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Gambling News - 'Crime'
Casino
August 16, 2020
Star Casino Fined $90,000 for Breaching of Security Standards
The Independent Liquor and Gaming Authority (ILGA) in New South Wales (NSW) has issued a AUD$90,000 fine to Star Casino in Sydney for allowing minors access to the gaming floor and gambling. The casino self-reported the 3 cases to the gaming regulator but it did not stop ILGA from dishing the penalty. Multiple Cases of […]
Esports
August 13, 2020
Dota2 Pro LastHero Arrested at a Peaceful Protest in Belarus
B8 Esports team member Oleg “LastHero” Demidovich was arrested at a peaceful protest in Belarus. While no contact is made with him so far, it is known that he is detained at a preliminary detention prison. Oleg “LastHero” Demidovich Arrested While Peacefully Protesting The professional Dota2 player, Oleg “LastHero” Demidovich was arrested while attending a […]
Legal
August 6, 2020
Nevada Seeks to Fine Sahara Casino for Health and Safety Breaches
The Nevada Gaming Control Board is preparing to issue a penalty of undisclosed amount against the Sahara Las Vegas Casino for four counts of non-compliance with health and safety standards. Sahara Las Vegas Casinos Gets Penalized by NGCB The Nevada Gaming Control Board (NHCB) has issued a fine to the Sahara Las Vegas Casino for […]
Legal
July 19, 2020
Sexual Harassment Lawsuit against Steve Wynn Dismissed
The lawsuit against Wynn Resorts filed by nine anonymous women who claimed they were sexually harassed by the company’s former CEO, Steve Wynn, has been dismissed by a federal judge. The women filed against the company stating it was well aware of the actions of its CEO and even tried to cover up the misconduct. […]
Industry
July 19, 2020
27-Year-Old Man Charged with Fraud for Millions in Cryptocurrencies Which He Used for Gambling
New York based 27-year-old man charged in fraud allegations for a cryptocurrency scheme. The man, allegedly used $4.5 million collected from his victims for gambling but presented them an investment scheme. Alleged Multi-Million Dollar Cryptocurrency Fraud A 27-year-old, Douglas Jae Woo Kim has been charged in a criminal complaint at the U.S. Attorney’s Office. The […]
Legal
July 18, 2020
PPP Fraud Investigation, Man Detained without Bond
The US Attorney’s Office in Central District of California announced Thursday a man alleged of bank fraud related to the Paycheck Protection Scheme (PPP) of the Coronavirus Aid, Relief, and Economic Security /CARES/ Act was detained without bond, pending court hearing on Tuesday. Andrew Marnell, a 40-year-old resident of Beverly Grove neighborhood in California who […]
Legal
July 14, 2020
Star Casino Fined for Breach of Public Health Orders
Liquor & Gaming NSW, the regulatory body responsible for liquor, wagering, gaming and registered clubs in New South Wales, Australia, announced it will impose a fine to the operator of Star Casino, Star Entertainment Group. The casino that has been found in breach of public health orders relating to virus risk mitigation after groups of […]
Sports
July 11, 2020
Concerns about Match-Fixing Temporarily Suspend Betting on Ukrainian Table Tennis in NJ
New Jersey regulator introduced a temporary ban on Ukrainian table tennis betting. The ban was a result of concerns which were raised by the Sports Wagering Integrity Monitoring Association. NJ Suspended Temporarily Betting on Ukrainian Table Tennis Earlier this week, betting on Ukrainian table tennis in New Jersey was suspended. The temporary suspension was introduced […]
Legal
July 5, 2020
BCLC Released Failings Details Regarding Record $700,000 Fine
The question of why the gaming regulator in British Columbia, the BC Lottery Commission (BCLC), was fined CAD$700,000 by Canadian money-laundering watchdog FINTRAC in 2010 finally got its answer, as the BCLC released details regarding its failings that led to the sanction. Persistence is the key to success and nobody knows it better than the […]
Esports
July 4, 2020
Mr.Wizzard Placed on Administrative Leave Due to Sexual Harassment Allegations, Evo Online Cancelled
Sexual harassment allegations against Joey “Mr. Wizard” Cuellar resulted in the cancellation of the fighting tournament Evo Online. Only hours before the start of the tournament, player nicknamed Mikey “Crackpr0n” Pham shared a troubling story allegedly involving Cuellar in a sexual harassment scandal. The Fighting Tournament Evo Online Cancelled, President Involved in Sexual Harassment Allegations […]