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Industry
July 19, 2020
27-Year-Old Man Charged with Fraud for Millions in Cryptocurrencies Which He Used for Gambling
New York based 27-year-old man charged in fraud allegations for a cryptocurrency scheme. The man, allegedly used $4.5 million collected from his victims for gambling but presented them an investment scheme. Alleged Multi-Million Dollar Cryptocurrency Fraud A 27-year-old, Douglas Jae Woo Kim has been charged in a criminal complaint at the U.S. Attorney’s Office. The […]
Legal
July 18, 2020
PPP Fraud Investigation, Man Detained without Bond
The US Attorney’s Office in Central District of California announced Thursday a man alleged of bank fraud related to the Paycheck Protection Scheme (PPP) of the Coronavirus Aid, Relief, and Economic Security /CARES/ Act was detained without bond, pending court hearing on Tuesday. Andrew Marnell, a 40-year-old resident of Beverly Grove neighborhood in California who […]
Legal
July 14, 2020
Star Casino Fined for Breach of Public Health Orders
Liquor & Gaming NSW, the regulatory body responsible for liquor, wagering, gaming and registered clubs in New South Wales, Australia, announced it will impose a fine to the operator of Star Casino, Star Entertainment Group. The casino that has been found in breach of public health orders relating to virus risk mitigation after groups of […]
Sports
July 11, 2020
Concerns about Match-Fixing Temporarily Suspend Betting on Ukrainian Table Tennis in NJ
New Jersey regulator introduced a temporary ban on Ukrainian table tennis betting. The ban was a result of concerns which were raised by the Sports Wagering Integrity Monitoring Association. NJ Suspended Temporarily Betting on Ukrainian Table Tennis Earlier this week, betting on Ukrainian table tennis in New Jersey was suspended. The temporary suspension was introduced […]
Legal
July 5, 2020
BCLC Released Failings Details Regarding Record $700,000 Fine
The question of why the gaming regulator in British Columbia, the BC Lottery Commission (BCLC), was fined CAD$700,000 by Canadian money-laundering watchdog FINTRAC in 2010 finally got its answer, as the BCLC released details regarding its failings that led to the sanction. Persistence is the key to success and nobody knows it better than the […]
Esports
July 4, 2020
Mr.Wizzard Placed on Administrative Leave Due to Sexual Harassment Allegations, Evo Online Cancelled
Sexual harassment allegations against Joey “Mr. Wizard” Cuellar resulted in the cancellation of the fighting tournament Evo Online. Only hours before the start of the tournament, player nicknamed Mikey “Crackpr0n” Pham shared a troubling story allegedly involving Cuellar in a sexual harassment scandal. The Fighting Tournament Evo Online Cancelled, President Involved in Sexual Harassment Allegations […]
Sports
May 17, 2020
NFL Players Accused of Armed Robbery, Lawyer Says They Are Innocent
NFL players Baker and Dunbar have accused of armed robbery at a party on Wednesday night, earlier this week. NFL Baker and Dunbar Suspects in Armed Robbery Deandre Baker and Quinton Dunbar who play for the NFL were temporarily on Florida police’s wanted list. The two players are accused of an alleged armed robbery which […]
Casino
May 13, 2020
Rio 2011 Chip Heist Suspect Arrested by FBI in Los Angeles
The last of the three suspects from the famous Rio chips robbery, Steven Gao, is now arrested after fleeing to China and evading justice since 2011. Fleeing to China in 2011, Gao is Now Arrested Steven Gao, a suspect in a 2011 gambling chips robbery, was arrested in Los Angeles, FBI has announced. The Federal […]
Legal
March 26, 2020
Isai Scheinberg Pleads Guilty Facing Up To 5 Years Jail Time
The founder and former executive of PokerStars, Isai Scheinberg, has pled guilty before U.S. Magistrate Judge Sarah L. Cave to running a multimillion-dollar unlawful internet gambling business and is now facing a maximum sentence of up to 5 years in prison. The Poker Companies Crackdown The charges relate to the crackdown against online gambling websites […]
Casino
March 6, 2020
Philippine Senate Launches Inquiry Into POGO-Related Crime
The Philippine Senate received a video presentation on Thursday by residents of Multinational Village, a gated community in Paranaque City, south of Manila, that reported problems with Chinese nationals working for Philippine Offshore Gaming Operators /POGO/. Chinese Workers Cause Problems The complaint was presented to the Senate Committee on Accountability of Public Officers and Investigations, […]