Ministry of Finance scraps 633 slots in Dominican Republic Kim M Latest Casino and Gambling NewsUnlicensed OperationDominican Republic March 13, 2017 0As part of an ongoing campaign against illegal gambling in the Dominium Republic, upwards of 8,000 pieces of gaming equipment...
Utah businesses get served with over 100 warrants in illegal gambling investigation Kim M Latest Casino and Gambling NewsUnlicensed OperationFines, Lawsuits & Litigation March 5, 2017 0Utah Attorney General Sean Reyes’ office began serving upwards of 150 warrants to Utah businesses on Wednesday as part of...
PCSO launches expanded Small Town Lottery in Philippines Kim M Latest Casino and Gambling NewsGaming Law & LegislationLotteryPhilippines January 25, 2017 0In an effort to eradicate illegal gambling in the Philippines, on Tuesday, the Philippine Charity Sweepstakes Office (PCSO) officially launched...
Greek illegal VLT market estimated at €1 Billion Alex Lanter Gaming Law & LegislationEconomy/FinanceLotteryUnlicensed OperationTax EvasionGreece January 4, 2017 0The Illegal gambling market in Greece is growing rapidly, or so it seems according to the latest report from Greece’s...
Philippines President says lack of manpower preventing his government from cracking down on illegal gambling Renee Kingsley Latest Casino and Gambling NewsGaming Law & LegislationUnlicensed OperationPhilippines November 9, 2016 0Rodrigo Duterte, the President of the Philippines has created a lot of controversy within the first year of his rule...
Chinese authorities arrest 18 Crown Resort employees for alleged gambling recruitment activities Renee Kingsley Latest Casino and Gambling NewsAustraliaChinaIllegal BookmakingMacau October 16, 2016 0Authorities in China have arrested 18 Crown Resort employees and are questioning them in regards to their involvement in illegal...
Colombia issues stiff penalties to illegal gambling providers as it looks to clean up the industry Renee Kingsley ColombiaLatest Casino and Gambling NewsGaming Law & LegislationUnlicensed Operation September 5, 2016 0The Colombian gambling industry is one of the most attractive markets in Latin America for gaming providers as the government...
Dutch Government prepare to crack down on illegal gambling websites after Minister raises serious concerns Renee Kingsley St. MaartenLatest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationCaribbean Casino NewsCuraçao CasinosFines, Lawsuits & Litigation July 28, 2016 0Ard van der Steur, the Dutch Minister of Security and Justice raised concerns over the Curaçao online gambling industry in...
Study finds 30,000 illegal slots in Chile Kim M Latest Casino and Gambling NewsGaming Law & LegislationChileUnlicensed Operation July 22, 2016 0More than 3,000 businesses were visited by researchers as part of a study conducted by the Faculty of Architecture, Design...
Raids targeting soccer gambling net thousands of arrests worldwide during Euro 2016 Kim M Latest Casino and Gambling NewsOnline Gambling NewsAsian Casino NewsSports bettingCrime July 19, 2016 0On Monday, the International Criminal Police Organization (INTERPOL) reported that more than 4,000 arrests have been made as part of...
North Korea profiting from lucrative online gambling industry and cyber operations Renee Kingsley Latest Casino and Gambling NewsHackingUnlicensed OperationSouth Korea July 19, 2016 0North Korea has an image in the international community of being one of the most secretive and guarded countries in...
Cease-and-desist letters sent to DFS operators by Alabama AG Kim M Latest Casino and Gambling NewsAlabamaFantasy Sports April 6, 2016 0Joining several other states across the country, Alabama’s attorney general has declared that daily fantasy sports (DFS) are considered illegal...
Illegal gambling is the charge for Five Boston City Clubs Kim M Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsGaming Industry NewsCrimeFines, Lawsuits & LitigationMassachusetts February 17, 2016 0Five social clubs in the city of Boston have been hit with multiple counts of permitting illegal gambling on their...
Indicted San Diego card rooms seek reopening before Christmas Sadonna Price Latest Casino and Gambling NewsCaliforniaMoney Laundering December 20, 2015 0Two card rooms in San Diego County that FBI raided just a few days ago are now fighting to reopen...
Online gaming bust results in $50m split between United States and Switzerland Sadonna Price Latest Casino and Gambling NewsU.S.A.Unlicensed OperationSwitzerland November 25, 2015 0Following 2009 plea agreements in an illegal online gambling service case, the Swiss Justice Ministry says that the assets involved...