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French authorities dismantle illegal online gambling network

Enforcement & compliance

French authorities dismantled an online gambling network that investigators said had accepted an estimated $1.2 billion in bets since 2021. The report says two men were arrested and charged on 9 October with prohibited gambling and involvement in an organised gang; investigators also suspect money laundering. The ANJ said about 98% of the network’s players were in France, and authorities are coordinating further action with Malta and Cyprus.

The investigation targets operators allegedly serving French players without authorisation and involves cross-border enforcement.

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Earlier fines and penalties by ANJ

DateCompanyAmountStoryAppeal status
Not namedEUR 75,000ANJ fines unnamed operator €75,000 over gambling data failuresNot stated
Kindred, ComeOn GroupNot statedLotteritilsynet blocks 57 illegal gambling sites in NorwayNot stated
Not namedEUR 800,000ANJ fines unnamed operator €800,000 over self-exclusion failuresNot stated

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