Michigan Gaming Control Board issues 12 cease-and-desist letters to offshore operators
The letters warn operators that unlicensed online gambling and sports betting could prompt further enforcement in Michigan.
Enforcement & compliance Page 104
Nevada Gaming Control Board nominates Wayne Nix for casino exclusion list
The nomination could bar Nix from Nevada casinos, while regulators are also pursuing a separate bookmaker case.
Pistoia police find two minors at betting shop as provincial chief suspends licence
The suspension affects a betting venue after authorities found minors inside and emergency exits obstructed.
Pistoia police chief suspends betting shop licence after minors found
The suspension affects a betting shop’s ability to operate in Pistoia.
UKGC reports suspending seven adult gaming centre operators in 2025
Operators face possible further regulatory action if investigations into self-exclusion failures lead to additional measures.
ADM blocks 219 unauthorised gambling sites in Italy in Q3 2025
The figures show the scale of ADM’s enforcement against unauthorised online gambling in Italy.
Fine
UK Gambling Commission fines Betfred £825,000 over compliance failures
Betfred must undergo an independent audit after the Commission identified weaknesses in its retail compliance controls.
Spanish and Swedish police arrest five in illegal gambling investigation
The arrests and searches indicate enforcement activity against an illegal gambling network operating across Spain and Sweden.
Europol and police arrest five suspects in Stockholm illegal gambling investigation
The investigation links alleged illegal gambling revenues to a cross-border criminal network and coordinated enforcement action.
Coljuegos says Expressen block dates to 2021 over illegal betting promotion
The uneven implementation affects how Colombia’s internet providers enforce gambling-related website blocks.
Aosta prosecutors investigate suspected money laundering at Casino de la Vallée
The investigation and office search place the casino’s compliance practices under scrutiny while the inquiry continues.
Mexican prosecutors seek Raúl Rocha Cantú over alleged trafficking network
The case puts a casino-sector figure under scrutiny over alleged links to trafficking and criminal organisations.
Police disrupt illegal gambling network in Sweden and Spain
The operation targets illegal gambling revenue linked by investigators to broader criminal activity across two markets.
Milan court keeps Breaking Bet defendant under house arrest in Milan
The ruling maintains the location of a defendant’s house arrest in a case concerning alleged unlicensed gambling activity.
Table Tennis England appeal panel confirms four suspensions totalling 13 years
The suspensions bar the four members from playing, coaching, officiating or undertaking other Table Tennis England activities during their terms.
Europol raids suspected illegal gambling sites in Sweden and Spain
The raids and arrests may affect illegal gambling operations and enforcement coordination in both markets.
Swedish authorities raid unlicensed Stockholm poker club
The raid demonstrates enforcement against unlicensed poker venues while claims about police conduct remain disputed.
Salerno anti-mafia prosecutors target illegal online betting group
The investigation concerns alleged illegal betting and related financial crimes across three Italian provinces.
Aosta investigators execute seizure order in Saint-Vincent casino inquiry
The investigation concerns alleged money laundering connected to a casino and a seizure order affecting 33 suspects.
Aosta prosecutors order seizures exceeding €5m in casino-linked investigation
The investigation puts the Saint Vincent casino’s controls and the conduct of its staff under scrutiny.
Europol and police arrest five in Sweden-Spain illegal gambling raids
The raids expose enforcement activity against illegal gambling and related money laundering across Sweden and Spain.
UK Gambling Commission reports seven AGC licence suspensions over self-exclusion failures
Operators face continued regulatory scrutiny over self-exclusion compliance, while proposed machine-standard changes could affect their obligations.
Palermo court sentences nine Brancaccio clan defendants in illegal betting case
The case concerns alleged illegal online betting managed by a criminal group in Palermo.
Uzbekistan extends former UPay chief’s detention to February 2026
The ongoing case and UPay suspension affect a payment provider accused of processing transactions for unlicensed gambling operators.
Fine
KSA fines Optdeck Service €4m over player-protection obligations in the Netherlands
The fine addresses player-protection requirements for a gambling operator in the Netherlands.