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Casino
October 26, 2022
NSW Crime Commission Outlines How to Stop Crime in EMGs Sector
The NSW Crime Commission or NSWCC for short has issued a list of eight recommendations that the regulator sees as pertinent to better regulating the gambling industry in the country. Among them are the mandatory use of cashless gaming cards and improved data collection mechanisms. Cashless Gaming and Data to Help Tackle Crime Cashless gaming […]
Blockchain
October 25, 2022
Binance Keeps on Track of Hackers Who Stole $570M
Binance has been doing well in the wake of a security breach that resulted in the theft of $570 million worth of BNB tokens. Now, the company’s boss, Changpeng Zhao, referred to CZ on the Internet, has offered some assurances that his company is on top of the problem and police authorities and Binance sleuths […]
Legal
October 24, 2022
Class Action Against Caesars Entertainment Filed in Louisiana
A class action against casino giant Caesars Entertainment has been filed in Louisiana on charges that the company has been robbing its customers of small proportions of their winnings due to its unjust payout policy. Caesars Robs its Patrons with Millions of Transactions Each Worth a Few Cents Louisiana resident Mike Young, who has been […]
Casino
October 24, 2022
China Busts $3.9B Illegal Gambling Ring That Targeted Korea
China is often a meddler when it comes to gambling, its citizens, and overseas destinations. On this occasion, though, the country has reciprocated and showed that its desire to micromanage gambling industries beyond its borders is not just a show act. On Sunday, law enforcement in Incheon conducted a raid which resulted in the arrest […]
Legal
October 24, 2022
Grave Coercion Lawsuit Against Okada Moves Forward in Philippines Court
The attempt of Japanese billionaire and founder of the Okada Manila Casino Resort, Kazuo Okada, to throw away grave coercion charges has been discarded by a Philippines Metropolitan Trial Court judge. Lawsuit Against Okada and his Group Moves Forward in Court The lawsuit filed by Okada Manila Casino Resort operator Tiger Resort, Leisure and Entertainment […]
Industry
October 21, 2022
San Jose Police Raided Underground Casino, Arrested Seven
The police in San Jose, California, raided a suspected underground casino that was also used for other illegal activities such as drug dealing and buying and selling of stolen property. Illegal Gambling Linked to More Serious Crime The San Jose Police Department arrested seven people aged between 35 and 44 in a raid on a […]
Casino
October 21, 2022
Four US States Issue Cease-and-Desist Orders to Metaverse Casino Slotie
Four US states, Texas, New Jersey, Kentucky, and Alabama, have doubled down on Slotie, a casino operating in the Metaverse, issuing cease-and-desist orders due to illegal gambling activities. Metaverse Casino Slotie Accused of Illegal Gambling Activities and Swindling Investors CNBC reported that Texas, New Jersey, Kentucky, and Alabama all ordered the virtual casino Slotie to […]
Casino
October 21, 2022
China-Backed Hackers Use Target Southeast Asia Online Casinos
Online gambling operations in Southeast Asia were subject to advanced persistent threat (APT) attacks for years now, a recent report released by Kaspersky, the leading Russian multinational cybersecurity company, reveals. Kaspersky Identifies New Hacker Activity However, researchers at Kaspersky identified a new “GamePlayerFramework” hacker activity deployed by an organization called “DiceyF.” The organization is believed […]
Blockchain
October 21, 2022
Turkish Authorities Arrested 46 Suspects in Illegal Betting Ring
An illegal betting investigation in Turkey led to authorities detaining 46 people and seizing crypto worth $40 million, reported Daily Sabah. Organized Crime behind Illegal Betting Following a detention order issued by the Office of the Chief Public Prosecutor, 46 people across eight provinces, Ankara, Batman, Bingöl, Kayseri, Kırıkkale, Muş, Van and Yozgat, were arrested […]
Legal
October 20, 2022
Hong Kong Illegal Betting Site Gang Busted
A Hong Kong criminal gang has been busted by police in the special administrative region. The band is tied to HK$40 million which was collected through an illegal gambling website that the gang members were running. This amounts to roughly $5 million of wagers collected by the criminal organization, which involves seven members. The arrestees […]
