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A Las Vegas man has been arrested after state and federal authorities accused him of operating an illegal sports betting business tied to millions of dollars in wagers placed throu...
Police in northern Greece have broken a gambling ring that allegedly used other players' accounts in online betting companies to place illegal bets.
Authorities say an illegal Las Vegas bookmaking operation made millions in bets at Nevada sportsbooks while taking wagers through a website in Costa Rica.
On Wednesday, federal agents revealed only the tip of a massive $670 billion underworld operation lurking beneath the surface of the legal sports gambling industry.
Las Vegas man accused of running $8M illegal betting operation Used offshore Costa Rica site and local agents to take bets Hedged risk through Nevada sportsbooks before investigati...
Prediction market platforms offering diverse gambling options and attractive odds are surging in popularity, observers have said, warning about payout risks amid Hong Kong authorit...
Hong Kong’s sole legal betting operator had earmarked HK$1 billion (US$127.7 million) and hired 180 people to develop a basketball wagering system, but will now take a financial hi...
The Dutch Lottery announced a second lawsuit against operators behind an illegal gambling website while a separate case involving another site moves toward its first court hearing...
“As global betting markets expand, particularly illegal ones, the scale and complexity of match-fixing has grown significantly,” says Douglas Robinson and Nicolas Sayde. “Alerts ca...
The Public Health Advocacy Institute (PHAI) has filed a lawsuit against DraftKings, FanDuel, Genius Sports, and the NFL. The PHAI alleges that the online sports betting platforms...
A former Philadelphia probation officer is facing a mix of jail time and home confinement after admitting he spent years… Continue reading Former Philadelphia probation officer sen...
Wisconsin filed three lawsuits Thursday against online prediction market companies that the state Department of Justice accused of “working together to facilitate illegal sports be...
For this year’s March Madness, the action goes far beyond the court: Millions of teenagers too young to step into a Las Vegas casino are placing college basketball bets on predicti...
Two western Pennsylvania amusement businesses have admitted to felony corrupt organizations charges in a case involving hundreds of illegal video… Continue reading Two Pennsylvania...
Insider trading is rife on Polymarket: Analysis by the Anti-Corruption Data Collective, a non-profit research and advocacy group, found that long-shot bets—defined as wagers of $2...
Illegal sports bettor Mathew Bowyer was added to Nevada’s “Black Book” of individuals banned from casinos on Thursday Major Las Vegas casinos paid over $30 million in money-launder...
Ohio's gambling regulators are getting ready to hit the so-called 'prediction market' platform Kalshi with a $5 million fine for what the state has framed as unlicensed sports bett...
On Wednesday, one of nine defendants charged in a federal gambling conspiracy and money laundering case entered into a plea agreement with the United States Attorney's office.
Louisiana lawmakers have taken a significant step toward addressing illegal gambling, including sweepstakes casinos, with the passage of House Bill 53 (HB 53). This new legislation...
Pennsylvania has secured a $5 million forfeiture from two illegal gambling companies The enterprises have agreed to close in part of their plea deals AG Dave Sunday continues crack...
National Lottery is now calling for government intervention, as the practice is already banned in most EU member states.
(The Center Square) – Wisconsin Attorney General Josh Kaul filed a series of three lawsuits against prediction markets in Wisconsin alleging that the companies are operating illega...
Gambling companies have cited recent federal charges as proof that illegal activity is being rooted out. The companies’ critics say the cases do not address widespread illicit acti...
The American Gaming Association (AGA) claims that states have now lost over $1 billion in tax revenue to sports prediction markets. The organization, which comprises casinos, trib...
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