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Legal
June 17, 2025
Gambling Syndicates in Malaysia Exploit Foreign Identities to Evade Detection
According to the Royal Malaysia Police, online gambling syndicates in Malaysia are exploiting foreign identities to register SIM cards, enabling them to remain anonymous and avoid detection. Authorities Warn of Malaysian Gambling Syndicates Misusing SIM Cards Inspector-General of Police Tan Sri Razarudin Husain revealed that gambling syndicates are purchasing personal information from foreigners to register […]
Legal
June 17, 2025
PrizePicks Sues Former Social Media Director over Alleged Non-Compete Breach
PrizePicks has taken its former director of social media, Judah Huffman, to federal court, accusing him of stealing trade secrets and violating a one-year non-compete agreement as he jumped ship to rival sportsbook operator DraftKings. This lawsuit will likely be another test for the enforceability of non-competes across state lines. PrizePicks Alleges Huffman Deliberately Misled […]
Industry
June 16, 2025
Ainsworth CEO Under Fire for Alleged Ties to Ibiza Affair
Ainsworth Game Technology’s leadership has found itself in hot water as the slots manufacturer’s chief executive officer is being investigated over corruption charges. Neumann Was Suspected of Ties to the Ibiza Affair Harald Neumann, the CEO of Ainsworth, has been suspected of ties to the Ibiza affair, a prominent political scandal involving the gaming industry. […]
Legal
June 13, 2025
Gibraltar Court Rejects Appeals by Former Mansion CEO Karel Mañasco
After sentencing former Mansion CEO Karel Mañasco to prison, the Gibraltar Court of Appeal has rejected multiple applications filed by the defendant in a prominent civil case concerning the alleged misappropriation of company funds. Gibraltar Court Rejects Mañasco’s Appeal Mañasco previously served as CEO and CFO of Mansion, the Gibraltar-based iGaming operator. However, the company […]
Legal
June 13, 2025
Hazleton Gambler Found Guilty of Murdering Convenience Store Clerk
Jafet De Jesus Rodriguez, а 44-year-old, was found guilty on Thursday of murdering Ashokkumar Patel at Craig’s Food Mart in Hazleton, Pennsylvania, before stealing $14,000 from the store and leaving Patel to die. Gambler Found Guilty of Murder and Robbery Rodriguez was accused of robbing and killing 50-year-old clerk Ashokkumar Patel during a holdup at […]
Legal
June 11, 2025
Sydney Man to Face Court over Alleged Multi-Million Dollar Gambling Scam
A 23-year-old man is set to appear in Bankstown Local Court today as he faces charges connected with an alleged online gambling scam. Authorities allege the suspect cheated victims out of more than AUD 2 million ($1.31 million). This case echoes similar gambling-related crimes in the past few months, where perpetrators faced several years in […]
Legal
June 4, 2025
Turkish Police Bust Network Linked to Illegal Online Gambling
Turkish police have conducted nationwide raids as part of a cybercrime investigation, arresting nearly 150 individuals and seizing assets valued at approximately $127 million, with charges including illegal betting. Police in Turkey Conduct Statewide Raids to Combat Illegal Online Gambling Network In a series of coordinated raids, police in Turkey have arrested 145 people suspected […]
Lottery
June 4, 2025
“Jackpot: America’s Biggest Lotto Scam” Recalls the Biggest US Lotto Fraud
“Jackpot: America’s Biggest Lotto Scam” is a new documentary film following the story of Eddie Tipton, who pulled off the biggest lottery fraud in US history, scamming Hot Lotto and several other lotteries in the late 2010s. The Film Follows the Story of Eddie Tipton, the Biggest Lotto Fraudster The Hot Lotto fraud scandal was […]
Legal
June 3, 2025
$10М Fine Against Svenska Spel Overturned by Swedish Court
A Swedish administrative court has reversed a 2024 ruling by the Swedish Gambling Authority (Spelinspektionen/SGA), which had imposed a SEK 100 million ($10.47 million) penalty and warning to state-owned operator Svenska Spel over responsible gambling obligations. Court Sides with Svenska Spel It should first be noted that the SGA initially imposed the fine following a […]
Legal
June 2, 2025
Japanese Man Arrested in Record-Breaking Illegal Online Gambling Case
A 38-year-old Tokyo resident could be sentenced to up to 5 years in prison for online gambling after allegedly spending $194 million on the activity, which is illegal in Japan. Man Arrested for Record-Breaking Sum Spent on Online Gambling Makoto Chomabayashi has allegedly wagered approximately 90 million yen (around $625,500) between August 2022 and April […]
