iGaming Crime & Enforcement
Latest in this section
-
Japan’s NPA Targets Offshore Casino Operator
The Japanese National Police Agency (NPA) has launched its first investigation into an offshore casino operator, marking a significant escalation in the…
-
Crackdown on Illegal Gambling in Kazakhstan
Kazakh authorities have intensified their efforts to combat illegal gambling activities, resulting in a significant number of website blocks and legal actions.…
-
Bet365 Fined for Accepting Bets on Past Events
Bet365, a leading bookmaker, has been fined $33,000 by New Jersey regulators for allowing users to place bets on events that had…
-
Chinese Football Association Imposes Lifetime Bans for Match-Fixing and Gambling
The Chinese Football Association has taken a stern stance against corruption in the sport, imposing lifetime bans on 43 individuals involved in…
-
17 Individuals Charged with Organizing Illegal Gambling Operation in New York City
17 Individuals Charged with Organizing Illegal Gambling Operation in New York City. According to the investigation, 70 bettors placed $22.7 million worth…
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.