Joseph Khoury Charged in Insider Trading Scheme
Joseph Khoury, a securities trader and frequent participant over the past decade on the World Poker Tour and European Poker Tour, has been charged as part of an international insider-trading …
LATEST NEWS
Online Poker Tale Lurks in Odd Arrest of Goldman Sachs India VP
One of the most unusual problem-gambling stories in recent memory involves a senior official at global investment giant Goldman Sachs office in Bengaluru, India, being arrested over a hapless embezzlement …
UKGC Slams Ladbrokes Coral With £5.9M in Penalties in Problem Gambling Cases
The United Kingdom Gambling Commission has slapped Ladbrokes Coral Group with a collective fine of £5.9 million (nearly $7.2 million USD) over a series of corporate failures regarding the safeguarding of customers …
US-Based Anti-Fraud Group SWIMA Announces Its Official Launch
The United States-based Sports Wagering Integrity Monitoring Association (SWIMA) has announced its official launch as the US’s leading multi-jurisdictional organization tasked with detecting and discouraging “fraud and other illegal or unethical …
PartyPoker Clamps Down on Bot Activity
There’s some good news from the resurgent PartyPoker, where site officials have confirmed positive results from an increased effort to identify “bot” accounts, meaning play on the site through automated, …
Unsealed Court Exhibits Detail Facebook’s Allegedly Illicit Profiteering from Underage Online Gaming Sales
Remember all that “Click a mouse and lose your house” jibberjabber and the related portrayals of young children, as served up Sheldon Adelson and his Coalition to Stop Internet Gambling …
Naval Procurement Officer Prince Receives Four-Year Sentence for Poker-Lifestyle-Feeding $2.7M Fraud
Naval Lieutenant Randolph M. Prince has been sentenced to more than four years in prison for a long-running fraud which netted the long-time procurement officer more than $2.7 million, and …
Iovation Continues Sliming Its Way Back Into Gambling Industry With Playtech Deal
Amid the typical Friday news dump, prominent business-to-business gambling services provider Playtech announced it has signed a technological partnership deal with Portland, Oregon-based iovation, the company behind the long-failed and …
PokerStars Drops Damages Claims Against Gordon Vayo
The parent company of PokerStars, Rational Entertainment Enterprises Limited (REEL), has agreed to drop its claims for damages and legal expenses against high-profile poker pro Gordon Vayo in exchange for …
MGM, Caesars Lead Rollout of New SWIMA Sports Integrity Association
Two prominent United States-based casino-entertainment giants, MGM Resorts and Caesars Entertainment, have announced the formation of the Sports Wagering Integrity Monitoring Association (SWIMA), a non-profit group designed to monitor the integrity …
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