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FBI Cracks Down on Illegal Gambling Network Using Fake Crypto
19.9.2024
A Denver resident has been convicted of running an illegal gambling business involving several parlors across Colorado. The scheme involved electronic games and a fake cryptocurrency to conceal the exchange of credits for cash, revealing fraud and money laundering. The only function of this crypto...
US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money
19.1.2023
Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bitzlato, has been arrested by US authorities for allegedly processing $700 million in illicit funds.
In a January 18 filing, the U.S. Department of Justice said Legkodymov was arrested in Miami on Tuesday on charges...
Turkish Authorities Seize Crypto Worth $40M in Illegal Gambling Sting
20.10.2022
A crackdown on illegal gambling in Turkey has led to the seizure of $40 million in crypto, according to the Ankara Chief Public Prosecutor's Office
Illegal Crypto-Bookmakers Pose Risk to Integrity of Hong Kong Horse Racing
21.2.2020
Horse racing’s integrity is under threat in the Asian region, due to the rise of unregistered illegal bookmaking platforms
Crypto Accused of Facilitating Illegal Gambling — What Are the Odds?
20.2.2020
Crypto has continued to attract a lot of negative attention for its increasing popularity within the global illegal gambling market