Frankfurt investigators target suspected unlicensed gambling. The reported wager total, alleged tax damage and asset restraint measure different things.
FATF's first dedicated gambling report since 2009 sets out 123 red-flag indicators. Here is what they cover and who they hit.
Two Bangkok VIP hosts sue Tether after 42.4M USDT was frozen on an informal Homeland Security request, months before any warrant.
Lagos, 24 FSGRN states and Cross River declared Stake.com unlicensed and aimed enforcement at its payment rails, advertisers and influencers.
Aristotle's Delaware Chancery suit says Underdog's $850M management incentive plan hides deal value from sellers. Here's where IG's $2.15B actually goes.
Florida sued Stake, VGW and five payment processors over sweepstakes casinos. The processor claims are the part that travels.
Nevada fined The Venetian $7.2 million over illegal bookmaker Mathew Bowyer, taking total Bowyer-related casino penalties to $34 million.
Halfway through 2026 the IRS still has not said how prediction market winnings are taxed, leaving traders with three defensible answers.
A clone-style Kick channel pushed Duel with absurd balances then vanished. Real Roshtein is still live.
Investigators say a 2,000-site Farsi gambling network sat inside a $4 billion Dubai crypto pipeline.
New York's eight-count Kalshi case tests gambling law, federal preemption and the future of sports prediction markets.
Players allege a Stake partner cut a $10k leaderboard to $1k after fake top wagers.
