Twelve US senators urge DOJ action against illegal online gambling
The request could increase federal scrutiny and enforcement pressure on illegal offshore gambling operations.
Enforcement & compliance Page 112
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Singapore privacy commission fines Marina Bay Sands S$315,000 over data breach
The penalty concerns customer-data safeguards at a major casino operator in Singapore.
Entain disputes Austrac allegations while acknowledging AML programme deficiencies
The case concerns alleged AML/CTF failures and Entain’s compliance measures in Australia’s online betting sector.
Hanoi court begins trial of 141 defendants in alleged gambling ring
The case concerns alleged illegal gambling at a casino facility and the responsibilities of its operators.
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New Jersey DGE fines Superbook operator $20,000 for betting violations
The enforcement action sets out compliance and unresolved-patron-account requirements for operators, including one that has left the market.
Spelinspektionen orders Yomoly to stop serving Swedish players
The order requires Yomoly to stop unlicensed gambling services in Sweden and signals enforcement risk for operators targeting the market.
Michigan Gaming Control Board orders eight gambling sites to stop taking state wagers
The order requires the named sites to cease serving Michigan players and signals possible further enforcement against repeat offenders.
Jeju police uncover illegal gambling network with KRW22bn in wagers
The investigation targets illegal betting operations, alleged lending to students and recovery of suspected gambling proceeds.
MGCB orders eight unlicensed gambling sites to leave Michigan
Operators serving Michigan residents face a 14-day deadline to withdraw their offerings or risk legal action.
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KSA fines BetCity €2.65m for player-protection failures
The sanction underlines the KSA’s enforcement of operators’ duty to identify and respond to risky play among young adults.
Missouri lawsuit alleges Stake.us operates an illegal online casino
The case challenges Stake.us’s legality in Missouri and raises allegations about how its celebrity-linked betting is presented.
Spelinspektionen prohibits Yomoly from offering gambling in Sweden
The prohibition prevents Yomoly from offering its gambling products to Swedish players unless the decision changes.
New Jersey DGE penalises Super Group $112,188.96 over player-protection breaches
The penalty and repayment underscore the financial consequences of failures to apply self-exclusion and deposit-limit controls in New Jersey.
US prosecutors charge more than 30 in NBA betting and poker investigations
The allegations concern misuse of non-public team information to influence betting on professional basketball.
NBA and US authorities respond to illegal betting case involving 34 arrests
The cases put scrutiny on betting integrity controls and cooperation between sports leagues and law enforcement.
US Justice Department charges 31 over alleged poker and NBA betting fraud
The charges concern alleged fraud involving poker games and technology used to manipulate play.
Bolivia’s AJ intervenes at unlicensed gambling venue in Sucre
The intervention signals enforcement against unlicensed gambling venues and their operators in Bolivia.
Evolution expects UKGC investigation to conclude by end of 2025
The investigation could affect Evolution’s UK supplier licence, although the source gives no decision or outcome.
FBI links alleged illegal NBA betting scheme to four New York mafia families
The investigation concerns alleged sports-betting fraud involving professional basketball figures and organised crime networks.
FBI arrests NBA figures in separate illegal betting and poker investigations
The investigations involve alleged insider betting and rigged poker, with prosecutors stating that licensed sportsbooks were victims.
Federal authorities arrest NBA figures in betting investigations
The investigations could affect sportsbooks’ handling of betting tied to professional basketball and confidential player information.
Ukraine blocks 133 illegal gambling websites in nationwide operation
The operation restricts access to illegal casino gambling websites in Ukraine.
KSA orders three Casinoscount.nl operators to stop unlicensed gambling promotion
The order requires the three companies to end promotion across their affiliate websites or face weekly penalties.
KSA warns ZEbet and Circus over prohibited tennis-set bets
The warnings concern betting markets that Dutch rules prohibit because they can be manipulated.
KSA orders ZEbetting and Betca to stop prohibited tennis betting
The order requires the operators to remove a tennis betting market prohibited under Dutch regulations.