Mathew Bowyer, a former bookmaker, has publicly shared his role in a high-profile gambling scandal involving Ippei Mizuhara, the former interpreter...
illegal gambling
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingUnlicensed OperationOnline Gambling NewsFines, Lawsuits & LitigationMichigan
0The Michigan Gaming Control Board (MGCB) has issued a formal cease-and-desist letter to Duranbah Limited N.V., the operator of MyBookie.ag, a popular online gambling platform based...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMobile gamingMoney LaunderingEconomy/FinanceOnline Gambling NewsCrimeFines, Lawsuits & LitigationVietnam
0Vietnam’s police have dismantled a massive international money laundering operation, arresting five individuals and seizing vast amounts of illicitly obtained funds....
Johnny K.
Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsUnlicensed OperationAsian Casino NewsCrimeFines, Lawsuits & LitigationFinancial FraudPhilippines
0Philippine authorities have filed graft charges against suspended Porac, Pampanga Mayor Jaime Capil and several other local officials, accusing them...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsUnlicensed OperationAsian Casino NewsCrimeFinancial FraudPhilippines
0Approximately 3,000 foreign employees working for the Philippine Offshore Gaming Operators (POGOs) have left the Philippines following the downgrading of...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.World Casino NewsNorth America Casino NewsAlabamaGaming Industry NewsUnlicensed OperationCrime
0Alabama Attorney General Steve Marshall has initiated stringent actions against illegal gambling operations in Selma, securing temporary restraining orders against...
Vanja Mitic
SwedenLatest Casino and Gambling NewsGaming Law & LegislationCasino DestinationsCasino NewsWorld Casino NewsCasino closuresGaming Industry NewsEconomy/FinanceEuropean Casino News
0Spelinspektionen, the Swedish gambling regulator, has expressed significant concerns regarding the proposed discontinuation of Casino Cosmopol, Sweden’s state-owned land-based casino. The...
Johnny K.
South CarolinaLatest Casino and Gambling NewsU.S.A.Las VegasWorld Casino NewsNorth America Casino NewsMLBGaming Industry NewsIllegal BookmakingSports bettingCrimeFines, Lawsuits & LitigationNevada
0A Southern California bookmaker, Mathew Bowyer, has agreed to plead guilty to charges related to operating an illegal gambling business...
Johnny K.
Latest Casino and Gambling NewsChinaWorld Casino NewsHong KongMoney LaunderingIllegal BookmakingSports bettingMacauAsian Casino NewsOnline Gambling NewsCrime
0In a significant breakthrough, police forces from Guangdong, Hong Kong, and Macau have successfully dismantled an illegal bookmaking syndicate, leading...
Vanja Mitic
Online gaming softwareGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingOnline Gambling NewsCrime
0Indonesia’s National Police, in conjunction with Interpol, are intensifying efforts to combat the pervasive issue of online gambling within the...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsWorld Casino NewsOnline gambling regulationChinaGaming Industry NewsUnlicensed OperationOnline Gambling NewsCrime
0According to a comprehensive report from the United States Institute of Peace (USIP), China’s stringent laws against gambling, both offline...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationPoker LawNorth America Casino NewsGaming Industry NewsBrick-n-Mortar Poker RoomsPokerTexas
0Farmers Branch City Council delivered a blow to the aspirations of poker luminary Doug Polk and the gaming community by...
Marija Malenovic
DenmarkLatest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsMobile gamingEuropean Casino NewsUnlicensed OperationLicensesOnline Gambling NewsCrimeLicensingFines, Lawsuits & Litigation
0Spillemyndigheden, the gambling authority in Denmark, managed to successfully block 83 websites that provide non-legal gambling in the said state...
Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsEconomy/FinanceEuropean Casino NewsUnlicensed OperationOnline Gambling NewsFines, Lawsuits & LitigationMaltaNetherlands
0A Dutch court has ordered two online casino operators to reimburse a total of EUR 217,000 to players having lost...
Radosav Milutinovic
TurkeyLatest Casino and Gambling NewsCasino DestinationsCambodiaWorld Casino NewsChinaGaming Industry NewsCyprusMoney LaunderingEconomy/FinanceOnline Gambling NewsDominican RepublicCrimePhilippinesSingaporeSwitzerland
0The biggest anti-money laundering case in Singapore has resulted in the seizure of assets worth almost S$2.4 billion ($1.76 billion)...