Latest iGaming Investigations and Enforcement News
AI-GENERATEDHolland Casino Admits Lapses After Banned Reporter Bypasses Entry Controls
A reporter registered in the national self-exclusion system successfully entered Dutch venues using a fake ID. Holland Casino acknowledged that staff failed to follow procedures.
AI-GENERATEDMali Football Federation Probes Suspicious Betting in Ligue 1 Match
FEMAFOOT has launched an inquiry into a 5-3 match between AFE and AS Korofina. IBIA reported 11 suspicious alerts across Africa in Q2 2026.
AI-GENERATEDPrison-Based Gambling Empire: Assaf Buskila Faces Major Charges
An Israeli inmate allegedly ran a massive illegal gambling and extortion ring from behind bars. Authorities seized assets worth 13 million shekels.
AI-GENERATEDMissouri Gambling Ring: Second Defendant Pleads Guilty in $9 Million Case
A massive illegal gambling operation in Missouri generated over $9 million in revenue. Sunikumar Patel has now pleaded guilty to wire fraud and money laundering.
AI-GENERATEDPremier League Under Scrutiny: UK Authorities Freeze £10 Million in Sorare Case
The National Crime Agency has frozen over £10 million held by the Premier League. The action is part of an investigation into funds linked to NFT platform Sorare.
AI-GENERATEDBill Simmons Under Investigation: Regulatory Probe into Proxy Betting Claims
Massachusetts gambling regulators are investigating media mogul Bill Simmons after he admitted to using a proxy to place bets on his FanDuel account.
AI-GENERATEDFlutter Subsidiary Raided: Brazil Probes Betnacional Over Money Laundering
Authorities in Brazil are investigating transactions exceeding R$5 billion at Flutter brand Betnacional. Assets worth R$191 million have been frozen during the raids.
AI-GENERATEDUS Councilman Admits Role in Mafia-Linked Illegal Gambling Ring
A New Jersey councilman has pleaded guilty to racketeering and money laundering tied to the Lucchese crime family, facing 10 years in prison.
AI-GENERATEDPrediction Market Insider Trading: US Authorities Expand Major Investigations
US federal prosecutors and the CFTC are investigating new insider trading cases on platforms like Polymarket, involving soldiers and analysts with profits exceeding $1 million.
AI-GENERATEDEswatini Gambling Probe: Massive International Syndicate and Political Ties Uncovered
Authorities in Eswatini have expanded an illegal gambling investigation into a global fraud probe. Over 400 devices were seized with assistance from INTERPOL.
AI-GENERATEDLSU Student Arrested for Running Illegal Gambling Ring and Extortion
A 23-year-old Louisiana State University student faces charges after processing over $314,000 in illegal bets via Venmo and CashApp.
AI-GENERATEDNCAA Betting Scandal: Brendan Sorsby Case Shakes College Sports Governance
A legal battle over $90,000 in sports bets is undermining the NCAA's regulatory system. The Brendan Sorsby case reveals deep flaws in athlete gambling oversight.
AI-GENERATEDTexas Raid on The Lodge: Authorities Target Doug Polk’s Poker Club
A massive raid by 20 TABC agents on March 10 has led to the indefinite closure of The Lodge Card Club. Investigations into money laundering are ongoing.
AI-GENERATEDPixbet Suspended in Brazil: Major Fraud Involving Deceased Individuals Uncovered
Brazilian authorities suspended betting giant Pixbet amid money laundering claims. The company allegedly used 549 tax IDs of dead people for illegal transactions.
AI-GENERATEDIndonesia Suspends Welfare for 1.5 Million Families Amid Gambling Crackdown
Indonesian authorities have frozen food aid for 1.5 million vulnerable families after financial data linked their accounts to illegal online gambling activities.