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LATEST CASINO NEWS:
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Operation Rock Bottom leads to 8 arrests for sports betting and more

Sam Mitchell
Latest Casino and Gambling NewsMoney LaunderingIllegal BookmakingFloridaNew JerseyNew YorkPennsylvania
June 14, 2015 2
Thursday—June 11, 2015 was a busy day for Rockland, New York District Attorney Thomas Zugibe when “Operation Rock Bottom” proved...

Wang Bo bribery case to be investigated by new fact-finding team

Sadonna Price
Latest Casino and Gambling NewsChinaFines, Lawsuits & Litigation
June 9, 2015 0
Wang Bo is a Chinese national who is allegedly involved in a bribery case involving officials from the Bureau of...

NJ Gaming Enforcement offers amnesty, sets deadline for iGaming affiliates

Sadonna Price
Latest Casino and Gambling NewsCasino NewsOnline PokerLicensed online casinos in USAUnlicensed OperationLicensingNew Jersey
June 8, 2015 0
Companies that promote, market or direct residents of New Jersey to illegal online gambling sites now have 150 days to...

Philippines immigration commissioner says he did not accept any bribe from Chinese deportee

Renee Kingsley
Unsavory reportsChinaCrimePhilippines
June 6, 2015 0
Beijing anti-corruption campaign has extended its reach into international territories as Chinese authorities are determined to go after corrupted officials...

Paul Phua prepares for home after US Judge drops all charges

Renee Kingsley
U.S.A.HackingMoney LaunderingIllegal BookmakingUnlicensed OperationOnline Gambling NewsSports bettingMalaysiaCrimeRacketeeringNevada
June 3, 2015 0
The Federal Bureau of Investigation and Nevada Gaming Control Board agents went to great lengths to infiltrate Paul Phua’s alleged...

Judge refuses evidence against Paul Phua

Sadonna Price
Latest Casino and Gambling NewsLas VegasIllegal BookmakingUnlicensed OperationNevada
May 27, 2015 0
Misconduct within the United States federal government has resulted in the remaining evidence of the Paul Phua illegal gambling case...

Taiwan gets warning from Beijing about possible casino on Kinmen Island

Renee Kingsley
Gaming Law & LegislationCasino proposalsCasino NewsTaiwanChinaAsian Casino News
May 27, 2015 0
Mainland China does not allow gambling and the Chinese government have been very clear that any establishments or players found...

With ill-gotten evidence tossed, Feds indict Paul Phua for conspiracy instead

Sadonna Price
Latest Casino and Gambling NewsLas VegasIllegal BookmakingConspiracyNevada
May 18, 2015 0
Despite the April ruling by United States District Judge Andrew Gordon, which removed evidence in the Paul Phua illegal gambling...

Belgian Gaming Commission fines Betclic Everest players for unlicensed site play

Renee Kingsley
BelgiumOnline PokerUnlicensed OperationSports bettingFines, Lawsuits & Litigation
May 13, 2015 0
Online poker markets continue to expand all over the world and as the game grows in popularity, the illegal online...

Sports betting expert Tony Chau pleads guilty

Lars Jones
Latest Casino and Gambling NewsLas VegasMoney LaunderingUnlicensed OperationSports bettingTax Evasion
May 10, 2015 0
Tony Chau ran sportsbettingchamp.com and sold a betting system through the site. He also marketed off-shore sports books located in...

Guilty verdict given to former CEO of Legends Sports

Sam Mitchell
Latest Casino and Gambling NewsU.S.A.Money LaunderingIllegal BookmakingUnlicensed OperationSports bettingOklahoma
May 4, 2015 0
The case started in April 2013, when the US Department of Justice indicted 34 people including Luke King, former CEO...

Global sports betting a $3 trillion business

Sam Mitchell
Latest Casino and Gambling NewsWorld Casino NewsIllegal BookmakingSports betting
April 20, 2015 0
A United Nations Crime Conference in Doha, Qatar on April 15, 2015, revealed sports betting is a $3 trillion business,...

Judge tosses ill-gotten FBI evidence against Paul Phua

Sadonna Price
Latest Casino and Gambling NewsIllegal BookmakingSports bettingMalaysia
April 19, 2015 0
A major ruling has occurred in online bookie Paul Phua Wei Seng’s case of illegal gambling, with a judge handing...

Federal judge to hear arguments in Phua case

Sadonna Price
Latest Casino and Gambling NewsLas VegasMalaysiaCrimeNevada
March 26, 2015 0
High profile Malaysian gambler Paul Phua Wei-seng’s fate now lies in the hands of a federal judge, in the multi-million...

Gaming Industry Looks to Partner with Pro Sports Leagues

JT
Latest Casino and Gambling NewsWorld Casino NewsNorth America Casino News
November 17, 2014 0
American Gaming Association (AGA) President and CEO Geoff Freeman released the following statement today after NBA Commissioner Adam Silver penned...
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