Tag: Illegal Gambling
Bangladesh High Court orders government report on online gambling
6 May 2025 at 6:55am UTC-4
The Bangladesh High Court has ordered the country’s government to report its progress in tackling online gambling advertising within 30 days.
The High Court bench, consisting ...
Lawsuit filed in Alabama Federal Court against Stake.us
6 May 2025 at 6:41am UTC-4
A class action lawsuit has been filed in the Alabama Federal Court against crypto sweepstakes operator Stake.us, accusing the operator of running an illegal gambling site.
The ...
Michigan Gaming Control Board targets Panama-based operators with cease-and-desist orders
30 April 2025 at 6:43am UTC-4
The Michigan Gaming Control Board has issued cease-and-desist orders to Panama-based SportsBetting.ag and BetOnline for providing unlawful gambling in the state.
The orders ...
Bangladesh High Court orders government to ban online gambling ads
28 April 2025 at 7:32am UTC-4
The Bangladesh High Court has ordered the country’s government to ban online gambling ads, suggesting the government’s failure to act may be illegal.
The High Court ...
United Nations warns of US$40 billion in Asian gambling and fraud scams
22 April 2025 at 6:52am UTC-4
The United Nations has issued a report warning of the spread of the Asian scam industry, including illegal gambling, fraud, and money laundering, which is said to be worth US$40 ...
Goa police make 45 arrests in Indian Premier League gambling crackdown
15 April 2025 at 7:25am UTC-4
Police in the Indian state of Goa have arrested 45 people in the latest crackdown on illegal online gambling during the Indian Premier League season.
The operation, which took ...
New Jersey councilman arrested in illegal online gambling investigation
14 April 2025 at 7:12am UTC-4
New Jersey councilman Anand Shah is among 39 people who have been detained due to links to racketeering, money laundering, and illegal gambling operations in the state ...
Campaign for Fairer Gambling report estimates illegal operators account for 74% of US igaming
11 April 2025 at 7:00am UTC-4
A new report from gambling reform organization the Campaign for Fairer Gambling estimates that 74% of the igaming market in the United States runs through illegal operators ...
Goa police stop illegal IPL betting operation through online apps
11 April 2025 at 6:53am UTC-4
Goa police have completed two raids against illegal Indian Premier League online betting organizations.
Officers found 101 mobile phones and 17 laptops used to operate the ...
Michigan Gaming Control Board sends 13 cease-and-desist letters to offshore operators
11 April 2025 at 6:29am UTC-4
The Michigan Gaming Control Board has issued 13 cease-and-desist orders to offshore online gambling operators.
The operators include Captain Jack Casino, Casino Brango, Ducky ...
