Regulatory decisions, sanctions, settlements and appeals.
Manatee County’s ordinance targets unauthorised simulated gambling devices as regulators report some operators resuming activity after raids.
The decision holds operators and senior executives accountable for failures to enforce asset-freezing obligations and notify the economy minister.
Palmerbet faces an 18-month court-enforceable undertaking over self-exclusion breaches, making compliance an enforceable obligation.
The exclusions restrict the affected individuals from gambling at Pennsylvania casinos, regulated online betting sites and VGT locations.
Six cease-and-desist letters signal Missouri’s enforcement position that sports event contracts constitute unlicensed sports betting, with a court challenge expected.
ISJ and municipal administrations are coordinating oversight and enforcement against illegal gambling in Huíla and Benguela.
Prediction market operators face demands to comply with Missouri gambling rules and pay gambling taxes, with litigation possible if they refuse.
Dabble Sports’ self-exclusion breaches resulted in a fine exceeding AUD1m, highlighting the financial consequences of those failures.
The reported closures restrict merchant accounts allegedly involved in illegal activity linked to online casino payments.
Banks and payment companies are the focus of Brazil’s strengthened financial controls targeting illegal betting.
Florida’s gambling regulator coordinated searches targeting alleged illegal gambling premises with law enforcement and alcohol and tobacco officials.
Turkish authorities are investigating 177 people over alleged illegal betting and money laundering across eight provinces.
Spribe must block unauthorised platforms’ access, while Aviator faces possible full suspension after the developer presents its defence.
The ruling maintains vehicle retention and approves transfer to the Supreme Court in an alleged illegal betting and laundering case.
Those responsible for stakes.com are prohibited from targeting Sweden with gambling services because they lack the required Swedish licence.
German authorities dismantled an alleged unlawful online casino network reported to have handled wagers exceeding €5.86bn.
One Foundation’s six-day licence suspension demonstrates the licensing consequences of accounting failures involving gambling proceeds.
Türkiye’s reported operation targets alleged illegal online gambling involving 117 suspects.
Stake has blocked Irish users, while GRAI works with operators that restricted access to arrange customer deposit refunds.
The Turkish operation connects suspicious financial transaction investigations with TRY17bn in reported seizures targeting illegal betting networks.
The investigation concerns platforms allegedly accepting wagers without German authorisation and involves asset measures worth approximately €82m.
Turkey’s coordinated illegal betting operation brings proceedings against 177 suspects across eight provinces.
For regulators, the Gela operation links illegal betting to clandestine dog fights, with six people reported and pit bulls seized.
For casino operators, the allegations concern dealers using marked blackjack cards to defraud tourists on Jeju Island.
For private club operators, the rejected appeal makes a six-month prison sentence for gambling law breaches final.