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Blockchain
July 6, 2023
Crypto Project Developer Blames Lost Funds on Gambling Addiction
The case concerns a token known as 0XENCRYPT and the project that backs it, Encryption AI. A recent Reddit post alarmed community members about the events after the token crashed from $2.05 to trading at only $0.02, according to several price monitoring websites. Encryption AI Developer Admits to Spending Project Money on Gambling In other […]
Legal
July 3, 2023
China Shuts another Gambling Ring, Arrests 93 People
China, which prohibits gambling outside of certain regions, has cracked down on yet another illegal gambling operation. Following enforcement action carried out this weekend, the police arrested 93 people and seized around $125 million (figure has been converted to USD). As a result of the raid, the illegal iGaming platform is no longer available. Investigators […]
Blockchain
July 3, 2023
Philippines Targets Company Linked to Alleged Crypto Scams
PAGCOR, the country’s regulator, has conducted a series of operations that have focused on clamping down on such activities, with the latest taking place in Las Piñas City in Metro Manila where the Philippine National Police raided a business and ordered an offshore gaming service provider to stop business with immediate activity. Clamping Down on […]
Legal
June 30, 2023
Illinois Poised to Offer Ex-Convicts Second Chance in Casinos
Governor J.B. Pritzker is now the one holding the fate of people who have served prison sentences and are looking to reintegrate into society with Senate Bill 1462 awaiting the gubernatorial signature before it may be passed into law. Second Chance for Illinois ex-Convicts at Casinos Senate Bill 1462 will not necessarily grant exclusive hiring […]
Industry
June 29, 2023
Ex-NFL Pro Kroy Biermann Named in Gambling Debt Lawsuit
Problem gambling can have a devastating effect on the lives of people that are addicted to the activity. But even if there’s no at-risk or problem gambling at hand, gambling can result in the accumulation of large debt. Now, a new report suggests that a former National Football League (NFL) star, may be facing a […]
Casino
June 27, 2023
Man Allegedly Impersonates Casino Owner, Takes Home $1M
Identity theft or fraud is a criminal activity that involves a person using information about another individual to fraudulently obtain services or goods. In Nevada, identity theft is a crime that can be punished with a fine of up to $100,000, as well as imprisonment of up to 20 years. While such crimes aren’t uncommon, […]
Legal
June 21, 2023
USA’s DOS Published Its Trafficking in Persons Report
Human trafficking is a serious concern to the US Department of State (DOS). The body is especially worried about its prevalence in certain regions of the world and its ties to illegal gambling. In its 2023 Trafficking in Persons Report, the DOS noted that special economic zones and border towns are very susceptible to the […]
Casino
June 20, 2023
Singapore Jails Tourist for Cashing Out Found Vouchers at Marina Bay Sands
The case concerns one Silitonga Andri Parulian, a 27-year-old tourist from Indonesia, who was traveling to Singapore for leisure. Silitonga was visiting Singapore’s Marina Bay Sands Casino when he found the vouchers, worth some $18,000 (S$24,000) and immediately decided to withdraw the amounts and head out. Gambler Gets “Lucky” as He Steps Foot on Casino […]
Casino
June 15, 2023
Lawyer Who Spent $8M Client Money Gambling to Plead Guilty
The Californian lawyer allegedly used more than $8 million of her clients’ money to sustain a lifestyle of luxury, involving frequent gambling bouts. She has now agreed to plead guilty to wire fraud and money laundering, based on information provided by the California Central District Court. King is said to have gambled $300,000 a day. […]
Legal
June 14, 2023
Former Illinois Senator Admits His Role in Bribery Scandal
The world of Illinois politics continues to deliver surprises as the ongoing trial against sweepstake operator James Weiss revealed that former senator Terry Link provided crucial evidence in the state’s enduring legal battle against high-level corruption. His secretly recorded evidence was instrumental in sentencing State Rep Luis Arroyo and may still be valuable in the […]
