Ukraine Blocks Over 2,500 Illegal Gambling Websites; Investigation Includes $1.2B Suspected Money Laundering Case

Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsTechnologyMobile gamingEuropean Casino NewsUnlicensed OperationOnline Gambling NewsFines, Lawsuits & LitigationUkraine
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Following the recent military gambling ban imposed on Ukrainian soldiers over cyber security concerns, the Prosecutor General’ Office reportedly reveals...

The Dutch Gaming Association Calls on Legislature to Review Gambling Advertisement Ban

Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsMobile gamingEuropean Casino NewsIllegal BookmakingUnlicensed OperationLicensesOnline Gambling NewsSports bettingNetherlands
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The Netherlands Online Gaming Association (NOGA) contends that the bill proposed in the House of Representatives, aiming to ban online...

Running Aces Files Lawsuit Against Three Minnesota Tribal Casinos Executives for Illegal Card Games Operations

Marija Malenovic
Tribal GamingLatest Casino and Gambling NewsGaming Law & LegislationTribal GamingU.S.A.Horse RacingCasino NewsWorld Casino NewsNorth America Casino NewsGaming Industry NewsHorse RacingCrimeRacketeeringFines, Lawsuits & LitigationMinnesota
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As reported by MPR News, Running Aces, one of two horse racing tracks in Minnesota, has reportedly submitted a federal...

Super Bowl LVIII, Proof of a Thriving Black Market; Two-Third of Wagers Were Reportedly Placed Illegally

Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Las VegasWorld Casino NewsNorth America Casino NewsOnline gambling regulationGaming Industry NewsMobile gamingEconomy/FinanceIllegal BookmakingLicensed online casinos in USAUnlicensed OperationOnline Gambling NewsSports bettingCrime
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Super Bowl LVIII, which was one of the events that marked the whole of February, also saw a remarkable increase...

PAGCOR Wants To Lower Fees For iGaming Operators to 35% In March, Says Tengco

Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationCasino DestinationsWorld Casino NewsOnline gambling regulationCasinos of the PhilippinesGaming Industry NewsMobile gamingEconomy/FinanceOnline Gambling NewsAsian Casino NewsTaxationTaxesPhilippines
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The Philippine Amusement and Gaming Corporation (PAGCOR), the gaming regulatory agency of the Philippines, revealed that it will lessen the...

Money Launderers Are Utilizing Online Gambling Sites To Launder Illegal Money, FINTRAC Warns

Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Casino NewsWorld Casino NewsNorth America Casino NewsOnline gambling regulationCanadaGaming Industry NewsMobile gamingMoney LaunderingLicensesOnline Gambling NewsCrimeLicensing
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The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s financial intelligence agency, has issued a warning that illegal...

Millions of Visits to Illegal Sports Betting Sites Deprive US Regulated Markets of Significant Revenues

Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.North America Casino NewsOnline gambling regulationCanadaGaming Industry NewsOntarioQuebecIllegal BookmakingOnline Gambling NewsFloridaSports bettingGeorgiaNebraskaOklahoma
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Although sports betting has been legalized in 37 US states, illegal gambling operations still proliferate in the states that do...

Macau’s Syndicate Operated Illegal Cross-Border Gambling to Generate $2.4 Million Profit

Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationCasino reviews from MacauWorld Casino NewsOnline gambling regulationGaming Industry NewsIllegal BookmakingUnlicensed OperationOnline Gambling NewsCrimeFines, Lawsuits & Litigation
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The illegal gambling organization run by Alvin Chau, the founder of the Macau-based gambling operator Suncity Group, received more than...