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Commodity Futures Trading Commission
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Department of Justice
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Risto Tuori
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Ronald Brown Jr.
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Varatuomari Risto Tuori
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Indonesian Police Uncover Cambodia-Based Online Gambling Network with Profitable Operations
The Indonesian National Police (Polri) have revealed a criminal network operating online gambling activities based in...
Read MoreFederal Authorities Investigate Polymarket for Suspicious Election-Related Betting Activity
Federal authorities, including the Commodity Futures Trading Commission (CFTC) and the Department of Justice (DOJ)...
Read MoreInvestigation Reveals 2 Billion Euro Turnover in Illegal Gambling in Greece
Authorities in Greece are investigating a significant illegal gambling operation that has generated a turnover...
Read MoreFinnish Lawyer Risto Tuori Plays Key Role in Large-Scale Illegal Gambling Case
Finnish legal professional Varatuomari Risto Tuori has emerged as a central figure in the prosecution of a large...
Read MoreMoney Laundering Charges Filed in $1 Billion Macau Casino Junket Case
Macau authorities have formally filed charges in a major money laundering investigation involving over $1 billion in...
Read MoreMalta Gaming Authority Targeted by Hacker Claiming Organized Crime Links
The Malta Gaming Authority (MGA), the island nation’s primary regulator for the gaming industry, recently faced a...
Read MoreFBI Investigates Malware Found in Casino Computer Systems
The Federal Bureau of Investigation is conducting a probe into malware discovered on the computer systems of a...
Read MoreThief Breaks Into UK Gaming Shop Stealing £115,000 Worth of Pokémon Cards
A gaming shop in the United Kingdom was targeted in a burglary where approximately 20,000 Pokémon cards were stolen...
Read MoreIndianapolis Man Arrested for Alleged Murder of Drug Dealer Over Gambling Debt
James Matt Lushin, an Indianapolis resident, has been arrested following allegations that he killed Ronald Brown Jr...
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