iGaming Crime & Enforcement

Brazil’s Secretariat of Prizes and Betting (SPA) has sent formal notifications to 33 financial and payment institutions that processed transactions with unauthorised betting platforms. This is one of the biggest enforcement actions since the country’s new gambling regulation came into effect this year. The SPA gave these institutions 10 days to respond to the notifications. […]

Internet service providers were told by ACMA to stop access to more illegal gambling sites. It is the newest in a line of actions taken to prevent Australians from using illegal digital gambling sites. Crown Slots and Billy Billion were the latest sites to be blocked after ACMA found they were operating without an Australian […]

Sara Jacqueline King, a Californian attorney, led a double life as a high rolling gambling superstar in Las Vegas. She spent almost two years living high off the hog in one of Wynn’s VIP suites, which is set aside for high rollers who drop at least $300,000 a day. Yet under that mask of success […]

Indonesian police have busted a massive online gambling-linked money laundering scheme worth Rp530 billion ($32 million). The operation, which has been running for years, was uncovered by the Criminal Investigation Department of the National Police (Bareskrim) and revealed the complex web of financial transactions, shell companies and digital tools used to hide illegal proceeds. Two […]

Highlights Norsk Tipping is in danger of a big fine after they found mistakes in the Eurojackpot and Lotto draws. Every draw since 2021 has had wrong winners and maybe even before that. Millions of players have been affected by this error in the draw process. Norsk Tipping is facing its third fine in a […]

According to estimates by the NPA, Japanese users spend a total of 1.24 trillion yen (around $8.6 billion) annually on gambling operator websites. This amounts to approximately $2,552 per active player. Market analysis shows that the 40 largest online casinos and sportsbooks operating in Japan are licensed offshore and are registered in corresponding offshore jurisdictions. […]

Kalshi Goes Head-to-Head with Maryland as the High-Stakes Legal Showdown Over Prediction Markets Intensifies In a significant escalation of the ongoing legal and regulatory battle between state authorities and prediction market operators, Kalshi, a New York-based financial technology company, has filed a lawsuit against Maryland’s Lottery and Gaming Regulator. The lawsuit, lodged in the United […]

In the booming world of online sweepstakes gaming, legal storm clouds are gathering. At the center of the latest brewing battle is Canadian tech firm Blazesoft Ltd., a fast-growing operator behind some of the internet’s most recognizable social casino brands: Fortune Coins, Zula Casino, and Sportzino. What once seemed like a clever workaround to America’s […]

   As a result of a cyberattack by North Korean hackers in February this year, crypto exchange Bybit lost approximately $1.46 billion worth of ETH (8% of Bybit’s total reserves).    Bybit CEO Ben Zhou wrote on social media platform X that as of today, only 3.84% of the stolen amount has been frozen. The […]

The Dutch Gaming Authority (KSA) is taking a strong stance against illegal gambling operations. They recently fined Winbet NV for offering online gambling to Dutch players without a license. Winbet offered access through four websites: galaxyspins.com, winnercasino1.bet, superb1.bet, and doctorspins.com. The fine for Winbet matches a previous case and amounts to a hefty €280,000 per […]