iGaming Crime & Enforcement
Latest in this section
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$3.1 Million Stolen in Polymarket Supply-Chain Attack Amid Growing Scrutiny
Attackers planted malicious code via a compromised third-party vendor, pulling roughly $3.1 million in PUSD from at least 11 wallets and converting…
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Former Tory MP Admits To Placing Bets With Confidential Election Information
Former Tory MP Admits To Placing Bets With Confidential Election Information Former Conservative MP Craig Williams and former Conservative Party staffer Amy…
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Bangladesh Killed Off a Victorian Gambling Law. What Came Next Is Far Less Forgiving
The Public Gambling Act, 1867 of Bangladesh has been revoked, and a new law has been enacted which applies not only to…
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Beasley and Davis Indicted as Brooklyn Court Unseals Federal Charges
Malik Beasley and Ed Davis, who played professional basketball in the National Basketball Association (NBA), have been charged with multiple crimes, including…
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SEGG Media Hits Back With $20M Lawsuit After Short Seller Called It a ‘Fake Company’
SEGG Media filed a $20m lawsuit in Tarrant County District Court, Texas, against short seller White Diamond Research and its principal Adam…
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Cambodian Authorities Revokes Roxy Casino Licence Over Links To Fraud Networks
Cambodia has revoked the operating licence of Roxy Casino in Bavet City after investigators uncovered evidence linking the property to online fraud…
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Singapore Police Catch 30 in Illegal Gambling Sweep Tied to Bank Account Misuse
Singapore's Specialised Crime Branch investigated 30 individuals between 21 and 29 May 2026, arresting or identifying 21 men and nine women aged…
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Italy’s Illegal Gambling Market Reaches €20 billion in Revenue Despite Enforcement
A parallel gambling economy is expanding inside Italy’s digital landscape. Estimated at €20 billion, the illegal online gambling market involves millions of…
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$5.9T Gambling Underground Is Reshaping Online Betting
Prediction market sites like Polymarket and Kalshi proved to be one of the fastest-growing areas within the global ecosystem of unregulated gambling,…
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Genius Sports Takes SportsCastr To Court For Video Tech Patent Infringement
Genius Sports has filed a lawsuit against SportsCastr Inc., the firm behind the PANDA Interactive brand, alleging patent infringement on its live…
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.