Regulatory decisions, sanctions, settlements and appeals.
ProgressPlay faces an expected external audit following a licence review identifying anti-money laundering and social responsibility failures.
Source: UKGC
Entain’s additional licence conditions require board oversight of improvements and an independent compliance audit within 12 months.
Source: UKGC
Operators serving older customers can learn from IMME's failures to consider potential vulnerabilities alongside suitability and money laundering failures.
Source: UKGC
Betway’s penalty highlights operators’ responsibility for gambling advertisements appearing on webpages aimed at children.
Source: UKGC
Illegal betting websites reportedly increased in Brazil within days of an online betting prohibition attributed to Lula.
Police in Hildesheim searched more than 20 properties and seized illegally operated gaming machines, investigating 15 suspects.
Regulators face continued unlicensed activity, with 543 new betting websites identified in Brazil within three days of the ban.
MGM's late licensing application drew a $50,250 penalty, while CountR agreed a $50,000 settlement over licensing violations.
The increase in unauthorised sites alongside takedowns shows the enforcement challenge created by the betting ban.
Condor can no longer operate, while players must retain access to view their accounts.
Source: MGA (Malta)
Century Entertainment maintains regulatory compliance despite its joint venture partner’s GSA licence loss.
Manchester’s illegal gambling enforcement resulted in four arrests and cash seizures, with one suspect facing money laundering allegations.
The lawsuit seeks to halt Polymarket's New York operations and recover its profits over alleged illegal gambling.
The dispute brings Polymarket into New York’s legal battle over prediction markets.
The warning helps consumers distinguish unauthorised sites from operators actually connected to the Malta Gaming Authority.
Source: MGA (Malta)
New York's suit against Polymarket follows its earlier action against Kalshi, widening the state's prediction market challenge.
The extended suspension prevents Star Entertainment from regaining independent operating rights at its Sydney casino until 2027.
The settlement addresses allegations that virtual chip sales breached state gambling laws, with eligible users potentially receiving compensation.
The NICC’s suitability decision keeps The Star Sydney under a manager until mid-2027.
Licensed casino operators face planned scrutiny for possible laundering of scam proceeds in Cambodia’s next cybercrime crackdown phase.
The six-month deferral postpones The Star Gold Coast’s casino licence suspension again.
MGM’s $50,250 penalty highlights the financial consequences of a late principal licensing application.
LuckyGem’s parent faces penalties up to €974,000 unless it ceases the Dutch gambling operations targeted by the KSA.
Tabcorp’s AU$350,000 fine demonstrates financial consequences for shortcomings in implementing mandatory multi-factor authentication.
Nine prediction market platforms face Connecticut cease-and-desist orders over sports event contracts offered to residents.