MGCB orders five unlicensed gambling websites to leave Michigan
The orders require five operators to stop serving Michigan residents or risk further legal action.
Enforcement & compliance Page 115
Istanbul prosecutors pursue 19 suspects over alleged illegal gambling promotion
The case signals enforcement attention on gambling promotion through streaming and cash-convertible virtual items.
Michigan regulator targets five unlicensed gambling websites
The Michigan notices warn unlicensed sites to stop gambling activity in the state.
Michigan Gaming Control Board orders five unlicensed gambling sites to stop operating
The orders give the five operators 14 days to stop unlicensed gambling activity in Michigan or face legal action.
UK Gambling Commission brings election betting charges against 15 people
The case concerns alleged use of confidential information in betting and the Gambling Commission’s enforcement remit.
Fine
Nevada Gaming Control Board fines Ricardo Castillo $100,000 and bars him for 15 years
The sanction removes Castillo from Nevada racing and signals enforcement over drug violations affecting race integrity.
Spelinspektionen bars Satoshi Gaming from Swedish gambling market
The ban removes an unlicensed gambling provider from the Swedish market and affects suppliers serving Swedish players.
New York attorney general orders 26 sweepstakes casinos to cease operations
The cease-and-desist letters challenge the virtual-coin model, and affected operators are ending coin sales in New York.
Rajasthan police arrest three over alleged online betting network
The arrests and ongoing investigation affect enforcement against illegal betting platforms in India.
Sweden's SGA prohibits Simba NV from offering gambling without a licence
The prohibition requires operators serving Swedish consumers to hold the required local licence and signals enforcement against unlicensed offers.
Spelinspektionen bans Simba over unlicensed gambling targeting Sweden
The order bars Simba’s cited brands from targeting Sweden without a licence, affecting the operator’s access to that market.
New York attorney general issues orders to 26 sweepstakes operators
The enforcement action requires affected operators to stop prohibited gambling activity in New York.
New York attorney general orders 26 sweepstakes casinos to end virtual coin sales
The orders require affected platforms to stop virtual coin sales in New York and set out the state’s enforcement position.
New York attorney general secures exit of 26 sweepstakes casinos
The action removes 26 unlicensed platforms from New York and signals enforcement risk for operators using sweepstakes casino models.
New York sends cease-and-desist letters to 26 sweepstakes casinos
The letters require affected operators to stop activities in New York or face enforcement risk.
New York attorney general targets 26 online sweepstakes casinos
The letters require the named platforms to stop activity that New York authorities say violates state gambling law.
New York attorney general orders 26 sweepstakes sites to stop coin sales
The order removes coin sales from 26 sites’ New York operations, requiring them to change how they offer games there.
Palmas judge suspends Lototins fixed-odds betting and gaming machines
The interim order halts Lototins’ betting and physical gaming-machine operations while the concession’s legality is examined.
AUSTRAC seeks AU$400m penalty against Star Entertainment
The proposed penalty could materially affect Star Entertainment’s financial position and its Australian casino operations.
ACMA warns four bookmakers over self-exclusion breaches
The findings require wagering providers to close excluded customers’ accounts and prevent marketing to them.
Amused Group faces allegation over AU$25,000 offer to withdraw complaint
The allegation concerns whether a settlement offer was linked to withdrawing a complaint to the gambling regulator.
ACMA warns VicBet and Topbet over self-exclusion marketing breaches
The cases set out operator compliance expectations for marketing and account access under Australia’s self-exclusion rules.
Spelinspektionen investigates Svenska Spel, ATG and Lotto Direct
The investigations could result in penalties or new licensing conditions for the three operators.
PlayCity revokes PIN-UP online casino licence in Ukraine
The revocation removes PIN-UP’s Ukrainian gambling licence, while the separate allegations remain claims rather than established findings.
KSA warns BetMGM over advertisement featuring underage Barcelona player
BetMGM and other gambling companies face advertising restrictions and closer supervision in the Netherlands.