Swedish ombudsman criticises Spelinspektionen over self-exclusion delays
The findings concern self-exclusion access and required safeguards on gambling sites in Sweden.
Enforcement & compliance Page 106
Bolivia’s AJ seizes six computers at illegal betting venue in Cochabamba
The raid shows the AJ is enforcing licensing rules against unauthorised gambling venues in Bolivia.
Turkish federation suspends 17 Ağrı Spor players amid betting investigation
The suspensions leave Ağrı Spor relying on its youth team and form part of wider enforcement affecting professional football.
Fine
DGOJ fines 26 licensed operators €3.5m for serious breaches in Spain
Licensed operators can gauge the consequences of Spanish enforcement from the reported fines and penalty range.
ESGC warns DME Systems over unauthorised Betjapa operations in Nigeria
Suppliers and operators should verify authorisation, since ESGC says Betjapa lacked approval and DME Systems did not comply with its directions.
Spain’s Consumo announces €33.5m in gambling sanctions, including illegal operators
The figures distinguish sanctions against unlicensed operators from enforcement affecting Spain’s regulated operators.
Fine
UK Gambling Commission fines 888 £86,000 over self-exclusion failures
The penalty highlights compliance risks around operators’ self-exclusion arrangements.
Florida gambling-parlour operator pleads guilty to money laundering
The case concerns alleged protection of an illegal gambling network and potential criminal liability for its operator and a former sheriff.
UK Gambling Commission lifts VGC Leeds licence suspension
VGC Leeds can resume licensed operations, but remains subject to the commission’s review and monitoring.
Thai cyber police investigate allegations officers extorted gambling operators
The investigations concern alleged abuse of police authority during enforcement against online gambling operators.
South Korean authorities arrest more than 5,196 people in gambling cases
The arrests indicate enforcement activity against illegal gambling networks operating in South Korea.
Fine
Northern Territory commission fines Sportsbet A$313,140 over customer statements
The penalty concerns required customer activity statements used to help bettors monitor their wagering.
Fine
Spain's DGOJ fines 32 operators €33.5m over serious breaches
Six unlicensed foreign operators face €5m fines each and site blocking, the authority said.
Source: DGOJ (Spain)
KSA orders 711 to remove influencer gambling promotions
The order requires 711 to remove influencer-related promotions and highlights scrutiny of automatic tournament entry.
UKGC suspends Deadheat Racing’s remote and non-remote licences
Deadheat Racing must cease licensed operations while the UKGC investigates potential compliance breaches.
UKGC lifts Victoria Gate Casino licence suspension after compliance changes
The casino can resume operations, but the UKGC’s review and monitoring continue and an independent audit is due within six weeks.
Nevada judge lifts Kalshi injunction, requiring it to withdraw sports contracts
The ruling removes the court protection that had allowed Kalshi to keep sports contracts available in Nevada.
Chile’s Supreme Court blocks 12 betting URLs as sites remain accessible
Operators and telecoms face continuing uncertainty over the scope and enforcement of the court-ordered blocks.
Frosinone police chief suspends Anagni gaming hall licence for 20 days
The suspension temporarily prevents the gaming hall from operating under its licence.
Lithuania’s GSS seeks court orders to block illegal gambling domains
Operators and payment firms must account for domain-blocking orders and restrictions on transactions with banned platforms.
UKGC suspends Deadheat Racing licence during suitability investigation
The suspension prevents Deadheat Racing from operating under its licence while the UKGC examines suspected compliance failures.
FGCC seizes 22 illegal machines and $25,659 in Port Orange raids
Operators can gauge enforcement exposure as authorities seize machines and lawmakers consider felony penalties for illegal gambling.
Indonesia warns Cloudflare over alleged links to illegal betting sites
Cloudflare’s compliance with the registration warning could affect its service availability in Indonesia.
Fine
VGCCC fines Crown Melbourne A$100,000 over exclusion failure
The penalty highlights enforcement expectations for casinos monitoring and intervening when excluded patrons enter gaming areas.
NCAA permanently bans former Temple player over betting
The permanent ban underscores the NCAA’s response to betting on games involving a player’s own team.