MyCasinoIndex News
Leaked chat logs reveal how players are pushed through escalating “verification” and “VIP” deposit stages while card payment partners remain non-functional MyCasinoIndex has obtained a full transcript of a prolonged conversation between a defrauded player, D. Mark, and customer support agents of Gravispin, an online casino also operating under the brand ...
New evidence suggests that the Gambler Panel scam network — previously identified as a large-scale, Russian-language affiliate fraud operation — has resurfaced with a modified model. The scheme now appears to rely on numerous casino “skin” sites that impersonate a connection to Interstorm N.V., a Curaçao-registered holding company. Key alert: Reports ...
A new artist-led online casino experience has launched in the United States, underlining the growing role of celebrities in the online gambling and social casino sector. TRIVELTA, a global iGaming technology provider, has announced the U.S. launch of Dogg House Casino, a free-to-play online casino developed in partnership with global cultural ...
Denmark has formally submitted new gambling advertising controls to the European Commission for review, signalling a major tightening of the country’s regulatory approach to gambling promotion. Why this matters: Denmark is positioning itself among the most restrictive gambling advertising regimes in Europe, while deliberately anchoring the reform within EU-level review procedures to ...
The Court of Justice of the European Union (CJEU) has ruled that, as a general principle, players who suffer losses from unlicensed online gambling may rely on the law of their country of residence when bringing civil claims against the directors of foreign gambling operators. .highlight { ...
Artificial intelligence is rapidly becoming a foundational component of sports betting trading, according to new data published by Kambi. Kambi’s 2025 Sports Betting Trends Report reveals that 48% of all bets placed across Kambi’s network in 2025 were priced using AI-driven trading models, a sharp increase from 18% in 2023 and ...
The Dutch gambling regulator, Kansspelautoriteit (Ksa), has imposed a fine of €4,228,000 on Starscream Limited, a company based in Saint Lucia, for offering illegal games of chance to players in the Netherlands without holding a valid Dutch gambling licence. According to the Ksa, Starscream Limited made its services available to Dutch ...
Fake casino games have been detected on Ricabet, a major offshore online gambling platform primarily targeting players in Brazil, according to a report published by Gamecheck. Ricabet is a highly visible online casino that, according to the findings, has been misleading players for an extended period by operating non-genuine games. Gamecheck’s investigation ...
Developing Investigation: Casino Scam Scheme Impersonating Interstorm N.V. .latest-update { margin: 20px 0; padding: 16px 20px; background: #fff8e1; border: 1px solid #f0d58c; box-shadow: 0 2px 6px rgba(0,0,0,0.05); } .latest-update strong { ...
An investigative draft report prepared by GAMR, an investigative and OSINT journalism platform, and João Mar outlines an alleged network connecting illegal gambling operations, offshore corporate structures, eSports brands, and high-value real estate acquisitions in Ukraine. According to the investigation, researchers have identified structural and financial links between several well-known brands, including ...
