Fine
ANJ fines unnamed operator €75,000 over gambling data failures
The penalty reinforces operators’ obligation to provide data used for market oversight and monitoring player risks.
Enforcement & compliance Page 113
Saarland police search venues in suspected illegal gambling investigation
The searches and investigation signal enforcement scrutiny of venues allegedly offering unauthorised cash-prize gaming.
Federal judge sentences Anthony Villani to 21 months over illegal gambling business
The sentence and forfeiture show the criminal consequences for operating an illegal betting business and laundering its proceeds.
Indonesia's OJK orders banks to block 17,026 accounts over suspected gambling links
The order requires banks to restrict accounts suspected of supporting illegal online gambling and report suspicious transactions.
Catanzaro authorities seize €4.3m in assets linked to illegal online betting
The seizure targets assets investigators link to illegal betting activity and alleged organised-crime proceeds.
Thai authorities issue arrest warrant for Cambodian casino owner Kok An
The warrant and raids put a casino-linked alleged cross-border scam operation under Thai police investigation.
Dutch court sentences two former Hommerson employees over €124,000 roulette fraud
The repayment order and prison sentences set the outcome of the fraud case involving a casino operator.
Pennsylvania Gaming Control Board excludes 15 people from gambling
The exclusions bar listed people from casinos, online platforms and video gaming terminals.
Penalty
Singapore MAS imposes S$27.45m in penalties on nine financial institutions
The enforcement findings concern financial controls applied to customers linked to gambling-related money laundering investigations.
Spelinspektionen bans WinBet from targeting Swedish players
The ban requires WinBet to stop the conduct the regulator identified as unlicensed targeting of Swedish players.
Penalty
Isle of Man GSC imposes GBP3.94m penalty on Celton Manx
The penalty sets out the GSC's findings on AML controls and obligations for operators and their network partners.
Manitoba court orders Bodog to stop operating and advertising in province
The order requires Bodog to block Manitoba access and bars its operations and advertising there.
Fine
GSC fines SK IOM £70,000 for AML and counter-terrorism control failures
The penalty and remedial work offer Isle of Man-licensed operators a compliance enforcement case to consider.
Spelinspektionen bans WinBet over unlicensed Swedish gambling
The ban bars WinBet from offering Superb.bet to Swedish players without a Swedish licence.
Spelinspektionen bans WinBet from offering games in Sweden
Operators targeting Swedish players must hold a local licence, and the ban bars WinBet from serving that market.
Fine
UKGC fines Fafabet £170,000 over unfair terms and compliance failures
The fine and required audit make customer protection, bonus terms and AML controls immediate compliance concerns for Fafabet.
Michigan Gaming Control Board targets 19 unlicensed online operators
The letters give the named platforms 14 days to stop the conduct or face legal action in Michigan.
KSA warns Unibet operator twice over Dutch advertising and autoplay breaches
The warnings clarify enforcement risks around sponsorship advertising and autoplay features for operators in the Dutch market.
CGA plans enforcement against unlicensed gambling businesses in Curaçao
The planned measures could require unlicensed gambling businesses to leave Curaçao or obtain a local licence.
Curaçao Gaming Control Board plans cease-and-desist letters to unlicensed operators
Operators based in Curaçao without a CGA licence face formal enforcement notices and possible further action.
PAGCOR identifies 11 unauthorised offshore gaming sites
Operators and consumers need to distinguish licensed gambling businesses from sites falsely claiming PAGCOR approval.
Arizona Department of Gaming orders seven gambling operators to cease activity
The orders warn operators named by the regulator to stop gambling activity in Arizona or face enforcement action.
PAGCOR warns that fake offshore gaming sites falsely claim its approval
Operators and consumers need to distinguish authorised Philippine gaming services from sites falsely claiming PAGCOR approval.
Fine
AGCO fines Great Canadian Casino Resort Toronto CAD350,000
The penalties concern casino-floor safety, staff capability and reporting obligations for Ontario operators.
Danish court approves blocking 178 unlicensed gambling websites
Operators targeting Danish users without a licence face court-backed access restrictions, including for mirror sites.