10 AugEnforcement & compliance
US court orders Michael Lawrence Brannon to forfeit $25m
The sentence requires forfeiture of gambling proceeds without a prison term.
Tradewinds
Business and regulatory developments involving Tradewinds. Open in the feed
Add it to your personal digest. Manage your digest
Countries
Company dossier
Licensing, commercial relationships and regulatory developments.
Compliance record
Relationships
Reported licences, deals, appointments and other connections. Follow the entry links for context.
No typed relationships recorded yet.
Timeline
Newest first, grouped by month.
August 2026
9 AugEnforcement & compliance
Tradewinds operator forfeits $25m after illegal gambling guilty plea
The sentence requires forfeiture of proceeds from the offshore sportsbook operation.
Relationship explorer
Select a connection to read its reporting, then follow the next entity.