Crime & Scandals
All Crime & Scandals News
Crypto Exchange Beaxy Founder Charged with Gambling Investor Funds
Crypto exchange Beaxy suspended its operations Wednesday, citing “an uncertain regulatory environment.” That’s after the US Securities and Exchange Commission (SEC) filed civil charges...
— March 31, 2023
Casino Crime Roundup: Online Blackjack Scam Leads to Shuffler’s Arrest
An online card shuffler was arrested this week for allegedly defrauding Evolution Gaming in a $47K blackjack scam on the DraftKings platform. The suspect,...
— March 31, 2023
Brazil’s Sports Ecosystem Continues to Face Match-Fixing Challenges
— March 31, 2023
Las Vegas Lawyer Back in Court for $460M Ponzi Scheme Indictment
— March 30, 2023
‘Slots Whisperer’ Sara King Blames Royal Husband for $10M Scam
— March 30, 2023
Argentina Casino Thief Allegedly Kills Partner for Refusing to Continue Life of Crime
After participating in various crimes across Argentina, including an armed robbery of at least one casino, a thief decided it was time to rethink...
— March 29, 2023
2nd Lake Mead Body IDed as Victim of 1974 Drowning
— March 28, 2023
Crown Resorts Downplays Ransomware Attack, Claims Data Uncompromised
— March 28, 2023
Colorado’s Monarch Casino Site of Alleged $500K Theft by Cashier
— March 28, 2023
Spanish Casino Counterfeit Cash Leads to Seven Arrests
— March 28, 2023
Casino Crime Roundup: Elderly Woman Dies on California Casino Bus
— March 27, 2023
Colombia Casino Robbery Ends in Jail Time and Heart Attacks
— March 27, 2023
Hard Rock Casino Lake Tahoe Sees Fatal Shooting, Suspects in Jail
— March 25, 2023
Washington State Casinos Helped Drugs Gang Launder $1M
— March 24, 2023