US lawmakers propose prediction-market trading restrictions for defence personnel
If enacted, the proposal could extend trading restrictions to defence employees using sensitive information that is not classified.
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Reports
Andy Sanborn agrees to plead guilty in pandemic aid case
The case concerns alleged misuse of business relief funds and a continuing challenge to the casino licence revocation.
Indiana filing details undercover probe into alleged illegal gambling operation
The case concerns alleged illegal betting activity and the status of criminal proceedings against 22 defendants.
iBankroll partners with MonkeyTilt on shared-risk sportsbook and casino service
The arrangement lets MonkeyTilt offer high betting limits without holding reserves to cover its portfolio, according to the announcement.
Lottomatica describes AI tools to flag suspicious betting and bots
The account outlines operator monitoring practices that can inform responses to suspicious betting and coordinated bot activity.
Twenty-two Indiana gambling case defendants plead not guilty
The case concerns alleged credit-based sports betting and debt-related intimidation, with potential implications for enforcement against illegal operators.
West Kowloon Court convicts three in Hong Kong match-fixing case
The convictions and pending sentences affect sports-integrity enforcement around Hong Kong football and betting-related offences.
Fine
Italian court fines Tonali €78,250 and gives Fagioli suspended sentence
The criminal cases set out penalties for players accused of promoting illegal gambling platforms.
FBI charges 22 people in alleged Indiana illegal sports-betting network
The case puts operators and businesses accused of facilitating illegal sports betting at risk of criminal prosecution.
Missouri man pleads guilty in illegal gambling business generating $7.7m
The plea and alleged proceeds signal enforcement exposure for illegal gambling operations in Missouri.
Panama AML commission urges institutional integrity against organised crime
The commission's technical secretary called for stronger institutional integrity and international cooperation, describing compliance and due diligence as essential tools.
Prokopyevsk court gives six illegal casino operators suspended sentences
The verdict imposes suspended sentences, fines and equipment forfeiture for illegal casino operations.
Pennsylvania attorney general secures $5m forfeiture from two companies
The resolution ends the companies’ operations and removes assets linked to illegal gaming-device distribution.
Prosecutors say Gershman agrees to plead guilty in Los Angeles gambling case
Gershman’s guilty plea could affect proceedings involving others accused in the poker games case.
Ironshield Capital Management takes 6% stake in evoke
The reported stake adds an investor position in the group that owns William Hill, 888 and Mr Green.
LiveScore Group launches Virgin Bet in South Africa
Virgin Bet’s first market outside the UK gives LiveScore Group a South African presence backed by local leadership.
Licence
Superbet enters Greece after securing sports betting and online casino licences
The entry adds a licensed operator to Greece’s sports betting and online casino markets.
Federal prosecutors say 12 defendants in illegal betting case are ready to plead guilty
The case involves alleged illegal sports betting and rigged poker, with plea agreements potentially changing the defendants’ legal status.
Nevada Gaming Commission adds Wayne Nix to casino exclusion list
The exclusion bars Nix from Nevada casinos following his guilty pleas over illegal gambling and tax offences.
Nevada commission to consider Wayne Nix Black Book nomination
The Black Book recommendation could exclude Wayne Nix from Nevada casinos and highlights scrutiny of casino dealings with him.
Maine committee advances bill to prohibit online sweepstakes games
If enacted, the bill would expose sweepstakes-game operators and promoters to civil penalties in Maine.
Pennsylvania attorney general announces $3m forfeiture after supplier guilty plea
The forfeiture and probation concern a supplier accused of distributing illegal gambling machines across Pennsylvania.
Polymarket halftime markets draw scrutiny after two guest bets pay out
The scrutiny raises integrity and oversight questions for prediction-market platforms offering entertainment event contracts.
Verpact plans deposit-return lottery with gambling provider in the Netherlands
The plan could create a commercial opportunity for a gambling provider, although Verpact has not named its partner or detailed the lottery.
Paris appeal court orders Meta to block Barrière-branded gambling ads
Meta must filter unauthorised gambling ads using Barrière’s marks across Facebook, Instagram and Messenger for one year.