Turkish court orders 20 gambling-investigation suspects jailed pending trial
The investigation and related suspensions affect betting integrity oversight across Turkish professional football.
Enforcement & compliance Page 103
Calgary police charge five over alleged casino payout fraud
The charges concern alleged collusion between casino employees and patrons, with potential implications for casino controls and investigations.
Monfalcone police find violations at gaming venues during checks
The inspections and sanctions signal compliance risks for gaming venues operating in Monfalcone.
Crotone police operations lead to suspension and licence revocation at betting centres
The licence actions and investigation affect the operating status of two betting centres in Italy.
DGOJ discusses illegal online gambling and domain enforcement in Spain
Coordination on illegal gambling domains and advertising may shape enforcement involving registrars and other public bodies.
AGCO moves to revoke Toronto bar Southside Johnny's liquor licence
The AGCO concluded the licensee and a manager repeatedly and knowingly bought stolen liquor for the bar and personal use.
Source: AGCO (Ontario)
Russian investigators pursue alleged illegal gambling operations in St Petersburg and Samara
The investigations and seizures show enforcement action against alleged unlicensed gambling venues in two Russian regions.
US Justice Department seizes domain linked to Myanmar casino scam operation
The seizure targets a domain prosecutors linked to investment scams operating from a casino complex in Myanmar.
Orange County sheriff seizes 46 machines in alleged illegal gambling raid
The seizure and arrests indicate enforcement against unregulated gambling machines in Orange County.
Philippine police target remaining offshore gaming operators
Enforcement efforts target remaining operators and alleged attempts to resume underground gaming activity in the Philippines.
OVO says it blocked more than 7,000 gambling-linked wallets in Indonesia
The wallet blocks and referrals to government bodies affect payment access for online gambling in Indonesia.
Nevada Gaming Commission details Steve Wynn’s 2023 $10 million settlement
The settlement shows Nevada resolved allegations involving Steve Wynn through a payment without an admission of wrongdoing.
Istanbul prosecutors issue 46 warrants in Turkish football betting investigation
The investigation and temporary bans could affect club personnel and the integrity controls applied to Turkish football betting.
Federal District court adds fraud charge against Flamengo forward Bruno Henrique
The case puts alleged match manipulation and betting-related fraud before Brazil’s criminal courts, separate from sports sanctions.
Fine
Massachusetts Gaming Commission fines Fanatics $20,000 over college bets
The fine reinforces Massachusetts’ restriction on bets involving in-state college teams and puts Fanatics’ controls under scrutiny.
Nevada Gaming Control Board seeks Wayne Nix casino exclusion
If approved, the nomination would bar Nix from entering any licensed casino in Nevada.
MGCB sends 12 cease-and-desist letters to offshore gambling operators
The letters warn offshore operators that continued offers to Michigan residents may lead to additional enforcement.
Nevada gaming board nominates Wayne Nix for casino exclusion list
A final commission vote would determine whether Nevada casinos must exclude Nix.
Concepción authorities seize 48 machines in illegal gambling raid
The operation removes unauthorised gambling machines and venues from Concepción’s local market.
PlayCity reports blocking more than 2,500 casino sites in Ukraine
The reported enforcement totals and planned monitoring tools affect gambling operators’ compliance obligations in Ukraine.
Connecticut regulator orders three prediction platforms to stop sports contracts
The order and Kalshi’s lawsuit sharpen the dispute over whether states can regulate prediction-market sports contracts as gambling.
Nevada gaming board nominates Wayne Nix for Black Book listing
A commission decision could bar Nix from Nevada casinos, following his illegal betting operation and casino visits.
Connecticut DCP orders Kalshi, Robinhood and Crypto.com to stop sports contracts
The order requires the named platforms to halt sports event contracts in Connecticut or face possible criminal sanctions.
UKGC suspends seven adult gaming centre operators over self-exclusion failures
Operators remain exposed to further enforcement while the UKGC investigates self-exclusion failures.
Thai police arrest 10 foreigners over alleged illegal poker game
The arrests and Singapore sentences show enforcement and criminal proceedings linked to illegal gambling activity.