Searched for
ILLEGAL BETTING ACTIVITIES
Kalshi to collect employment info from customers trading in some high-risk marketsKalshi will now assign a score to new markets, and the score will determine how much Kalshi believes that particular market is at risk of i...- 'It's time to wake up': Udak Kotak's big warning to Indian businesses as even cash-surplus Google seeks $80 billionVeteran banker Uday Kotak urged Indian companies to urgently invest in future technologies, especially AI, citing Google's massive $80 bill...
- Indonesia blocks Polymarket over online gambling concerns after bets on president's exitIndonesia has blocked the prediction market Polymarket. This action is part of a wider crackdown on online gambling. Polymarket was reporte...
- Prediction markets say they're different from sportsbooks. Gambling addicts say it's all the sameThe soccer coach had blocked himself from sportsbooks by the time he found prediction markets.
- Damon Jones pleads guilty: Former NBA star implicated in major gambling scandal-Here's what he saidFormer NBA player and coach Damon Jones pleaded guilty to federal charges involving sports betting and rigged poker games. He admitted to p...
- ‘You will be found just like this guy’: Polymarket issues warning as US soldier arrested after winning $400K on Maduro raid betGannon Ken Van Dyke: A US Special Forces soldier was arrested for insider betting on a prediction market, earning over $400,000 by wagering...
- Who is Gannon Ken Van Dyke? US soldier arrested for a secret mission betting that earned him $400K on PolymarketGannon Ken Van Dyke is a US Army soldier who is accused of using secret military mission details to place bets on Polymarket. Reports say h...
- US prediction market players make a play for Indian IPL fansIndian fans are turning to US platforms like Polymarket and Kalshi for IPL betting. These sites allow wagers on match winners and player st...
- US Stocks Markets | Lucrative bets that anticipated Trump's policy surprises warrant scrutiny, experts sayWell-timed trades ahead of U.S. President Donald Trump's major policy surprises during his second term have potentially led to millions of ...
- Online betting app case: Actor Rana Daggubati appears before SIT in TelanganaActor Rana Daggubati appeared before Telangana’s SIT over alleged promotion of an online betting app. The state, under the Gaming Act 2017,...
- Online betting app case: Actor Prakash Raj questioned by SITActor Prakash Raj appeared before the Telangana SIT regarding his involvement in promoting an online betting application. He stated he with...
- India is witnessing significant surge in illegal betting, gambling; 1.6 billion visits in just 3 months: ReportIllegal betting and gambling activities in India have surged, with digital platforms seeing over 1.6 billion visits in three months. Despit...
- ED: Betting app launders Rs 4,500 cr via pharma cosThe Enforcement Directorate uncovered a ₹4,500 crore money laundering scheme involving the illegal offshore betting app Fairplay. The app f...
- ED searches offices linked to Fairplay app over 'financial fraud'The Enforcement Directorate (ED) Thursday said it conducted searches on multiple locations in connection with its probe on an offshore ille...
- Consumer watchdog CCPA cautions celebrities, influencers against promotion of gamblingThe consumer protection watchdog, Central Consumer Protection Authority, also cautioned celebrities, influencers and other similar stakehol...
- CCPA warns celebrities, influencers to refrain from promoting betting, gamblingThe Central Consumer Protection Authority (CCPA) has issued an advisory warning celebrities and influencers against endorsing illegal betti...
- Aston Villa's Nicolo Zaniolo assists authorities in illegal betting investigationAston Villa's Nicolo Zaniolo is cooperating with authorities in an investigation into alleged illegal betting activity, according to the Pr...
- Illegal betting and gambling: Tax authorities losing Rs 2 lakh crore annually, says reportIllegal betting activities related to the Cricket World Cup 2023 in India are causing significant tax losses, with an estimated inflow of R...
- Newcastle’s Sandro Tonali, Nicolo Zaniolo Of Aston Villa, Nicolo Fagioli of Juventus accused of illegal betting. Here is detailNewcastle United midfielder Sandro Tonali, Nicolo Zaniolo of Aston Villa, and Juventus youngster Nicolo Fagioli have been accused of illega...
- IPL-6 scandal: Court questions 'match fixing' theory of policeThe investigation by Delhi Police in IPL-6 spot-fixing scandal case today came under close scrutiny of a local court which questioned its t...
Load More
