If you’ve ever been online, you’ve likely seen the ads for casinos, sports betting, and lottery games. These are popular online activities. However, you may not know that these types of gambling are legal or illegal in various countries. Some countries permit online gambling while others prohibit it.
The term “gambling” is used to describe a wide range of activities, including casinos, pool-selling, lotteries, bingo, and roulette wheels. It also includes more mundane activities such as selling chances or maintaining a dice table.
In the United States, gambling is illegal. Although gambling is not a crime in itself, the federal government has taken action to penalize those who commit the act.
A variety of federal criminal statutes have been implicated by illegal Internet gambling. For instance, the Federal Communications Commission’s jurisdiction over common carriers extends to Internet gambling. And there are even laws designed to protect consumers from fraudulent casinos.
One of the most effective federal laws is the Unlawful Internet Gambling Enforcement Act, or UIGEA. This law makes it illegal to use financial instruments for illegal Internet bets.
Despite the federal government’s efforts to curtail illegal Internet gambling, there’s still plenty of illegal activity. Several states have also expressed concerns that Internet-based gambling might be brought into their jurisdictions.
One of the most notable recent examples of online gambling was the Liechtenstein International Lottery. This was the first commercial online casino to open for the general public.
Another case that caught our attention was the prosecution of the UIGEA. The government charged Internet poker operators with violating 18 U.S.C. 1955.