The Dangers of Illegal Online Gambling

Unlawful Internet gambling is an extremely serious crime that involves the violation of federal and state laws. There are at least seven federal criminal statutes that apply to Internet gambling. These laws include money laundering and violation of the Unlawful Internet Gambling Enforcement Act. However, these laws are mostly an issue of state law. Therefore, you should always seek legal advice from an attorney before engaging in any online gambling activity.

Unlawful Internet gambling is illegal

The federal government has passed laws to protect Americans from the dangers of illegal online gambling. The Internet gambling law, 31 U.S.C. 5362(10), makes it illegal to place, receive, and transmit bets through the Internet. This law also applies to betting on sporting events.

It implicates at least seven federal criminal statutes

Illegal gambling over the internet implicates at least seven federal criminal statutes. While gambling is primarily a state matter, federal law often reinforces state law and provides additional protection in certain cases. In addition, state officials have expressed concern that the internet is being used to introduce illegal gambling into their jurisdictions.

It is primarily a matter of state law

While enforcing Internet gambling laws has largely been left to federal regulators, some states have begun to explore their options. For example, New Jersey has legalized online casinos and is collecting around $80 million per month in gambling taxes. Several other states, including South Dakota and Missouri, have proposed legislation to legalize iGaming activities. However, Idaho has chosen to remain neutral on the issue.