iGaming Crime & Enforcement
Latest in this section
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Bristol Casino Raid: Inside the Arrest of Two Individuals for Illegal Gambling
There was an operation conducted by Police, the Gambling Commission, and SWROCU at premises at Lower College Street, Bristol on 10 July…
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Turkey’s Interior Minister Labels Illegal Betting a National Security Threat as $40bn Black Market Fuels Crypto Laundering
Turkish Interior Minister Mustafa Çiftçi claims that illegal gambling drains the country of $40 billion per year and has transitioned from being…
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Italian Authorities Shut Down Illegal Betting Centres in Sicily as Reform Stalemate Deepens
ADM and Guardia di Finanza inspected 14 venues across Agrigento, shutting two illegal betting centres and imposing fines exceeding €20,000. Seized terminals…
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Trump’s Teleprompter Man Was Betting on the President’s Words While Setting Up His Script
Teleprompter operator for Mr. Trump since 2016, Gabriel Perez, is negotiating his settlement with CFTC after earning over $100,000 from Trump's speeches…
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Brazil’s Child Court Shut Down Three Betting Platforms, and Getting Them Back Won’t Be Simple
Meta Title Brazil Shuts Down 3 Betting Sites Over Child Safety Rules Key Points On 14 July 2026, the Childhood and Youth…
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Indonesia Orders Banks to Freeze 36,191 Gambling-Linked Accounts as Crackdown Targets Money, Not Just Websites
The Financial Services Authority in Indonesia instructed banks on 7 July 2026 to freeze 36,191 accounts used to facilitate illegal online gambling,…
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FBI Charges Former College Basketball Guard Kerr Kriisa Over $2.2M Wire Fraud Case
Kerr Kriisa was arrested by the FBI on 3 July 2026 and indicted on five wire fraud counts tied to a $2.2…
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Two Fugitives, One Gulf Arrest, Twelve Years in the Making
One suspect allegedly ran a $3.14 billion illegal gambling platform from the Philippines, Malaysia, and Cambodia, evading South Korean authorities for 12…
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Ontario Regulator Fines Great Canadian C$120,000 Over Casino Software Breaches
The Alcohol and Gaming Commission of Ontario has imposed C$120,000 (US$84,328) in monetary penalties on Great Canadian Entertainment (GCE) after identifying multiple…
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The National Assembly of Azerbaijan Has No More Patience for Illegal Online Gambling
The Azerbaijan National Assembly adopted the first reading of a law on 30 June 2026 where the punishment of gambling will be…
Investigations and reports on crime, fraud, money laundering, and illegal activities within the global iGaming and gambling industry.
Covering regulatory breaches, enforcement actions, and high-profile cases affecting operators and markets.