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Legal
June 25, 2025
Singapore Man Jailed After Stealing and Gambling Away S$50K
Lee Yi Wei, 36, from Singapore, was sentenced to 12 months in jail after admitting to stealing S$50,000 ($39,000 USD) worth of red packets from a wedding at the JW Marriott Hotel Singapore South Beach and engaging in gambling through an unlicensed service provider. The Man Was Sentenced to 12 Months in Jail On June […]
Casino
June 25, 2025
North Korean Hackers Use Fake Zoom to Break into Canadian Gaming Company
A Canadian online gambling business fell victim to a complex cyber attack that used video conferencing software to install harmful programs and steal sensitive data. The attack, which happened on May 28, 2025, has been connected to BlueNoroff, a North Korean cybercrime group famous for major financial thefts. Hackers Pose as Support Team in Elaborate […]
Blockchain
June 24, 2025
Sleuth Accuses Crypto Guru in Engineering Scam to Fuel Gambling Habit
ZachXBT, a popular Twitter (now X account), who has investigated cases of scam and fraud in the crypto space, has launched a dedicated thread in which it addressed the case of Christian Nieves, better known as Daytwo. Christian Nieves Named by Crypto Sleuth in Coinbase Mirror Sites Scam According to the sleuth, Daytwo is supposedly […]
Casino
June 24, 2025
Nevada Officials Crack Down on Casino Venues Due to Crime Concerns
As Las Vegas attracts summer crowds to its top entertainment spots, the Nevada Gaming Control Board (NGCB) and Las Vegas Metropolitan Police Department (LVMPD) have warned casino operators. Their notice to operators points out growing concerns about illegal acts at nightlife and pool areas and warns that failing to act could lead to penalties. Nevada […]
Casino
June 24, 2025
South Korean Convenience Store Owner Booked Over Installing Gambling Machine
Police in South Korea have arrested an anonymous convenience store owner after authorities received a tip that the person had installed a gambling machine on the premises of the venue. The convenience store’s name was not specified, but official reports indicate that it was based near an elementary school, the Bukbu Police Precinct in Ulsan […]
Industry
June 20, 2025
Hawaiian City Further Clamps Down on Illegal Gambling
As Hawaii still struggles to pass an efficient gambling regulation, the proliferation of black-market operations has put most authorities on notice. In order to restrict the reach of these pernicious activities, more legislation has been passed in the city of Honolulu, with Bill 11, 12, and 13, all outlining a possible course of action against […]
Industry
June 20, 2025
William Hill to Pay £68K for Unfair Executive Dismissal
Leading betting and gaming company with over 12,500 employees, William Hill, has been ordered to pay nearly £70,000 ($94,000) in compensation to former executive Joe Tobin. The request comes amid a tribunal ruling that found that the British operator had dismissed Tobin unfairly after mishandling a sexual harassment allegation. Tobin, who held the position of […]
Legal
June 18, 2025
Macau Police Arrest Suspect for Alleged Chip-For-Cash Exchange
A man from mainland China has been arrested by Macau police after being caught allegedly conducting an unauthorized cash-for-casino-chips exchange near a hotel in the city’s NAPE district. Macau Police Arrest Man Over Alleged Illegal Casino Chip Exchange Authorities stated that the suspect, an unemployed man in his thirties from mainland China, admitted to carrying […]
Legal
June 17, 2025
Gambling Syndicates in Malaysia Exploit Foreign Identities to Evade Detection
According to the Royal Malaysia Police, online gambling syndicates in Malaysia are exploiting foreign identities to register SIM cards, enabling them to remain anonymous and avoid detection. Authorities Warn of Malaysian Gambling Syndicates Misusing SIM Cards Inspector-General of Police Tan Sri Razarudin Husain revealed that gambling syndicates are purchasing personal information from foreigners to register […]
Industry
June 17, 2025
Ukraine’s Operators Pool Efforts to Identify and Flag Illegal Operators
A scandal rocked the highest echelons of the Ukrainian gambling industry after KRAIL, the former regulator, was accused of playing favors with illegal operators with ties to Russia. Much like other jurisdictions, Ukraine has been no exception in facing the onslaught of illegal gambling websites, even though the regulated market is booming. Techies Put Their […]
