Illegal Gambling | World Casino News

December 20, 2015 0

Two 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

Latest Casino and Gambling News U.S.A.Unlicensed Operation Switzerland

November 25, 2015 0

Following 2009 plea agreements in an illegal online gambling service case, the Swiss Justice Ministry says that the assets involved...

DFS class action suits amended to include sports leagues and media outlets

D. Graham

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Online gambling regulation Licenses Online Gambling News Florida Fantasy Sports Fines, Lawsuits & Litigation Nevada New York

November 22, 2015 0

Florida residents who originally filed a class action suit in their state’s federal court have once again filed a motion...

China busts massive online gambling ring

Alex Lanter

Latest Casino and Gambling News World Casino News China Unlicensed Operation

November 18, 2015 0

On Tuesday the authorities in China announced that they cracked a big cross-border online gambling ring that handled $78 billion...

China sentences internet star Guo Meimei to five years in prison for running illegal casino operation

Renee Kingsley

Casino Cheating China Unlicensed Operation Asian Casino News Crime Racketeering

September 11, 2015 0

Guo Meimei became an internet sensation in China during 2011 after she published numerous photos on social media depicting a...

Malaysian authorities identify illegal iGaming operators; considers cyber-blocking

Alex Lanter

Latest Casino and Gambling News Online gambling regulation Unlicensed Operation Malaysia

August 7, 2015 0

The Malaysian Communications and Multimedia Commission (MCMC) revealed that illegal online service providers have been identified by the Commission. According...

Hilton forced to shutdown Puerto Rico hotel casino due to the country’s economic crisis

Renee Kingsley

U.S.A.Casino News Casino closures Gaming Industry News Economy/Finance Unlicensed Operation Puerto Rico

July 23, 2015 0

The Condado Plaza Hilton in Puerto Rico is one of the biggest and most popular hotels on the Island and...

Illegal casino case begins in SW China

Kim M

Latest Casino and Gambling News World Casino News China Unlicensed Operation Asian Casino News Crime

July 21, 2015 0

Thirty people who were charged with allegedly taking part in illegal gambling were in court on Monday in China‘s Yunnan...

Finance minister wants casino approval in Thailand

Renee Kingsley

Gaming Law & Legislation Las Vegas Casino proposals Casino News Illegal Bookmaking Unlicensed Operation Asian Casino News Crime Thailand

June 23, 2015 0

Thailand known as the ‘land of smiles’ is one of the most popular tourist destinations in Asia and one of...

Macau officials issue illegal gambling website warning

Sam Mitchell

Latest Casino and Gambling News Unlicensed Operation Macau

June 17, 2015 0

The Gaming Inspection and Coordination Bureau, DICJ, issued a warning Friday, June 12, 2015 to the public regarding illegal gaming...

Malaysian authorities block more than 500 websites due to illegal gambling

Sadonna Price

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Malaysia

June 8, 2015 0

In efforts to lock down illegal gambling activity in Malaysia, authorities have shut down more than 500 online gambling sites...

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

Renee Kingsley

Unsavory reports China Crime Philippines

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...

Judge refuses evidence against Paul Phua

Sadonna Price

Latest Casino and Gambling News Las Vegas Illegal Bookmaking Unlicensed Operation Nevada

May 27, 2015 0

Misconduct within the United States federal government has resulted in the remaining evidence of the Paul Phua illegal gambling case...

Chinese authorities arrest internet celebrity Guo Meimei for running illegal casino

Renee Kingsley

Latest Casino and Gambling News Gaming Law & Legislation China Unlicensed Operation Asian Casino News Crime Fines, Lawsuits & Litigation

May 23, 2015 0

Mainland Chinese love to play games that involve betting and a great many of them love to gamble in their free...

$9.6 million in gambling assets awarded to law enforcement; case began with gambling officers

Sam Mitchell

Latest Casino and Gambling News U.S.A.Casino News Gaming Industry News Money Laundering Costa Rica Online Gambling News Crime Oklahoma Texas

May 21, 2015 0

May 20th 2015, in Albany, New York the take-down of an international gambling ring that handled more than $1 billion...

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Indicted San Diego card rooms seek reopening before Christmas

Online gaming bust results in $50m split between United States and Switzerland

DFS class action suits amended to include sports leagues and media outlets

China busts massive online gambling ring

China sentences internet star Guo Meimei to five years in prison for running illegal casino operation

Malaysian authorities identify illegal iGaming operators; considers cyber-blocking

Hilton forced to shutdown Puerto Rico hotel casino due to the country’s economic crisis

Illegal casino case begins in SW China

Finance minister wants casino approval in Thailand

Macau officials issue illegal gambling website warning

Malaysian authorities block more than 500 websites due to illegal gambling

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

Judge refuses evidence against Paul Phua

Chinese authorities arrest internet celebrity Guo Meimei for running illegal casino

$9.6 million in gambling assets awarded to law enforcement; case began with gambling officers

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