Crime

Three Cryptocurrency Exchanges Face Embezzlement Probes

Three Cryptocurrency Exchanges Face Embezzlement Probes

Prosecutors with the Seoul Southern District Prosecutor’s Office in South Korea arrested individuals this week following a series of raids involving three cryptocurrency exchanges based out of that country.

Submitted by Guest on, Mar/16/2018

Bookies Behaving Badly: Five Years Now Since WSEX Went Bust, Jay Cohen Fleeced Hundreds

Bookies Behaving Badly: Five Years Now Since WSEX Went Bust, Jay Cohen Fleeced Hundreds

For the past few years, readers have eagerly followed the antics of rogue bookmakers in Gambling 911's popular ongoing series, "Bookies Behaving Badly." 

Submitted by Guest on, Mar/15/2018

Five Online Gambling Firms Exit Malta Amidst Mafia Allegations

Five Online Gambling Firms Exit Malta Amidst Mafia Allegations

MGA suspends two licenses while three other companies opt to leave the island nation voluntarily

Submitted by Guest on, Mar/14/2018

State Sues Wynn and Board of Directors for Failing to Stop Sexual Misconduct

The state of Oregon has sued Nevada gambling mogul Steve Wynn and the board of directors of Wynn Resorts Ltd. for allegedly failing to act in the best interests of shareholders and stop sexual misconduct at the company, state officials said Wednesday.

Submitted by Guest on, Mar/08/2018

Bookie Getting Out of Jail Looking for a Book Deal

Bookie Getting Out of Jail Looking for a Book Deal

A bookmaker who was sentenced to five years in prison for running a sports betting website that earned hundreds of thousands of dollars will be released next week--and he wants to write a book about his experience!

Submitted by Guest on, Mar/08/2018

Japan Penalises Several Cryptocurrency Exchanges Following Hack

Japan Penalises Several Cryptocurrency Exchanges Following Hack

The Japanese government is slapping penalties on several cryptocurrency exchanges in the country, after JPY 58 billion ($530 million or roughly Rs. 3,250 crores) of virtual coins were lost earlier this year from hacking.

Submitted by Guest on, Mar/08/2018

Report: Hacked Mt. Gox Funds Linked To UK ‘Shell’ Company

The now defunct cryptocurrency exchange Mt. Gox allegedly used a UK “shell” company to launder some 650,000 BTC (equal to about $6.9 bln at press time) prior to its abrupt closure.

Submitted by Guest on, Mar/07/2018

Manicurist Accuses Casino Mogul of Sexual Misconduct

A woman who says she regularly performed manicures on embattled casino mogul Steve Wynn on Tuesday filed a lawsuit accusing him of sexual misconduct and the company he founded of endorsing his behavior.

Submitted by Guest on, Mar/06/2018

Woman Arrested for Fourth Time Running Illegal Internet Gambling Biz

Man Arrested for Fourth Time Running Illegal Internet Gambling Biz

Officers made one arrest and seized at least 13 computers at the sparse site on the first floor of 634 E. Main Street in Stockton, California Monday. 

Submitted by Guest on, Mar/06/2018

Two Christians Publicly Flogged for Gambling

Indonesia publicly caned two Christians in a rare case of non-Muslims punished under sharia law.

Submitted by Guest on, Mar/04/2018

600 Computers Used for Bitcoin Mining Stolen in Massive Heist

600 Computers Used for Bitcoin Mining Stolen in Massive Heist

Some 600 computers used to "mine" bitcoin and other virtual currencies have been stolen from data centers in Iceland in what police say is the biggest series of thefts ever in the North Atlantic island nation.

Submitted by Guest on, Mar/02/2018

Robbers Sought After Spray-and-Run Heist at Casino

Robbers Sought After Spray-and-Run Heist at Casino

Police in Elko say they’re reviewing security camera footage to identify two people who disabled patrons and employees with a noxious substance like pepper spray and made off with money from storefront gambling parlor.

Submitted by Guest on, Mar/02/2018

New Sexual Assault Allegations Surface Against Steve Wynn

New Sexual Assault Allegations Surface against Steve Wynn

Las Vegas casino and real estate mogul Steve Wynn has been accused of rape from an incident going back to the 1970’s according to a recent report in the Reno Gazette Journal.

Submitted by Guest on, Mar/01/2018

Woman Claims Steve Wynn Raped Her: Gave Birth to His Child

Woman Claims Steve Wynn Raped Her: Gave Birth to His Child

A woman told police she had a child with casino mogul Steve Wynn after he raped her, while another reported she was forced to resign from a Las Vegas job after she refused to have sex with him.

Submitted by Guest on, Feb/28/2018

Ellis Island Casino Robbery In Vegas adds a Person of Interest

Ellis Island Casino Robbery In Vegas adds a Person of Interest

The news report from PlaySlots4RealMoney.com News in Last Vegas states that local police are searching for a second person in connection with Saturday’s attempted robbery at Las Vegas casino Ellis Island.

Submitted by Guest on, Feb/27/2018

U.S. Justice Dept Ramps Up Efforts to Regulate Bitcoin, Other Cryptocurrencies

Speaking before a caucus filled with American bankers, Deputy Attorney General Rod Rosenstein said cryptocurrencies are a “new challenge” and the agency is planning on tending to the issue soon.

Submitted by Guest on, Feb/27/2018

Steve Wozniak loses $75K worth of BTC in Bitcoin scam

Steve Wozniak loses $75K worth of BTC in Bitcoin scam

Apple co-founder Steve Wozniak has become the latest victim of an elaborate Bitcoin scam, taking the tech millionaire for $70K.

Submitted by Guest on, Feb/27/2018

Police: Man Tried to Run Over Officer While Fleeing Casino

Police: Man Tried to Run Over Officer While Fleeing Casino

Connecticut State Police say a man has been arrested after attempting to run over a police officer while fleeing the scene of an assault at a casino.

Submitted by Guest on, Feb/25/2018

Former Deputy Chief Investigator Charged With Professional Gambling

Former Deputy Chief Investigator Charged With Professional Gambling

Court records show a former deputy chief investigator of the Pueblo District Attorney's office has been charged with multiple crimes, including official misconduct, misuse of official information and professional gambling.

Submitted by Guest on, Feb/23/2018

Bitcoin Plunge to $1000 Not Out of the Question, Exchange Founder Arrested

Bitcoin Plunge to $1000 Not Out of the Question, Exchange Founder Arrested

The owner of BitFunder, a long-defunct, bitcoin-denominated stock exchange, has been arrested by the U.S. government.

Submitted by Guest on, Feb/22/2018

Las Vegas Casino South Point Robbed at Gunpoint

Las Vegas Casino South Point Robbed at Gunpoint

In Tuesday’s online version of PlaySlots4RealMoney.com, Ewan Palmer reported that Las Vegas’s South Point Casino was robbed at gunpoint by an unknown assailant.

Submitted by Guest on, Feb/21/2018

Mistrial Declared in Philly Mob Case

Mistrial Declared in Philly Mob Case

A mistrial was declared on Tuesday in the New York City racketeering trial of a notorious Philadelphia mob boss who had insisted he quit his life of crime after a lengthy prison term.

Submitted by Guest on, Feb/21/2018

William Hill Fined £6.2m in Money Laundering Matter

William Hill Fined £6.2m in Money Laundering Matter

British bookmaker William Hill will pay 6.2 million pounds ($8.7 million) as a penalty for breaching anti-money laundering and social responsibility regulations, the Gambling Commission said on Tuesday.

Submitted by Guest on, Feb/20/2018

Police Manhant for Armed Female Casino Robber in Vegas

Police Manhant for Armed Female Casino Robber in Vegas

Las Vegas police are searching for a woman who robbed a casino at gunpoint.

Submitted by Guest on, Feb/20/2018

Watch Out for Cryptocurrency Scams

What to do if you are the head of the SEC and companies in the cryptocurrency space appear to be pulling a fast one?

Submitted by C Costigan on, Feb/20/2018

Bitcoin Thieves Threaten With Weapons That Are Anything But Virtual

Bitcoin Thieves Threaten With Weapons That Are Anything But Virtual

In late December, a Bitcoin developer was kidnapped from his Ukraine office, held hostage and ordered to pay a $1 million ransom.

Submitted by Guest on, Feb/19/2018

Malta Looks to Root Out Italian Mafia Influence in Online Gambling

Malta Looks to Root Out Italian Mafia Influence in Online Gambling

The Government of Malta is looking to aggressively pursuit online gambling companies it deems to have ties to Italy's Mafia.

Submitted by Guest on, Feb/19/2018

Gambling Addicted Trader Charged With Stealing $2 Million in Bitcoin From Employer

Joseph Kim Bitcoin Trading Theft

24-year-old Joseph Kim claims he intended to return approximately $2 million worth of Bitcoin after covering his own trading losses.  He was found out before that could ever come to fruition. 

Submitted by Guest on, Feb/16/2018

Tennis Coach Pleads Guilty in Case Tied to Professional Poker Player

Another Man Pleads Guilty in Case Tied to Professional Poker Player

A Wichita man has pleaded guilty to operating an illegal gambling business in the Wichita, Kansas area.

Submitted by Guest on, Feb/14/2018

Jurors Hear Closings at Philadelphia Crime Boss Trial

Jurors Hear Closings at Philadelphia Crime Boss Trial

A notorious Philadelphia mob boss who claimed he gave up his life of crime instead made money by muscling his way into health insurance and gambling schemes run by organized crime families around the East Coast, a prosecutor said Tuesday at closing arguments at a federal racketeering trial.

Submitted by Guest on, Feb/13/2018

Breaking News

The Truth About Becoming A Successful Online Bookie Agent

A lot of misinformation exists about becoming a successful online bookie agent. Check out falsehoods and truths about becoming the successful bookie you’ve always dreamed of being.

Why Use Weekend Promoted Parlays In Your Sportsbook Anyways?

We try to breakdown profitable weekend promoted parlays to make pay per head agents more money and bring in more action. But, why do we insist on them? Check out 3 reasons it’s time to start promoting parlays.

Blake Shelton Video Slots Are Now Here

Blake Shelton Video Slots Are Now Here

If you are a fan of country music, and more importantly, one of the genre's biggest starts, Blake Shelton, get ready to start gambling at the Seminole Hard Rock Casino in Tampa.