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Tag: illegal gambling

Malaysia readies anti–online gambling bill as Parliament window runs through March 3, 2026

Greece targets black market gambling with player liability and tougher penalties

Romania targets gambling “middlemen” in B2B crackdown as reforms take effect

Florida corruption case echoes Colombia probe as illegal slot networks draw international scrutiny

Myanmar police demolish scam compounds as Shwe Kokko’s online fraud empire comes under fire

UK gambling commission holds firm on black market fight as tax hikes bite

Ex-NBA guard Damon Jones pleads not guilty in federal gambling case tied to insider info and rigged poker games

Four casinos suspended in Preah Sihanouk amid widening cyber-fraud crackdown in Cambodia

South Korea dispatches high-level mission to Cambodia as online scam crisis deepens

Thailand steps up crackdown on illegal gambling and border casinos amid regulatory tensions

Phnom Penh court charges three South Koreans over organised online fraud; 33 others deported

Indian investigation extends to casinos in Sri Lanka and Nepal after politician’s arrest

Illegal gambling surges past $670B, shaking the foundations of America’s legal market

Michigan steps up illegal gambling crackdown with raids and online shutdowns

NAGRA’s new president calls for transatlantic regulatory collaboration to safeguard market integrity

Africa’s online betting boom: frontier growth or regulatory time bomb?

Europe’s regulators finally admit the obvious: illegal online gambling is not a national problem anymore

Uganda launches national gaming board as lawmakers demand tighter regulation and market cleanup

European bookmakers face tax challenges as illegal betting surges

Kenya’s bclb targets betting overhaul with $750k security fee and tougher licensing rules

UK leads transnational crackdown on illicit gambling gangs operating through abandoned casinos

Government inspection targets Cambodian hotels and casinos amid rising cybercrime

France and Cyprus risk isolation in Europe’s online casino landscape

Crime wave sweeps golden triangle casino hub in laos amid cyber scam explosion

ECJ showdown: EU states back Germany’s Glücksspiel stance in Tipico case

Curaçao’s justice ministry overhauls gaming ADR under new justice minister, signaling tougher lok implementation

Roorkee hotel raid exposes illegal casino network as India ramps up crackdown

Colombia moves to tighten slot machine imports with new Coljuegos registry plan

Another star caught in the gamble? NBA’s Malik Beasley faces federal betting probe

European authorities confront rising illegal igaming revenues

Trinidad and Tobago declares war on illegal gambling, targets $1.3 billion underground market

Bolivia intensifies raids on illegal gambling dens as WhatsApp casinos spread nationwide

Asian Crime Syndicates Expand Global Reach, Masquerading as Legitimate Enterprises

Over 40,000 minors gambled in illegal casinos across Santa Fe, authorities warn

Europe lost €20B to illegal gambling in 2024, raising alarm over regulatory gaps

Chile’s Supreme Court ruling reignites debate over online betting legality

Fake Spanish casino ads flood social media, using DGOJ and Casino Barcelona logos

Puerto Montt Authorities Shut Down Illegal Casino, Seize 86 Slot Machines and $7 Million Pesos

Japan calls time on the online casino free-for-all

Alabama’s Gambling Ban is a Gift to Criminals and a Blow to the Economy

Cyber Slavery and Scams: U.S. Sanctions Burmese Warlord and Militia Over Human Trafficking Network

Peru congress advances penal code reform to criminalize sports fraud

Coljuegos proposes its own law enforcement squad to hunt down illegal gambling

Illegal casino shut down in San Carlos; over 100 gambling machines seized

Kenya Imposes 30-Day Ban on Gambling Ads Amid Growing Youth Betting Crisis

Uruguay reinforces ban on unauthorized online gambling

$95M Online Gambling Empire Crushed in Thailand’s Biggest Digital Sting

Crypto Camouflage: South Korean Police Bust Gambling Den Hidden Behind Mining Front

Casinos de France sounds the alarm: “La République must shield its legal gaming sanctuaries”

Puerto Montt shuts down major illegal casino in crackdown on unlicensed gambling

No betting odds on uribe’s trial: colombia’s gambling laws draw a clear line

Legal action continues as owners of illegal casinos challenge municipalities in chile

Stake.us called out again: another lawsuit slams the “Not-So-Social” casino in Illinois

Brazil’s betting crackdown: Haddad to deliver Lula a reality check on illegal “bets”

Thousands Rescued from Myanmar Scam Compounds Face Dire Conditions in Thai Detention

Authorities target unauthorized gaming venues in Estación Central with major equipment seizure

Malta’s legal firewall under fire: EU cracks down on gaming law that shields online operators

Louisiana Supreme Court Declares Historical Horse Racing Machines Unconstitutional

influencer u-turn: from promoting bets to fighting illegal gambling in argentina

Brazil’s Regulator Partners With Tech Giants To Tackle Illegal Betting

Chinese National Wang Shuiming Arrested in Montenegro for Illegal Gambling and Money Laundering

“Crypto Casino Scandal: Santa Fe Court Freezes Influencer Accounts in High-Stakes Drama”

Police raid Fort Worth poker club, arrest two in gambling crackdown

Three arrested in tampa for operating illegal gambling house

Committed to legal gaming, Dominican authorities destroy over 1,500 unlicensed devices

Spain Issues €140M in Online Gambling Fines but Fails to Clarify Legal vs. Illegal Operators

Bolivia escalates enforcement of gaming law with operations in Cochabamba

Brazil’s Betting Empire Crumbles: Esportes da Sorte CEO Arrested Amid Explosive Senate Probe

Global Scandal: Di María and Paredes Under Investigation for Illegal Betting in Italy

IBIA Expands Integrity Monitoring into Brazil and Mexico, Covering $150 Billion in Global Betting Activity

Betting War in Brazil: Senators Say Ad Ban Will Fuel the Black Market

Brazil’s Struggle Against Illegal Online Gambling: The VPN Dilemma

Bolivia’s Gaming Authority Imposes Record $2.1 Million in Fines on Illegal Gambling Operations in 2024

Illegal Betting Operations in Peru: Authorities Struggle to Curb Underground Gambling

1xBet Faces Renewed Global Scrutiny Amid Colombia’s Crackdown on Illegal Gambling

Colombian regulation

Colombian regulation, an ingredient plus for the in viability of the gambling operation and encouragement of the Illegality?

Colombian Illegal Gambling

Colombian Illegal Gambling, the industry that grows while others go down

The “tough fight” between legal and illegal operators for licensed companies is something they consider “unwinnable”.

The “tough fight” between legal and illegal operators for licensed companies is something they consider “unwinnable”.

Former Ukrainian Prosecutor-General Yuriy Lutsenko is being accused for illegal gambling

Former Ukrainian Prosecutor-General Yuriy Lutsenko is being accused for illegal gambling

Coljuegos achieves 3 new Pacts for Legality in the gambling industry

Coljuegos achieves 3 new Pacts for Legality in the gambling industry

Poland crack down all online gambling sites until they get licensed

Poland crack down all online gambling sites until they get licensed

United States

United States, start 2017 with a blow to illegality

Illegal Gambling in Cali

Illegal Gambling in Cali, raid exposes the unthinkable

Casinos in Armenia

Casinos in Armenia, could be closed for ever owing a “bad trick”

Coljuegos decided to play all in against illegal bets

Coljuegos decided to play all in against illegal bets

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Brazil drops proposed 15% “CIDE-Bets” deposit tax, setting up security funding clash
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Coljuegos and Bogotá Chamber of Commerce Join Forces to Combat Illegal Gambling and Strengthen Local Economies
In a significant move to crack down on illegal gambling operations in commercial establishments, Coljuegos and the Bogot...
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