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Casino
April 26, 2022
New York Judge Sentenced to Prison for Assisting in Embezzling Money
Sylvia Ash has been sentenced to 15 months in prison after she helped an ex-CEO with a gambling addiction embezzle around $10 million. The former Brooklyn judge was also issued an $80,000 fine, two years of supervised release, and twenty hours of community service per week while being on supervised release. This comes just days […]
Casino
April 26, 2022
Singaporean Cash Teller Robs Friend, Father, Bank to Gamble
A Singaporean bank teller at OCBC has stolen S$10,000 ($7,200) from their cash bag in the space of two months to fund their gambling habit. The culprit, one Zechariah Wong An Yi, will now spend at least six months in prison after he admitted fault and pled guilty to criminal breach of trust. Another four […]
Casino
April 25, 2022
FCA Seizes $2.6M from QPay over Transactions to Online Gambling Businesses
The UK Financial Conduct Authority (FCA) has seized a total of £2 million ($2.60 million) from QPay Europe. The money has been tied to a $150 million bank fraud that took place in the United States. What’s QPay Connection to the Bank Fraud? The FCA has not openly stated whether it considered QPay a complicit […]
Blockchain
April 25, 2022
Man Arrested in New York over $1.8m Crypto Mining Fraud
Cryptocurrencies are associated with fraud, but law enforcement is getting increasingly better at cracking down on fraud on all levels of the blockchain. The case of Chester J. Stojanovich is another example of how efficient the US Department of Justice has become in cracking down on financial crime pertaining to the sector. Man Promises Unlimited […]
Sports
April 22, 2022
David Stroj Breached the Terms of His Parole by Gambling in Las Vegas
David Stroj, a person with ties to organized crime, has broken the terms of his supervised release by gambling in Las Vegas casinos. The man did not receive permission from his parole officer. David Stroj Gambled without Contacting His Officer Stroj, also known by his alias “Fat Dave,” has been on a three-year supervised release […]
Casino
April 22, 2022
Nevada Gaming Control Board Opens an Investigation into Resorts World
The Nevada Gaming Control Board has decided to open up an investigation into Resorts World Las Vegas over allegations that a gambler raised against the company’s president, Scott Sibella. According to the allegations, Sibella lied about his relationship with the gambler and that a Strip restaurant is partially owned by a felon. Brandon Sattler Claims […]
Casino
April 21, 2022
Fire in Bridger Casino Led to the Deaths of Two People
An unfortunate turn of events has led to a devastating fire in a Montana casino. Sadly, two people have found their deaths at the engulfed gambling venue. Two People Perished in the Flames The fire erupted on Wednesday morning at Honest Tom’s Saloon & Casino in Bridger. As of the time of this writing, the […]
Blockchain
April 21, 2022
Monero Remains Most Used Ransomware Cryptocurrency
A new report by crypto and blockchain analytics firm CipherTrace has taken a look at the increased use of privacy-oriented cryptocurrencies such as Monero that are continuing to be a preferred payment option for criminals who launch ransomware attacks on civil and governmental infrastructure across the world. Monero Is Go-To Cryptocurrency for Ransomware Hackers Monero […]
Blockchain
April 21, 2022
US Secret Service makes crypto busts worth $102M since 2015
The US Secret Service (USSS) has been busy for sure. Since 2015, the USSS, which is known for protecting the nation’s presidents and elected officials, has been hunting down fraudulent cryptocurrency transactions. A total of $102 million in crypto assets has been seized since the USSS got on the job, working on more than 254 […]
Legal
April 20, 2022
Poker Wade Woelfel Faces Third-Degree Murder Charges
Wade Woelfel, an established online poker player, who has amassed hundreds of thousands in live winnings and has been known as one of the most capable poker pros of his generation, is facing criminal charges that can put him away for up to 25 years. The Unintended Death of a Man Earlier this year, the […]
