Police seize unauthorised ATM at betting venue in Italy
Betting operators in the two towns face scrutiny of administrative compliance at their venues.
Enforcement & compliance Page 102
Italian State Police seize unauthorised ATM at betting venue
Betting venues in the two municipalities were subject to administrative compliance checks.
Koblenz police seize 75 illegal gambling machines in raids
The raids and investigations indicate enforcement action against allegedly unauthorised gambling operations in the region.
AGCO suspends Ottawa's Vegas Island liquor licence over drug trafficking
The AGCO concluded drug trafficking took place on the premises with staff involvement and no preventive effort by the licensee.
Source: AGCO (Ontario)
Buenos Aires provincial lottery reports 300 illegal betting sites
The complaint seeks action against unauthorised betting sites and asks ENACOM to block them in Buenos Aires province.
Swiss authorities seize gambling equipment and more than CHF10,000 in cash
The searches and seizures show enforcement action against unlicensed gambling, with potential criminal penalties for the main suspect if found guilty.
NCAA finds former San Francisco player violated betting rules
The findings show how sharing player information can trigger NCAA betting-rule sanctions and further scrutiny.
Turin prosecutors close illegal betting investigation involving 16 people
The case concerns alleged organised illegal betting activity and potential access to confidential investigation data.
Sardinia court rejects betting operator's bid to suspend licence revocation
The ruling leaves the licence revocation in effect while the operator's challenge proceeds.
Bergamo police suspend Treviolo VLT venue licence for 10 days
The suspension temporarily prevents the venue from operating under its current licence.
Fineff sues Sportsbet, Tabcorp and Entain over alleged betting losses
The lawsuit and earlier regulatory penalties put betting firms’ handling of high-spending customers under scrutiny.
Sardinia court rejects betting operator's request to halt licence revocation
The decision leaves the licence revocation in force despite the operator's challenge.
Agliana police close betting venue for five days after checks on minors
The closure underscores enforcement of age restrictions at betting venues in Agliana.
Catanzaro court orders €600,000 asset seizure in illegal online betting case
The seizure underscores enforcement risks tied to illicit betting activity and assets linked to gambling operations.
UK court sentences Haydon Simcock over unlicensed WhatsApp betting
The sentence and payments set out consequences for operating and promoting unlicensed betting services to customers.
Buenos Aires lottery institute files complaints over 300 illegal betting sites
A nationwide block could restrict access to the 300 sites alleged to be operating without authorisation.
Buenos Aires province lottery reports 300 illegal betting sites to prosecutors
The complaints seek investigations and blocking orders against 300 sites operating without official authorisation.
Buenos Aires prosecutors raid four sites in illegal betting investigation
The investigation could lead to further enforcement measures against illegal betting sites in Buenos Aires City.
UK court gives unlicensed WhatsApp bookmaker suspended 30-week sentence
The case demonstrates the financial and criminal consequences of providing betting services without a UK operating licence.
Italy’s Court of Cassation overturns €20,000 penalty over online gambling access
The ruling affects how businesses may be penalised for providing access to online gambling through computer terminals.
UK court gives man suspended 30-week sentence over illegal WhatsApp betting
The sentence concerns illegal betting activity and the unpaid customer balance.
Mexico’s SEGOB seeks judge’s recusal in online betting platform case
The dispute determines whether the platforms can offer betting while the case over their blocking proceeds.
Italy’s Supreme Court upholds reduced penalty over unprotected gaming machines
The ruling leaves in place the reduced penalty for an operator over gaming machines lacking protective casings.
Campania regional court rejects gaming hall operator’s request to suspend closure
The outcome concerns the continued effect of measures against a gaming hall in Vairano Patenora.
Turkish prosecutors arrest 20 in football betting investigation
The arrests put footballers and club officials under investigation over betting and alleged match-fixing.