Royal Canadian Mounted Police and securities watchdog raid Amaya Gaming's Montreal HQ as part of as-yet unexplained investigation.
Canadian law enforcement seizes domain of online credit betting outfit PlatinumSB.com, arrests six individuals and confiscates $2.5m in cash
British Columbia casinos come under fire from RCMP investigators over suspicious number of big money transactions over three month period in 2010.
Ten men plead guilty on charges of running an illegal online credit sports betting operation that had ties to organized crime figures in Montreal.
It’s not like it’s a Krispy Kreme, but the to be built Moncton casino is already drawing police presence.