Gambling NewsGaming Law & LegislationCasino NewsCasino openingsCyprusUnlicensed OperationLicenses
0There may not be an abundance of amity between Cypriots living in the south and those living in the north,...
Lars Jones
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Las VegasIllegal BookmakingUnlicensed OperationFantasy SportsFines, Lawsuits & LitigationMassachusettsNevadaNew Jersey
0The daily fantasy sports (DFS) industry is under siege from all quarters. Wednesday the Wall Street Journal, quoting anonymous sources, reported...
Sadonna Price
Latest Casino and Gambling NewsGaming Law & LegislationLas VegasCasino NewsUnlicensed OperationSports bettingFantasy SportsNevada
0On Thursday, the Nevada Gaming Control Board ( NGCB) decided to rule that daily fantasy sports will require a license...
Toronto police have raided gambling dens and illegal casinos in several areas of the city resulting in the arrests of...
Kim M
Latest Casino and Gambling NewsWorld Casino NewsChinaHong KongMoney LaunderingUnlicensed OperationAsian Casino NewsMacau
0According to local sources a series of raids over a three-month period by Hong Kong police have resulted in the...
Guo Meimei became an internet sensation in China during 2011 after she published numerous photos on social media depicting a...
Kim M
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsChinaLotteryUnlicensed OperationOnline Gambling NewsAsian Casino NewsFines, Lawsuits & LitigationFinancial FraudThailand
0Seventeen Chinese nationals were arrested by Thailand police on Tuesday for the illegal operation of an online lottery. All of...