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Italy’s Court of Cassation annuls €20,000 betting-agency penalty

Enforcement & compliance

Italy’s Court of Cassation accepted a betting-agency owner’s appeal and annulled a €20,000 administrative penalty imposed by the Customs and Monopolies Agency. The court said the Constitutional Court’s 2025 ruling had invalidated both the underlying prohibition and the provision setting the penalty.

The ruling removes the legal basis for this penalty on a betting agency over public access to online gaming sites.

Earlier fines and penalties by ADM

DateCompanyAmountStoryAppeal status
Not namedNot statedCarabinieri seize illegal betting premises in Gioia TauroNot stated
Not namedNot statedADM blocks 55 new unauthorised gambling websites in ItalyNot stated
PolymarketNot statedADM blocks 55 online gambling sites and restores access to PolymarketNot stated
Not namedNot statedTurin prosecutors close illegal betting investigation involving 16 peopleNot stated
Not namedNot statedItaly’s Supreme Court upholds reduced penalty over unprotected gaming machinesNot stated

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Enforcement & compliance

Italy’s Court of Cassation upholds confiscation of businesses linked to betting agencies

Italy’s Court of Cassation declared an appeal inadmissible, leaving in place the confiscation of assets and business holdings connected to Calogero Jonn Luppino, according to the report. The confiscated property includes businesses linked to gaming and betting agencies, whose company names were not given. The court upheld the lower ruling that the assets were connected to support from the Cosa Nostra organisation.

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