On September 24th, William Sean Creighton, aka 5Dimes Tony, the owner of the 5Dimes betting brand went missing around 10pm. The American is well-known in the gambling community and was reported missing by his wife on the 25th. An investigation was [...]
In Macau, the Court of Second Instance has reportedly ruled that the local subsidiary of Wynn Resorts Limited should be jointly liable for a chip deposit worth approximately $765,970 that was stolen from a junket firm operating inside its Wynn Macau [...]
Late last year, the LCB Team had been investigating Play7777, as the online casino had been proven to be using fake games. Throughout the investigation, the team was able to detect another site owned by exactly the same firm, WOG Network N.V., was showing [...]
The office of Massachusetts Attorney General, Maura Healy (pictured below right), announced on Monday the indictment of six individuals and a Swansea-based company in connection with a money laundering and illegal gambling scheme in the southeastern part [...]
From the Philippines, officials from multiple state agencies are allegedly conducting a concerted crackdown against online gaming firms operating without a valid license and also have raided some 170 such ventures since the beginning of last year. [...]
From the Philippines, the Office of the Ombudsman is reportedly set to investigate a pair of councilors for the city of Paranaque over allegations that they may have accepted ‘grease money’ in order to help fast-track the approval of [...]
The horseracing authority for the northern Japanese province of Iwate was reportedly forced to suspend all contests for one day last week after several of the competing animals tested positive for a banned anabolic steroid. Horses tested positive for [...]
In New Jersey, officials have charged a Middlesex County man over allegations that he intentionally defrauded some 26 local investors out of more than $1.3 million amid promises that the cash was destined to be used to help establish online gambling [...]
