Romania’s ONJN blocks Polymarket over unlicensed betting activity
The block restricts Romanian users’ access to Polymarket and signals the regulator’s treatment of crypto-based betting exchanges under gambling rules.
Enforcement & compliance Page 111
UKGC suspends Victoria Gate Casino licence over AML concerns
The casino’s AML failures and decision-making concerns put its operations on hold while the UKGC reviews next steps.
Cambodian commission suspends Silver Star Casino licence after fraud raid
The suspension prevents the casino from operating while authorities investigate alleged cyber-enabled fraud.
ONJN adds Polymarket to Romania’s blacklist of unauthorised websites
The listing identifies Polymarket as unauthorised in Romania, affecting the platform’s access to that market.
Dinkelland authorities find illegal poker tournament at Rossum cafe
The inspection and seizure show enforcement activity against alleged unlicensed gambling at a Dutch hospitality venue.
Gambling Commission suspends VGC Leeds casino licences
The suspension requires VGC Leeds to stop casino and bingo operations while the regulator assesses its suitability.
Cambodia suspends four Sihanoukville casino licences over alleged technology fraud
The suspensions prevent four casino operators from continuing business while authorities pursue alleged fraud offences.
UKGC suspends Spribe's operating licence over game-hosting authorisation
The suspension requires Spribe to halt hosting, affecting the availability of its games in the UK market.
Eastern Cape Gambling Board destroys confiscated illegal gambling machines
The action signals enforcement risks for operators and property owners involved in unlicensed gambling in the Eastern Cape.
UKGC suspends Spribe’s remote operating licence over hosting requirements
The suspension affects Spribe’s licensed UK operations and the delivery of its Aviator game to the market.
UKGC suspends Spribe licence over hosting non-compliance
The suspension requires Spribe to halt UK operations and notify partners and clients of possible service disruption.
ONJN blacklists Polymarket over alleged unlicensed gambling in Romania
The blacklist signals that Polymarket is treated as an unauthorised betting service in Romania.
Macau police arrest four over suspected casino credit fraud
The alleged credit fraud exposes casinos to losses from gaming credit and chip controls.
ACMA warns offshore gambling operators over services targeting Australia
The warnings put named operators at risk of stronger enforcement if they continue offering gambling services in Australia.
Jeju police dismantle alleged illegal gambling network in South Korea
The arrests and alleged betting activity signal enforcement risk for illegal gambling networks in South Korea.
UKGC suspends Spribe licence and orders hosting to stop
The suspension affects Spribe’s ability to host gambling software in Great Britain, including its Aviator game.
Brazil’s Finance Ministry and Anatel block about 23,000 illegal betting sites
The blocking effort and planned self-exclusion platform affect illegal-site access and compliance for regulated operators in Brazil.
Gambling Commission suspends VGC Leeds operating licence during review
The suspension prevents VGC Leeds from conducting licensed gambling activities while the Commission’s review continues.
UK Gambling Commission suspends Spribe OÜ operating licence
Operators relying on Spribe OÜ hosting must account for the immediate suspension and instruction to cease hosting.
Thai cybercrime police arrest eight suspects in online gambling investigation
The arrests and ongoing investigation concern alleged illegal gambling operations and money laundering in Thailand.
UK Gambling Commission suspends Spribe’s software licence over hosting requirements
The suspension prevents Spribe from hosting games in the UK until the regulator lifts it and grants the required licence.
Eurojust-coordinated operation arrests 16 in cross-border tennis betting-fraud case
The investigation concerns alleged match manipulation and fraudulent betting across four European countries.
Abruzzo Monopolies Office and Guardia di Finanza find gambling violations
The inspections identified compliance breaches affecting gambling venues and tobacco retailers in Abruzzo.
Thai police arrest eight suspects in alleged online gambling operation
The arrests and charges signal enforcement action against an alleged online gambling operation in Thailand.
Fine
KSA fines Betent €2.65 million over Dutch player-protection failures
The fine underscores operators’ exposure to enforcement over player-protection checks for young adults showing signs of excessive gambling.