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Illegal Gambling
August 4, 2024
DraftKings closes NFT business amid legal troubles
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July 12, 2024
Lawsuit claims federal law exempts tribes from Colorado's 10% sports betting tax
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July 7, 2024
The West Virginia Lottery sent a cease-and-desist letter to Bovada, an unregulated online casino and sportsbook based outside the US
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July 6, 2024
Germany’s black market gambling operators recorded up to $648M GGR in 2023, says regulator
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June 27, 2024
Florida sports betting challenge turned down by U.S. Supreme Court
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June 26, 2024
Lotteries and legal betting sites unite to report 254 illegal gambling platforms in Argentina
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May 23, 2024
Three gamblers under federal investigation for their ties to illegal sports betting rings allegedly laundered money through Las Vegas casinos
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June 1, 2024
Michigan issues cease-and-desist letter
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May 23, 2024
AGA Statement on Gov. Youngkin Vetoing Virginia “Skill Game” Legislation
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April 29, 2024
BRAZIL: Loterj, the Rio de Janeiro government body responsible for state lotteries, is taking legal action
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April 5, 2024
DOI Requests Extension in SCOTUS Florida Sports Betting Case
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April 5, 2024
The Spillemyndigheden: Danish Gambling Authority’s efforts against illegal gambling report released
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March 3, 2024
Massachusetts Gaming Commission fines Encore Boston Harbor $40,000 for allowing illegal sports bets
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February 2, 2024
Florida House advances bill targeting illegal gambling, but faces scrutiny over unintended consequences
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January 21, 2024
Black Market Gambling Sites Fertile Ground for Money Laundering, Intelligence Agency Warns
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January 21, 2024
Sizing the illegal betting market -By Matthew Spinks, I.T., Data Analysis & Research Consultant
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January 21, 2024
Michigan Gaming Control Board sends cease-and-desist letters to US, international internet gaming companies due to illegal operations
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January 6, 2024
Inside The New Skill Games Briefs From PA Casinos, Attorney General
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December 24, 2023
Facebook's Meta fined for breaches of Italian gambling ads ban
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December 17, 2023
DraftKings Faces Hearing in Massachusetts for Credit Deposit Violations
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November 11, 2023
Judge blocks $4 billion Sands casino development on Nassau County property
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November 7, 2023
The Council of Europe Conference in Morocco in collaboration with MDJS focus on ACT - Addressing Competition Manipulation Together
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October 25, 2023
The Philippine National Police (PNP) will assist the Philippine Charity Sweepstakes Office (PCSO) in the campaign against illegal online lotteries
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October 22, 2023
How Organised Crime Operates Illegal Betting, Cyber Scams & Modern Slavery in Southeast Asia
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October 15, 2023
How the Wire Act Bars Blockchain-Based Sports Gambling
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October 15, 2023
U.S. Supreme Court puts temporary stay on Florida sports betting case
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September 3, 2023
The U.S. Dept. of Justice and the FBI "takes seriously the issue of illegal gambling, including illegal online gambling, and continues to successfully investigate and prosecute illegal Internet gambling."
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October 22, 2023
Update on Anti-illegal Betting & Related Financial Crime cases being brought against criminals in Asia and Europe
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August 18, 2023
The Connecticut Department of Consumer Protection and Attorney General William Tong are warning about the risks of illegal gambling operators
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May 17, 2023
Australia: ACMA blocks more illegal offshore gambling websites
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May 14, 2023
Canadian gambler files suit over $220K jackpot
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May 10, 2023
US Department of Justice Urged to Combat Offshore Gaming Platforms
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April 16, 2023
Illegal gambling websites continue to prey on trusting players
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April 9, 2023
FIGHTING ILLEGAL LOTTERIES, GAMBLING & BETTING: URGENT TIME FOR GOVERNMENTAL ACTIONS
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April 9, 2023
Austria: A court in Carinthia agrees with the plaintiffs: Sony is violating the Austrian gambling monopoly with loot boxes in the FIFA soccer game
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March 19, 2023
The AGA to use Kentucky’s ban on unregulated "skill" games as a “springboard” for further action against the US illegal market
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March 12, 2023
Illegal Casinos Proliferating in and around Los Angeles
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February 10, 2023
ACMA (Australia Communications and Media Authority) blocks illegal offshore gambling websites
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February 4, 2023
'Gray machines' push limits of gambling in Kentucky
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February 4, 2023
Twitch gambling streams continue to thrive despite new restrictions
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December 18, 2022
Time to stop illegal gambling machines in Kentucky
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December 18, 2022
AGA Chief Wants Indictments Soon for Illegal Sports Betting, iGaming Operators
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