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Vegangster
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Boomerang Partners
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1xBet
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ReferOn
Jumbo Technology
BetConstruct
DATA.BET
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GG.BET Affiliates
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Galaxsys
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GammaSweep
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A US federal investigation has led to charges against 22 individuals linked to an alleged illegal sports betting and extortion operation spanning multiple states.
Suspects allegedly targeted hundreds of Indonesian users daily through illegal betting apps.
Police widen enforcement to target broader scam networks across Facebook platforms.
The Island’s VA and VASP assessment rates overall money laundering risk as medium, with terrorist financing and proliferation financing both assessed as very low.
Judge Jason Woodbury banned the prediction markets operator from providing sports event contract trading in Nevada on April 6, approving a preliminary injunction request from the NGCB.
The PGCB also fined Valley Forge Convention Center Partners, the operator of Valley Forge Casino Resort, $5,000 for failure to protect assets related to an employee theft.
Following AML violations committed by high-profile Las Vegas operators in 2025, Global Gaming Insider examines the heightened measures introduced on April 23, featuring exclusive comments from NGCB Chairman Mike Dreitzer.
A Santa Fe-based content creator faces criminal charges after allegedly promoting unlicensed betting platforms and organising lottery-style contests
The ruling allows antitrust proceedings against Dreams, Enjoy and Marina del Sol to move forward, following a procedural pause linked to third-party claims.
A dispute has emerged between the Buenos Aires City administration and the National Government over who will control the upcoming licensing process for the floating casinos in Puerto Madero.
