Federal Statutes That Apply to Online Gambling


Gambling is a game of chance. It involves placing a bet or wager on a random event or on the outcome of a particular event, usually something of value. Depending on the state, gambling may be legal or illegal. Although the most basic forms of gambling are legal, some of the more advanced ones are prohibited. Among the more common forms of gambling are casinos, sports betting, and bingo. All of these forms of gambling require a considerable amount of risk and consideration.

While the concept of gambling is not illegal, there are a few federal statutes that do prohibit gambling. For example, the Federal Wire Act, the Indian Gaming Regulatory Act, and the Travel Act all prohibit gambling across state lines. This means that if you want to gamble in the US, you will need to find a casino in a state that allows it. Fortunately, there are 48 states that allow some form of gambling. In addition, there are a few jurisdictions that have outlawed all forms of gambling.

Aside from those three laws, there are a few other federal criminal statutes that are implicated in illegal Internet gambling. These include the Wire Act, the Illegal Gambling Business Act, and the Racketeer Influenced and Corrupt Organizations (RICO) provisions. The latter two laws make it illegal to run a gambling operation in a jurisdiction where it is forbidden, and they also prevent you from accepting financial instruments from illegal bettors.

On the other hand, the most important federal statute to look for is the Unlawful Internet Gambling Enforcement Act. As the name suggests, this law is designed to stop Internet poker operators from facilitating illegal gambling. In the case of the UIGEA, this includes factors that weed out low-level gamblers, such as how much revenue you generate in a day and whether you have a licensed business. You will also need to follow the rules for operating a business that offers online gambling.

One of the more interesting aspects of the UIGEA is that it contains a Congressional report on its impact on interstate commerce. Similarly, the CRS Report RS21984 cites several statutes that are related to the topic of Internet gambling, including the Gambling Devices Transportation Act (also known as the Johnson Act) and the remote gaming laws of the various states. If you are interested in the legal ramifications of this legislation, you can read the full CRS Report RS21984 online.

However, there are still many other legal and illegal issues surrounding Internet gambling. It should be noted that the laws enacted by the states to combat illegal gambling may not always be as stringent as the federal laws. For example, in California, a bill was passed that allowed the state to ban internet gambling, but it did not prevent online poker operators from conducting business in the state. Moreover, most states only allow gambling at licensed casinos.

The United States has a complicated history with gambling. From its early days as a national pastime to its current status as a national problem, it is no surprise that the government has struggled to find a balance between the federal government’s statutory authority and the need for individual states to protect their citizens. Thankfully, there are several state laws that have been crafted to deal with this problem.