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New York-based investment research firm Hindenburg Research has released a report alleging Draftkings subsidiary SBTech is involved in illegal operations. DraftKings: A $21 Billion SPAC Betting...
Kansspelautoriteit (KSA), the Dutch Gaming Authority, has reported that properties in the Netherlands and Spain have been raided as part of an international action against illegal...
Former Malta Gaming Authority (MGA) CEO, Heathcliff Farrugia, has been charged following a criminal investigation into his links with disgraced Maltese business tycoon Yorgen Fenech. Farrugia...
Are Chinese or North Korean state-sponsored hackers targeting online gambling firms? According to reports from several cybersecurity companies, including Profero and Security Joes, in 2020 at...
Estonian authorities are clamping down on foreign companies and individuals abusing its e-residency program to commit crypto frauds. In Summer 2020, Estonian authorities revoked the licenses...
PokerStars founder Isai Scheinberg has been hit with a $30K USD fine, but avoided any additional prison time, for charges dating from Black Friday in 2011....
Reports suggest multinational tech company Garmin may have paid a $10m USD crypto ransom to hackers. On 23 July cybergang Evil Corp hackers attacked the company,...
UK-based cryptocurrency exchange Cashaa has lost 366 Bitcoin (BTC) in a hack on Friday afternoon, and temporarily halted all crypto transactions. According to the exchange, one...
A 35-year old Romanian programmer has pleaded guilty to his part in a massive Bitcoin ponzi scheme. According to the United States Attorney’s Office for the...
The Venezuelan National Guard has seized 315 Bitcoin (BTC) mining machines, while the government has been denied access to its gold reserves stored in England. ...