US Homeland Security files warrant seeking seizure of 15 Amazon gift card accounts linked to Costa Rica-based online sportsbook 5Dimes.
Poker player Paul Phua one of eight individuals arrested for operating an illegal World Cup betting ring out of Caesars Palace in Las Vegas.
US subsidiary of Tokyo-based Bitcoin exchange Mt. Gox targeted by the feds for failing to register as a money services business with FinCEN.
US feds issue seizure warrant for funds linking Iowa-based payment processor Dwolla and the Mt. Gox Bitcoin exchange.
We have learned that Bodog.com was seized by the Department of Homeland Security pursuant to a sealed warrant.
Everleaf Gaming Network to exit the US market after reported fund seizures by US Homeland Security; Chilipoker protests Belgian blacklist