ASA bans PokerStars Instagram advert over gambling messaging
Operators must ensure advertising does not portray gambling as an investment or encourage irresponsible participation.
Enforcement & compliance Page 122
Fine
Pennsylvania Gaming Control Board fines two wagering operators $10,000
The enforcement action highlights the risk of penalties for permitting past-posted wagers at casino kiosks.
Nevada commission suspends UFC fighters Molina and Minner for three years
The case concerns fighter conduct and undisclosed injury information linked to betting activity on a UFC bout.
Fine
Spelinspektionen fines Glitnor Services SEK 28 million over player protection
The sanction and planned appeal affect Glitnor’s regulatory position and the application of player-protection requirements in Sweden.
Penalty
AGCO issues C$110,000 penalty to BetMGM Canada over inducement marketing
The penalty enforces Ontario rules on operators’ responsibility for third-party marketing and public inducement advertising.
Source: AGCO (Ontario)
Michigan Gaming Control Board orders 10 Apex Dynamics sites to stop operating
The orders give the websites a 14-day compliance period before the regulator may pursue further legal action.
Michigan Gaming Control Board orders 10 offshore casinos to stop serving state
The orders require the named platforms to stop serving Michigan residents and set a 14-day compliance period.
Fine
Swedish Gambling Authority fines Roar Vegas and Glitnor SEK36m
The decisions set out enforcement and operator-response expectations for responsible gambling controls in Sweden.
Philippines immigration orders direct flights for deported former POGO workers
The measure affects deportation routes and enforcement against people linked to banned offshore gaming operations.
The Mill Adventure reportedly cuts software access to unregulated German casinos
The reported action could disrupt access to software for unauthorised casino operators in Germany.
Brazilian prosecutors seek to question Bruno Henrique in illegal betting probe
The investigations concern alleged betting manipulation involving a football match and bets on a player receiving a card.
Florida commission shuts three illegal casinos in Tallahassee area
The operation shows enforcement activity against illegal gambling locations and identifies potential penalties for possessing illegal machines.
Connecticut suspends High5Games licence over unlicensed online casino
Licensed operators and suppliers face enforcement risk when online casino services accept Connecticut customers without authorisation.
Nevada Gaming Control Board seeks $10.5 million penalty against Resorts World
The proposed settlement could impose a $10.5 million penalty and requires Nevada Gaming Commission approval.
Nevada Gaming Control Board agrees $10.5m settlement with Resorts World Las Vegas
The settlement would impose a substantial fine and ongoing anti-money-laundering requirements on a Nevada casino operator.
Maryland Lottery and Gaming publishes online operator status list
Operators can use the regulator’s classifications to assess which online activities are authorised in Maryland.
Fine
UKGC fines Corbett Bookmakers £686,070 for AML and safer gambling failures
The audit and penalty require Corbett to address failings in customer-risk interactions and financial checks.
Federal Court orders Active Super to pay A$10.5m over investment claims
The ruling concerns gambling-sector investments and the accuracy of ethical claims made to investors.
Isle of Man police raid two gaming companies in money-laundering investigation
The investigation concerns two gaming companies, including a former licence holder, and may prompt scrutiny of sector safeguards.
NYSGC settlement requires Underdog to pay $17.5m and leave New York
The settlement requires Underdog to exit New York while its permanent fantasy sports licence application remains pending.
Connecticut DCP suspends High 5 Games online gaming licence
Operators face licensing and enforcement risks when unlicensed platforms accept wagers, while regulators must protect players, including self-excluded people.
DRA suspends Prakash Jiwa for eight years over match-fixing
The suspension bars Jiwa from competing for eight years and addresses betting-related corruption in darts.
DGOJ sanctions 75 illegal operators €350m over four years
The reported unpaid penalties and continuing website activity raise questions about enforcement against unlicensed operators in Spain.
Gambling Commission investigation leads to UK charges over unlicensed betting
The case concerns alleged unlicensed gambling provision and advertising, with a court appearance scheduled.
Fine
Lithuania’s LPT fines Olympic Casino Group Baltija nearly €8.4m
The sanction raises compliance and monitoring implications for gambling operators in Lithuania.