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https://nypost.com/2025/11/14/us-news/ex-rutgers-wrestlers-among-14-charged-with-mob-sports-gambling-ring-in-new-jersey/
Ex-Rutgers wrestlers among 14 charged with mob sports gambling ring in New Jersey
Nov 14, 2025 - Fourteen people — including two former Rutgers University wrestlers — have been charged with running a New Jersey mob-linked illegal online sports gambling...
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https://www.occrp.org/en/news/indonesia-targets-gambling-ring-using-crypto-qr-codes
Indonesia Targets Gambling Ring Using Crypto, QR Codes | OCCRP
The two suspects laundered proceeds from illegal gambling operations through a complex network of shell companies and thousands of bank accounts.
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https://www.fincen.gov/resources/law-enforcement/case-examples/bank-secrecy-act-records-link-gambling-ring-structuring
Bank Secrecy Act Records Link Gambling Ring to Structuring at Casinos | FinCEN.gov
Arrests of more than two dozen people associated with an organized crime-controlled sports-betting ring was made possible, in part, because law enforcement...
bank secrecy actgambling ringcasinos fincenrecordsstructuring
https://focustaiwan.tw/society/202604210016
CIB shuts down Taiwanese money laundering ring with links to gambling - Focus Taiwan
Apr 21, 2026 - Taiwan's Criminal Investigation Bureau (CIB) has shut down an alleged international gambling-related money-laundering operation involving 21 Taiwanese and more...
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