illegal gambling News
Latest articles and news about illegal gambling on AXL Media.
Latest Articles
- Ukrainian Prosecutor General Disrupts Massive Russian-Linked Online Gambling Network With UAH 5 Billion Laundering Operation
Published: Apr 24, 2026
Section: Ukraine War
Prosecutor General Ruslan Kravchenko announced the exposure of an illegal online casino syndicate spearheaded by two Russian nationals and their Ukrainian collaborators. The group...
- Federal Lawsuit Targets Dave & Buster’s in South Carolina Over Alleged Illegal Gambling and Asset Recovery
Published: Apr 23, 2026
Section: Crime
A South Carolina business group has filed a federal lawsuit against Dave & Buster's, alleging that the chain's arcade prize redemption system constitutes illegal gambling under sta...
- Thai Authorities Apprehend Alleged Chinese Gaming Kingpin Linked to $400 Million Illegal Gambling Syndicate
Published: Apr 15, 2026
Section: Crime
Police in Thailand have detained Pei Min Si, a suspected leader of a massive illegal iGaming network operating out of Myanmar's Shwe Kokko region. The arrest follows a multi-year m...
- Florida Intensifies Illegal Gambling Crackdown with Series of Raids Amid Stalled Legislative Enforcement Efforts
Published: Apr 1, 2026
Section: Online Gambling
Florida law enforcement agencies have escalated a statewide offensive against illicit gambling operations, conducting significant raids and machine seizures despite a legislative i...
- Santa Clara Deputies Dismantle Extensive Narcotics Pipeline Funneling Methamphetamine Into Elmwood Correctional Facility
Published: Mar 31, 2026
Section: Crime
California authorities have arrested two suspects accused of operating a sophisticated drug trafficking network that targeted incarcerated individuals within the county jail system...
- U.K. Freezes $108 Million in London Luxury Real Estate Linked to Wanted Chinese "Fugitive"
Published: Mar 30, 2026
Section: Crime
The U.K.’s Crown Prosecution Service (CPS) has frozen 85 luxury properties across London purchased by Su Jiangbo, a 40-year-old Chinese national wanted in Fujian province for alleg...
- Honolulu Police Seize 16 Gambling Machines and Thousands in Cash Following Chinatown Narcotics Raid
Published: Mar 28, 2026
Section: Crime
The Honolulu Police Department executed a strategic search warrant on North King Street, resulting in the dismantle of an illicit gambling operation. Officers arrested a 53,year,ol...
- Honolulu Police Shut Down Illegal Chinatown Gambling Den; 16 Machines and Cash Seized
Published: Mar 28, 2026
Section: Crime
A targeted vice operation in Honolulu's Chinatown has resulted in the arrest of a 53-year-old man and the dismantling of an illegal gambling establishment. Honolulu Police Departme...
- The Lodge Card Club Shuts Down Indefinitely Following Texas Regulatory Raid and Million Dollar Asset Seizure
Published: Mar 26, 2026
Section: Online Gambling
The high profile Lodge Card Club has terminated its entire staff and ceased operations after the Texas Alcoholic Beverage Commission challenged its membership based business model....
- Arizona Launches Unprecedented Criminal Prosecution Against Kalshi Prediction Market as Federal Jurisdiction Debate Intensifies
Published: Mar 18, 2026
Section: Online Gambling
Arizona Attorney General Kris Mayes has filed a 20-count criminal information against Kalshi, alleging the platform operates as an unauthorized gambling enterprise under state law....
- UK Betting Council Warns Illegal Operators Siphoned Sixty Million Pounds During Recent Cheltenham Festival Event
Published: Mar 16, 2026
Section: Online Gambling
The Betting & Gaming Council reports that roughly 6% of all wagers placed during the iconic Cheltenham Festival were directed toward the unregulated black market. Industry leadersh...
- Honolulu Police Raid Illegal McCully Gambling Room Seizing Machines and Narcotics Paraphernalia
Published: Mar 7, 2026
Section: Crime
A 53 year old man was taken into custody on Thursday following a targeted raid by the Honolulu Police Department’s Narcotics/Vice Division. Officers executed a search warrant at an...