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Industry
June 1, 2023
Crackdown against Gambling in China Continues
Currently, China has strict laws when it comes to gambling. To ensure that there are no illegal gambling businesses making a profit, the country’s government constantly monitors different markets, conducts investigations and in some cases even raids. Now, a new report reveals that the Ministry of Public Security has been busy in the last six […]
Legal
June 1, 2023
Bloomberry Resorts Cleared in US Court, Bangladesh Bank Complaint Dismissed
The company, which operates Manila’s Solaire Resort Entertainment City, was sued by Bangladesh Bank over data breaches, with the defendant now getting a second favorable decision by the Appellate Division of the New York Supreme Court. Second Court Sides with Bloomberry Resorts This decision aligns with a previous ruling by the Supreme Court to strike […]
Industry
May 31, 2023
Police in Austria Hits Illegal Gambling Dens with €500k in Fines
Bundesministerium Finanzen, the financial police in Austria, released Tuesday data regarding operations against undeclared work, illegal businesses and tax evasion. The cumulative efforts of the police along with other related agencies resulted in a total of €6.5 million ($7 million) in fines and 2,185 criminal cases. Within the gambling sector, for the first quarter, the […]
Legal
May 29, 2023
Indiana Bill to Better Address Cases of Illegal Animal Gambling
New legislation in Indiana is aiming to ease the burden of caring for the evidence of illegal animal fighting rings in Indiana, covering expenses for caretakers while the cases wind down through the legal system. Matching Bond to Costs Indiana Senate Bill 423 seeks to expand the scope of “reasonable expenses” of bonds set by […]
Casino
May 29, 2023
PGCB Slaps Casino with Fine over Security Breaches
Hollywood York, a Category 4 casino, has been found in breach of minimum security workforce breaches of the state’s existing gambling law. The property is owned by Penn Entertainment, previously known as Penn National Gaming, and the regulator has now found that for a period of 55 days, the casino had not actually met those […]
Sports
May 29, 2023
Man from Indiana Reportedly Involved in College Baseball Investigations
Amid the growing popularity of sports betting across the US, integrity threats continue to raise concerns. Only recently, the 8-6 loss of Alabama Crimson Tide to LSU raised such concerns, given that the gambling regulator in Ohio received details regarding “suspicious wagering activity.” US Integrity, a trusted and popular independent integrity monitoring company based in […]
Legal
May 26, 2023
Dutch Police Raids an Illegal Poker Den
The Dutch police have cracked down on an illegal gambling ring and have arrested almost a dozen people in the process. In addition to stopping the unlicensed poker operations, the authorities seized a couple of guns and illegal drugs. The operation was a collaborative effort between the police and the Kansspelautoriteit (KSA), the Netherlands’ gambling […]
Casino
May 26, 2023
Alleged Dice Sliding Cheaters Win $225K in Las Vegas Casino
A group that allegedly cheated for multiple days at a casino on the Las Vegas Strip is being investigated. The incident dates back to November and December 2021, when four people, allegedly involved in the activity were able to collect more than $200,000 in winnings by using a dice sliding scheme, a report released by […]
Sports
May 25, 2023
Singapore Makes 89 Arrests in Illegal Horse Gambling Case
According to the Singapore Police Force, a total of 89 people are now being investigated for their alleged involvement in illegal horse betting. Authorities said that 85 men and four women aged between 38 and 84 have been involved in running an illegal gambling operation. Illegal Gambling Carries on But Police Is on the Lookout […]
Casino
May 25, 2023
Colorado Arrests 2nd Suspect in 500K Black Hawk Casino Heist
The person in question, Juan Gutierrez-Zambrano, 31, was already charged on May 2 with theft of $100,000 to $1 million and his bail has been set at $525,000, according to court documents. The Man Who Took the Money in the Parking Lot in March The theft at Monarch Casino, Black Hawk happened on March 12 […]
