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Korea JoongAng Daily

Gambling site suspects turned illegal proceeds into fast cars, fine art and fat stacks of cash

Nine people have been indicted on charges related to the operation of an illegal online gambling website and money laundering through purchases of luxury cars, land, and art, prosecutors announced Monday. According to the Busan District Prosecutors' Office, four people have been arrested on suspicion of laundering the proceeds from the website via…

Incidents ・ 22 January 2024

talkSPORT

Best online casino Christmas bonuses for 2023

Christmas is drawing ever closer and while many are frantically wrapping presents, others are taking advantage of the bonuses offered by online casinos. The festive period is one of the busiest for casino operators, who offer free spins, reload bonuses and other rewards as a Xmas treat. On this page, we will deliver the best Christmas casino bonus…

Bonuses ・ 08 December 2023

Korea JoongAng Daily

Gambling addiction on the rise as illegal gaming market flourishes

Mr. Park, a 27-year-old office worker, got addicted to gambling eight years ago at state-run casino Kangwon Land in Jeongseon, Gangwon. For four years, he's been gambling at the Texas Hold'em pubs in the Ingye-dong neighborhood of Suwon, Gyeonggi. The area has one of the highest concentrations of poker pubs in Korea. "A large number of hold'em pubs…

Incidents ・ 05 December 2023

Boston

You can now buy Mass lottery tickets through a 3rd-party app

If you're a lottery fanatic, you'll want to check out Jackpocket - a third-party courier app which some have described as "Uber Eats for the lottery." The app, which is now available in Massachusetts, allows you to buy lottery tickets, create pools, follow drawings, and collect prize money all from your phone - for a fee. Jackpocket isn't…

Gambling Addiction ・ 10 November 2023

Wild Casino

$5,000 Welcome Bonus

Deposit bonuses are optional and must be requested by the player when making a deposit. For example, use Promo Code WILD1 to a 100% Casino bonus. Your bonus request will be assessed and, if your account is eligible for the bonus, it will be added to your account immediately.

Crypto Ticker

BC.GAME: Your Ultimate Crypto Casino and Sportsbook Guide

BC.Game is a premier crypto casino and sportsbook, renowned for its extensive range of games and sports betting options. Established in 2017 and licensed by the Curacao Gaming Authority, it has carved a niche for itself by offering an exceptional gaming experience that is both secure and entertaining. Let's take a look at this in more detail. As…

Crypto ・ 30 September 2023

Gambling Insider

Asia round-up: Emperor, ACMA, Malaysia & our top stories from the region this week

Operator of the Grand Emperor Hotel, Emperor Entertainment, has reported total revenue of HK$108.6m (US$13.9m) for the six months up to 30 September 2022. The company says this figure, a 51% decline from the prior-year period, is a result of the cessation of the operator's Macau gaming business. It was announced that the Grand Emperor Hotel in…

Law ・ 25 November 2022

Saigon Online

Criminal Police Agency razes US$1.2 billion online gambling ring

After two-day tracking on November 21 and November 22, the C02 coordinated with professional units of the Ministry of Public Security, the Public Security Department of Ho Chi Minh City and Dong Nai Province to raid 14 points in Ho Chi Minh City and Dong Nai Province, arrested 14 subjects and seized many exhibits serving for gambling.The police…

Incidents ・ 23 November 2022

VnExpress

Vietnamese parents buy back children from Cambodian casino mafia

Four families in Hai Phong City visited Cambodia to pay thousands of dollars in ransom to get their children back after the latter were tricked and trafficked by an acquaintance. Nguyen Tuan of An Duong District in Hai Phong learned late March that his teenage son wished to travel to Cambodia and work with his friends. It was Nguyen Van Anh, 45,…

Innovation ・ 29 August 2022

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Gambling News

NC County Sheriff Busts Illegal Gambling Arcade, Seizes $280K

The Rowan County Sheriff's Office has carried out a raid against a suspected illegal gambling venue which resulted in the seizure of close to $280000 in money generated through the unlawful activities. An investigation into the Duck Arcade Sweepstakes on Mooresville Road in Salisbury that commenced back in March 2021 has yielded results with the…

Law ・ 07 June 2022

Salisbury Post

Deputies seize more than $200K in gambling arrest at Duck Arcade

By Elisabeth Strillacci elisabeth.strillacci@salisburypost.com SALISBURY - A Chinese National living in Salisbury has been arrested by the Rowan County Sheriff's Office on charges of running an illegal gambling operation and police seized more than $200000 in cash and two guns, along with additional evidence, from Duck Arcade Sweepstakes and a…

Incidents ・ 07 June 2022

WBTV

Over $200k seized in Salisbury arcade gambling operation investigation

SALISBURY, N.C. (WBTV) - The Rowan County Sheriff's Office seized almost a quarter-million dollars following an illegal gambling operation investigation. The investigation at Duck Arcade Sweepstakes located on Mooresville Road in Salisbury began in March 2021 and 41-year-old Jindeng Dong was arrested on May 31, 2022. Dong ran Duck Arcade…

Incidents ・ 06 June 2022

Salisbury Post

Arrest made after deputies search Duck Arcade, more expected

elisabeth.strillacci@salisburypost.com SALISBURY - A Chinese National living in Salisbury has been arrested by the Rowan County Sheriff's Office on charges of running an illegal gambling operation. Jindeng Dong, 41, of Castlewood Drive, was arrested May 31 and charged with five violations: slot machine or device defined (misdemeanor), gambling…

Incidents ・ 06 June 2022

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Financial Review

Star inquiry to tackle chairman John O’Neill’s stewardship of casino

In its eighth week of hearings, the NSW inquiry into Star's suitability to run its flagship casino in Sydney is investigating how rigorously board directors and senior executives carried out their duties to the company. Star also allowed Suncity to open a secret, unbranded VIP room after telling the media it was ending their relationship. It also…

Travel ・ 23 May 2022

VietnamNet

Online gambling results in huge losses for many players

Online gambling is increasing, with many websites allowing players to place bets. Such gambling has led to real life tragedies. For young people with gambling in their blood, Tai-Xiu online (Over-Under, or O/U) is one of the best known games. The app allows players to bet the desired amount of money in one of two boxes - Tai (over) and Xiu (under)…

Incidents ・ 20 May 2022

The Islander

Star top brass to continue casino evidence

A Star Entertainment boss will continue his testimony at a royal commission style inquiry examining if The Star Sydney should retain its casino licence. The NSW gaming regulator inquiry into the fitness of Star to hold a Sydney casino licence has so far prompted the resignation of Star CEO Matt Bekier, who stepped down last month in the wake of…

Incidents ・ 26 April 2022

Boorowa News

Star boss denies 'advocating' for casino

The boss of Star Entertainment's financial crime unit has been accused of acting as an advocate for the beleaguered gambling giant, at an inquiry examining its fitness to hold a Sydney casino licence. The NSW Independent Liquor & Gaming Authority inquiry into The Star Sydney has so far prompted the resignation of Star CEO Matt Bekier, and sparked…

Gaming Authorities ・ 01 April 2022

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The Islander

Star 'breached' rules on high-roller play

Sydney's Star casino permitted a billionaire high roller to use a controversial Chinese debit card scheme despite it breaching the gaming venue's standard operating procedure, an inquiry has been told. The NSW gaming regulator is currently investigating whether The Star Sydney has been subject to criminal infiltration, and if the venue's casino…

Payment Methods ・ 29 March 2022

The Islander

Star gambler's China bank card paid debt

A Chinese-born Australian property developer who gambled at Star casino for more than 20 years bought chips with the same Chinese bank cards an inquiry has heard were being used to conceal gambling expenses. Speaking through an interpreter, Phillip Dong Fang Lee told the hearing on Monday he'd held diamond membership at The Star, the highest…

Gaming Authorities ・ 21 March 2022

Korea JoongAng Daily

Lee Jae-myung apologizes for son's illegal gambling stint

The ruling Democratic Party's (DP) presidential candidate Lee Jae-myung apologized for his son's past illegal gambling habit on Thursday, following media reports which traced comments on a gambling website to his son's e-mail address. The candidate released an apology through a press release Thursday morning, acknowledging that his 29-year-old son…

Law ・ 16 December 2021

Finance Magnates

Vietnam Police Bust $3.8 Billion Crypto Gambling Ring

Vietnamese police have busted a massive illegal online gambling ring in the country that was accepting cryptocurrencies to make transactions, leading to 59 people being detained. As reported by state-owned broadcaster VTV, it was the biggest gambling ring busted in the country involving around $3.8 billion which included the money put in by the…

Incidents ・ 04 December 2021

The TwinSpires Edge

Win sacks of cash in the $100,000 Holiday Grotto giveaway

Ho, ho, ho! It's the most wonderful time of the year to win your share of $100000. Yes, there are sackfuls of cash waiting for you in the Holiday Grotto prize drawing, with $25000 going to the lucky winner. Popular game provider NetEnt is putting up the money as a festive reward for US players, including those at TwinSpires Casino. All you must do…

Roulette ・ 03 December 2021

New York Post

‘Squid Game’ knocked from top Netflix slot by new horror series

Step aside, "Squid Game" - there's a new hit show in town. Netflix's most-watched series has been robbed of its title as the streaming giant's most popular TV show due to newcomer horror series "Hellbound," which is proving to be even more of a mega hit. According to streaming analytics site FlixPatrol, the newcomer nabbed the top slot within 24…

Movies ・ 23 November 2021

VnExpress

Chinese couple probed for running gambling ring in Vietnam

Wu Ting Ting at a police station in Ba Ria-Vung Tau for running an online gambling ring. Photo by VnExpress/Quang Binh A Chinese couple are being investigated for allegedly recruiting many Vietnamese citizens for operating an online gambling ring with its servers located abroad. Wu Ting Ting, 32, her husband Sun Jingo, 46, another Chinese national…

Mobile ・ 03 November 2021

The Sydney Morning Herald

Star casino linked to organised crime, money laundering, foreign influence

Listed gaming giant Star Entertainment has been enabling suspected money laundering, organised crime, large-scale fraud and foreign interference within its Australian casinos for years, even though its board was warned its anti-money-laundering controls were failing. Between 2014 and 2021, Star cultivated high-roller gamblers who are allegedly…

Incidents ・ 10 October 2021

Manila Bulletin

Three Koreans engaged in online gambling racket, prostitution of Pinays nabbed by BI

Bureau of Immigration (BI) agents caught three Koreans in the act of operating online gaming sites in Pampanga-a no-no based on their country's law against illegal gambling. BI Commissioner Jaime Morente said members of the bureau's fugitive search unit (FSU) arrested the three aliens on Wednesday, July 21 inside a house in Timog Park Subdivision,…

Incidents ・ 25 July 2021

Techiexpert

How Online Casino take advantage of Advanced Data Analytics Systems

Our connection with Artificial Intelligence will change the world. People will get the benefits of advanced analytics technology within the next ten years. Just about any business is hoping to leverage AI. They want to mainstream efficacy in their respective sectors of performance. The internet gaming market is no exception. Every day, the…

Industry ・ 07 May 2021