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Rome appeals court acquits data-centre operator in bookmaker case

Regulation

Rome’s Court of Appeal acquitted the operator of a data transmission centre linked to a Maltese bookmaker without an ADM concession on 30 May 2026, finding that the alleged offence had not been established. The report says the court considered evidence such as computers and betting slips insufficient to prove intermediation through local payouts or gaming accounts.

The ruling clarifies what evidence the court considered necessary to establish criminal intermediation by a betting data centre.

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Enforcement & compliance

Rome investigators seize more than €25m in alleged scratchcard fraud case

The Guardia di Finanza in Rome seized more than €25m in assets while investigating five former employees of a gaming concessionaire over alleged scratchcard fraud. Prosecutors allege that the former employees used confidential information to identify four winning tickets, worth €7m each for two tickets and €5m each for the other two. A judge will decide whether the precautionary measures remain in place.

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