FATF report flags underground banking and hawala in professional money laundering
FATF cited possible casino and junket-operator involvement in underground banking and hawala laundering channels.
All news
Reports
Licence
NICC considers returning conditional licence control to The Star Sydney by September end
The Star Sydney could regain licence control subject to conditions, continued monitoring and a possible further suitability assessment.
ΕΕΕΠ to present youth gambling-prevention initiative at 90th Thessaloniki fair
The regulator will present its awareness initiative on gambling-addiction risks for children and young people.
Source: Hellenic Gaming Commission
Caesars seeks dismissal of Cayuga Nation lawsuit over New York mobile wagers
Caesars’ dismissal request contests litigation alleging mobile wagers on the Cayuga Nation’s reservation without tribal consent.
DraftKings advertises operations across all 50 states amid Nevada regulatory issues
DraftKings’ nationwide advertising claim differs from traditional sports betting availability amid regulatory issues in Nevada.
Brazilian Senate committee backs report preserving betting funds for sport
The commission’s approved report preserves betting company funding for Brazilian sport following reported pressure from industry organisations.
TGA discusses Tanzania gaming regulation with PwC
The Tanzania Gaming Association’s meeting with PwC addressed issues affecting operators and Tanzania’s regulatory environment.
Brazilian Senate committee advances bill restricting sports betting advertising and sponsorship
Sports betting operators could face a strict advertising and sponsorship ban under the bill approved by Brazil’s Senate commission.
Michigan court orders Kalshi to block access to sports contracts
The preliminary injunction requires Kalshi to restrict Michigan users’ access to sports contracts.
Michigan court orders Kalshi to halt sports markets in state
Kalshi must exclude Michigan residents from online sports wagering or face financial penalties while the preliminary injunction remains effective.
Penalty
Michigan court bars Kalshi sports contracts and sets $500,000 daily geolocation penalty
Kalshi must exclude Michigan customers and faces daily financial penalties if it fails to comply with the court's geolocation requirements.
California judge rejects $750,000 lottery claim and orders $153,200 payment
The ruling supports the California Lottery’s refusal to pay a disputed prize on a ticket the state alleged had been altered.
Andy Bentley unveils LiSense platform for UKGC register checks
LiSense could help operators automate register checks and detect changes that manual reviews miss.
MGC reviews Bill Simmons’s admission of proxy betting through FanDuel
The review concerns proxy betting, which Massachusetts rules and FanDuel's terms prohibit.
Missouri attorney general urges sportsbook taxes and rules for sports prediction markets
Prediction market providers face scrutiny as Missouri’s attorney general seeks sportsbook taxation and regulation for sports prediction markets.
Appointment
Kangwon Land CEO plans closer links with South Korean tourism attractions
Kangwon Land’s new chief executive prioritises connecting the resort with nearby tourism attractions.
DICJ defends Macau’s separate roles for casino operators and junkets
DICJ defended the existing framework without committing to requested changes to junket exclusivity rules or commission taxation.
North Fork Rancheria seeks dismissal of rival tribe’s challenge to $750m California casino
The court challenge concerns whether North Fork Rancheria’s $750m casino development in California can proceed.
New Jersey asks US Supreme Court to resolve sports prediction jurisdiction dispute
New Jersey seeks clarity on whether federal event contract oversight blocks state gambling enforcement.
Massachusetts regulators review FanDuel over Bill Simmons’ proxy betting admission
Massachusetts regulators are reviewing FanDuel after Bill Simmons admitted an associate placed bets using his account.
Mohawk Council seeks two additional Kahnawà:ke Gaming Commission members
Two additional commissioners are being recruited to oversee administration and enforcement of Kahnawà:ke’s gaming legislation and regulations.
Source: Kahnawake Gaming Commission
Licence
Mozzartbet plans Mozzart.com closure under Malta licence on 1 October
Affiliate commissions cover activity through 30 September before Mozzart.com operations and its affiliate programme end on 1 October 2026.
Hungary reviews dissolution of gambling regulator SZTFH
Hungary’s review could dissolve SZTFH and transfer its regulatory duties to ministries.
Fine
Colorado regulator fines Fanatics Sportsbook $20,000 over self-exclusion marketing breach
Fanatics agreed to audit customer contacts and improve VIP staff training after promotional messages breached self-exclusion rules.
Casino de Juego Talca seeks suspension of Dreams casino opening in Chile
The requested suspension could delay opening authorisation for Dreams’ new casino while authorities examine the operator’s financing complaint.