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Nexus reports 47 clone gambling sites targeting 15 Italian operators

Enforcement & compliance

The Nexus Data Room Observatory reported identifying 47 websites imitating 15 licensed gambling operators in Italy between 15 April and 15 May. It also found 30 clone apps and 14 Telegram channels, while a four-month sample linked to one unnamed operator recorded about €28m in betting volume, 175,000 users and 690,000 visits.

The reported activity exposes licensed operators to customer diversion and unauthorised use of their brands.

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Enforcement & compliance

French police investigate reported Polymarket bets on Ballon d’Or

French police are reportedly investigating suspicious bets on Polymarket linked to the latest Ballon d’Or. Twelve accounts allegedly staked over 264m euro on the order of the first five finishers, with a reported profit of almost 200m dollars. France Football contacted police after receiving a warning before the final rankings were announced.

French police are reportedly investigating suspicious bets on Polymarket linked to the latest Ballon d’Or, placed from twelve accounts. The accounts were allegedly created by the same person between 1 and 20 October, just three days after the jury closed voting.

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