#DOJ

refreshmiami.com

Online crypto casino MyPrize lands $13 million pre-launch

It's a jackpot kind of day today for Miami-based MyPrize, which is developing a novel type of multiplayer online casino powered by crypto. The company just came out of stealth to announce that it has raised two funding rounds totaling $13 million, led respectively by Dragonfly and Boxcars Ventures. Additional participants to these rounds include a…
Crypto
Online crypto casino MyPrize lands $13 million pre-launch
Sports Handle

Push Continues For Crackdown On Illegal Gambling

repeal of PASPA allowed for states to host legalized sports betting, there's still a push by those inside the industry to crack down on the illegal market. "What we're looking for is continued focus on enforcement of laws and cracking down on illegal markets that are preying on vulnerable customers," Casey Clark, the senior vice president of…
Law
Push Continues For Crackdown On Illegal Gambling
Wild Casino
WYFF4

North Carolina: Man wins $500,000 with lottery ticket

North Carolina man's'normal routine' ends with him winning more than $500000 A North Carolina man's normal routine ended with him winning more than $500000 with one North Carolina Education Lottery ticket. Lottery officials say Chad Lequire, of Whittier, bought his lucky Big Bucks Bingo ticket early Wednesday morning from PJ's Fast Food Mart on…
Winnings
New York Post

NYC casino race could be upended by Las Vegas bookie scandal: sources

The odds are getting rejiggered in the closely watched race for three lucrative casino licenses in the New York City area - partly because of an alleged bookmaking scandal that's unfolding in Las Vegas, The Post has learned. Until as recently as last week, MGM Grand and Resorts World - operators, respectively, of the Empire City Casino in Yonkers…
Incidents
NYC casino race could be upended by Las Vegas bookie scandal: sources
Super Slots Casino

$6,000 Welcome Bonus

Players can claim the SUPER300 bonus code on their first three deposits only. The minimum deposit amount required to redeem each bonus code is $25. This bonus is not valid in the Live Dealer Casino. The deposit plus bonus amount is subject to a 45X playthrough requirement before any winnings can be withdrawn.
This Day

How Regulated is the Online Casino Industry in the US?

Legal online casino gaming is spreading rapidly across the US. Surprisingly, most states legalized the industry only after the Supreme Court struck down the PASPA Act in 2018. States have had the authority to regulate online casinos since 2011. This is when the Department of Justice replied to New York and Illinois' inquiry on whether they could…
Law
How Regulated is the Online Casino Industry in the US?
yugatech.com

Gambling sites, apps used for phishing scam on GCash

After a couple of weeks of investigation by the National Privacy Commission (NPC), it was independently concluded that the widespread fraudulent transactions with GCash last May 8 was due to phishing exploits on unsuspecting GCash users. Overnight, more than 300 people reported that their GCash accounts made unauthorized transfers to two bank…
Gambling Sites
Gambling sites, apps used for phishing scam on GCash
Legal Reader

The Legal and Regulatory Framework for Online Gambling in the United States

Gambling has been a popular pastime for many Americans, but online gambling has become increasingly prevalent with the advent of the internet. However, the legal and regulatory framework for online gambling in the United States is complex and constantly evolving, with a patchwork of federal and state laws and regulations that can be difficult to…
Law
New York Post

Mexican Mafia members run profitable illegal LA casinos from behind bars

Illegal casinos in Los Angeles are cropping up everywhere from warehouses to homes and are largely benefiting incarcerated members of a prison gang called the Mexican Mafia, authorities say. Richard Velasquez, a Los Angeles County sheriff's detective, told the Los Angeles Times that casitas, Spanish for "little houses," are "everywhere, to be…
Incidents
Mexican Mafia members run profitable illegal LA casinos from behind bars
RELATED LOCATIONS
iGaming Business

Tip of the iceberg: tackling illegal gambling

The industry has an evil twin. Alongside the highly regulated legal online gambling market sits another, roughly comparable in size, that has proved resistant to efforts to reduce its scale and spread. This black market effectively gave birth to the'white' online sector, but offers none of its safeguards or benefits. Illegal operators rarely offer…
Incidents
Tip of the iceberg: tackling illegal gambling
kscj.com

Free Casino Games Online

Playing free casino games is a great method to tether casino begin your journey into online gambling, especially if you're new to the game. You can play without spending any money and there are many benefits to free slots. You can also test new titles and you are always eligible for bonus! So, if you're <> href="httpsa/">entropay online casinos&hellip;
Games
Recent Slot Releases

PAGCOR WARNS PUBLIC AGAINST PLAYING IN ILLEGAL ONLINE GAMBLING SITES

The Philippine Amusement and Gaming Corporation (PAGCOR) reiterates its call to the public not to patronize or engage in illegal online gambling to avoid being scammed, falling prey to identity theft and credit card fraud. Betting on illegal gambling activities is not only a criminal act; it also takes away from the government billions of pesos in&hellip;
Incidents
PAGCOR WARNS PUBLIC AGAINST PLAYING IN ILLEGAL ONLINE GAMBLING SITES
Journal Online

PAGCOR Warns Public Against Playing In Illegal Online Gambling Sites

The Philippine Amusement and Gaming Corporation (PAGCOR) reiterates its call to the public not to patronize or engage in illegal online gambling to avoid being scammed, falling prey to identity theft and credit card fraud. Betting on illegal gambling activities is not only a criminal act; it also takes away from the government billions of pesos in&hellip;
Incidents
PAGCOR Warns Public Against Playing In Illegal Online Gambling Sites
RELATED CATEGORIES
Startup Guys

How big is the iGaming market in Europe compared to the US?

The iGaming market is experiencing rapid growth over the last couple of years on a global scale. However, the two driving factors that move the entire industry are the Europe and US iGaming markets. North America, especially the United States, has witnessed rapid growth in the iGaming industry. Gambling entertainment in North America ranges from&hellip;
Industry
How big is the iGaming market in Europe compared to the US?
The Nevada Independent

Indy Gaming: Research gives AGA ammunition in fight with illegal gambling operations

Good morning, and welcome to the Indy Gaming newsletter, a weekly look at gaming matters nationally and internationally and how the events tie back to Nevada. If a colleague or associate emailed this newsletter to you, please to sign up and receive your own copy of Indy Gaming in your inbox. - Howard Stutz American Gaming Association CEO Bill&hellip;
Industry
Indy Gaming: Research gives AGA ammunition in fight with illegal gambling operations
Asgam

PAGCOR insists spate of illegal online gambling arrests not linked to POGOs

Philippines gaming regulator PAGCOR has issued a statement in response to recent reports of illegal online gaming operations being shut down, insisting those involved are not linked to legitimate Philippine Offshore Gaming Operators (POGOs). This follows increased media scrutiny on the industry and calls from some Philippine politicians to shut the&hellip;
Law
RELATED BRANDS
Casino News Daily

Pathways exist for online casino gambling in almost every U.S. state but obstacles remain

With the demise of the Professional and Amateur Sports Protection Act of 1992 (PASPA, the Bradley Act) following a U.S. Supreme Court on May 14, 2018 sports betting liberalization at the state level rolled across America like thunder with consumers, casinos, and state legislatures welcoming the decision that made the practice legal nationwide again&hellip;
Sports
Vegas Slots Online

Philippines Gambling Crackdown to Deport 40,000 Chinese

In the same week the UN warned of the brutality and criminality of Chinese-operated casinos in the Golden Triangle of Northeast Asia, the Philippines has moved to rid itself of hundreds of offshore gambling operators (POGOs). intially deporting about 3000 Chinese workers in October On Monday, Philippine Department of Justice (DOJ) spokesperson Jose&hellip;
Incidents
Philippines Gambling Crackdown to Deport 40,000 Chinese
USA Tales

What Can the US Learn From Regulated Gambling Markets Like in the UK

Over a decade ago, the Department of Justice (DOJ) decriminalized online gambling and paved the way for legal sports betting and casino games on the Internet. However, it still took nearly nine years and a Supreme Court decision for states to pass new bills and hand out licenses to online gambling operators. Today, several states allow their&hellip;
Law
The SportsGrail

How Gambling Problems Are Solved In the Different US States

Even though gambling has been legal in several states for almost a century, there are still certain risks associated with online and land-based casinos in US states Besides, depending on the state where you live and gamble, the rules will also be different. However, what doesn't change, is the need to seek help in case you feel as if gambling is&hellip;
Gambling Addiction
RELATED AFFILIATES
Capital News

US Congress calls for a federal crackdown on the illegal offshore gambling market

NAIROBI, Kenya August 9 - In recent years, many states across the US have legalized gambling. Prior to introducing regulatory frameworks for online gambling, Americans were still gambling, but under illegal circumstances. It has been estimated that illegal gambling in the United States is a $150 billion industry. As a result, states were missing&hellip;
Industry
US Congress calls for a federal crackdown on the illegal offshore gambling market
Casino City Times

This Week in Gambling: A new US online gambling ban push

This week's gambling news comes from the U.S. Congress, where several members are urging the Department of Justice to take action against offshore online gambling operators. Additionally, the American Gaming Association wants search engines like Google to block these offshore operators from search results. What are the motivations behind these&hellip;
Strategy Guide
Vegas Slots Online

AGA Urges DOJ to Crack Down on Illegal Online Gambling

The American Gaming Association (AGA) is calling on the US Department of Justice (DOJ) to crack down on illegal offshore gambling platforms. The US gambling industry body sent a letter on Wednesday to Attorney General Merrick Garland calling for help to battle against illegal online casinos, sportsbooks, and unregulated skill-based game&hellip;
Law
AGA Urges DOJ to Crack Down on Illegal Online Gambling
Gambling News

AGA Calls on DoJ to Crack Down on Illegal Gambling Operators

The United States has been rapidly expanding its sports betting and iGaming landscape over the past few years, and yet, not enough is being done to address the reach of unregulated sportsbooks and online casinos, the industry's leading trade organization believes. The American Gaming Association is confident that the US Department of Justice may do&hellip;
Law
AGA Calls on DoJ to Crack Down on Illegal Gambling Operators
Sports Handle

AGA To DOJ: Crack Down On Illegal Gambling Websites

In its most aggressive effort yet, the American Gaming Association on Thursday released a letter sent to U.S. Attorney General Merrick Garland calling on the Department of Justice to crack down - hard - on illegal offshore sportsbooks. The AGA's written request specifically singles out Bovada, MyBookie, and BetOnline as companies that "openly&hellip;
Gambling Sites
AGA To DOJ: Crack Down On Illegal Gambling Websites
Hometime Station

The Growth of Online Casinos in North America

This year, the online gambling industry is projected to generate more than $90 billion, according to research firm Statista. The growing legalization of online casinos in the US is one of the reasons the industry is surging. For clarity, states in the US have had the legal leeway to legalize online casinos since 2011. However, many of them got&hellip;
Covid
The Growth of Online Casinos in North America
Kezi

Justice Department: Gambling center plan unconstitutional

GRANTS PASS, Ore. (AP) - The Oregon Department of Justice has released an opinion that the planned gambling machines in an entertainment center next to the Grants Pass Downs horse racing track amount to a casino that would violate the Oregon Constitution. The Justice Department ruled Friday that the machines are games of chance and "do not afford&hellip;
Law
Justice Department: Gambling center plan unconstitutional
Mail Tribune

Oregon DOJ: The Flying Lark is a prohibited casino

The Oregon Department of Justice has ruled that the 225 machines critical to a proposed horse racing-themed hospitality and wagering center in Grants Pass would not comply with Oregon law. The opinion issued to the Oregon Racing Commission Friday determined that the Historic Horse Racing terminals planned for The Flying Lark differ from live horse&hellip;
Lottery
Oregon DOJ: The Flying Lark is a prohibited casino
Vegas Slots Online

Gambling Nun Stole School Funds, Gets 366 Days in Jail

A nun facing 40 years behind bars after embezzling more than $835000 of school cash to fund her gambling habit has gotten off relatively lightly. US District Judge Otis D. Wright II sentenced her to one year and a day in federal prison for fraud and money laundering charges. Kreuper must also pay $825338.57 Besides the time in prison, Kreuper must&hellip;
Finance
Gambling Nun Stole School Funds, Gets 366 Days in Jail
Casino News Daily

Playtech to launch live dealer studios in the USA

Playtech Plc (LON: PTEC) is making a slow return to the regulated US market after losing 40% of value when US legislators dropped the hammer on internet gambling in 2006 with the Unlawful Internet Gambling Enforcement Act (UIGEA). Online gambling has never been specifically illegal in the United States but lawmakers made payment processing a&hellip;
Live Gambling
Playtech to launch live dealer studios in the USA
SBC Americas

Jeff Ifrah: We’re still writing the US gambling story

In an interview which featured in Issue 18 of the SBC Leaders Magazine, Jeff Ifrah - Founding Member and Managing Partner of Ifrah Law - reflects on his career as a renowned litigation attorney before offering his take on what we can expect from the US gaming industry in years to come. SBC: Firstly, can you tell us a little bit about your&hellip;
Gaming Authorities
Jeff Ifrah: We’re still writing the US gambling story
Casino News Daily

IGT demands a definitive answer about the legality of online gambling in the USA

International lottery giant, IGT filed a complaint against the United States Department of Justice last week asking for final clarification of the 1961 Wire Act - the U.S. federal law that has stood in the way of federally regulated online gambling in the country since the advent of the internet. In an 18-page complaint filed in U.S. District Court&hellip;
Law
IGT demands a definitive answer about the legality of online gambling in the USA
Adotas

Truthfully, but is an appropriate for a highly regarded net based casino extra spins starting balances

Home News Truthfully, but is an appropriate for a highly regarded net based casino... Truthfully, but is an appropriate for a highly regarded net based casino extra spins starting balances With the departure processes and a lot more providers in only related to fear - we all d claimed they s note. Throughout 202 market, it s. Minimum first deposit&hellip;
Payment Methods
Gambling News

Minnesota Casino Employee Sentenced to 8 Months in Federal Prison

A former female employee at a Native tribe-owned casino in Minnesota has been sentenced to eight months in prison for embezzling funds from the property of the resort. In March, Jennifer Lynn Boutto, 33, pleaded guilty to the charge of theft and embezzlement of the funds by the tribe. While working as a Fortune Bay Resort Casino in Tower, Mn&hellip;
Covid
Minnesota Casino Employee Sentenced to 8 Months in Federal Prison
Vegas Slots Online

Ex-Lawyer With Gambling Habit Admits $2m Eagles Scam

Disbarred attorney Frank N. Tobolsky, 59, has admitted to stealing nearly $2m via a fraud scheme claiming to bankroll loans to Philadelphia Eagles season-ticket holders. The US Attorney's Office for the District of New Jersey (USAO NJ) took to Twitter on October 4 to share Tobolsky's admission: According to Acting US Attorney Rachael A. Honig,&hellip;
Incidents
Ex-Lawyer With Gambling Habit Admits $2m Eagles Scam
Marianas Variety

Yeom on online gambling: It’s up to lawmakers to decide

COMMONWEALTH Casino Commission Executive Director Andrew Yeom on Friday appeared before a House committee to present the findings of his research into the feasibility of internet gambling in the CNMI. Yeom was invited by House Gaming Committee Chairman Edwin Propst to discuss the issue with lawmakers. In his remarks, Yeom said he is not advocating&hellip;
Law
Yeom on online gambling: It’s up to lawmakers to decide
TechRound

The State of Online Gambling in the USA in 2021

The online gambling industry is growing rapidly. According to research, the sector is surging at an annual rate of 11.6% and could be worth $93 billion by 2023. New Jersey is the biggest market for online gambling businesses in the country. But it's not the only place where gambling is now legal. Below is an overview of the iGaming sector in the&hellip;
Law
The State of Online Gambling in the USA in 2021
Vegas Slots Online

Illegal Southern Gambling Ring Trio Sentenced in Georgia

A federal court in Georgia has handed out sentences to three men from the Deep South for illegal gambling operations, with combined forfeiture and restitution of over $650000. [Image: Shutterstock.com] Acting US Attorney for the Southern District of Georgia (SDGA), David H. Estes, has announced the sentencing of an illegal sports betting ringleader&hellip;
Finance
Illegal Southern Gambling Ring Trio Sentenced in Georgia
Iosco News

NeoPollard Interactive and New Hampshire Lottery Reach New Milestone as the U.S. Department of Justice Passes on Wire Act Case Appeal

LANSING, Mich., June 29, 2021 /CNW/ - NeoPollard Interactive LLC ("NeoPollard Interactive" or "NPi"), jointly owned by Pollard Banknote Limited ("Pollard Banknote") (TSX: PBL) and NeoGames S.A. (Nasdaq: NGMS), is very pleased with the decision of the U.S. Department of Justice ("DOJ") to decline to appeal the First U.S. Circuit Court of Appeals'&hellip;
Lottery
Cardschat

US DOJ Allows Appeals Window to Expire in Wire Act Online-Gambling Case

The United States Department of Justice [DOJ] has allowed the time window to expire for appealing an important 2019 US Appeals Court decision involving the Wire Act and its previous impact on most forms of online gambling in the country. In allowing the window to expire on Monday and not continuing the previous pro-Wire Act efforts of the Trump&hellip;
Covid
US DOJ Allows Appeals Window to Expire in Wire Act Online-Gambling Case
Play NJ

Trump threatened to kill online gambling. N.J. just asked Biden to declare it legal.

New Jersey is asking the U.S. Justice Department to confirm that online gambling is allowed under federal law, an issue officials thought was settled until the agency reversed course under Donald Trump. After Justice in 2011 ruled during Barack Obama's administration that the federal Wire Act did not ban gambling over the internet, New Jersey was&hellip;
Politics
Trump threatened to kill online gambling. N.J. just asked Biden to declare it legal.
Philstar Global

Pagcor taps e-sabong to shore up revenue

MANILA, Philippines - State gaming regulator Philippine Amusement and Gaming Corp. (Pagcor) is ready to tap revenues from online gambling on electronic cockfights, better known as online sabong or e-sabong, even as it complains of the pervasiveness of this type of gambling during the pandemic when many Filipinos depend on the internet. Andrea&hellip;
Finance
Pagcor taps e-sabong to shore up revenue
Courthouse News Service

Internet Gambling Hits the Jackpot in First Circuit

The Justice Department went bust-o Wednesday in its attempt to shut down online betting, including state lotteries. BOSTON (CN) - The First Circuit handed a major victory to online gambling businesses Wednesday, rejecting the Justice Department's 2018 effort to criminalize most of the industry and cost states billions of dollars in lottery&hellip;
Winnings
Internet Gambling Hits the Jackpot in First Circuit
International Policy Digest

The Lobbyists' Secret War behind Gambling Legalization in the United States

The U.S. Department of Justice announced in January 2019 that all forms of interstate online gambling are illegal, reversing a longstanding DOJ opinion. Since then, proponents of legal online casinos and poker sites have accused Las Vegas Sands CEO Sheldon Adelson of calling in political favors with the Trump administration to change federal laws.&hellip;
Gaming Authorities