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Gambling News - 'Crime'
Casino
June 4, 2025
PIN-UP Global Hits Back at Allegations in Ukraine
PIN-UP Ukraine has responded to allegations levied against it by state apparatchiks and regulators, with the company accused of supposed ties to the Russian Federation, which invaded Ukraine in a full-scale war in February 2022. PIN-UP Denies Reputation-Damaging Claims by Ukraine These accusations, argues PIN-UP in a statement shared with the media, are baseless and […]
Industry
June 2, 2025
Isle of Man GSC Trained Staff on Recognizing Signs of Human Trafficking
The Isle of Man’s Gambling Supervision Commission (GSC) provided its staff with training on recognizing and preventing modern slavery amid continued human trafficking concerns. The session featured the real stories of human trafficking survivors and sought to raise awareness of the issue. Human Trafficking Is a Growing Concern In its official release, the GSC noted […]
Legal
June 2, 2025
Japanese Man Arrested in Record-Breaking Illegal Online Gambling Case
A 38-year-old Tokyo resident could be sentenced to up to 5 years in prison for online gambling after allegedly spending $194 million on the activity, which is illegal in Japan. Man Arrested for Record-Breaking Sum Spent on Online Gambling Makoto Chomabayashi has allegedly wagered approximately 90 million yen (around $625,500) between August 2022 and April […]
Casino
June 2, 2025
Uganda Moves in Force Against Illegal Gambling Market
The National Lotteries and Gaming Regulatory Board (NLGRB) has intensified its efforts to uproot illegal operators that continue to target the country’s citizens by bombarding them with gambling advertisements and tailored offers. Uganda Takes Harder Aim at Unregulated Gambling Denis Mudene Ngabirano, who leads the NLGRB, has vowed to crack down on the sector and […]
Casino
May 30, 2025
Feds Probe Ex-Coushatta Tribal Chief for Casino Card Spending
The FBI is looking into Jonathan Cernek, who used to lead the Coushatta Tribe of Louisiana, about claims he misused casino credit cards while in charge. The National Indian Gaming Commission and the Louisiana State Police are helping with this investigation. Former Coushatta Chairman Under Federal Scrutiny for Alleged $350K Casino Spending Cernek occupied the […]
Legal
May 27, 2025
Rhode Island Gamblers Arrested for Allegedly Leaving Children Unattended in Vehicle
Lincoln police took two individuals into custody after they allegedly left two children unattended in a vehicle for an extended period while they were gambling at Bally’s Twin River Casino. Lincoln Police Arrest the Two Gamblers Brenda Gonzalez, 45, and Wilfredo Urbina Delgado, 41, both from Providence, were charged by police with felony child cruelty […]
Casino
May 27, 2025
Turkish Authorities Arrest 13 as Crack Down on Illegal Gambling Continues
Turkish prosecutors and authorities have moved against the illegal gambling sector once again, with the latest such campaign leading to the arrest of Papara’s owner. Papara is a digital payment platform that is said to have facilitated payment transactions to unregulated gambling sites. Türkiye Moves to Shutter Illegal Gambling as Arrests Continue The Istanbul Chief […]
Legal
May 23, 2025
The Linq Hotel & Caesars Hit with Lawsuit Related to Alleged Assault
A woman has filed a lawsuit against the Linq Hotel, Caesars Entertainment, and other Las Vegas Strip restaurants and hotels, claiming she was “violently” assaulted and subsequently ignored by security staff. Caesars Entertainment, The Linq Hotel, and others Are Being Sued Nevada resident Malissa Danielle Miles is suing several parties for negligence, including Caesars Entertainment, […]
Sports
May 23, 2025
Vegas Man Gets 5+ Years for $7M Ponzi Betting Scam
A Las Vegas man is heading to federal prison for more than five years after orchestrating a fraudulent sports betting fund that turned out to be a massive Ponzi scheme. 72 People Invested $7.4M in the Ponzi Scheme M.T., 51, ran a company called MoneyLine Analytics, which he claimed used savvy sports betting strategies to […]
Legal
May 20, 2025
Indian CEO Under Scrutiny Amidst Mahadev Betting App Investigation
Nishant Pitti, co-founder and CEO of travel company EaseMyTrip, is in hot water as India’s Enforcement Directorate (ED) delves deeper into the sprawling Mahadev betting app case. According to filings submitted with the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA), Pitti allegedly was aware of Sky Exchange, a shadow betting platform linked […]