Illegal Internet gambling is illegal under federal law. These types of activities are governed by several federal criminal statutes, including the Wire Act, the Illegal Gambling Business Act, and the Racketeer Influenced and Corrupt Organizations (RICO) provisions. In addition, state officials have expressed concerns that the Internet could be used to bring illegal gambling into their jurisdictions. This paper looks at these issues and how the increasing use of the Internet affects the gambling industry.
The Online Gambling Regulation Act (OGRA) was passed to regulate online gambling. It is often referred to as the “UIGEA.” There are a number of other federal statutes that are applicable to illegal Internet gambling. Some of these include the Interstate Wire Act, the Racketeer Influenced And Corrupt Organizations (RICO) provisions, and the Travel Act. Other laws that are applicable to Internet casinos and sports betting sites are the Unlawful Internet Gambling Enforcement Act, the Wire Act, and the Sports Wagering Act.
While the UIGEA addresses commercial activities, the Sports Wagering Act and the Wire Act are both criminal prohibitions against wagering on athletic contests. Under the Wire Act, it is unlawful to place bets on sports events without paying the legal betting fees. The Travel Act prohibits the use of interstate facilities for illegal gambling, and the Illegal Gambling Business Act imposes penalties on businesses that offer or accept bets on the internet.
Section 1956 of the Illegal Gambling Business Act creates several crimes: laundering with intent to promote illicit activity, laundering to disguise a crime, laundering to evade taxes, and laundering for international purposes. These crimes are designed to make it easier to prosecute individuals engaging in these activities. However, they have raised questions regarding the extent of legislative power under the Commerce Clause.
Aside from the UIGEA, the Wire Act and the Sports Wagering Act, there are several other criminal statutes that are implicated in illegal gambling on the internet. Because of the presence of an interstate element in these cases, enforcement policies of state laws can be difficult.
The Federal Communications Commission has the authority to stop leasing or providing facilities, and they may also cease furnishing them. However, it is unclear how these powers will affect the Internet gambling industry.
Many small software developers use the Microgaming Quickfire platform to launch games. Their gameplay and graphics are leading in the industry, and they have a significant influence on the new VR gaming market. Another company, Yggdrasil Gaming, has had a large impact on the gaming industry.
Although the Internet has brought about a revolution in the gambling industry, many old souls argue that nothing will ever replace a true casino experience. If the online gaming industry continues to grow, it will be important to keep up with the changes. For example, graphics are becoming more creative, while themes are gaining popularity. Keeping an eye on these changes will help to ensure that you’re not a victim of the next big internet gambling scandal.
