Fine
AGCO fines Great Canadian Casino Resort Toronto CAD$120,000 over dealer collusion
The sanction underscores the casino’s responsibility to detect cheating and follow table-game audit procedures.
Enforcement & compliance Page 120
ACMA orders Australian ISPs to block four illegal gambling sites
Operators and suppliers face blocking action if their services breach Australia’s interactive gambling rules.
Swedish court reduces Hacksaw Studios penalty to SEK20,000
The ruling lowers Hacksaw Studios’ financial penalty but leaves the formal warning in place.
Fine
KSA fines unnamed operator €734,000 over player-protection failures
The ruling leaves operators facing scrutiny over how they respond to young customers’ losses and risky gambling behaviour.
Spelinspektionen bans Satoshi Gaming Group from Sweden
The order requires Satoshi to stop unlicensed Swedish gaming after users could still access its site.
UKGC charges 15 people over alleged insider betting on election
The case tests enforcement of rules against using confidential information to bet on political events.
UK Gambling Commission charges 15 over alleged election betting offences
The charges put betting-related use of confidential information under criminal scrutiny in the UK market.
UK Gambling Commission charges 15 over alleged 2024 election betting cheating
The charges make the regulator’s enforcement of rules against cheating in betting markets directly relevant to operators.
Almelo and KSA discover suspected illegal gambling in city district
The inspection signals local enforcement activity against suspected illegal gambling, although the activity identified was not specified.
Michigan regulator investigates unlicensed sports prediction platforms
The investigation may affect platforms offering sports-related contracts and the protections required of licensed Michigan betting operators.
Brazil report says YouTube carries ads for unlicensed betting sites
Operators and regulators face compliance concerns over advertising for betting sites that lack authorisation in Brazil.
New Jersey attorney general charges 39 people over alleged illegal gambling ring
The charges signal enforcement exposure for illegal gambling operations in New Jersey.
Spelinspektionen bans Satoshi Gaming from operating in Sweden
The order requires Satoshi Gaming to cease Trustdice.win’s operations in Sweden immediately.
Pennsylvania Gaming Control Board sends cease-and-desist letters to 18 sweepstakes operators
The letters put unpermitted sweepstakes operators on notice while the regulator says its enforcement powers are limited.
KSA targets illegal operators’ revenue channels in the Netherlands
Payment and advertising measures could require cooperation from banks, providers and licensed gambling businesses.
Fine
KSA fines Techno Offshore €1.2m for unlicensed Dutch gambling
The penalty and objection period affect unlicensed operators targeting Dutch consumers and the compliance risks they face.
KSA addresses Circus Gran Casino over role-model advertising breach
The case confirms that the role-model advertising ban applies to land-based gaming halls as well as online operators.
KSA finds Circus Gran Casino breached Dutch advertising role-model ban
The finding clarifies that the role-model advertising ban applies to gaming arcades as well as other gambling operators.
Lotteritilsynet blocks 57 gambling sites in Norway DNS campaign
The blocks restrict access to unlicensed gambling sites and signal a new enforcement tool for operators targeting Norway.
KSA removes 20 illegal gambling apps from mobile stores in 2025
Removal arrangements and consumer reporting give Dutch operators and regulators tools to limit access to illegal gambling apps.
Delaware DGE orders VGW Luckyland to leave state market
The order removes VGW Luckyland from Delaware and sets out the regulator’s view of its sweepstakes model.
US prosecutors charge 14 Texans in alleged illegal gambling operation
The charges and seizures show the enforcement risk for operators of alleged illegal gambling businesses in Texas.
Delaware DGE orders VGW’s LuckyLand Slots to cease online gaming
The order puts VGW’s ability to offer LuckyLand Slots to Delaware users in question.
Michigan MGCB orders 11 online casinos to stop serving residents
The letters put 11 operators on notice to withdraw from Michigan or risk legal action.
Maryland orders Robinhood, Kalshi and Crypto.com to stop sports event contracts
The letters challenge the companies' ability to offer sports event contracts in Maryland without a state gambling licence.