Legal
December 4, 2025
Nigel Farage Aide Under Fire for Alleged Association with Gambling Syndicate
George Cottrell, a key member of Reform UK, has been accused of association with a major gambling syndicate. According to claims filed at a high court, the man served as the syndicate’s frontman. The Syndicate Placed Bets on Behalf of Successful Gamblers According to the allegations, Cottrell was associated with a syndicate that also involved […]
Legal
December 1, 2025
Ex-UPay Chief Remains in Arrest for Alleged Facilitation of Illegal Gaming
Bekhzod Botirov, the former chief executive officer of payments provider UPay, has remained in custody in Uzbekistan due to allegations of illegal gambling transactions. The man was arrested earlier this year, with supporters describing his detention as a pressure campaign against the Humans company group. Botirov Was Arrested over Alleged Ties to Illegal Gambling On […]
Legal
December 1, 2025
NGCB Again Warns Operators Who Offer Sports Event Contracts
Earlier this month, US District Judge Andrew Gordon ruled in favor of the Nevada Gaming Control Board (NGCB), finding that companies such as Kalshi, Robinhood, and Crypto.com engage in illegal gambling when they sell shares tied to the outcomes of sporting events. Following this landmark decision, the NGCB issued an additional notice to casinos, sportsbooks, and […]
Legal
December 1, 2025
California Court Rejects OddsJam’s Attempt to Dismiss Swish Case
The California Superior Court has rejected OddsJam’s attempt to dismiss a lawsuit by Swish Analytics, allowing it to proceed. The two companies have been locking horns for a year now, with the latter alleging that the former unlawfully appropriated its odds calculations. Swish Analytics Took OddsJam to Court In December 2024, Swish Analytics, a sports […]
Legal
December 1, 2025
Kazakh Couple Arrested for Using Spycam to Defraud Australian Casino
New South Wales police have detained a Kazakhstani couple accused of using a concealed camera and earpieces to cheat their way to nearly AUD 1.2 million (around $784,000) at Crown Sydney casino in Australia. Couple Accused of Cheating in Crown Sydney Casino According to New South Wales police, a 36-year-old woman by the name of […]
Business
November 28, 2025
China Construction America and BML Settle over $1.6B Baha Mar Construction
China Construction America, Inc. (CCA), serving as the general contractor for the Bahamas’ Baha Mar casino resort, have stated that they reached a “comprehensive agreement” with the project’s original owner, BML Properties Ltd., resolving a $1.6 billion legal dispute without acknowledging any wrongdoing. CCA and BML Properties Reach an Agreement The deal follows a New […]
Legal
November 28, 2025
Macau Police Arrest Scammers Who Scammed Scammers
The Macau Judiciary Police have arrested a group of people who extorted casino scammers for money. The group is said to have procured at least HKD 800K ($102,779). The Extortion Gang Threatened Scammers As reported by Macau Daily, the police have arrested a gang of over a dozen people who extorted casino scammers for money. […]
Legal
November 28, 2025
UK High Court Blocks Media Access to Files in GVC Turkey Investigation
A High Court judge has put tight restrictions on what newspapers can say about a long-running criminal investigation linked to GVC’s former Turkey operations, making the legal fight involving the company’s past leaders even more tricky. Judge Sides with Regulators, Shutting Down Coverage of Sensitive GVC Case Justice Hill made this call on 26 November, […]
Legal
November 24, 2025
Osceola County Gambling Case Expands as New Allegations Surface
The illegal gambling investigation that resulted in criminal proceedings against Osceola County (Florida) Sheriff Marcos Lopez has taken another turn, with new court filings drawing his estranged wife deeper into the probe. Documents released this week reveal that prosecutors plan to call Eclipse Social Club owner Krishna Deokaran, another individual implicated in the case, to […]
Legal
November 20, 2025
Myanmar Military Busts Huge Illegal Gambling Operation, Arrests 346
Myanmar’s military has stepped up its crackdown on major online fraud networks operating near the country’s borders, reporting a significant raid on the infamous Shwe Kokko complex close to Thailand, with the operation reportedly leading to nearly 350 arrests and the seizure of thousands of mobile devices. Major Crackdown on Illegal Gambling Leads to Hundreds […]
