Mexico’s Ministry of Finance and Public Credit has shut down 13 casinos after a multi-month investigation into organized crime and money laundering. Working with the…
activemkt13 noviembre, 2025
The Malta Gaming Authority (MGA) has warned consumers about false claims about gambling licenses. The MGA has published a notice, warning consumers about a list…
activemkt31 octubre, 2025
Federal prosecutors have shared new details about what they say was a nationwide gambling ring involving NBA figures Terry Rozier, Chauncey Billups, and Damon Jones.…
activemkt31 octubre, 2025
Court records have revealed that a key witness has been arrested in the high-profile illicit gambling case involving Osceola County Sheriff Marcos Lopez. Krishna Kumar…
activemkt30 octubre, 2025
The NBA has issued an urgent memo to all 30 teams stressing that “more can be done” to protect the integrity of the game, following…
activemkt28 octubre, 2025
The Pennsylvania Gambling and Control Board (The Board) has announced fines of $72,000 have been issued as a result of three incident reports. The enforcement…
activemkt23 octubre, 2025
Swiss regulator Gespa has filed a criminal complaint into the actions of the Fédération Internationale de Football Association (FIFA) and its digital collectable market FIFA…
activemkt20 octubre, 2025
Two people have been charged and placed in French custody after it was discovered that they might have been running several illegal casino websites. It’s…
activemkt17 octubre, 2025
The ongoing case relating to Osceola County Sheriff Marcos Lopez and the illegal gambling ring he was allegedly involved in has gotten two new guilty…
activemkt14 octubre, 2025
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