Gambling Commission suspends Wyke Gaming licence in Bradford
The operator cannot resume licensed activity until the Commission verifies compliance.
Enforcement & compliance Page 117
Manitoba court permanently bars Bodog gambling services accessible in province
Bodog must block Manitoba access and stop province-targeted gambling advertising under the injunction.
PIN-UP Global chief executive disputes Ukrainian sanctions in statement
The dispute concerns sanctions affecting companies associated with a gambling brand and their ongoing legal challenge in Ukraine.
Malta report alleges underground lottery and sports betting network
The allegations concern suspected unlicensed lottery and sports betting activity and the reported absence of enforcement action.
Gambling Commission suspends Wyke Gaming licence over compliance failures
The suspension prevents the adult gaming centre from operating under its licence until the regulator verifies compliance.
Arizona Department of Gaming orders three prediction markets to cease operations
The orders challenge whether these sports-event contracts can be offered in Arizona without complying with state gambling rules.
Nevada Gaming Commission approves $5.5m Wynn Resorts fine
The fine and commissioners' concerns put AML controls and reputational risk in focus for Nevada casino operators.
KSA proposes coercive order against streamer over illegal casino advertising
The proposed enforcement concerns promotion of an unlicensed casino to viewers in the Dutch market.
Fine
ACMA fines Betchoice A$1m over self-exclusion breaches
The penalty and required compliance review put operators on notice about account closure duties under BetStop.
PPATK freezes more than 28,000 accounts linked to online gambling
The freezes affect access to accounts reportedly used to fund illegal gambling and related criminal activity.
Rio Grande do Sul prosecutors search player’s home and stadium in betting probe
The searches and ongoing probe concern suspected betting-related match manipulation and the response of a professional club.
India’s Enforcement Directorate investigates EaseMyTrip CEO in Mahadev case
The investigation concerns alleged financial links between a travel company and an illegal betting operation, which Pitti disputes.
SPINIA says it will exit the Netherlands by 26 May
The exit gives Dutch customers a short period to withdraw balances before losing website access.
PAGCOR warns of fake offshore gaming licence linked to Lucky 7 Bingo
Operators and prospective partners need to distinguish Lucky 7’s stated e-Games venue status from the invalid offshore licence claims.
Spanish police dismantle illegal casino in Las Palmas restaurant basement
The operation resulted in seized gaming equipment and proposed sanctions against an illegal gambling venue.
Penalty
Wynn Las Vegas accepts $5.5m penalty over anti-money-laundering failures
The final approval vote will determine the status of the penalty against Wynn Las Vegas.
Penalty
Nevada Gaming Control Board proposes $5.5m Wynn penalty
Wynn’s settlement remained subject to a commission vote, leaving the proposed penalty unresolved.
Fine
ACMA fines PointsBet A$500,800 over marketing and self-exclusion breaches
The enforcement action requires PointsBet to improve controls governing marketing and contact with self-excluded customers.
Nevada Gaming Control Board proposes $5.5m Wynn Las Vegas settlement
The proposed settlement could bring Wynn Las Vegas a fine, licence conditions and enhanced compliance training.
Penalty
Wynn agrees to $5.5m Nevada AML penalty pending commission ruling
The proposed penalty remains subject to the Nevada Gaming Commission’s final ruling.
Penalty
TGP Europe surrenders UK licence after £3.3m penalty
TGP’s exit means operators using its licence can no longer lawfully offer gambling to consumers in Great Britain.
Malaysian police arrest 124 in illegal cockfighting and gambling raid
The investigation and possible charges affect enforcement against illegal gambling operations in Malaysia.
Fine
UK Gambling Commission fines Spreadex £2.022m over compliance failures
The penalty and audit require Spreadex to address compliance weaknesses identified across its customer checks and harm interventions.
Spelinspektionen prohibits three unlicensed operators from Swedish market
Operators and marketing partners face enforcement risk when gambling services are promoted to Swedish consumers without a local licence.
South Korean prosecutors investigate suspect over alleged illegal gambling sites
The investigation concerns alleged cross-border support for illegal gambling operations in South Korea.