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Gambling News - 'Legal'
Legal
October 29, 2025
Thai Police Arrest Ex-Boxing Champ Turned Illegal Operator
The Thai police have arrested a boxing veteran who turned into an illegal gambling operator. The culprit’s scheme is believed to have generated more than 100 million baht ($3.1 million) in three years. Thailand Bust an Illegal Gambling Scheme Weerapong Unlamai, better known as Puenkon Tor Surat, is a prominent Muay Thai (also known as […]
Legal
October 28, 2025
Entain Braces for Legal Battle in Australia over Alleged Compliance Failings
Entain, a leading player in Australia’s wagering market, is ready to defend itself in what could become a high-profile case under the country’s anti-money laundering laws. The company, which operates the Ladbrokes and Neds brands, has submitted a formal response to the Federal Court civil case brought by AUSTRAC, marking another high-profile gambling controversy in […]
Legal
October 28, 2025
Vietnam Puts Former Officials on Trial in $107M Gambling Scandal
The Hanoi People’s Court has commenced one of the most significant illegal gambling cases in Vietnam over the past few years, drawing national attention for its scope, its participants, and the staggering sums involved. One hundred and forty-one defendants stand accused of organizing and participating in an underground gambling ring worth nearly VND 2.6 trillion […]
Legal
October 28, 2025
Israel Police Bust Cockfighting Ring, Arrest 3 People
Israeli authorities have cracked down on an illegal cockfighting ring, arresting three people in the process. The illegal scheme forced the animal to fight, allowing patrons to gamble on the outcome. The Police Rescued 150 Cockerels The illegal cockfighting ring was located in an agricultural neighborhood near Ness Ziona, according to a recent report by […]
Sports
October 24, 2025
Terry Rozier Accused of Faking Injury, Attorney Brushes off Claims
A fresh indictment that was just unsealed in New York accused high-profile NBA personalities of involvement with illegal gambling, sending shockwaves across the sporting sector. The names of NBA Hall of Famer and Portland Trail Blazers head coach Chauncey Billups, Miami Heat guard Terry Rozier, and ex-athlete Damon Jones appeared in the indictment, suggesting possible […]
Sports
October 23, 2025
NBA Athletes and Coach Arrested for Alleged Ties to Illegal Poker & Insider Betting
Three high-profile NBA athletes have been charged for alleged ties with a Mafia-organized poker ring and insider betting. The charges have named NBA Hall of Famer and Portland Trail Blazers head coach Chauncey Billups, Miami Heat guard Terry Rozier, and ex-athlete Damon Jones as potential culprits, leading to their arrests. These arrests are part of […]
Legal
October 23, 2025
Ex-Mossad Operatives Linked to Covert Campaign Against Evolution
A corporate espionage scandal is rocking the online gambling industry after court documents in New Jersey revealed that ex-Mossad intelligence operatives working for Israeli company Black Cube were behind a covert investigation targeting Swedish gaming powerhouse Evolution. London-listed Playtech, a significant rival in the global iGaming sector, reportedly requested and financed the operation. Playtech Maintains […]
Legal
October 21, 2025
Playtech Shares Slump as Company Stands by Evolution Report
Playtech has reiterated its confidence in the findings of the damning Evolution report from 2021, despite taking a hit to its share price and risking serious consequences. Evolution Uncovered the Identity of the Report’s Commissioner Live casino giant Evolution just made a breakthrough in its legal fight against the author of a damning report that […]
Legal
October 21, 2025
Playtech Exposed as the Mystery Client Behind the Damaging Evolution Report
After almost four years of speculation, a New Jersey court filing has revealed that Playtech was the company behind the damaging 2021 report that sought to discredit live casino giant Evolution. The disclosure marks the culmination of a protracted legal struggle during which Evolution tried to expose the mysterious client of private intelligence firm Black […]
Legal
October 21, 2025
Former Gambling Kingpin Indicted for Burglary of Wealthy Restaurateur’s Home
Casey Szaflarski, 67, once labeled the Chicago Outfit’s video gambling “kingpin,” was indicted on May 28 on felony charges connected to a burglary of a wealthy restaurateur that occurred around March 18 at a home in unincorporated West Dundee, according to court records. Szaflarski Arrested for Alleged Burglary Szaflarski and his alleged accomplices, reputed mob-associated […]