A high-stakes gambling network is allegedly operating in plain sight across Malta, yet authorities have remained strikingly silent. Despite receiving multiple intelligence reports from the Financial...
In a dramatic early morning raid, Turkish authorities arrested the billionaire founder of fintech giant Papara, alleging his platform was central to a massive illegal gambling...
India’s booming online gaming industry faces a tax reckoning that could change the entire sector’s future. The Supreme Court of India is now deliberating whether skill-based...
Japan’s underground online casino market has exploded—now topping ¥1.2 trillion (US$7.4 billion) in annual bets. In response, lawmakers from both ruling and opposition parties have agreed...
In a major blow to its Australian operations, PointsBet has been hit with a AU$500,800 fine for breaching spam laws and self-exclusion regulations. The Australian Communications...
Spain is making headlines again—not for its booming iGaming revenue, but for a sweeping crackdown on illegal gambling. The Directorate General for the Regulation of Gambling...
Ontario’s gambling watchdog has struck again, penalizing one of the country’s biggest casino operators. Great Canadian Entertainment (GCE) has been hit with a CA$151,000 fine from...
Indonesian police have uncovered a massive money-laundering operation tied to illegal online gambling. The Rp530 billion ($32 million) scheme funneled funds through thousands of bank accounts...
Peru has achieved a significant milestone in its fight against illegal online gambling. The Ministry of Foreign Trade and Tourism (Mincetur) reports a 40% decrease in...
In a significant escalation of a proxy battle, activist investor HG Vora Capital Management has filed a lawsuit against Penn Entertainment, alleging the company made materially...
Stake.us, a prominent online sweepstakes platform, is under legal scrutiny in Alabama. A class-action lawsuit alleges the company operates illegal gambling activities under the guise of...
Oregon has just passed a groundbreaking law that closes a major loophole in U.S. online dog race betting. House Bill 3020, passed by Oregon lawmakers, bans...
In one of the most severe sanctions in darts history, veteran player Andy Jenkins has been handed an 11-year suspension and a hefty £17,580 fine for...
Norway’s national gambling regulator has sounded a loud warning: state-owned lottery giant Norsk Tipping is facing a potential €3.9 million fine after years of faulty lottery...
Louisiana lawmakers are shaking up the state’s gambling landscape by pushing forward a bold tax increase on online sports betting—one that could more than double the...
The Dutch Gaming Authority (Kansspelautoriteit, KSA) has taken firm action against Chestoption Sociedad de Responsibilidad Limitada, a crypto-focused casino operator, ordering it to immediately cease its...
In a dramatic development shaking the Philippine political and gaming landscape, the Department of Justice (DOJ) has formally confirmed human trafficking charges against Harry Roque Jr.,...
The controversy between private intelligence agency Black Cube and Evolution Gaming has reignited following recent court rulings. While US courts and regulators dismissed Black Cube’s initial...
