- Casino
- By State
- Alabama
- Alaska
- Arizona
- Arkansas
- California
- Colorado
- Connecticut
- Delaware
- Georgia
- Florida
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Massachusetts
- Maryland
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
- By State
- Slots
- Poker
- Sports
- Esports
Industry
June 8, 2023
Law Enforcement in Ukraine Raids 8 Illegal Gambling Dens
Collaborative efforts against illegal gambling in Ukraine by law enforcement agencies resulted in the shutdown of nearly 10 venues. On Wednesday, the Economic Security Bureau of Ukraine (ESBU), a strategic department that focuses on economic protection, unveiled details regarding eight raids conducted within the Kyiv region. Within the operation against illegal gambling, ESBU Detectives collaborated […]
Sports
June 7, 2023
IBIA Backs Sanctions Against Snooker Players in Match-Fixing Case
The penalties have been handed down by the World Professional Billiards and Snooker Association (WPBSA) which opened a probe into 10 players suspected of having manipulated matches in order to realize betting gains through bookmakers. IBIA’s Data Proves Vital in Cracking Open the Case IBIA, the International Betting Integrity Association, played an instrumental role in […]
Legal
June 6, 2023
Netherlands Regulator Calls for Increased Powers to Combat Illegal Entities
By strengthening its technical capabilities, the KSA aims to bolster its ability to guarantee a fair and transparent gambling market. Despite the regulator’s outstanding results, it highlighted several legal oversights preventing it from operating at maximum effectiveness. If implemented, the changes will cement the Netherlands’ position as one of Europe’s safest gambling environments. The Proposed […]
Legal
June 2, 2023
NGCB Puts an End to a Dice Sliding Scheme in Las Vegas
Nobody likes a cheater, especially casinos. There are different schemes that cheaters can attempt to use to better their odds at gambling venues such as counting cards, manipulating gaming devices or sliding dice. But such actions can have dire consequences for the ones caught who can be subject to criminal charges resulting in fines or […]
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 […]
