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Australia’s financial crimes watchdog orders audit into sportsbooks Sportsbet and Bet365 over AML concerns

November 3, 2022 - Australia’s financial crimes watchdog AUSTRAC has ordered an audit of leading sportsbooks Sportsbet and Bet365 to assess their compliance with anti-money laundering and counter-terrorism financing rules. According to information announced... Read more »

World Game Protection Conference: Cheating and crime in gaming industry back in a big way

March 2, 2024 - According to the experts at the 2024 World Game Protection Conference, cheating and crime in the gaming industry “are back” in a big way. Upwards of 750 people attended the... Read more »

OPINION: Sports betting is legal in many states. That doesn’t mean it is insulated from sophisticated criminals.

February 27, 2023 - Is gambling swallowing sports? I can’t watch major college or professional sports on television, listen to a game on the radio, or read about sports online without being bombarded with... Read more »

Australia financial crimes regulator opens investigation into Britain’s Entain

September 12, 2022 - The Australian financial crimes regulator said on Monday it opened an investigation into British sports betting giant Entain Plc to assess whether it was complying with anti-money laundering and counter-terrorism... Read more »

As online gambling grows, so does the financial crime risk

August 29, 2022 - Online gambling is booming across the U.S. and compliance experts caution that it creates opportunities for criminals to launder money or take part in other financial crimes. The U.S. has... Read more »

Illegal betting a ‘major threat to the integrity of racing and other sports’: study

May 21, 2022 - A comprehensive new report into the state of international illegal betting has found a marked increase in punters using black market bookmakers, which are outnumbering licensed and regulated online operators... Read more »

Americans bet $125B on sports in 4 years since legalization

May 13, 2022 - ATLANTIC CITY, N.J. (AP) – Americans have bet more than $125 billion on sports with legal gambling outlets in the four years since a U.S. Supreme Court ruling cleared the... Read more »

New sports betting bill puts Minnesota tribes in control

March 8, 2022 - ST. PAUL, Minn. (AP) – The lead sponsor of a House bill to legalize sports betting in Minnesota said Monday that he’s confident that the state’s Native American tribes will... Read more »

As sports gambling picks up in Connecticut, students learn signs of match-fixing in new college program

December 22, 2021 - A regular-season college basketball game between the St. John’s Red Storm and the Wagner Seahawks would not, on its face, appear to draw much fanfare. But with St. John’s heavily... Read more »

United Nations: Illegal sports betting reaches $1.7 trillion annually

December 18, 2021 - The legal sports betting industry is on the rise, but according to a United Nations report from last week, it pales in comparison to the illegal market. The report, from... Read more »