Tag: Illegal Gambling
The Supreme Court of India hears plea to ban all online sports betting apps
26 May 2025 at 4:39am UTC-4
The Supreme Court of India has heard a plea by politician Dr Kilari Anand Paul to ban all online sports betting apps due to their effect on the country’s youth ...
Wyoming regulator issues illegal igaming warning
23 May 2025 at 7:34am UTC-4
The Wyoming Gaming Commission has published a warning about websites offering casino gambling products.
The warning, aimed at residents and visitors to the state, concerns ...
Tennessee Sports Wagering Council fines online sportsbook US$50,000
20 May 2025 at 5:54am UTC-4
The Tennessee Sports Wagering Council has fined offshore sportsbook BUSR US$50,000 for operating without a license in Tennessee.
This marks the fifth such penalty issued by the ...
Indonesia blocks over 28,000 accounts in online gambling crackdown
19 May 2025 at 7:22am UTC-4
Indonesian financial intelligence agency, The Financial Transaction Reports and Analysis Center of Indonesia, or PPATK, has blocked over 28,000 bank accounts it believes are ...
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 ...
