Police Arrests Almost 2,000 People in Malaysia Because of Illegal Betting and Lottery

Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingEconomy/FinanceUnlicensed OperationOnline Gambling NewsMergers, Acquisitions & PartnershipsMalaysiaCrimeFines, Lawsuits & Litigation
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A huge enforcement operation was conducted in Malaysia recently, and the results were significant. Almost 2,000 people were arrested during...

Indonesia Blocks 1,700 Bank Accounts Involved In Online Gambling Market With $12 Billion Handle

Radosav Milutinovic
Online BlacklistLatest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsIllegal BookmakingUnlicensed OperationOnline Gambling NewsAsian Casino NewsCrimeFines, Lawsuits & Litigation
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OJK, the Financial Services Authority of Indonesia, has reportedly blocked 1,700 bank accounts for their alleged involvement in online gambling...

Illinois Gaming Board Considers Gaming License Revocation For Illegal Past Operations

Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Casino NewsWorld Casino NewsNorth America Casino NewsGaming Industry NewsBrick-n-Mortar Poker RoomsPokerIllegal BookmakingLicensed online casinos in USAUnlicensed OperationLicensesOnline Gambling NewsTaxationIllinoisFines, Lawsuits & Litigation
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The Illinois Gaming Board (IGB) is looking to revise the decision made in 2019 to award the gaming license to...

Iowa and Iowa State Press Criminal Charges Against Seven Athletes for Illegal Wagers

Radosav Milutinovic
NCAALatest Casino and Gambling NewsGaming Law & LegislationNFLWorld Casino NewsNorth America Casino NewsOnline gambling regulationGaming Industry NewsIllegal BookmakingOnline Gambling NewsSports bettingCrimeFines, Lawsuits & LitigationIowa
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Iowa and Iowa State pressed criminal charges against seven current or former athletes for the involvement in illegal gambling activities....