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.
Bet365, a leading bookmaker, has been fined $33,000 by New Jersey regulators for allowing users to place bets on events that had already occurred or were in progress. A spokesman for the regulator stated that these violations had occurred multiple times. For instance, bettors were recently able to bet on a mixed martial arts fight […]
770 views 
The Chinese Football Association has taken a stern stance against corruption in the sport, imposing lifetime bans on 43 individuals involved in match-fixing and gambling activities. Among those banned are 38 soccer players, including members of the national team, and 5 officials. The investigation into these illicit activities spanned 120 matches involving 42 football clubs, […]
891 views 
17 Individuals Charged with Organizing Illegal Gambling Operation in New York City. According to the investigation, 70 bettors placed $22.7 million worth of bets through the ubet1288(.)com website between September 15, 2022, and March 29, 2023. This translates to roughly $324,300 per gambler. The system operated largely manually. Essentially functioning as a private club. The […]
1090 views 
Analysis 
Business 
Companies 
Crime 
Finance 
M&A 
Prediction Markets 
Regulation 
Reports