Tag: Illegal Gambling
Dutch affiliates stand on quality as KVA unveils new website
In the Netherlands, the Responsible Affiliates Quality Mark (KVA) has unveiled its new website to strengthen its position as the “trusted... more
German regulator: Only 1 in 12 gambling sites legal
The German Sports Betting Association (DSWV) reports that just 1 in 12 gambling sites are operating legally ahead of the upcoming soccer... more
Florida: Newly released affidavit details alleged role of suspended sheriff in $21M gambling enterprise
New details have emerged about suspended Osceola County Sheriff Marcos R. Lopez’s role in an illegal gambling network. A 255-page... more
Labour warned gambling levy changes would be ‘irrational’
Labour officials have been warned that targeting gambling centres with higher levies would push people to move online where black market... more
NCAA investigating 13 ex-players at Temple, Arizona State, four others over sports betting
The NCAA said Thursday it is investigating 13 Division I men’s basketball players at six schools — including Temple and Arizona State... more
Florida: Seminole Gaming warns residents about illegal gambling
Seminole Gaming is warning its casino guests about “extensive illegal gambling” across Florida, highlighting the dangers of unregulated... more
Florida: Undercover operation nets 28 arrests in illegal gambling case in Polk County
The Polk County Sheriff’s Office arrested 28 people in an undercover operation that culminated Sept 3 in the confiscation of 48 illegal... more
Sweden channelization rate down 1% in 2024
A new study from the Sweden gambling regulator Spelinspektionen (SGA) shows a slight year-on-year decrease in channelization towards... more
IRS criminal investigators target illegal sports gambling
The Internal Revenue Service’s Criminal Investigation unit has been cracking down on illegal sports gambling, even as the legal... more
The bookie at the center of the Ohtani, Resorts World LV betting scandal is ready to talk
It was a round of poker, fittingly, that upended Mathew Bowyer’s life in spectacular fashion. While he preferred to sate his appetite for... more
