Republic Act 9287 - Harsher Penalties for Illegal Gambling

The International Monetary Fund is an international money system administered by the United Nations. Article IX of the Articles of Agreement make it immune from all laws.

On 7/22/1944, the IMF was created artificially under the Bretton Woods Agreement. Harry Dexter White, IMF director and CFR member was a Russian spy.

The Department of Treasury can be interchangeable with the IMF as seen in Presidential Documents, Volume 29, #4, pg. 113. The Treasury is under IMF authority.

The United States has not had a Treasury since 1921: 41 Stat. Ch. 214, pg. 654.

The Secretary of Treasury is not paid by the United States government. He is a US Governor of and paid by the IMF. He is a trustee whose Settler and Beneficiaries are unknown.
Public Law 94-564, supra, pg. 5942
U.S. Government Manual, 1990/1991, pgs. 480-481

Secretaries of Treasuries that are U.S. Governors of and paid by the IMF, the International Bank for Reconstruction and Development, Inter-American Development Bank, African Development Bank, Asian Development Bank, African Development Bank and European Bank for Reconstruction and Development, are unregistered agents of foreign powers, and thus guilty of treason.

The official names of the Internal Revenue Service are spelled and capitalized as follows:
Internal Revenue
Bureau of Internal Revenue
Bureau of Internal Revenue Service
internal revenue
internal revenue service
INTERNAL REVENUE SERVICE
Office Revenue Service
Federal Alcohol Administration
Director of Alcohol, Tobacco and Firearms Division
Bureau of Alcohol, Tobacco and Firearms
US Virgin Islands Bureau of Internal Revenue
US Internal Revenue Service in Puerto Rico

On 7/9/1953, G.M. Humphrey changed the name of the Bureau of Internal Revenue to the Internal Revenue Service through Treasury Order 150-06.

The IRS reduces public allotment of credit.
In 1992, 82% of what the government borrowed went to the interest on the debt.

48 USC Section 1421l(i) defines income tax laws.

In 1884, it was accepted that the property which every man has is his own labor (and) as it is the original foundation of all other property, so it is the most sacred and inviolable. Therefore, since wages are received as compensation for labor, it can not be legally taxed. Income, however, is the process of profiting from a business (someone else's labor) or investments, and is taxable, as in a Corporation, which is an artificial entity which is given the right to exist by the State. The Constitution only allows the Congress to collect taxes, and that is limited to a uniform excise tax on gasoline, alcohol, tobacco, telephone bills, firearms, and tires, things revolving in one way or another around interstate commerce.

26-US Code 3402(p) defines voluntary withholding agreements.
Labor is not profit.
In the case U.S. vs Ballard, it was determined income is not defined in the Internal Revenue Code.
In Eisner vs. Macklemore, it was determined that income is the gain come to fruition from capital or labor. It is indistinguishable of income.
In Lucas vs. Alexander, it was determined that the 1913 Tax Act refers to income only as profit or gain.

Under the Victory Tax Act, income tax for the years 1943 and 1944 were to be paid in the years 1944 and 1945. It expired at the end of 1944. Employees of the Federal Government, residents of D.C., naval bases, forts, US citizens of Virgin Islands, Puerto Rico, territories and insular possessions were lawfully required to pay Victory Tax.

In 31 USC Chapter 3, Subchapter 1, IRS, BATF or secret service are not listed as agencies of the Department of Treasury. The IRS is referenced to be audited by Controller General in Title 31 USC section 713.

Under Delegation Order 115 revision 5 of 5/12/1986, the only delegation of authority to conduct audit, enables the IRS and ATF to only audit themselves and for amounts of $750 or less. Any amount above $750 must be audited by the Controller General according to 31 USC. No other authority to audit exists. Order 191 states they can levy on property but only if in the hands of 3rd parties.

26-CFR 1.6091, explains the Director of International Operations and filing requirements. Nothing is filed with the IRS. There is no regulation pertaining to failure to file. There are no filing requirements.

Al Capone was jailed for tax due on alcohol illegally imported from Canada. He did not pay duties and excises on this alcohol. His partner was Edgar Brothman, the owner of Seagrams, who made a deal with the U.S. Government to get off.

IRS money spends at least a year in a "Quad Zero" account under an Individual Master File. The Director of the IRS can do whatever he wants with the money. It usually proceeds to the Director of the Service Center. Under Treasury Order 91, IRS money is dispersed to the Agency for International Development, the military arm of the United Nations, which provides for district directors, directors of service centers and assistant commissioners to become members of board of directors of the corporation that doles out money.

William Casey, CIA director, and head of AID, funneled millions to the Soviet Union to be spent building the Kama River Truck Factory.

Article 1, Section 8 of the U.S. Constitution forbids unapportioned direct taxes upon citizens of the 50 states. The Constitution forbids withholding tax.

In Pollock v. Farmers' Loan & Trust Co., it was concluded that direct taxes must be apportioned.

According to Clause 17 of Article 1, Section 8 of the Constitution, the Federal Government is limited to governing its own property.

The federal government can only tax on Federal Government Internal Revenue. The government has no duty to citizens / individuals.

The Federal Government's taxation is limited to 5 activities:

domestic corporations charted by the US government
net profits derived within the US by alien or foreign firms
net profits from foreign entities
net profits derived from Federal contracts for government upkeep, excise tax and privileges
net profits derived from wages and salaries of Federal employees

That includes
windfall profits like offshore oil wells,
war profits such as income from states and trusts maintained by the Federal Government for people in the military like Marine Killed In Duty trust fund,
customs taxes,
and the State Department.

The power of the Federal Government is limited to regulate commerce with foreign nations and among the several state and Indian tribes, according to Clause 3 of Article 1, Section 8 of the Constitution. In 18 USC Section 921, the term interstate or foreign commerce includes commerce between any place in a state, and any place outside of that state, or within any possession of the United States, not including the Canal Zone or D.C. but such terms does not include commerce between places within the same state but through any place outside of that state.

28 USC Rule 54(c), Application of Terms: "As used in these rules the following terms have the designated meanings. 'Act of Congress' includes any act of Congress locally applicable to and in force in the District of Columbia, in Puerto Rico, in a territory or in an insular possession."

In the IRS manual of 4/21/1989, 1132.72, Collection Division, says: "Executes the full range of collection activities on delinquent accounts, which includes securing delinquent returns involving taxpayers outside the United States and those in United States territories, possessions and in Puerto Rico."

page 1100-40.1 Director, Office of Taxpayer Service and Compliance: "Responsible for operation of a comprehensive enforcement and assistance program for all taxpayers under the immediate jurisdiction of the Assistant Commissioner (International) .... Directs the full range of collection activity on delinquent accounts and delinquent returns for taxpayers overseas, in Puerto Rico, and in United States possessions and territories."

page 1100-40.2 "the Criminal Investigation Division enforces the criminal statutes applicable to income, estate, gift, employment, and excise tax laws ... involving United States citizens residing in foreign countries and nonresident aliens subject to Federal income tax filing requirements by developing information concerning alleged criminal violations thereof, evaluating allegations and indications of such violations to determine investigations to be undertaken, investigating suspected criminal violations of such laws, recommending prosecution when warranted, and measuring effectiveness of the investigation processes"

The United States Attorney's Manual of 10/1/1988, Title 6 Tax Division, Chapter 4, page 16, , 6-4.270, Criminal Division Responsibility, states: "The Criminal Division has limited responsibility for the prosecution of offenses investigated by the IRS. Those offenses are: excise violations involving liquor tax, narcotics, stamp tax, firearms, wagering, and coin-operated gambling and amusement machines; malfeasance offenses committed by IRS personnel; forcible rescue of seized property; corrupt or forcible interference with an officer or employee acting under the internal revenue laws; and unauthorized mutilation, removal or misuse of stamps." See 28 C.F.R. Sec. 0.70.

If you volunteer that you are a U.S. citizen you have become a U.S. citizen. If you write your name on a line labeled taxpayer you have become a taxpayer.

A return is prepared by a taxpayer to submit to Federal Government taxes he/she collected.

A 1040 is an income tax return for non-resident alien citizen of the U.S. Virgin Islands residing in one of 50 states or agent thereof. It's a non-taxable return and the money derived from it doesn't go to the government.

A taxpayer is a tax collector who submits taxes as a return to the Federal Government.

A revenue agent is any duly authorized Commonwealth Internal Revenue Agent of the Department of the Treasury of Puerto Rico.

A revenue officer collects taxes and returns then files the returns with the District Director who files the return with the service center showing the taxes he collected in his district. This goes to the super center which files the return with Washington D.C. or with the Secretary of Treasury of Puerto Rico who is the Commissioner of Internal Revenue. He takes deductions for the cost to collect taxes.

An employee is employed by the Federal Government.

An employer is the Federal Government.

An individual is a citizen of Guam or the U.S. Virgin Islands.

A business is a government, bank or insurance company.

A domestic corporation is a corporation residing within D.C., Guam, Virgin Islands, Puerto Rico, Philippines, Northern Mariana Trust Territory, territories, and insular possessions.

A resident is an alien citizen of Guam, U.S. Virgin Islands, or Puerto Rico who resides within one of the 50 states of the Union or other island possessions.

The Federal Government must trick its citizens into voluntarily paying taxes as U.S. Citizens of Guam or Puerto Rico. Guam and the U.S. are mutually interchangeable.
In the Internal Revenue Code of 1954, which is the Internal Revenue Code of 1939, the U.S. and Guam are to coordinate individual income tax.

26 CFR 301.7654-1 explains coordination of U.S. and Guam individual income taxes. Section (e) explains military personnel in Guam.

pg. 65 of 26 CFR, created 6/1/1938, pertains to the China Trade Act, administered in the Philippines by the Bureau of internal revenue.

31 USC 1321 is the Philippines Customs Administrative Act passed by the Philippine Commission between 9/1/1900 and 8/31/1902. It merged customs and internal revenue in the Philippines. It is administered under general supervision and control of Secretary of Finance and Justice.

Trust Fund #1 is the Philippine Special Fund (Customs Duties).

Trust Fund #2 is the Philippines Special Fund (internal revenue) enacted by Internal Revenue Law of 1904 pertaining to alcohol taxes in the Philippines.

Article 1, Section 2 created the Bureau of Internal Revenue in the Department of Finance and Justice. The Collector of Internal Revenue is the Chief Officer appointed by the Civil Governor with advice and consent of the Philippines Commission. He is paid 8000 pesos per annum salary.

Article 1, Section 3: Collector of Internal Revenue under direction of Secretary of Finance and Justice shall have general superintendence of assessment and collection of all taxes and excises imposed by this act or any act amendatory thereof.

Trust Fund #62 is the Puerto Rico Special Fund (Internal Revenue).

27 CFR Chapter 1, section 2050.11 of 4/1/1994 defines:
Revenue Agent as any internal revenue agent of Treasury of Puerto Rico,
Secretary as Secretary of Treasury of Puerto Rico, and
US ATF Office as Puerto Rico operating under compliance with the North Atlantic region.

Tax Class 6 are violations of alcohol, tobacco or firearms in Puerto Rico.

In IRS publication 6209, IRS computer code "TC 150" is for Virgin Islands Returns. Codes 300 - 398 are listed as U.S. and UK Tax Treaty claims involving taxes on narcotics financed in the Cayman Islands and imported into the Virgin Islands.

Form 8288 is a backup withholding form for when you import narcotics into the Virgin Islands. Withhold 20% and pay to the Commissioner of Narcotics.

The Internal Revenue Manual, Handbook of Delegation Orders of January 17, 1983, page 1229-91 outlines the alleged Internal Revenue Service's system of monetary awards "of up to and including $5,000 for any one individual employee or group of employees in his/her immediate office, including field employees engaged in National Office projects; and contributions of employees of other Government agencies and armed forces members" with the approval of the Deputy Commissioner, "of $5,001 to $10,000 for any one individual or group" with approval of the Deputy Commissioner, "of $10,001 - $25,000 for any one individual or group" with the Commissioner's concurrence, "an additional monetary award of $10,000 (total $35,000) to the President through Treasury and OPM" with the Commissioner's concurrence.

The Federal Alcohol Administration Act, 27 USC 201, was created under the National Industrial Reconstruction Act, creating the Federal Alcohol Administration which was declared unconstitutional by the Supreme Court in the 1930s. Under 1940 Reorganization Plan #3, 5 USC 903 Subsection 8 and 9, its office abolished and functions directed to be administered under supervision of Secretary of Treasury through Bureau of Internal Revenue. It was transferred to the Philippines Bureau of Internal Revenue.

Reorganization Plan 26 of 1950 transferred the duties of the IRS related to alcohol, tobacco and firearms.
See 26 USC Chapters 51 - 53,
Chapters 61 - 80,
Section 7652, and 7653 in relation to tax and
27 USC Chapter 8.

On 6/6/1972, Charles E. Walker issued Treasury Order 120-01 to establish the ATF without legislation or knowledge of the people. It created the Director, Alcohol Tobacco and Firearms division.

The ATF is an international police organization made up of the Philosophers of Fire exempt from the laws of the USA.

Their jurisdiction is Puerto Rico and the Virgin Islands. The Regional Director of Compliance is the Puerto Rico BATF. The only illegal arms are ones imported from Puerto Rico and taxes not paid on them.

In 1975 it was named the Internal Revenue Service.

In the 12/15/1976 edition of the Federal Register, Director, ATF replaced by IRS.

Title 26-USC Chapters 61 to 80 doesn't pertain to the public. Regulations apply to officers and employees and the ATF / IRS. It explains procedures that include: keeping records, examination of records, determination of district director whether required to file return, internal audit, IRS can audit if under $750, if over $750, it must be conducted by the Inspector General, filing requirements, record keeping, examination assessment, how to pay, tax court, criminal investigation and prosecution. These are delegated to the BATF in Puerto Rico, the Puerto Rican and the Virgin Islands tax agency. They are only relevant to Puerto Rican product. Not permitted to obtain records pertaining to Chapters 61 and 80.

Reference: https://www.nationallibertyalliance.org/files/docs/DocumentsEssays/Cooper%20File.pdf

Anonymity by State/Country: Comprehensive Global Guide III

Ever since i started playing regularly, i've researched anonymity in places. Here is what i have for each state plus a bunch of other countries. If anything is outdated or incorrect, please comment.
United States
Alabama: No current lottery. Source: https://www.wtvy.com/content/news/Lottery-bill-other-legislation-is-likely-dead-in-Alabama-legislature-569059451.html
Alaska: No current lottery/Not Anonymous. "Unlike most other states, Alaska doesn’t have a state-sponsored lottery." Source: https://www.lotterycritic.com/lottery-results/alaska/ Alaska does permit charities to run lotteries, the largest one is Not Anonymous. Source: http://www.lottoalaska.com/
Alaska's governor has proposed a bill to create an official Alaska State Lottery. Source: https://apnews.com/78cacca5137f6b47e41be2de37600044
American Samoa: No current lottery. Source: https://simonsblogpark.com/onlinegambling/simons-guide-to-gambling-in-american-samoa/amp/
Arizona: 100% Anonymous if requested by the winner for all wins of $100,000 and over. Source: https://www.nbcnews.com/news/us-news/arizona-becomes-latest-state-shield-lottery-winners-names-n995696
Arkansas: Not Anonymous/Other entities unclear. "Winner information is subject to disclosure under the Arkansas Freedom of Information Act (FOIA). A winner who receives a prize or prize payment from the ASL grants the ASL, its agents, officers, employees, and representatives the right to use, publish (in print or by means of the Internet) and reproduce the winner’s name, physical likeness, photograph, portraits, and statements made by the winner, and use audio sound clips and video or film footage of the winner for the purpose of press releases, advertising, and promoting the ASL". Source: https://www.myarkansaslottery.com/claim-your-prize
California: Not Anonymous/Only individuals can claim. “ The name and location of the retailer who sold you the winning ticket, the date you won and the amount of your winnings are also matters of public record and are subject to disclosure. You can form a trust prior to claiming your prize, but our regulations do not allow a trust to claim a prize. Understand that your name is still public and reportable”. Source: https://static.www.calottery.com/~/media/Publications/Popular_Downloads/winners-handbook-October%202018-%20English.pdf
Colorado: Not Anonymous/Anonymous via trust. “As part of the Open Records Act, we are required to release to the public your name, hometown, amount you won and the game you played. This information will be posted on coloradolottery.com and will be furnished to media upon request.” Source: https://www.coloradolottery.com/en/games/lotto/claim-winnings/ Source: https://denver.cbslocal.com/2016/01/15/in-colorado-and-other-states-lottery-winners-can-keep-names-secret/
Connecticut: Not Anonymous/Anonymous via a trust or LLC, "Certain information about our winners is public information: Winner's name and place of residence, date of claim, game played, prize amount won, and the selling retailer's name and location. While most winners claim prizes using their individual names, some winners come forward using other legal entities (i.e., trusts, business partnership) to claim their prizes. In those instances, the Lottery will promote the win using that legal entity's name. For more information about such instances, please consult your personal accountant or legal advisor.” Source: https://www.ctlottery.org/Content/winner_publicity.aspx
Delaware: 100% Anonymous if requested by winner. "Many winners have chosen to remain anonymous, as allowed by state law, but their excitement is yours to share!" Source: https://www.delottery.com/Winners and https://www.delottery.com/FAQs
DC: Not Anonymous/Anonymous via a trust or LLC. Anonymous question is not directly answered on lottery website. "In the District of Columbia, specific lottery winner information is public record." However, a Powerball Jackpot win was claimed via a LLC in 2009. Source: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050402008.html
Florida: Not Anonymous/Anonymous via LLC. "Florida Lottery winners cannot remain anonymous. Florida law mandates that the Florida Lottery provide the winner's name, city of residence, game won, date won and amount won to any third party who requests the information; however Florida Lottery winners' home addresses and telephone numbers are confidential." Source: http://www.flalottery.com/faq
The Florida Lottery allows trusts to claim it, however winner information is still released in compliance with the law. A $15 Million jackpot was claimed by an LLC. Source: https://www.fox13news.com/amp/consumehit-the-lottery-remain-anonymous-not-in-florida Source: http://flalottery.com/pressRelease?searchID=199128
Georgia: 100% Anonymous if requested by the winner for all prizes over $250,000. Source: https://www.stl.news/georgia-governor-signs-bill-allowing-lottery-winners-remain-anonymous/121962/
Guam: Anonymity appears to be an option. Source: https://www.kuam.com/story/11218413/guamanian-wins-big-in-sportsbingo-but-has-yet-to-claim-2m-prize
Hawaii: No current lottery. Source: https://www.kitv.com/story/40182224/powerball-or-mega-millions-lottery-in-hawaii
Idaho: Not Anonymous."By claiming a winning lottery ticket over $600, winners become subject to Idaho’s Public Records Law. This means your “win” becomes an offcial Idaho public record. Your full name, the town where you live, the game you won, the amount you won (before and after taxes), the name of the retailer where you bought the ticket, and the amount the retailer receives for selling the ticket are all a matter of public record." Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.idaholottery.com/images/uploads/general/winnersguideweb.pdf
Illinois: Not Anonymous/Anonymous if requested by winner for all wins over $250,000 however info will be released to a FOIA request. "However, Murphy also cooperated with the Illinois Press Association in adding an amendment that ensures that Freedom of Information Act, an act designed to keep government agencies transparent by allowing the public to access any public record by request, supersedes the privacy law, according to attorney Don Craven, the press association’s legal counsel." Source: https://www.thetelegraph.com/news/article/Hidden-riches-Big-lottery-winner-in-Beardstown-13626173.php
Indiana: Not Anonymous/Anonymous via LLC or trust. "Indiana law allows lottery jackpot winners to remain anonymous, with the money being claimed by a limited liability company or legal trust." Source: https://www.chicagotribune.com/nation-world/ct-indiana-mega-millions-winners-20160729-story.html
Iowa: Not Anonymous/Can use a trust to claim but information will be released. "When you win an Iowa Lottery prize of $600 or more, you have to fill out a winner claim form that includes your name, address and Social Security number before you can claim your winnings. Iowa law makes the information on that claim form public, meaning that anyone can request a copy of the form to see who has won the prize. We redact sensitive information, such as your Social Security number, from the form before we release it, but all other details are considered public information under Iowa law (Iowa Code Section 99G.34(5)." Source: https://www.ialotteryblog.com/2008/11/can-prize-winne.html.
For group play, "Prizes can be paid to players who play as a group. A check can be written to an entity such as a trust or to a single individual." Source: https://ialottery.com/pages/Games/ClaimingPrizes.aspx
Kansas: 100% Anonymous if requested by the winner. "Kansas is one of a handful of states that does not have this requirement. If you win a prize in Kansas, you may request that your identity not be released publicly." Source: https://www.kslottery.com/faqs#faq-8
Kentucky: Anonymity appears to be an option. Anonymity or who can claim is not addressed on lottery website. But multiple instances of winners claiming anonymously have been reported in the news. "Kentucky Lottery spokesman Chip Polson said the $1 million Powerball winner claimed the prize on May 15 and the Mega Million winner claimed the prize on May 12. He confirmed that both players wanted their identity to remain a secret." Source: https://www.courier-journal.com/story/news/local/2017/05/19/two-1-million-lottery-winners-who-bought-tickets-louisville-want-privacy/101870414/
Louisiana: Not Anonymous/Anonymous via trust. "Under the Lottery's statute, all prize payment records are open records, meaning that the public has a right to request the information. Depending upon the amount won and public or media interest in the win, winners may NOT be able to remain anonymous. The statute also allows the Lottery to use winners' names and city of residence for publicity purposes such as news releases. The Lottery's regular practice is not to use winner information in paid advertising or product promotion without the winner's willingness to participate. Source: https://louisianalottery.com/faq/easy-5#35 Source: https://louisianalottery.com/article/1050/the-williams-trust-claims-share-of-50-million-powerball-jackpot
Maine: Not Anonymous/Anonymous via trust. "In the event that Maine does have a Mega Millions winner, he or she can opt to remain anonymous — but Boardman says that’s never happened. “What a winner could do in Maine is they could file their claim in the name of a trust, and the trust becomes the winner. So that’s how a winner could claim their ticket anonymously,” he says." Source: https://www.mainepublic.org/post/lottery-official-reminds-mainers-they-re-exceedingly-unlikely-win-16-billion-jackpot
Maryland*: Not Anonymous by Law, Anonymous in Practice. "However, the legal basis for this anonymity in Maryland is thin. The Maryland Lottery does not advertise that lottery winners may remain anonymous, but it posts articles on its website about winners and notes those winners who have “chosen to remain anonymous:” Source: https://www.gw-law.com/blog/anonymity-maryland-lottery-winners
*"Please note that this anonymity protection does not apply to second-chance and Points for Drawings contests run through the My Lottery Rewards program. Those contests are run as promotions for the Lottery. As such, they are operated under a different set of rules than our draw games and scratch-off games. The rules of participating in our second-chance and Points for Drawings contests state that winners' identities are published."" Source: https://www.mdlottery.com/about-us/faqs/
Massachusetts: Not Anonymous/Anonymous via trust "Lottery regulations state that a claimant's name, city or town, image, amount of prize, claim date and game are public record. Therefore, photographs may be taken and used to publicize winnings." Source: https://www.masslive.com/news/2018/05/lottery_sees_increase_in_winne.html
Michigan: Not Anonymous for Powerball and Mega Millions/100% Anonymous if requested by the winner for all other winners over $10,000. "Winner Anonymity. Michigan law requires written consent before disclosing the identity of the winner of $10,000 or more from the State lottery games Lotto47 and Fantasy 5. You further understand and agree that your identity may be disclosed, and that disclosure may be required, as the winner of any prize from the multi-state games Powerball and Mega Millions." Source: https://www.michiganlottery.com/games/mega-millions
Minnesota: Not Anonymous. Anonymity or who can claim is not addressed on lottery website but lottery blog states "In Minnesota, lottery winners cannot remain anonymous. A winner's name, city, prize amount won and the place that the winning ticket was sold is public data and will be released to media and posted on our website." Source: https://www.mnlottery.com/blog/you-won-now-what
Mississippi: 100% Anonymous if requested by the winner. "In accordance with the Alyce G. Clarke Mississippi Lottery Law, the Mississippi Lottery will not disclose the identity of the person holding a winning lottery ticket without that person's written permission." Source: https://www.mslotteryhome.com/players/faqs/
Missouri: Not Anonymous. "At the Lottery Headquarters, a member of the Lottery's communications staff will ask you questions about your win, such as how many tickets you bought, when you found out that you won and what you plan to do with your prize money. This information will be used for a news release. You will also be asked, but are not required, to participate in a news conference, most likely at the store where you purchased your winning ticket." Source: http://www.molottery.com/whenyouwin/jackpotwin.shtm
A Missouri State Legislator has submitted a bill to the State House to give lottery winners anonymity. Source: https://www.kfvs12.com/2020/02/25/mo-house-considers-legislation-protect-identity-lottery-winners/
Montana: Not Anonymous/Anonymous via trust. "In Montana, by law, certain information about lottery winners is considered public. That information includes: the winner's name, the amount won and the winner's community of residence. Winners may choose to claim as an individual or they may choose to form a trust and claim their prize as a trust. If a trust claims a lottery prize, the name of the trust is considered public information. A trust must have a federal tax identification number in order to claim a Montana Lottery prize." Source: https://www.montanalottery.com/en/view/about-faqs
Nebraska: Not Anonymous/Anonymous via LLC. Anonymity or who can claim is not addressed on lottery website but a winner created a legal entity to claim anonymously in 2014. "Nebraska Lottery spokesman Neil Watson said with the help of a Kearney lawyer, the winner or winners have created a legal entity called Carpe Diem LLC." Source: https://journalstar.com/news/state-and-regional/nebraska/m-nebraska-powerball-winner-to-remain-anonymous/article_a044d0f0-99a7-5302-bcb9-2ce799b3a798.html
A Nebraska State Legislator has now filed a bill to give 100% Anonymity to all winners over $300,000 who request it. Source: https://journalstar.com/news/state-and-regional/nebraska/anonymity-for-lottery-winners-bill-would-give-privacy-to-those/article_1cdba44d-c8bb-5971-b73f-2eecc8cd4625.html
Nevada: No current lottery. Source: https://www.reviewjournal.com/business/casinos-gaming/heres-why-you-cant-play-powerball-in-nevada/
New Hampshire: Not Anonymous/Anonymous via a trust. Anonymity or who can claim is not addressed on lottery website but a winner successfully sued the lottery and won the right to remain anonymous in 2018. Source: https://www.washingtonpost.com/news/post-nation/wp/2018/03/12/winner-of-a-560-million-powerball-jackpot-can-keep-the-money-and-her-secret-judge-rules/?noredirect=on&utm_term=.bec2db2f7d2c
New Jersey: 100% Anonymous if requested by the winner. Source: https://www.nj.com/politics/2020/01/win-big-you-can-claim-those-nj-lottery-winnings-anonymously-under-new-law.html
New Mexico: Not Anonymous. “Winners of $10,000 or more will have name, city, game played, and prize amount and photo on website.” Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.nmlottery.com/uploads/FileLinks/82400d81a0ce468daab29ebe6db3ec27/Winner_Publicity_Policy_6_1_07.pdf
New York: Not Anonymous/Anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website but per Gov. Cuomo: "For the past 40 years, individuals wishing to keep their name and information out of the public view have created LLCs to collect their winnings for them." Source: https://nypost.com/2018/12/09/cuomo-vetoes-bill-allowing-lotto-winners-to-remain-anonymous/
North Carolina: Not Anonymous. "North Carolina law allows lottery winners' identity to remain confidential only if they have an active protective order against someone or participate in the state's "Address Confidentiality Program" for victims of domestic violence, sexual offense, stalking or human trafficking." Source: https://www.charlotteobserver.com/news/local/article54548645.html
North Dakota: 100% Anonymous if requested by the winner. Source: https://www.kfyrtv.com/home/headlines/ND-Powerball-Winners-Have-Option-to-Remain-Anonymous-364918121.html
Northern Mariana Islands: 100% Anonymous if requested by the winner. Source: https://www.nmsalottery.com/game-rules/
Ohio: Not Anonymous/Anonymous via trust. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option. "The procedure from there was a little cumbersome. I needed to create two separate trusts. One trust was to appoint me, as the trustee on behalf of the winner, to contact the Lottery Commission and accept the Lottery winnings. The secondary trust was set up for me as trustee of the first trust, to transfer the proceeds to the second trust with the winner as the beneficiary. This enabled me to present the ticket, accept the proceeds, and transfer it to the winner with no public record or disclosure." Source: https://www.altickcorwin.com/Articles/How-To-Claim-Lottery-Winnings-Anonymously.shtml
Oklahoma: Not Anonymous/Anonymous via trust or LLC. In accordance with the Oklahoma Open Records Act and the Oklahoma Education Lottery Act, the name of any individual, corporation, partnership, unincorporated association, limited liability company, or other legal entity, and their city of residence will be made public. Source: https://www.lottery.ok.gov/playersclub/faq.asp Source: https://oklahoman.com/article/5596678/lottery-winners-deserve-some-anonymity
Oregon: Not Anonymous. "No. Certain information about Lottery prizes is public record, including the name of the winner, amount of the prize, date of the drawing, name of the game played and city in which the winning ticket was purchased. Oregon citizens have a right to know that Lottery prizes are indeed being awarded to real persons. " Source: https://oregonlottery.org/about/public-interaction/commission-directofrequently-asked-questions Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.dailymail.co.uk/news/article-3353432/Man-living-Iraq-wins-6-4-million-Oregon-jackpot.html
Pennsylvania: Not Anonymous/Anonymous via trust. Source: https://lancasteronline.com/news/local/trust-that-won-powerball-no-relation-to-manheim-township-emerald/article_29834922-4ca2-11e8-baac-1b15a17f3e9c.html
Puerto Rico: 100% Anonymous if requested by the winner. Source: https://www.nbcnews.com/news/latino/puerto-rico-powerball-winner-claims-prize-chooses-stay-anonymous-n309121
Rhode Island: Not Anonymous/Anonymous if requested but all info is subject to FOIA. "While the Lottery will do everything possible to keep a winner's information private if requested by the winner, in Rhode Island and most other states, this information falls under the Freedom of Information Act, and a winner's name and city or town of residency must be released upon request." Source: https://www.rilot.com/en-us/player-zone/faqs.html
South Carolina: 100% Anonymous if requested by the winner. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option based on prior winners. Source: https://myfox8.com/2019/03/15/the-anonymous-south-carolina-winner-of-the-largest-lottery-jackpot-is-donating-part-of-it-to-alabama-tornado-victims/
South Dakota: Not Anonymous for draw games and online games/100% Anonymous for Scratchoffs if requested by the winner. "You can remain anonymous on any amount won from a scratch ticket game. Jackpots for online games are required to be public knowledge. Play It Again winners are also public knowledge." Source: https://lottery.sd.gov/FAQ2018/gamefaq.aspx.
Tennessee: Not Anonymous/Can use a trust but info subject to open records act. Anonymity is explicitly noted as not being allowed on the official lottery website. Source: https://www.tnlottery.com/faq/i-won
However if it is claimed via a trust then the lottery will not give out your information unless requested to do so. "The TN lottery says: "When claiming a Lottery prize through a Trust, the TN Lottery would need identity documentation for the grantor and all ultimate beneficiaries. Once we are in possession of these documents and information, records are generated. If a formal request is made by a citizen of Tennessee, the Trust beneficiary's name, city and state must be made available under the Tennessee Open Records Act." Source: https://www.avvo.com/legal-answers/in-tennessee--can-a-lottery-jackpot-be-claimed-whi-2327592.html
Texas: 100% Anonymous if requested by the winner for $1 million or more IF the winner claims it as an individual AND chooses the Cash option. Not Anonymous if claimed by a trust or LLC or if the winner chooses the Annuity option. Source: https://www.txlottery.org/export/sites/lottery/Documents/retailers/FAQ_Winner_Anonymity_12112017_final.pdf
Utah: No current lottery. Source: https://www.lotterycritic.com/lottery-results/utah/
Vermont: Not Anonymous/Anonymous via trust. “The name, town and prize amount on your Claim Form is public information. If you put your name on the Claim Form, your name becomes public information. If you claim your prize in a trust, the name of the trust is placed on the Claim Form, and the name of the trust is public information.” Source: https://vtlottery.com/about/faq
Virginia: 100% Anonymous if requested by the winner for prizes over $10 million. "A new law passed by the Virginia General Assembly and signed by the Governor prohibits the Virginia Lottery from disclosing information about big jackpot winners." "When the bill goes into effect this summer, the Virginia Lottery will not be allowed to release certain information about winners whose prize exceeds $10 million, unless the winner wants to be known." Source: https://www.13newsnow.com/article/news/local/virginia/new-virginia-law-allows-certain-lottery-winners-to-keep-identity-private/291-c33ea642-e8fa-45fd-b3a4-dc693cf5b372
US Virgin Islands: Anonymity appears to be an option. A $2 Million Powerball winner was allowed to remain anonymous. Source: https://viconsortium.com/virgin-islands-2/st-croix-resident-wins-2-million-in-latest-power-ball-drawing/
Washington: Not Anonymous/Can use a trust but info subject to open records act. "As a public agency, all documents held by Washington's Lottery are subject to the Public Records Act. Lottery prizes may be claimed in the name of a legally formed entity, such as a trust. However, in the event of a public records request, the documents forming the artificial entity may be released, thereby revealing the individual names of winners." https://www.walottery.com/ClaimYourPrize/
West Virginia: 100% Anonymous if requested by the winner for prizes over $1 million and 5% of winnings remittance. "Effective January 1, 2019, House Bill 2982 allows winners of State Lottery draw games to remain anonymous in regards to his or her name, personal contact information, and likeness; providing that the prize exceeds one million dollars and the individual who elects to remain anonymous remits five percent of his or her winnings to the State Lottery Fund." Source: https://wvlottery.com/customer-service/customer-resources/
Wisconsin: Not Anonymous/Cannot be claimed by other entities. "Pursuant to Wisconsin’s Open Records law (Wis. Stats. Secs. 19.31–19.39), the Lottery is required to disclose a winner’s name, likeness and place of residence. If you win and claim a prize, the Lottery may use your name, likeness and place of residence for any purpose without compensation to you.
Upon claiming your prize, you waive any claims against the Lottery and its representatives for any and all liability which may result from the disclosure or use of such information." "The original winning ticket must be signed by a single human being. For-profit and non-profit entities, trusts, and other non-human beings are not eligible to play or claim a prize." Source: https://wilottery.com/claimprize.aspx
Wyoming: 100% Anonymous if requested by the winner. "We will honor requests for anonymity from winners. However, we certainly hope winners will allow us to share their names and good news with other players." Source: https://wyolotto.com/lottery/faq/
Other countries
Australia: 100% Anonymous if requested by winner. "The great thing about playing lotto in Australia is that winners can choose to remain anonymous and keep their privacy, unlike in the United States where winners don't have such a choice, and are often thrown into a media circus." Source: https://www.ozlotteries.com/blog/how-to-remain-anonymous-when-you-win-lotto/
Bahamas: No current lottery. Source: https://thenassauguardian.com/2013/01/29/strong-no-vote-trend-so-far-in-gaming-referendum/
Bahrain: Not Anonymous. Source: https://bdutyfree.com/terms-conditions1#.X8ru92lOmdM
Barbados: Not Anonymous. "No. Barbados Lottery winners cannot remain anonymous. The Barbados Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Barbados Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.mybarbadoslottery.com/faqs
Brazil: 100% Anonymous if requested by the winner. Source: https://www.lotterycritic.com/lottery-results/brazil-lottery/
Canada: Not Anonymous. Every provincial lottery corporation in Canada requires winners to participate in a publicity photo shoot showing their face, their name and their municipality. Can seek anonymity if you have specific security concerns (rarely granted). Source: https://consumers.findlaw.ca/article/can-lottery-winners-remain-anonymous/
Carribbean Lottery Countries (Antigua/Barbuda, Anguilla, St. Kitts/Nevis, St. Maarten/Saba/St. Eustatius, and Turks/Caicos): Not Anonymous. "No. Caribbean Lottery winners cannot remain anonymous. The Caribbean Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Caribbean Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.thecaribbeanlottery.com/faqs
China: 100% Anonymous if requested by the winner. Must appear in a press conference and photo but allowed to wear disguise. Source: https://www.usatoday.com/story/news/world/2015/01/22/china-lottery-winners-mask/22108515/
Cuba: No current lottery. Source: https://oncubanews.com/en/cuba/society-cuba/cuban-traditions/lottery-the-national-game-infographics/
EuroMillions Countries (Austria, Belgium, France, Ireland, Luxembourg, Portugal, Spain, Switzerland, and UK*): 100% Anonymous if requested by the winner. Source: https://www.euro-millions.com/publicity
*United Kingdom: Excludes
*Caymen Islands, and Falkland Islands: No current lottery. Source: https://calvinayre.com/2018/11/02/business/cayman-islands-move-illegal-gambling-doesnt-address-real-issue/ Source: https://simonsblogpark.com/onlinegambling/simons-guide-gambling-falkland-islands/amp/#lottery-falkland-islands
*Anguilla, and Turks & Caicos: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
EuroJackpot Countries (Croatia, Czechia, Denmark, Estonia, Finland, Germany, Hungary, Iceland, Italy, Latvia, Lithuania, Netherlands*, Norway, Poland, Slovakia, Slovenia, Spain, and Sweden): 100% Anonymous if requested by the winner. Source: https://www.euro-jackpot.net/en/publicity
*Netherlands: Excludes
*St. Maarten, Saba, and St. Eustatius: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
Fiji: 100% Anonymous if requested by the winner. Source: https://fijisun.com.fj/2012/11/08/3m-lotto-win-here/
Georgia (Kartvelia): Anonymity appears to be an option. "2.9.1. Prizes and Winners. Each Bidder shall provide details of:....how winners who waive their right to privacy will be treated;" Source: https://mof.ge/images/File/lottery/tender-documentation.pdf
Greece: Anonymity appears to be an option. "The bearer of the ticket shall keep the details of the ticket confidential and not reveal them to any third party." Source: https://www.opap.gen/identity-terms-of-use-lotto
Guyana: Not Anonymous. Source: https://www.kaieteurnewsonline.com/2013/05/16/winner-says-he-was-too-busy-to-collect-78m-lotto-prize/
India*: Not Anonymous. Source: https://www.bbc.com/news/world-asia-35771298
*: Only available in the states of Kerala, Goa, Maharashtra, Madhya Pradesh, Punjab, West Bengal, Assam, Arunachal Pradesh, Meghalaya, Manipur, Sikkim, Nagaland and Mizoram. Source: https://www.indiatoday.in/india/story/lottery-mizoram-nagaland-sikkim-kerala-975188-2017-05-04
Indonesia: No current lottery. Source: https://apnews.com/45eb94ff1b1132470a7aa5902f0bc734
Israel: Not Anonymous by Law, Anonymous in Practice. “[A]lthough we have this right, we have never exercised it because we understood the difficulties the winners could encounter in the period after their win. We provide details about the winner, but in a manner that doesn’t disclose their identity,” Dolin Melnik, then-spokesperson for Israel’s Mifal Hapayis lottery told Haaretz in 2009." Source: https://www.timesofisrael.com/why-the-israeli-lottery-gives-winners-masks/
Jamaica: Not Anonymous. First initial and last name of winner was released but winner was allowed to wear a mask for photo. Source: https://news.e-servicis.com/news/trending/lottery-winner-takes-prize-in-scream-mask.1S/
Japan: 100% Anonymous if requested by the winner. Source: https://www.japantimes.co.jp/news/2017/09/08/business/japans-lottery-rakes-declining-revenues-younger-generation-gives-jackpot-chances-pass/#.XRYwVVMpCdM
Kenya: Not Anonymous. "9.1 When You claim or are paid a prize, You will automatically be deemed to grant to O8 LOTTO an irrevocable right to publish, through all types of media broadcasting, including the internet, for the purposes of promoting the win, Your full name (as well as Your nick name), hometown, photograph and video materials without any claim for broadcasting, printing or other rights" Source: https://mylottokenya.co.ke/terms-conditions
Malaysia: 100% Anonymous if requested by the winner. Source: https://says.com/my/news/a-24-year-old-malaysian-woman-just-won-more-than-rm4-million-from-4d-lottery
Nagorno-Karabakh: Not Anonymous. Source: http://asbarez.com/120737/artsakh-lottery-winner-claims-car-prize/
New Zealand: 100% Anonymous if requested by winner. Source: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10383080
North Korea: Not Anonymous. Source: https://www.nknews.org/2018/11/north-korean-sports-ministry-launches-online-lottery/
Northern Cyprus: Anonymity appears to be an option. Source: https://www.pressreader.com/cyprus/cyprus-today/20181124/281590946615912
Oman: 100% Anonymous if requested by the winner. Source: http://www.omanlottery.com/
Philippines: 100% Anonymous if requested by the winner. Source: https://www.rappler.com/nation/214995-ultra-lotto-winners-claim-winnings-pcso-october-2018
Qatar: Not Anonymous. Source: https://www.qatarliving.com/forum/qatar-living-lounge/posts/qatar-duty-free-announces-latest-us1-million
Romania: Anonymity appears to be an option. Source: https://www.thelotter.com/win-lottery-anonymously/
Russia: 100% Anonymous if requested by the winner. Source: http://siberiantimes.com/otheothers/news/siberian-scoops-a-record-184513512-roubles-on-russian-state-lottery/
Samoa: Not Anonymous. Source: https://www.rnz.co.nz/international/pacific-news/191796/samoa%27s-lotto-winner-still-a-mystery
Saudi Arabia: No current lottery. Source: https://www.arabnews.com/police-arrest-lottery-crooks-victimizing-expats
Singapore: Anonymity appears to be an option. Source: https://www.straitstimes.com/singapore/did-you-win-here-are-results-of-136m-toto-hongbao-draw
Solomon Islands: No current lottery. Source: http://www.paclii.org/sb/legis/consol_act/gala196/
South Africa: 100% Anonymous if requested by the winner. Source: https://www.thesouthafrican.com/powerball-results/powerball-winner-r232-million-found-lottery-details/
South Korea: 100% Anonymous if requested by the winner. Source: https://elaw.klri.re.keng_mobile/viewer.do?hseq=38378&type=sogan&key=5
Sri Lanka: Anonymity appears to be an option. Source: http://www.thesundayleader.lk/2010/01/31/where-do-all-the-lottery-winners-go/
Taiwan: 100% Anonymous if requested by the winner. Source: http://m.focustaiwan.tw/news/asoc/201806250011.aspx
Trinidad and Tobago: Anonymity appears to be an option. Source: https://trinidadexpress.com/news/local/student-wins-the-million-lotto/article_3f3c8550-570d-11e9-9cc3-b7550f9b4ad4.html
Tuvalu: No current lottery. Source: http://tuvalu-legislation.tv/cms/images/LEGISLATION/PRINCIPAL/1964/1964-0004/GamingandLotteries_1.pdf
United Arab Emirates: Not Anonymous. Source: https://www.ndtv.com/indians-abroad/shojith-ks-in-sharjah-uae-wins-abu-dhabi-duty-free-big-ticket-4-million-jackpot-rejects-calls-2032942
Vatican City: Anonymity appears to be an option. Source: https://cruxnow.com/vatican/2018/12/04/popes-white-lamborghini-up-for-raffle-winner-gets-trip-to-rome/
Vietnam: Anonymity appears to be an option. Source: https://ampe.vnexpress.net/news/news/vietnamese-farmer-identified-as-winner-of-4-million-lottery-jackpot-3484751.html
Windward Lottery Countries (Dominica, Grenada, Saint Lucia, Saint Vincent and the Grenadines): Not Anonymous. "Prize winners asked to do so by Winlot must give their name and address, and satisfactory establish their identity. All winners of the Jackpot (Match 6) prize will be photographed. Note that Winlot and CBN reserve the right to publish the names, addresses and photographs of all the winners." Source: http://www.stlucialotto.com/snl/super6_rules_regs.php

THE PATH OF SETTING UP THE ONLINE CASINO

The value of parenting when it comes to microtransactions

Lately there have been a few discussions about microtransactions and gamers asking for more control/regulations.
As someone who:

grew up in the 80s and 90s (I’m almost 38 now)
grew up in Southeast Asia
I’m also a parent

I do think I might not be part of that crowd that’s too rabid to see government regulations.
—————
Personal opinion:
I remember back then when only a handful of people lobbied for government restrictions in games — Jack Thompson (remember that guy?) and a handful of parents who felt their kids were getting addicted to gambling and starting to worship the devil (because of trading card games like Magic the Gathering and Pokémon).

Fun fact: Parents tried to sue trading card companies several times for “getting their kids addicted to gambling” but the courts dismissed all those cases. In fact, legal experts even mentioned that it was simply a case of bad parenting
I hope I’m not the only one who’s too old to remember the 90s. There might be some folks here who were already teens or adult around that time.

Nowadays, gamers themselves are the ones pushing for more government control and legislation. It’s a little odd how the wheel has turned.
Another part of me is my cultural upbringing. I grew up in the Philippines where we were exposed to microtransactions in freemium online games since the early 2000s. It meant that our parents/elders were highly aware of what video games could do to us while growing up.
As a child, parents would give me a handful of quarters for the arcade or for the local fair (“color game” and “ring toss” are like kiddie forms of gambling then). The key factor here is that when I ran out of money because I was too stupid when spending, my elders would reel me back in and set me straight. It’s why I never developed a gambling vice... I learned the value of money at a young age.
Also, some parts of Asia (if some Western gamers don’t know yet) it’s actually common for the younger generation to stay with their folks until their married, and even then, they might just live in the building next door or close by. We don’t just pack up our things and disappear once we turn 18, when the only time we see our folks again is during the holidays.
And so parents not only play a crucial role in our development as children but even until our young adult years. Good parenting plays a key role in turning us into responsible people.
Likewise, given that other parts of the world have people who aren’t as privileged or as wealthy, kids end up preferring free/cheaper games, while at the same time parents don’t just have a dozen credit cards lying around the house (the same credit cards that kids grab to buy gems/premium currency which the internet fully lays the blame on microtransactions).
—————
So yes, it got me thinking:
There seems to be a push among gamers to focus on government regulations because of microtransactions.
However, very few people ever mention that parents should take a more active role, or be more responsible in raising and monitoring their kids.

Is this simply because people feel that parents can no longer do these things and so the government/lawmakers should step in?
Is this because of cultural differences?
As for gamers who are also parents, are you able to raise children/young gamers responsibly? Or do you feel that the government should step in?

————
Again, this is just a personal opinion:
Personally, I simply believe that before the government or the rest of the industry steps in, the first responsibility in raising a child is always on me since I am a parent.
If my child ends up spending too much or falls in love with microtransactions and lootboxes, that’s not the failure of the government nor the company — that is my failure as a parent because I should have taught my child how to value his time, his money, and his future.
Technology may change. Games may change. Laws may change. But parenting responsibilities are a constant since time immemorial.
Just my two cents. Thanks everyone.
————-
Important Edit:
One user was kind enough to mention the definition of gambling in the United States.
Since our specific conversation started to turn to legalities, I also added several examples of lawsuits that were dismissed by US courts because the judicial system itself did not consider these TCGs/microtransactions as in violation of gambling regulations. Please see attached comment here with links provided..
Just a note reminding folks who just joined the discussion in case legal proceedings/definitions are brought up.
————-
Thanks to those who replied, and please continue the discussion.
I tried to reply to almost everyone and even added some helpful links and studies. Since I’m from the Philippines, I’ll reply to other users tomorrow since it’s almost midnight here.
Closing 1: Parenting
A big thanks to everyone who joined in the discussion. This last edit will address a lot of the points that were made and tie it in to the theme of the main post.
The topic is initially about the practical application of good parenting even before government regulations come into play. There's a pretty good reason why I pointed out my experiences as a kid, my upbringing, as well as parenting values. All of those points were to elicit a reaction from gamer parents out there. As you can see, in these three topics -- there were but a handful of comments from actual parents themselves. Unfortunately, a vast majority did not mention being a parent or how this affects them as a parent.
At the same time, you might notice that only a few respondents mentioned their own spending habits. Barely anyone mentioned their own practical examples of what their spending has been like. Many immediately went for the "microtransactions are bad" argument.
My belief is that a majority of respondents are not parents themselves (or have barely been exposed to MTX), and thus it lacks that practical experience or knowledge. Ergo, the responses come from outside sources such as YouTube or internet forums (there's a reason why some of the replies you see might remind you of something you've already heard in a video).
Closing 2: Microtransactions, Lootboxes, And Children
There's a reason why I added bits and pieces as cues: "90s parents = video games are bad" moral conundrum, Jack Thompson and various lobbyists, previous lawsuits in the US because TCGs were thought of as "illegal gambling," growing up as a child in Southeast Asia, Asia's experience with MTX since the early-2000s, as well as how gamers have been averse to governments stepping in just to affect video games in the past.
These are supposed to convey how gamers of yesteryears have viewed these issues in the past, and now how the tables have turned where gamers themselves are the ones clamoring for government regulations. It isn't necessarily an argument for or against microtransactions, and we simply look at the reasoning behind making the argument in the first place.
Now, relating it to the present day, you might also know that a number of studies, including a WHO classification of "gaming disorder," and even general practical applications have been met with apprehension and doubt from gamers.

For instance, you will not get as much traction from discussions about "World of Warcraft and other MMORPGs being addictive" nowadays.
Even "Minecraft addiction" among kids with ADHD barely gets a mention.
Barely any vehement comments will come with talks about grinding systems, RNG mechanics, or games where people have put in 3,000+ hours.
You probably won't even hear too much backlash about how Twitch streaming and YouTube ensure that gamers remain hooked on video games even after turning off their TVs and putting down their controllers.
You probably also enjoy the idea that people play video games for 12-16+ hours while streaming for that entertainment value, despite the inherent physical and psychological risks that this activity poses. Ever wonder why there have been streamers opening up about psychological problems that have surfaced due to streaming and providing video game entertainment?
EDIT: Don't forget, Psychology also teaches us that there's a connection between video games and narcissism01445-9/fulltext). Additional factors have also shown the rise in narcissism and a decline in empathy with the younger generation. It is, however, worth noting that some studies have attempted to debunk some of these claims.

People do not bat an eye in spite of studies about the myriad ways that video games and entertainment media keep us addicted and hooked while completely influencing our behaviors.
But, when you add "lootboxes = gambling" and "lootboxes = harmful to children" in the mix, it becomes a hot topic. And these ideas have become a prevalent thought among gamers today.
I believe there's a good reason for this. There's another prevailing counterpoint to the above and that's:

Many gamers don't necessarily care about "the children" (as loathsome as that sounds). Relating it to Closing 1: Parenting -- many simply see the statement of "lootboxes = gambling = harmful to children" as the most convenient way to curb the proliferation of microtransactions.
In a way, "children" have become the last line of defense for a number of gamers. The only way that lawmakers might step in to finally put a stop to microtransactions ruining games is if children are finally involved in the equation.

Video games, by their very nature, have engaged and hooked us as kids -- whether it's the 80s, 90s, or 2000s.

You could be someone who spent countless quarters in an arcade (the earliest form of "microtransactions").
You could have forgotten your obligations to your friends or family just because you want to play more video games.
You could have gotten addicted to WOW or other MMOs; or "one more turn" in Civ when you realized it's already morning.
You could know of a child whose only hobby and interactions come from Fortnite, as well as streaming being the only medium for them (or any other game that's hoooked them).
It could've led to the worsening of your eyesight, to the lack of social cues, to the rise in narcissism, to depression and anxiety, or the lack of real-life goals and ambitions.

All of these affect you because of psychological implications. However, for the longest time, gamers have espoused the need for self-moderation, or for parents taking on a more active role.
And yet, strangely enough, when you put "lootboxes = gambling = bad for children" in the mix, suddenly it's about government regulations? Suddenly it's no longer about "parents being more responsible for their kids?"
It's odd because on one hand, you've had all the effects that video games have had on us for decades. A majority of gamers have treated them differently. Yet "lootboxes = gambling = bad for children" exists within its own bubble, where a completely different reaction applies?
Just a personal opinion, but again, I do believe this is mostly because gamers see this argument as the last line of defense just so developers will start making games the way they used to.

(Industry/Gamer Culture) Do people still value good parenting when it comes to discussions about microtransactions?

Lately there have been a few discussions about microtransactions and gamers asking for more control/regulations.
As someone who:

grew up in the 80s and 90s (I’m almost 38 now)
grew up in Southeast Asia
I’m also a parent

Fun fact: Parents tried to sue trading card companies several times for “getting their kids addicted to gambling” but the courts dismissed all those cases. In fact, legal experts even mentioned that it was simply a case of bad parenting
I hope I’m not the only one who’s too old to remember the 90s. There might be some folks here who were already teens or adult around that time.

Nowadays, gamers themselves are the ones pushing for more government control and legislatation. It’s a little odd how the wheel has turned.
Another part of me is my cultural upbringing. I grew up in the Philippines where we were exposed to microtransactions in freemium online games since the early 2000s. It meant that our parents/elders were highly aware of what video games could do to us while growing up.
As a child, parents would give me a handful of quarters for the arcade or for the local fair (“color game” and “ring toss” are like kiddie forms of gambling then). The key factor here is that when I ran out of money because I was too stupid when spending, my elders would reel me back in and set me straight. It’s why I never developed a gambling vice... I learned the value of money at a young age.
Also, some parts of Asia (if some Western gamers don’t know yet) it’s actually common for the younger generation to stay with their folks until their married, and even then, they might just live in the building next door or close by. We don’t just pack up our things and disappear once we turn 18, when the only time we see our folks again is during the holidays.
And so parents not only play a crucial role in our development as children but even until our young adult years. Good parenting plays a key role in turning us into responsible people.
Likewise, given that other parts of the world have people who aren’t as privileged or as wealthy, kids end up preferring free/cheaper games, while at the same time parents don’t just have a dozen credit cards lying around the house (the same credit cards that kids grab to buy gems/premium currency which the internet fully lays the blame on microtransactions).
—————
So yes, it got me thinking:
There seems to be a push among gamers to focus on government regulations because of microtransactions.
However, very few people ever mention that parents should take a more active role, or be more responsible in raising and monitoring their kids.

Is this simply because people feel that parents can no longer do these things and so the government/lawmakers should step in?
Is this because of cultural differences?
As for gamers who are also parents, are you able to raise children/young gamers responsibly? Or do you feel that the government should step in?

Magic the Gathering and Baseball cards
Pokemon trading cards and the moral panic that happened — ie. “Pokemon leads to devil worship”

Also some recent ones from a Google search:

Just a note reminding folks who just joined the discussion in case legal proceedings/definitions are brought up.
———-
Thanks to those who replied, and please continue the discussion.
I tried to reply to almost everyone and even added some helpful links and studies. Since I’m from the Philippines, I’ll reply to other users tomorrow since it’s almost midnight here.
Closing 1: Parenting
A big thanks to everyone who joined in the discussion. This last edit will address a lot of the points that were made and tie it in to the theme of the main post.
The topic is initially about the practical application of good parenting even before government regulations come into play. There's a pretty good reason why I pointed out my experiences as a kid, my upbringing, as well as parenting values. All of those points were to elicit a reaction from gamer parents out there. As you can see, in these three topics -- there were but a handful of comments from actual parents themselves. Unfortunately, a vast majority did not mention being a parent or how this affects them as a parent.
At the same time, you might notice that only a few respondents mentioned their own spending habits. Barely anyone mentioned their own practical examples of what their spending has been like. Many immediately went for the "microtransactions are bad" argument.
My belief is that a majority of respondents are not parents themselves (or have barely been exposed to MTX), and thus it lacks that practical experience or knowledge. Ergo, the responses come from outside sources such as YouTube or internet forums (there's a reason why some of the replies you see might remind you of something you've already heard in a video).
Closing 2: Microtransactions, Lootboxes, And Children
There's a reason why I added bits and pieces as cues: "90s parents = video games are bad" moral conundrum, Jack Thompson and various lobbyists, previous lawsuits in the US because TCGs were thought of as "illegal gambling," growing up as a child in Southeast Asia, Asia's experience with MTX since the early-2000s, as well as how gamers have been averse to governments stepping in just to affect video games in the past.
These are supposed to convey how gamers of yesteryears have viewed these issues in the past, and now how the tables have turned where gamers themselves are the ones clamoring for government regulations. It isn't necessarily an argument for or against microtransactions, and we simply look at the reasoning behind making the argument in the first place.
Now, relating it to the present day, you might also know that a number of studies, including a WHO classification of "gaming disorder," and even general practical applications have been met with apprehension and doubt from gamers.

For instance, you will not get as much traction from discussions about "World of Warcraft and other MMORPGs being addictive" nowadays.
Even "Minecraft addiction" among kids with ADHD barely gets a mention.
Barely any vehement comments will come with talks about grinding systems, RNG mechanics, or games where people have put in 3,000+ hours.
You probably won't even hear too much backlash about how Twitch streaming and YouTube ensure that gamers remain hooked on video games even after turning off their TVs and putting down their controllers.
You probably also enjoy the idea that people play video games for 12-16+ hours while streaming for that entertainment value, despite the inherent physical and psychological risks that this activity poses. Ever wonder why there have been streamers opening up about psychological problems that have surfaced due to streaming and providing video game entertainment?
EDIT: Don't forget, Psychology also teaches us that there's a connection between video games and narcissism01445-9/fulltext). Additional factors have also shown the rise in narcissism and a decline in empathy with the younger generation. It is, however, worth noting that some studies have attempted to debunk some of these claims.

Many gamers don't necessarily care about "the children" (as loathsome as that sounds). Relating it to Closing 1: Parenting -- many simply see the statement of "lootboxes = gambling = harmful to children" as the most convenient way to curb the proliferation of microtransactions.
In a way, "children" have become the last line of defense for a number of gamers. The only way that lawmakers might step in to finally put a stop to microtransactions ruining games is if children are finally involved in the equation.

Video games, by their very nature, have engaged and hooked us as kids -- whether it's the 80s, 90s, or 2000s.

You could be someone who spent countless quarters in an arcade (the earliest form of "microtransactions").
You could have forgotten your obligations to your friends or family just because you want to play more video games.
You could have gotten addicted to WOW or other MMOs; or "one more turn" in Civ when you realized it's already morning.
You could know of a child whose only hobby and interactions come from Fortnite, as well as streaming being the only medium for them (or any other game that's hoooked them).
It could've led to the worsening of your eyesight, to the lack of social cues, to the rise in narcissism, to depression and anxiety, or the lack of real-life goals and ambitions.

Anonymity by State/Country: Comprehensive Global Guide II

This post is now out of date. Go here for the most up to date list of lottery anonymity policies: https://www.reddit.com/LotteryLaws/comments/ijhl27/anonymity_by_statecountry_comprehensive_global/?utm_medium=android_app&utm_source=share
Ever since i started playing regularly, i've researched anonymity in places. Here is what i have for each state plus a bunch of other countries. If anything is outdated or incorrect, please comment.
United States
Alabama: No current lottery. Source: https://www.wtvy.com/content/news/Lottery-bill-other-legislation-is-likely-dead-in-Alabama-legislature-569059451.html
Alaska: No current lottery/Not Anonymous. "Unlike most other states, Alaska doesn’t have a state-sponsored lottery." Source: https://www.lotterycritic.com/lottery-results/alaska/ Alaska does permit charities to run lotteries, the largest one is Not Anonymous. Source: http://www.lottoalaska.com/
Alaska's governor has proposed a bill to create an official Alaska State Lottery. Source: https://apnews.com/78cacca5137f6b47e41be2de37600044
American Samoa: No current lottery. Source: https://simonsblogpark.com/onlinegambling/simons-guide-to-gambling-in-american-samoa/amp/
Arizona: 100% Anonymous if requested by the winner for all wins of $100,000 and over. Source: https://www.nbcnews.com/news/us-news/arizona-becomes-latest-state-shield-lottery-winners-names-n995696
Arkansas: Not Anonymous/Other entities unclear. "Winner information is subject to disclosure under the Arkansas Freedom of Information Act (FOIA). A winner who receives a prize or prize payment from the ASL grants the ASL, its agents, officers, employees, and representatives the right to use, publish (in print or by means of the Internet) and reproduce the winner’s name, physical likeness, photograph, portraits, and statements made by the winner, and use audio sound clips and video or film footage of the winner for the purpose of press releases, advertising, and promoting the ASL". Source: https://www.myarkansaslottery.com/claim-your-prize
California: Not Anonymous/Only individuals can claim. “ The name and location of the retailer who sold you the winning ticket, the date you won and the amount of your winnings are also matters of public record and are subject to disclosure. You can form a trust prior to claiming your prize, but our regulations do not allow a trust to claim a prize. Understand that your name is still public and reportable”. Source: https://static.www.calottery.com/~/media/Publications/Popular_Downloads/winners-handbook-October%202018-%20English.pdf
Colorado: Not Anonymous/Anonymous via trust. “As part of the Open Records Act, we are required to release to the public your name, hometown, amount you won and the game you played. This information will be posted on coloradolottery.com and will be furnished to media upon request.” Source: https://www.coloradolottery.com/en/games/lotto/claim-winnings/ Source: https://denver.cbslocal.com/2016/01/15/in-colorado-and-other-states-lottery-winners-can-keep-names-secret/
Connecticut: Not Anonymous/Anonymous via a trust or LLC, "Certain information about our winners is public information: Winner's name and place of residence, date of claim, game played, prize amount won, and the selling retailer's name and location. While most winners claim prizes using their individual names, some winners come forward using other legal entities (i.e., trusts, business partnership) to claim their prizes. In those instances, the Lottery will promote the win using that legal entity's name. For more information about such instances, please consult your personal accountant or legal advisor.” Source: https://www.ctlottery.org/Content/winner_publicity.aspx
Delaware: 100% Anonymous if requested by winner. "Many winners have chosen to remain anonymous, as allowed by state law, but their excitement is yours to share!" Source: https://www.delottery.com/Winners and https://www.delottery.com/FAQs
DC: Not Anonymous/Anonymous via a trust or LLC. Anonymous question is not directly answered on lottery website. "In the District of Columbia, specific lottery winner information is public record." However, a Powerball Jackpot win was claimed via a LLC in 2009. Source: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050402008.html
Florida: Not Anonymous/Anonymous via LLC. "Florida Lottery winners cannot remain anonymous. Florida law mandates that the Florida Lottery provide the winner's name, city of residence, game won, date won and amount won to any third party who requests the information; however Florida Lottery winners' home addresses and telephone numbers are confidential." Source: http://www.flalottery.com/faq
The Florida Lottery allows trusts to claim it, however winner information is still released in compliance with the law. A $15 Million jackpot was claimed by an LLC. Source: https://www.fox13news.com/amp/consumehit-the-lottery-remain-anonymous-not-in-florida Source: http://flalottery.com/pressRelease?searchID=199128
Georgia: 100% Anonymous if requested by the winner for all prizes over $250,000. Source: https://www.stl.news/georgia-governor-signs-bill-allowing-lottery-winners-remain-anonymous/121962/
Guam: Anonymity appears to be an option. Source: https://www.kuam.com/story/11218413/guamanian-wins-big-in-sportsbingo-but-has-yet-to-claim-2m-prize
Hawaii: No current lottery. Source: https://www.kitv.com/story/40182224/powerball-or-mega-millions-lottery-in-hawaii
Idaho: Not Anonymous."By claiming a winning lottery ticket over $600, winners become subject to Idaho’s Public Records Law. This means your “win” becomes an offcial Idaho public record. Your full name, the town where you live, the game you won, the amount you won (before and after taxes), the name of the retailer where you bought the ticket, and the amount the retailer receives for selling the ticket are all a matter of public record." Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.idaholottery.com/images/uploads/general/winnersguideweb.pdf
Illinois: Not Anonymous/Anonymous if requested by winner for all wins over $250,000 however info will be released to a FOIA request. "However, Murphy also cooperated with the Illinois Press Association in adding an amendment that ensures that Freedom of Information Act, an act designed to keep government agencies transparent by allowing the public to access any public record by request, supersedes the privacy law, according to attorney Don Craven, the press association’s legal counsel." Source: https://www.thetelegraph.com/news/article/Hidden-riches-Big-lottery-winner-in-Beardstown-13626173.php
Indiana: Not Anonymous/Anonymous via LLC or trust. "Indiana law allows lottery jackpot winners to remain anonymous, with the money being claimed by a limited liability company or legal trust." Source: https://www.chicagotribune.com/nation-world/ct-indiana-mega-millions-winners-20160729-story.html
Iowa: Not Anonymous/Can use a trust to claim but information will be released. "When you win an Iowa Lottery prize of $600 or more, you have to fill out a winner claim form that includes your name, address and Social Security number before you can claim your winnings. Iowa law makes the information on that claim form public, meaning that anyone can request a copy of the form to see who has won the prize. We redact sensitive information, such as your Social Security number, from the form before we release it, but all other details are considered public information under Iowa law (Iowa Code Section 99G.34(5)." Source: https://www.ialotteryblog.com/2008/11/can-prize-winne.html.
For group play, "Prizes can be paid to players who play as a group. A check can be written to an entity such as a trust or to a single individual." Source: https://ialottery.com/pages/Games/ClaimingPrizes.aspx
Kansas: 100% Anonymous if requested by the winner. "Kansas is one of a handful of states that does not have this requirement. If you win a prize in Kansas, you may request that your identity not be released publicly." Source: https://www.kslottery.com/faqs#faq-8
Kentucky: Anonymity appears to be an option. Anonymity or who can claim is not addressed on lottery website. But multiple instances of winners claiming anonymously have been reported in the news. "Kentucky Lottery spokesman Chip Polson said the $1 million Powerball winner claimed the prize on May 15 and the Mega Million winner claimed the prize on May 12. He confirmed that both players wanted their identity to remain a secret." Source: https://www.courier-journal.com/story/news/local/2017/05/19/two-1-million-lottery-winners-who-bought-tickets-louisville-want-privacy/101870414/
Louisiana: Not Anonymous/Anonymous via trust. "Under the Lottery's statute, all prize payment records are open records, meaning that the public has a right to request the information. Depending upon the amount won and public or media interest in the win, winners may NOT be able to remain anonymous. The statute also allows the Lottery to use winners' names and city of residence for publicity purposes such as news releases. The Lottery's regular practice is not to use winner information in paid advertising or product promotion without the winner's willingness to participate. Source: https://louisianalottery.com/faq/easy-5#35 Source: https://louisianalottery.com/article/1050/the-williams-trust-claims-share-of-50-million-powerball-jackpot
Maine: Not Anonymous/Anonymous via trust. "In the event that Maine does have a Mega Millions winner, he or she can opt to remain anonymous — but Boardman says that’s never happened. “What a winner could do in Maine is they could file their claim in the name of a trust, and the trust becomes the winner. So that’s how a winner could claim their ticket anonymously,” he says." Source: https://www.mainepublic.org/post/lottery-official-reminds-mainers-they-re-exceedingly-unlikely-win-16-billion-jackpot
Maryland*: Not Anonymous by Law, Anonymous in Practice. "However, the legal basis for this anonymity in Maryland is thin. The Maryland Lottery does not advertise that lottery winners may remain anonymous, but it posts articles on its website about winners and notes those winners who have “chosen to remain anonymous:” Source: https://www.gw-law.com/blog/anonymity-maryland-lottery-winners
*"Please note that this anonymity protection does not apply to second-chance and Points for Drawings contests run through the My Lottery Rewards program. Those contests are run as promotions for the Lottery. As such, they are operated under a different set of rules than our draw games and scratch-off games. The rules of participating in our second-chance and Points for Drawings contests state that winners' identities are published."" Source: https://www.mdlottery.com/about-us/faqs/
Massachusetts: Not Anonymous/Anonymous via trust "Lottery regulations state that a claimant's name, city or town, image, amount of prize, claim date and game are public record. Therefore, photographs may be taken and used to publicize winnings." Source: https://www.masslive.com/news/2018/05/lottery_sees_increase_in_winne.html
Michigan: Not Anonymous for Powerball and Mega Millions/100% Anonymous if requested by the winner for all other winners over $10,000. "Winner Anonymity. Michigan law requires written consent before disclosing the identity of the winner of $10,000 or more from the State lottery games Lotto47 and Fantasy 5. You further understand and agree that your identity may be disclosed, and that disclosure may be required, as the winner of any prize from the multi-state games Powerball and Mega Millions." Source: https://www.michiganlottery.com/games/mega-millions
Minnesota: Not Anonymous. Anonymity or who can claim is not addressed on lottery website but lottery blog states "In Minnesota, lottery winners cannot remain anonymous. A winner's name, city, prize amount won and the place that the winning ticket was sold is public data and will be released to media and posted on our website." Source: https://www.mnlottery.com/blog/you-won-now-what
Mississippi: 100% Anonymous if requested by the winner. "In accordance with the Alyce G. Clarke Mississippi Lottery Law, the Mississippi Lottery will not disclose the identity of the person holding a winning lottery ticket without that person's written permission." Source: https://www.mslotteryhome.com/players/faqs/
Missouri: Not Anonymous. "At the Lottery Headquarters, a member of the Lottery's communications staff will ask you questions about your win, such as how many tickets you bought, when you found out that you won and what you plan to do with your prize money. This information will be used for a news release. You will also be asked, but are not required, to participate in a news conference, most likely at the store where you purchased your winning ticket." Source: http://www.molottery.com/whenyouwin/jackpotwin.shtm
A Missouri State Legislator has submitted a bill to the State House to give lottery winners anonymity. Source: https://www.kfvs12.com/2020/02/25/mo-house-considers-legislation-protect-identity-lottery-winners/
Montana: Not Anonymous/Anonymous via trust. "In Montana, by law, certain information about lottery winners is considered public. That information includes: the winner's name, the amount won and the winner's community of residence. Winners may choose to claim as an individual or they may choose to form a trust and claim their prize as a trust. If a trust claims a lottery prize, the name of the trust is considered public information. A trust must have a federal tax identification number in order to claim a Montana Lottery prize." Source: https://www.montanalottery.com/en/view/about-faqs
Nebraska: Not Anonymous/Anonymous via LLC. Anonymity or who can claim is not addressed on lottery website but a winner created a legal entity to claim anonymously in 2014. "Nebraska Lottery spokesman Neil Watson said with the help of a Kearney lawyer, the winner or winners have created a legal entity called Carpe Diem LLC." Source: https://journalstar.com/news/state-and-regional/nebraska/m-nebraska-powerball-winner-to-remain-anonymous/article_a044d0f0-99a7-5302-bcb9-2ce799b3a798.html
A Nebraska State Legislator has now filed a bill to give 100% Anonymity to all winners over $300,000 who request it. Source: https://journalstar.com/news/state-and-regional/nebraska/anonymity-for-lottery-winners-bill-would-give-privacy-to-those/article_1cdba44d-c8bb-5971-b73f-2eecc8cd4625.html
Nevada: No current lottery. Source: https://www.reviewjournal.com/business/casinos-gaming/heres-why-you-cant-play-powerball-in-nevada/
New Hampshire: Not Anonymous/Anonymous via a trust. Anonymity or who can claim is not addressed on lottery website but a winner successfully sued the lottery and won the right to remain anonymous in 2018. Source: https://www.washingtonpost.com/news/post-nation/wp/2018/03/12/winner-of-a-560-million-powerball-jackpot-can-keep-the-money-and-her-secret-judge-rules/?noredirect=on&utm_term=.bec2db2f7d2c
New Jersey: 100% Anonymous if requested by the winner. Source: https://www.nj.com/politics/2020/01/win-big-you-can-claim-those-nj-lottery-winnings-anonymously-under-new-law.html
New Mexico: Not Anonymous. “Winners of $10,000 or more will have name, city, game played, and prize amount and photo on website.” Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.nmlottery.com/uploads/FileLinks/82400d81a0ce468daab29ebe6db3ec27/Winner_Publicity_Policy_6_1_07.pdf
New York: Not Anonymous/Anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website but per Gov. Cuomo: "For the past 40 years, individuals wishing to keep their name and information out of the public view have created LLCs to collect their winnings for them." Source: https://nypost.com/2018/12/09/cuomo-vetoes-bill-allowing-lotto-winners-to-remain-anonymous/
North Carolina: Not Anonymous. "North Carolina law allows lottery winners' identity to remain confidential only if they have an active protective order against someone or participate in the state's "Address Confidentiality Program" for victims of domestic violence, sexual offense, stalking or human trafficking." Source: https://www.charlotteobserver.com/news/local/article54548645.html
North Dakota: 100% Anonymous if requested by the winner. Source: https://www.kfyrtv.com/home/headlines/ND-Powerball-Winners-Have-Option-to-Remain-Anonymous-364918121.html
Northern Mariana Islands: 100% Anonymous if requested by the winner. Source: https://www.nmsalottery.com/game-rules/
Ohio: Not Anonymous/Anonymous via trust. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option. "The procedure from there was a little cumbersome. I needed to create two separate trusts. One trust was to appoint me, as the trustee on behalf of the winner, to contact the Lottery Commission and accept the Lottery winnings. The secondary trust was set up for me as trustee of the first trust, to transfer the proceeds to the second trust with the winner as the beneficiary. This enabled me to present the ticket, accept the proceeds, and transfer it to the winner with no public record or disclosure." Source: https://www.altickcorwin.com/Articles/How-To-Claim-Lottery-Winnings-Anonymously.shtml
Oklahoma: Not Anonymous/Anonymous via trust or LLC. In accordance with the Oklahoma Open Records Act and the Oklahoma Education Lottery Act, the name of any individual, corporation, partnership, unincorporated association, limited liability company, or other legal entity, and their city of residence will be made public. Source: https://www.lottery.ok.gov/playersclub/faq.asp Source: https://oklahoman.com/article/5596678/lottery-winners-deserve-some-anonymity
Oregon: Not Anonymous. "No. Certain information about Lottery prizes is public record, including the name of the winner, amount of the prize, date of the drawing, name of the game played and city in which the winning ticket was purchased. Oregon citizens have a right to know that Lottery prizes are indeed being awarded to real persons. " Source: https://oregonlottery.org/about/public-interaction/commission-directofrequently-asked-questions Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.dailymail.co.uk/news/article-3353432/Man-living-Iraq-wins-6-4-million-Oregon-jackpot.html
Pennsylvania: Not Anonymous/Anonymous via trust. Source: https://lancasteronline.com/news/local/trust-that-won-powerball-no-relation-to-manheim-township-emerald/article_29834922-4ca2-11e8-baac-1b15a17f3e9c.html
Puerto Rico: 100% Anonymous if requested by the winner. Source: https://www.nbcnews.com/news/latino/puerto-rico-powerball-winner-claims-prize-chooses-stay-anonymous-n309121
Rhode Island: Not Anonymous/Anonymous if requested but all info is subject to FOIA. "While the Lottery will do everything possible to keep a winner's information private if requested by the winner, in Rhode Island and most other states, this information falls under the Freedom of Information Act, and a winner's name and city or town of residency must be released upon request." Source: https://www.rilot.com/en-us/player-zone/faqs.html
South Carolina: 100% Anonymous if requested by the winner. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option based on prior winners. Source: https://myfox8.com/2019/03/15/the-anonymous-south-carolina-winner-of-the-largest-lottery-jackpot-is-donating-part-of-it-to-alabama-tornado-victims/
South Dakota: Not Anonymous for draw games and online games/100% Anonymous for Scartchoffs if requested by the winner. "You can remain anonymous on any amount won from a scratch ticket game. Jackpots for online games are required to be public knowledge. Play It Again winners are also public knowledge." Source: https://lottery.sd.gov/FAQ2018/gamefaq.aspx.
Tennessee: Not Anonymous/Can use a trust but info subject to open records act. Anonymity is explicitly noted as not being allowed on the official lottery website. Source: https://www.tnlottery.com/faq/i-won
However if it is claimed via a trust then the lottery will not give out your information unless requested to do so. "The TN lottery says: "When claiming a Lottery prize through a Trust, the TN Lottery would need identity documentation for the grantor and all ultimate beneficiaries. Once we are in possession of these documents and information, records are generated. If a formal request is made by a citizen of Tennessee, the Trust beneficiary's name, city and state must be made available under the Tennessee Open Records Act." Source: https://www.avvo.com/legal-answers/in-tennessee--can-a-lottery-jackpot-be-claimed-whi-2327592.html
Texas: 100% Anonymous if requested by the winner for $1 million or more IF the winner claims it as an individual AND chooses the Cash option. Not Anonymous if claimed by a trust or LLC or if the winner chooses the Annuity option. Source: https://www.txlottery.org/export/sites/lottery/Documents/retailers/FAQ_Winner_Anonymity_12112017_final.pdf
Utah: No current lottery. Source: https://www.lotterycritic.com/lottery-results/utah/
Vermont: Not Anonymous/Anonymous via trust. “The name, town and prize amount on your Claim Form is public information. If you put your name on the Claim Form, your name becomes public information. If you claim your prize in a trust, the name of the trust is placed on the Claim Form, and the name of the trust is public information.” Source: https://vtlottery.com/about/faq
Virginia: 100% Anonymous if requested by the winner for prizes over $10 million. "A new law passed by the Virginia General Assembly and signed by the Governor prohibits the Virginia Lottery from disclosing information about big jackpot winners." "When the bill goes into effect this summer, the Virginia Lottery will not be allowed to release certain information about winners whose prize exceeds $10 million, unless the winner wants to be known." Source: https://www.13newsnow.com/article/news/local/virginia/new-virginia-law-allows-certain-lottery-winners-to-keep-identity-private/291-c33ea642-e8fa-45fd-b3a4-dc693cf5b372
US Virgin Islands: Anonymity appears to be an option. A $2 Million Powerball winner was allowed to remain anonymous. Source: https://viconsortium.com/virgin-islands-2/st-croix-resident-wins-2-million-in-latest-power-ball-drawing/
Washington: Not Anonymous/Can use a trust but info subject to open records act. "As a public agency, all documents held by Washington's Lottery are subject to the Public Records Act. Lottery prizes may be claimed in the name of a legally formed entity, such as a trust. However, in the event of a public records request, the documents forming the artificial entity may be released, thereby revealing the individual names of winners." https://www.walottery.com/ClaimYourPrize/
West Virginia: 100% Anonymous if requested by the winner for prizes over $1 million and 5% of winnings remittance. "Effective January 1, 2019, House Bill 2982 allows winners of State Lottery draw games to remain anonymous in regards to his or her name, personal contact information, and likeness; providing that the prize exceeds one million dollars and the individual who elects to remain anonymous remits five percent of his or her winnings to the State Lottery Fund." Source: https://wvlottery.com/customer-service/customer-resources/
Wisconsin: Not Anonymous/Cannot be claimed by other entities. "Pursuant to Wisconsin’s Open Records law (Wis. Stats. Secs. 19.31–19.39), the Lottery is required to disclose a winner’s name, likeness and place of residence. If you win and claim a prize, the Lottery may use your name, likeness and place of residence for any purpose without compensation to you.
Upon claiming your prize, you waive any claims against the Lottery and its representatives for any and all liability which may result from the disclosure or use of such information." "The original winning ticket must be signed by a single human being. For-profit and non-profit entities, trusts, and other non-human beings are not eligible to play or claim a prize." Source: https://wilottery.com/claimprize.aspx
Wyoming: 100% Anonymous if requested by the winner. "We will honor requests for anonymity from winners. However, we certainly hope winners will allow us to share their names and good news with other players." Source: https://wyolotto.com/lottery/faq/
Other countries
Australia: 100% Anonymous if requested by winner. "The great thing about playing lotto in Australia is that winners can choose to remain anonymous and keep their privacy, unlike in the United States where winners don't have such a choice, and are often thrown into a media circus." Source: https://www.ozlotteries.com/blog/how-to-remain-anonymous-when-you-win-lotto/
Bahamas: No current lottery. Source: https://thenassauguardian.com/2013/01/29/strong-no-vote-trend-so-far-in-gaming-referendum/
Barbados: Not Anonymous. "No. Barbados Lottery winners cannot remain anonymous. The Barbados Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Barbados Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.mybarbadoslottery.com/faqs
Brazil: 100% Anonymous if requested by the winner. Source: https://www.lotterycritic.com/lottery-results/brazil-lottery/
Canada: Not Anonymous. Every provincial lottery corporation in Canada requires winners to participate in a publicity photo shoot showing their face, their name and their municipality. Can seek anonymity if you have specific security concerns (rarely granted). Source: https://consumers.findlaw.ca/article/can-lottery-winners-remain-anonymous/
Carribbean Lottery Countries (Antigua/Barbuda, Anguilla, St. Kitts/Nevis, St. Maarten/Saba/St. Eustatius, and Turks/Caicos): Not Anonymous. "No. Caribbean Lottery winners cannot remain anonymous. The Caribbean Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Caribbean Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.thecaribbeanlottery.com/faqs
China: 100% Anonymous if requested by the winner. Must appear in a press conference and photo but allowed to wear disguise. Source: https://www.usatoday.com/story/news/world/2015/01/22/china-lottery-winners-mask/22108515/
Cuba: No current lottery. Source: https://oncubanews.com/en/cuba/society-cuba/cuban-traditions/lottery-the-national-game-infographics/
EuroMillions Countries (Austria, Belgium, France, Ireland, Luxembourg, Portugal, Spain, Switzerland, and UK*): 100% Anonymous if requested by the winner. Source: https://www.euro-millions.com/publicity
*United Kingdom: Excludes
*Caymen Islands, and Falkland Islands: No current lottery. Source: https://calvinayre.com/2018/11/02/business/cayman-islands-move-illegal-gambling-doesnt-address-real-issue/ Source: https://simonsblogpark.com/onlinegambling/simons-guide-gambling-falkland-islands/amp/#lottery-falkland-islands
*Anguilla, and Turks & Caicos: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
EuroJackpot Countries (Croatia, Czechia, Denmark, Estonia, Finland, Germany, Hungary, Iceland, Italy, Latvia, Lithuania, Netherlands*, Norway, Poland, Slovakia, Slovenia, Spain, and Sweden): 100% Anonymous if requested by the winner. Source: https://www.euro-jackpot.net/en/publicity
*Netherlands: Excludes
*St. Maarten, Saba, and St. Eustatius: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
Fiji: 100% Anonymous if requested by the winner. Source: https://fijisun.com.fj/2012/11/08/3m-lotto-win-here/
Georgia (Kartvelia): Anonymity appears to be an option. "2.9.1. Prizes and Winners. Each Bidder shall provide details of:....how winners who waive their right to privacy will be treated;" Source: https://mof.ge/images/File/lottery/tender-documentation.pdf
Guyana: Not Anonymous. Source: https://www.kaieteurnewsonline.com/2013/05/16/winner-says-he-was-too-busy-to-collect-78m-lotto-prize/
India*: Not Anonymous. Source: https://www.bbc.com/news/world-asia-35771298
*: Only available in the states of Kerala, Goa, Maharashtra, Madhya Pradesh, Punjab, West Bengal, Assam, Arunachal Pradesh, Meghalaya, Manipur, Sikkim, Nagaland and Mizoram. Source: https://www.indiatoday.in/india/story/lottery-mizoram-nagaland-sikkim-kerala-975188-2017-05-04
Indonesia: No current lottery. Source: https://apnews.com/45eb94ff1b1132470a7aa5902f0bc734
Israel: Not Anonymous by Law, Anonymous in Practice. “[A]lthough we have this right, we have never exercised it because we understood the difficulties the winners could encounter in the period after their win. We provide details about the winner, but in a manner that doesn’t disclose their identity,” Dolin Melnik, then-spokesperson for Israel’s Mifal Hapayis lottery told Haaretz in 2009." Source: https://www.timesofisrael.com/why-the-israeli-lottery-gives-winners-masks/
Jamaica: Not Anonymous. First initial and last name of winner was released but winner was allowed to wear a mask for photo. Source: https://news.e-servicis.com/news/trending/lottery-winner-takes-prize-in-scream-mask.1S/
Japan: 100% Anonymous if requested by the winner. Source: https://www.japantimes.co.jp/news/2017/09/08/business/japans-lottery-rakes-declining-revenues-younger-generation-gives-jackpot-chances-pass/#.XRYwVVMpCdM
Kenya: Not Anonymous. "9.1 When You claim or are paid a prize, You will automatically be deemed to grant to O8 LOTTO an irrevocable right to publish, through all types of media broadcasting, including the internet, for the purposes of promoting the win, Your full name (as well as Your nick name), hometown, photograph and video materials without any claim for broadcasting, printing or other rights" Source: https://mylottokenya.co.ke/terms-conditions
Malaysia: 100% Anonymous if requested by the winner. Source: https://says.com/my/news/a-24-year-old-malaysian-woman-just-won-more-than-rm4-million-from-4d-lottery
Nagorno-Karabakh: Not Anonymous. Source: http://asbarez.com/120737/artsakh-lottery-winner-claims-car-prize/
New Zealand: 100% Anonymous if requested by winner. Source: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10383080
North Korea: Not Anonymous. Source: https://www.nknews.org/2018/11/north-korean-sports-ministry-launches-online-lottery/
Northern Cyprus: Anonymity appears to be an option. Source: https://www.pressreader.com/cyprus/cyprus-today/20181124/281590946615912
Oman: 100% Anonymous if requested by the winner. Source: http://www.omanlottery.com/
Philippines: 100% Anonymous if requested by the winner. Source: https://www.rappler.com/nation/214995-ultra-lotto-winners-claim-winnings-pcso-october-2018
Romania: Anonymity appears to be an option. Source: https://www.thelotter.com/win-lottery-anonymously/
Russia: 100% Anonymous if requested by the winner. Source: http://siberiantimes.com/otheothers/news/siberian-scoops-a-record-184513512-roubles-on-russian-state-lottery/
Samoa: Not Anonymous. Source: https://www.rnz.co.nz/international/pacific-news/191796/samoa%27s-lotto-winner-still-a-mystery
Saudi Arabia: No current lottery. Source: https://www.arabnews.com/police-arrest-lottery-crooks-victimizing-expats
Singapore: Anonymity appears to be an option. Source: https://www.straitstimes.com/singapore/did-you-win-here-are-results-of-136m-toto-hongbao-draw
Solomon Islands: No current lottery. Source: http://www.paclii.org/sb/legis/consol_act/gala196/
South Africa: 100% Anonymous if requested by the winner. Source: https://www.thesouthafrican.com/powerball-results/powerball-winner-r232-million-found-lottery-details/
South Korea: 100% Anonymous if requested by the winner. Source: https://elaw.klri.re.keng_mobile/viewer.do?hseq=38378&type=sogan&key=5
Sri Lanka: Anonymity appears to be an option. Source: http://www.thesundayleader.lk/2010/01/31/where-do-all-the-lottery-winners-go/
Taiwan: 100% Anonymous if requested by the winner. Source: http://m.focustaiwan.tw/news/asoc/201806250011.aspx
Trinidad and Tobago: Anonymity appears to be an option. Source: https://trinidadexpress.com/news/local/student-wins-the-million-lotto/article_3f3c8550-570d-11e9-9cc3-b7550f9b4ad4.html
Tuvalu: No current lottery. Source: http://tuvalu-legislation.tv/cms/images/LEGISLATION/PRINCIPAL/1964/1964-0004/GamingandLotteries_1.pdf
United Arab Emirates: Not Anonymous. Source: https://www.ndtv.com/indians-abroad/shojith-ks-in-sharjah-uae-wins-abu-dhabi-duty-free-big-ticket-4-million-jackpot-rejects-calls-2032942
Vatican City: Anonymity appears to be an option. Source: https://cruxnow.com/vatican/2018/12/04/popes-white-lamborghini-up-for-raffle-winner-gets-trip-to-rome/
Vietnam: Anonymity appears to be an option. Source: https://ampe.vnexpress.net/news/news/vietnamese-farmer-identified-as-winner-of-4-million-lottery-jackpot-3484751.html
Windward Lottery Countries (Dominica, Grenada, Saint Lucia, Saint Vincent and the Grenadines): Not Anonymous. "Prize winners asked to do so by Winlot must give their name and address, and satisfactory establish their identity. All winners of the Jackpot (Match 6) prize will be photographed. Note that Winlot and CBN reserve the right to publish the names, addresses and photographs of all the winners." Source: http://www.stlucialotto.com/snl/super6_rules_regs.php

Reddit is compromised and they allowed it. They take the money

#Government Shills

- [The Guardian: British army creates team of Facebook warriors](http://www.theguardian.com/uk-news/2015/jan/31/british-army-facebook-warriors-77th-brigade)

- [The Guardian: US military studied how to influence Twitter [and Reddit] users in Darpa-funded research [2014]](http://www.theguardian.com/world/2014/jul/08/darpa-social-networks-research-twitter-influence-studies)

- [The Guardian: The Ministry of Defence is developing a secret, multimillion-pound research programme into the future of cyberwarfare, including how emerging technologies such as social media and psychological techniques can be harnessed by the military to influence people's beliefs. [2014]](https://www.theguardian.com/uk-news/2014/ma16/mod-secret-cyberwarfare-programme)

- [Vice: Your Government Wants to Militarize Social Media to Influence Your Beliefs](http://motherboard.vice.com/read/your-government-wants-to-militarize-social-media-to-influence-your-beliefs)

- [NY Times: The Environmental Protection Agency engaged in “covert propaganda” and violated federal law when it blitzed social media to urge the public to back an Obama administration rule intended to better protect the nation’s streams and surface waters, congressional auditors have concluded.](https://www.nytimes.com/2015/12/15/us/politics/epa-broke-the-law-by-using-social-media-to-push-water-rule-auditor-finds.html)

- [CBC News- Canadian government monitors online forums](http://www.cbc.ca/news/canada/bureaucrats-monitor-online-forums-1.906351)

- [Slate on 2018 midterms interference: "Project Lakhta was a Russian influence campaign that had no particular ideological bent; it appears that the goal was simply to stir up conflict in online political debates by putting forth extreme arguments and inflammatory misinformation to incense both liberals and conservatives."](https://slate.com/technology/2018/10/what-we-know-about-the-russian-woman-whom-the-u-s-just-charged-for-meddling-in-the-midterms.html)

- [NY Times: The Secret Agenda of a Facebook Quiz (Cambridge Analytica)](https://www.nytimes.com/2016/11/20/opinion/the-secret-agenda-of-a-facebook-quiz.html)

- [NY Times- From a nondescript office building in St. Petersburg, Russia, an army of well-paid “trolls” has tried to wreak havoc all around the Internet — and in real-life American communities.](http://www.nytimes.com/2015/06/07/magazine/the-agency.html?_r=1)

- [Washington Post: Facebook says it sold political ads to Russian company during 2016 election ](https://www.washingtonpost.com/politics/facebook-says-it-sold-political-ads-to-russian-company-during-2016-election/2017/09/06/32f01fd2-931e-11e7-89fa-bb822a46da5b_story.html?tid=ss_tw&utm_term=.53932fce0e4c)

- [New York Times: "Hundreds of people work at a so-called troll farm in Riyadh, Saudi Arabia to smother the voices of dissidents like Mr. Khashoggi."](https://www.nytimes.com/2018/10/20/us/politics/saudi-image-campaign-twitter.html)

- [CNN: Facebook announces first takedown of influence campaign with ties to Saudi government](https://www.cnn.com/2019/08/01/tech/facebook-saudi-arabia-pages-removed/index.html)

- [The Nation: US Officials Won’t Say if a New Anti–Russian Propaganda Project (shilling on social media) Is Targeting Americans. The newly created Global Engagement Center’s “focus and intent” is foreign audiences, but officials won’t rule out propagandizing Americans and funding American journalists.](https://www.thenation.com/article/us-officials-wont-say-if-a-new-anti-russia-propaganda-project-is-targeting-americans/)

- [Ex -MMA fighter and ex-police officer exposes corrupt police practices, which includes infiltrating Reddit communities and becoming moderators in order to manipulate and censor information.](https://np.reddit.com/shills/comments/6jn27s/ex_mma_fighter_and_expolice_officer_exposes/)

- [Times of Israel: Israeli government paying bilingual students to spread propaganda online primarily to international communities without having to identify themselves as working for the government. "The [student] union will operate computer rooms for the project...it was decided to establish a permanent structure of activity on the Internet through the students at academic institutions in the country."](http://www.timesofisrael.com/pmo-stealthily-recruiting-students-for-online-advocacy/)

- [The Intercept: Leaked Documents Reveal Counterterrorism Tactics Used at Standing Rock to “Defeat Pipeline Insurgencies." TigerSwan attempted a counterinformation campaign by creating and distributing content critical of the protests on social media.](https://theintercept.com/2017/05/27/leaked-documents-reveal-security-firms-counterterrorism-tactics-at-standing-rock-to-defeat-pipeline-insurgencies/)

- [WashingtonPost: Obama pick for NSA review panel wanted paid, pro-government shills in chat rooms](https://www.washingtonpost.com/news/the-switch/wp/2013/08/23/obama-pick-for-nsa-review-panel-wanted-paid-pro-government-shills-in-chat-rooms/) (Thread with [source paper.](https://np.reddit.com/shills/comments/4d3l3s/government_agents_and_their_allies_might_ente))

- [Psy Group developed elaborate information operations for commercial clients and political candidates around the world, which included infiltrating target audiences with elaborately crafted social-media personas. The CEO of PSY Group was former commander of an Israeli psychological warfare unit. Tactics deployed by PSY Group in foreign elections included inflaming divisions in opposition groups and playing on deep-seated cultural and ethnic conflicts, something the firm called “poisoning the well." It has conducted messaging/influence operations in well over a dozen languages and dialects and employs an elite group of high-ranking former officers from some of the world’s most renowned intelligence units.](http://archive.is/BBblQ)

- [Wired: Clinton Staff and Volunteers Busted for Astroturfing [in 2007]](http://www.wired.com/2007/12/clinton-staff-a/)

- [Vice: Amazon Requires Police to Shill Surveillance Cameras in Secret Agreement](https://www.vice.com/en_us/article/mb88za/amazon-requires-police-to-shill-surveillance-cameras-in-secret-agreement)

- [The Intercept: The Rise of the Net Center. How an Army of Trolls Protects Guatemala’s Corrupt Elite.](https://theintercept.com/2018/04/07/guatemala-anti-corruption-trolls-smear-campaign/)

- [The Independent: Massive British PR firm caught on video: "We've got all sorts of dark arts...The ambition is to drown that negative content and make sure that you have positive content online." They discuss techniques for managing reputations online and creating/maintaining 3rd-party blogs that seem independent.](http://www.independent.co.uk/news/uk/politics/caught-on-camera-top-lobbyists-boasting-how-they-influence-the-pm-6272760.html)

- [The Guardian: US spy operation to manipulate social media](http://www.theguardian.com/technology/2011/ma17/us-spy-operation-social-networks)

- [Washington Post: Why crafty Internet trolls in the Philippines may be coming to a website near you](https://web.archive.org/web/20190801065640/https://www.washingtonpost.com/world/asia_pacific/why-crafty-internet-trolls-in-the-philippines-may-be-coming-to-a-website-near-you/2019/07/25/c5d42ee2-5c53-11e9-98d4-844088d135f2_story.html?utm_term=.f7d1ebb7c19b)

- [BBC: Vietnam admits deploying bloggers to support the Communist Party's policies, operates a network of nearly 1,000 "public opinion shapers".](http://www.bbc.com/news/world-asia-20982985)

- [Glenn Greenwald: How Covert Agents Infiltrate the Internet to Manipulate, Deceive, and Destroy Reputations](https://firstlook.org/theintercept/2014/02/24/jtrig-manipulation/)

- [The Intercept: Behavioural Science Support for JTRIG’S Effects and Online HUMINT Operations](https://theintercept.com/document/2015/06/22/behavioural-science-support-jtrig/)

- [USA Today: The co-owner of a major Pentagon propaganda contractor publicly admitted that he was behind a series of websites used in an attempt to discredit two USA TODAY journalists who had reported on the contractor.](http://usatoday30.usatoday.com/news/military/story/2012-05-24/Leonie-usa-today-propaganda-pentagon/55190450/1)

- [Glenn Greenwald: Hacking Online Polls and Other Ways British Spies Seek to Control the Internet](https://firstlook.org/theintercept/2014/07/14/manipulating-online-polls-ways-british-spies-seek-control-internet/)

- [The Guardian: Chinese officials flood the Chinese internet with positive social media posts to distract their population](http://www.theguardian.com/world/2016/may/20/chinese-officials-create-488m-social-media-posts-a-year-study-finds)

- [The Guardian: Pentagon preparing for mass civil breakdown - Social science is being militarised to develop 'operational tools' to target peaceful activists and protest movements. "Minerva"-funded social scientists tied to Pentagon counterinsurgency operations are involved in the "study of emotions in stoking or quelling ideologically driven movements," he said, including how "to counteract grassroots movements."](https://www.theguardian.com/environment/earth-insight/2014/jun/12/pentagon-mass-civil-breakdown)

- [Bloomberg: How to Hack an Election [and influence voters with fake social media accounts]](http://www.bloomberg.com/features/2016-how-to-hack-an-election/)

- [USA Today: Businesses and organizations may refer to it as a tool for competitive advantage and marketing; but make no mistake, they are using the massive reach of social media and the Internet as a weapon. One U.S. 3-letter special agent said, "You could influence an election with this."](http://archive.is/37tK3)

- [Times of Israel - The internet: Israel’s new PR battlefield](http://blogs.timesofisrael.com/the-rise-of-digital-diplomacy-could-be-changing-israels-media-image/)

- [Arstechnica: GCHQ’s menu of tools spreads disinformation across Internet-
“Effects capabilities” allow analysts to twist truth subtly or spam relentlessly.](http://arstechnica.com/security/2014/07/ghcqs-chinese-menu-of-tools-spread-disinformation-across-internet/)

- [The Guardian: Internet Astroturfing](http://www.theguardian.com/commentisfree/libertycentral/2010/dec/13/astroturf-libertarians-internet-democracy)

- [BBC News: US plans to 'fight the net' revealed](http://news.bbc.co.uk/2/hi/americas/4655196.stm)

- [Israel is paying internet workers to manipulate online content such as Wikipedia](https://www.youtube.com/watch?v=-x2DFnGI9Ac) (2 minute video)

- [Buzzfeed: Documents Show How Russia’s Troll Army Hit America](http://www.buzzfeed.com/maxseddon/documents-show-how-russias-troll-army-hit-america#.ki8Mz97ly)

- [NY Times: Effort to Expose Russia’s ‘Troll Army’ Draws Vicious Retaliation](http://www.nytimes.com/2016/05/31/world/europe/russia-finland-nato-trolls.html?_r=1)

- [Raw Story: CENTCOM engages bloggers](http://www.rawstory.com/news/2006/Raw_obtains_CENTCOM_email_to_bloggers_1016.html)

- [Wired: Air Force Releases ‘Counter-Blog’ Marching Orders](http://www.wired.com/dangerroom/2009/01/usaf-blog-respo/)

- [Wired: Military Report: Secretly ‘Recruit or Hire Bloggers’](http://www.wired.com/dangerroom/2008/03/report-recruit/)

- [The Guardian: Israel ups the stakes in the propaganda war](http://www.theguardian.com/media/2006/nov/20/mondaymediasection.israel)

- [BBC News: China's Internet spin doctors](http://news.bbc.co.uk/2/hi/7783640.stm)

- [Raw Story: Air Force ordered software to manage army of fake virtual people](http://www.rawstory.com/rs/2011/02/18/revealed-air-force-ordered-software-to-manage-army-of-fake-virtual-people/)

- [DailyKos: HBGary: Automated social media management](http://www.dailykos.com/story/2011/02/16/945768/-UPDATED-The-HB-Gary-Email-That-Should-Concern-Us-All)

- [Huffington Post- Exposing Cyber Shills and Social Media's Underworld](http://www.huffingtonpost.com/sam-fiorella/cyber-shills_b_2803801.html)

- [Wall Street Journal: Turkey's Government Forms 6,000-Member Social Media Team](http://online.wsj.com/news/articles/SB10001424127887323527004579079151479634742?mg=reno64-wsj&url=http%3A%2F%2Fonline.wsj.com%2Farticle%2FSB10001424127887323527004579079151479634742.html)

- [The Bush and Gore campaigns of 2000 used methods similar to the Chinese government for conducting “guided discussions” in chatrooms designed to influence citizens](https://np.reddit.com/shills/comments/3xhoq8/til_the_advent_of_social_media_offers_new_routes/?st=j0o5xr9c&sh=3662f0dc)

- [Salon: Why Reddit moderators are censoring Glenn Greenwald’s latest news story on shills](http://www.salon.com/2014/02/28/why_reddit_moderators_are_censoring_glenn_greenwalds_latest_bombshell_partne)

#Shilling in the Private Sector

- [NPR: Some Amazon Reviews Are Too Good To Be Believed. They're Paid For. "Much like Amazon itself is a marketplace for goods, a world of separate, shadow marketplaces exists where reviews for Amazon products are bought and paid for — private Facebook groups, Slack channels, subreddits and more."](https://www.npr.org/2018/07/30/629800775/some-amazon-reviews-are-too-good-to-be-believed-theyre-paid-for)

- [Fake five-star reviews being bought and sold online - Fake online reviews are being openly traded on the internet, a BBC investigation has found.](http://www.bbc.com/news/technology-43907695)

- [Yahoo News: Last month the FTC issued warnings to celebrities who plugged products on their Instagram accounts without clearly identifying their relationships with brands. The letters were meant to educate the celebrities on posting without violating the organization’s disclosure guidelines.](https://www.yahoo.com/style/ftc-issued-warnings-45-celebrities-212910992.html)

- [New York Times: Tobacco corporations are targeting young American consumers with deceptive social media marketing in violation of federal law. 123 hashtags associated with these companies’ tobacco products have been viewed 8.8 billion times in the United States alone and 25 billion times around the world.](https://www.nytimes.com/2018/08/24/health/tobacco-social-media-smoking.html)

- [PBS Frontline Documentary - Generation Like](http://www.pbs.org/wgbh/frontline/film/generation-like/)

- [USA Today: Lord & Taylor settles FTC charges over paid Instagram posts](http://www.usatoday.com/story/money/2016/03/15/lord--taylor-settles-ftc-charges-over-paid-instagram-posts/81801972/)

- [Wired: Microsoft, through an outside agency, paid Machinima to produce positive videos about the Xbox One game machine, and many of the YouTube stars who accepted the deal failed to properly disclose that they were producing paid, sponsored content, not independent analysis.](http://www.wired.com/2015/09/ftc-machinima-microsoft-youtube/)

- [CNBC: The Federal Reserve Bank is soliciting proposals from developers for a "Social Listening Platform" that will monitor "Facebook, Twitter, Blogs, Forums and YouTube...to "Handle crisis situations, "continuously monitor conversations, identify and reach out to key bloggers and influencers." [2011]](https://www.cnbc.com/id/44701381)

- [CNN: A PR firm has revealed that it is behind two blogs that previously appeared to be created by independent supporters of Wal-Mart. The blogs Working Families for Wal-mart and subsidiary site Paid Critics are written by 3 employees of PR firm Edelman, for whom Wal-Mart is a paid client. [2006]](http://money.cnn.com/2006/10/20/news/companies/walmart_blogs/index.htm)

- [The Verge: Anti-net neutrality spammers are impersonating real people to flood FCC comments](https://www.theverge.com/2017/5/10/15610744/anti-net-neutrality-fake-comments-identities)

- [Vice: Trolls Paid by a Telecom Lobbying Firm Keep Commenting on My Net Neutrality Articles](https://www.vice.com/en_us/article/trolls-paid-by-a-telecom-lobbying-firm-keep-commenting-on-my-net-neutrality-articles-806)

- [The Guardian: In a New York investigation dubbed "Operation Clean Turf," dentists, lawyers, an ultra-sound clinic, Staten Island bus company US Coachways, a charter bus operator, a teeth-whitening service, a laser hair-removal chain and an adult entertainment club were caught buying fake reviews. The fake review companies posted on sites like Citysearch, Google, Yahoo and Yelp.](https://www.theguardian.com/world/2013/sep/23/new-york-fake-online-reviews-yoghurt)

- [New York Times: When a Company's Product Is Under Fire, One Option is to Plant a Defender in the Chat Room](http://partners.nytimes.com/library/tech/99/10/circuits/articles/14spin.html)

- [Time: Social Media Manipulation? When “Indie” Bloggers and Businesses Get Cozy](http://business.time.com/2013/04/22/social-media-manipulation-when-indie-bloggers-and-businesses-get-cozy/)

- [New York Times: Give Yourself 5 Stars? Online, It Might Cost You](http://www.nytimes.com/2013/09/23/technology/give-yourself-4-stars-online-it-might-cost-you.html?src=me&ref=general)

- [Chicago Tribune: Nutrition for sale: How Kellogg worked with 'independent experts' to tout cereal](http://www.chicagotribune.com/business/ct-kellogg-independent-experts-cereal-20161121-story.html)

- [The Atlantic: Kim Kardashian was paid to post a selfie on Instagram and Twitter advertising a pharmaceutical product. Sent to 42 million followers on Instagram and 32 million on Twitter, this illegal advertisement did not contain any risk information or language specifying that it was a paid endorsement.](http://www.theatlantic.com/health/archive/2015/09/fda-drug-promotion-social-media/404563/)

- [Warner Brothers fined for paying YouTube celebs to promote game without properly disclosing that the videos were paid endorsements.](https://techcrunch.com/2016/07/12/warner-brothers-fined-for-paying-youtube-celebs-to-promote-game/?ncid=mobilenavtrend)

- [Gamers promote gaming-gambling site on youtube by pretending to hit jackpot without disclosing that they own the site. They tried to retroactively write a disclosure covering their tracks, but were caught.](http://www.pcgamer.com/csgo-lotto-investigation-uncovers-colossal-conflict-of-interest/)

- [CSGO Lotto Owners Settle FTC’s First-Ever Complaint Against Individual Social Media Influencers](https://www.ftc.gov/news-events/press-releases/2017/09/csgo-lotto-owners-settle-ftcs-first-ever-complaint-against)

- ["Internet Reputation Management," founded by three partners in the New York area, recruits bloggers to write about clients on third-party sites, without necessarily disclosing that they're paid](http://www.bloomberg.com/news/articles/2008-04-30/do-reputation-management-services-work-businessweek-business-news-stock-market-and-financial-advice)

- [Slate: Want to Get Paid For TV Criticism? Shill for DISH.](http://www.slate.com/blogs/browbeat/2013/02/07/paid_internet_commenters_an_investigation_into_the_bizarrely_complex_marketing.html)

- [Sony viral marketing campaign exposed (2006). The company admits they ran the shady advertising campaign.](https://www.theguardian.com/technology/gamesblog/2006/dec/11/newsonyviral)

- [ADWEEK: Marketing on Reddit Is Scary, But These Success Stories Show Big Potential](http://www.adweek.com/news/technology/marketing-reddit-scary-these-success-stories-show-big-potential-168278)

- [BBC news: Amazon targets 1,114 'fake reviewers' in Seattle lawsuit](http://www.bbc.com/news/technology-34565631)

- [New York Times: Lifestyle Lift, a cosmetic surgery company, reached a settlement with the State of New York over its attempts to fake positive consumer reviews on the Web. The company had ordered employees to pretend they were satisfied customers and write glowing reviews of its face-lift procedure on Web sites](http://www.nytimes.com/2009/07/15/technology/internet/15lift.html?_r=1&emc=eta1)

- [Samsung Electronics Fined for Fake Online Comments](http://bits.blogs.nytimes.com/2013/10/24/samsung-electronics-fined-for-fake-online-comments/?_r=0) [in Taiwan]

#Shill Bots

- [Artificial intelligence chatbots will overwhelm human speech online; the rise of MADCOMs](https://medium.com/artificial-intelligence-policy-laws-and-ethics/artificial-intelligence-chatbots-will-overwhelm-human-speech-online-the-rise-of-madcoms-e007818f31a1)

- [Russian bots were active on Reddit last year, from /RussiaLago](https://np.reddit.com/RussiaLago/comments/76cq4d/exclusive_we_can_now_definitively_state_that/?st=j8s7535j&sh=36805d5d)

- [BBC- How online chatbots are already tricking you- Intelligent machines that can pass for humans have long been dreamed of, but as Chris Baraniuk argues, they’re already among us. The ramifications of astroturfing are in fact so serious that the US Department of Defense funded research to detect chatbots.](http://www.bbc.com/future/story/20140609-how-online-bots-are-tricking-you)

- [Wired: Powered by rapid advances in artificial intelligence, propaganda bots will soon run on genetic algorithms that let their ideas and messaging evolve, based on the resonance and effectiveness of previous messages. We are likely to see versions of these bots deployed on US audiences as part of the 2016 presidential election campaigns.](http://www.wired.co.uk/magazine/archive/2015/06/wired-world-2015/robot-propaganda)

- [BBC: More than four times as many tweets were made by automated accounts in favour of Donald Trump around the first US presidential debate as by those backing Hillary Clinton, a study says.](http://www.bbc.com/news/technology-37684418)

- [Discover Magazine: Researchers Uncover Twitter Bot Army That’s 350,000 Strong](http://blogs.discovermagazine.com/d-brief/2017/01/20/twitter-bot-army/?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A%20DiscoverTechnology%20%28Discover%20Technology%29#.WIMl-oiLTnA)

- [The Rise of Social Bots](http://www.cacm.acm.org/magazines/2016/7/204021-the-rise-of-social-bots/fulltext)

- [Forbes: From Tinder Bots To 'Cuban Twitter', Welcome To 'Cognitive Hacking'](http://www.forbes.com/sites/kashmirhill/2014/04/17/from-tinder-bots-to-covert-social-networks-welcome-to-cognitive-hacking/#4b78e2d92a7d)

- [Wired: Pro-Government Twitter Bots Try to Hush Mexican Activists](http://www.wired.com/2015/08/pro-government-twitter-bots-try-hush-mexican-activists/)

#Information about shilling on Reddit

- [slaterhearst spammed Reddit with links to The Atlantic. "The Daily Dot has confirmed that slaterhearst was Jared Keller, the associate editor and social media editor at magazine giant The Atlantic."](https://www.dailydot.com/society/atlantic-slaterhearst-jared-keller-reddit/)

- [Forbes: Reddit Is Being Manipulated By Big Financial Services Companies](https://www.forbes.com/sites/jaymcgrego2017/02/20/reddit-is-being-manipulated-by-big-financial-services-companies/#30b8b4f74c92)

- [User pushes InfoWars links on Reddit, eventually admits to working for Infowars.](https://np.reddit.com/shills/comments/6uau99/chemicals_in_reddit_are_turning_memes_gay_take/?st=j6r0g2om&sh=96f3dbf4)

- [Shareblue accounts caught in /politics posting links to Shareblue without disclosing their affiliation, which caused the mods to create a new disclosure rule and an official Shareblue account was registered. About a month later, Shareblue was again caught shilling on /politics without disclosing ties to the outlet, which caused them to ban Shareblue links to the sub.](http://archive.is/7HAkr)

- [Hillary Clinton Super Pac and "strategic research and rapid response team designed to defend Hillary Clinton from baseless attacks" openly admits to shilling on Reddit.](https://web.archive.org/web/20160618091140/http://correctrecord.org/barrier-breakers-2016-a-project-of-correct-the-record/)

- [User posts video using GoPro, gets video to front page, admits in comments that GoPro sent him free cameras in exchange for advertising.](https://np.reddit.com/videos/comments/2ejpbb/yes_it_is_true_i_boiled_my_gopro_to_get_you_this/ck0btnb/?context=3&st=j0qt0xnf&sh=ef13ba81) (archive: http://archive.is/ICGrl)

- [Top mod of /Mechanical_Gifs tries to sell subreddit on ebay for 999.00 dollars.](http://archive.is/kU1Ly)

- [How Reddit Got Huge: Tons of Fake Accounts - According to Reddit cofounder Steve Huffman, in the early days the Reddit crew just faked it ‘til they made it.](https://motherboard.vice.com/en_us/article/how-reddit-got-huge-tons-of-fake-accounts--2)

- [Shill posts picture of a dog in a hammock with the brand clearly visible without indicating that it's an ad in the title of the post, making it an illegal advertisement. Later, he posts a promo code in the comments for 20 percent off his hammocks.](http://archive.is/Mfdk9)

- [Redditor who works for a potato mailing company admits to being a shill. He shows off his 27 thousand dollars he made in /pics](http://i.imgur.com/CcTHwdS.png) (Screenshot because he deleted his posts.) [[Here's the thread.](https://np.reddit.com/HailCorporate/comments/3gl8zi/that_potato_mailing_company_is_at_it_again/)]

- [/netsec talks about gaming reddit via sockpuppets and how online discourse is (easily) manipulated.](https://np.reddit.com/netsec/comments/38wl43/we_used_sock_puppets_in_rnetsec_last_year_and_are)

- [Reddit is being gamed by professional shills every day. We investigate how widespread the problem of fake comments and fake votes is in our Reddit For Sale follow-up. [11:48]](https://www.youtube.com/watch?v=4uIrnEIuL8o&t)

- [Reddit For Sale: How We Bought The Top Spot For $200 [8:27]](https://www.youtube.com/watch?v=6SAkUs3urrg)

- [Some websites use shill accounts to spam their competitor's articles, causing their competitors to become banned on Reddit.](https://np.reddit.com/TheoryOfReddit/comments/1ja4nf/lets_talk_about_those_playing_reddit_with/?st=iunay35w&sh=d841095d)

- [Wikileaks: Reddit cofounder consulting for Stratfor to bring in the social media dollars](https://search.wikileaks.org/gifiles/?viewemailid=282044)

- [Shilling on Reddit is openly admitted to in this Forbes article](http://www.forbes.com/sites/julesschroede2016/03/10/the-magic-formula-behind-going-viral-on-reddit/#1d2485b05271)

- [What I learned selling my Reddit accounts](https://medium.com/@Rob79/what-i-learned-selling-my-reddit-accounts-c5e9f6348005#.u5zt0mti3)

- [Reddit automation bot: "Run Up To 100 Threads, Checks For Valid Proxy Access & Also To Check If Banned From Site, Keyword Based Submission Finder & Vote Up/Down Capabilities, Mass upvote or downvote Mode..."](https://web.archive.org/web/20160323141612/http://www.blackhattoolz.com/redditbot.php)

- [Boostupvotes.com](https://archive.fo/WdbYQ)

- [Reddit Secrets, buy upvotes](https://archive.fo/SCWN7)

- [Reddit Secrets, buy pre-aged and high karma accounts](https://archive.fo/NAwBx)

#Science

illegal gambling in the philippines article video

Passed during the Fourteenth Congress of the Republic of the Philippines, the law addresses the calls of different stakeholders to tighten the rules and policies on illegal number game, particularly Jueteng. Before the passage of the Act, the gambling laws in the country is described as ‘friendly and loose’. The following are the gambling laws of the Philippines: PRESIDENTIAL DECREE NO. 1602 It amended the criminal provisions of Arts. 195-199 of the Revised Penal Code of the Philippens (as amended), Republic Act No. 3063, Presidential Decree Nos. 483, 449, 510 and 1306 and all letters of instructions, executive orders, rules and regulations, city and municipal ordinances which are inconsistent ... M a n i l a. PRESIDENTIAL DECREE No. 1602. PRESCRIBING STIFFER PENALTIES ON ILLEGAL GAMBLING. WHEREAS, Philippine Gambling Laws such as Articles 195-199 of the Revised Penal Code (Forms of Gambling and Betting), R.A. 3063 (Horse racing Bookies), P.D. 449 (Cockfighting), P.D. 483 (Game Fixing), P.D. 510 (Slot Machines) in relation to Opinion Nos. 33 and 97 of the Ministry of Justice, P.D. 1306 ... While illegal gambling per se is not among the ... emphasized that no person or organization other than those licensed by PAGCOR and other government agencies may operate gambling in the Philippines. MANILA, Philippines (AP) — Philippine police have arrested 90 Chinese for allegedly running an online gambling hub without permits and for violating quarantine restrictions, officials said Sunday. Police made the mass arrests Friday after spotting some of the suspects converging closely without face masks outside a rented apartment in violation of quarantine restrictions, in Cavite province ... ILLEGAL ASSEMBLIES AND ASSOCIATIONS Art. 146. Illegal assemblies. ... processed, assembled in or imported into the Philippines, or of any article in the manufacture of which such manufactured, produced ... GAMBLING AND BETTING Art. 195. What acts are punishable in gambling. Earlier this year, Executive Order no 13, which aims to strengthen the fight against illegal gambling in the Philippines, was issued. EO No. 13 mandates relevant law enforcement agencies to coordinate on campaigns against illegal gambling, and clarifies the territorial jurisdiction of government authorities that issue licenses for gambling and online gaming facilities. The Philippines has emerged as one of Asia's hottest gambling hubs after it launched its 120-hectare (1.2 square km) gaming and leisure enclave called Entertainment City in the capital, modelled ... May 26 2017. On February 2 2017, Executive Order no 13, which aims to strengthen the fight against illegal gambling in the Philippines, was issued. Under this executive order, relevant law enforcement agencies are brought together to intensify the fight against illegal gambling through coordination and by promptly acting on requests from the ... Philippine authorities said on Friday they arrested 342 Chinese workers in a raid on an unlicensed gambling operation, part of a crackdown on illegal migration and an illicit gaming industry that...

illegal gambling in the philippines article top

Failon Ngayon: Philippine Gambling - YouTube

What happens inside the brain of a gambling addict when they make a bet - and can the secret to their addiction be found within the brain itself? BBC Panoram... Legal Minds (Monday to Friday 10:30am and 11:00 pm DZRH TV)Topic: Gambling lawLIKE and SHARE www.facebook.com/marktolentinolaw and visit http://www.marktolen... Can casinos being put up in our country really boost tourism?Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNewsWatch the full episodes of T... Enjoy the videos and music you love, upload original content, and share it all with friends, family, and the world on YouTube. (3 Apr 2012) HEADLINE: Philippines: Fighting dogs being put downCAPTION: Dozens of pit bulls rescued from Philippine dog fights will be put down, say animal ... Have been to many fairs in my lifetime, and used to work as a fairground worker for a few years in my youth, but have never seen a fair quite like this one b... Online Gambling came under the spotlight at the recently held National Gambling Conference. This as revenue generated by the legal gambling industry is increasingly being eroded by online and ... Failon Ngayon delves into gambling addiction in light of the recent deadly Resorts World Manila attack. Subscribe to the ABS-CBN News channel! ... Please LIKE and SHARE www.facebook.com/marktolentinolaw and subscribe www.youtube.com/marktolentinolaw for more details about Philippine Laws. You can email ...

Republic Act 9287 - Harsher Penalties for Illegal Gambling

illegal gambling in the philippines article

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