Isle of Man commission bars Boldwood owner from regulated gambling sector
The order bars Boldwood’s owner from participating in the Isle of Man regulated gambling sector unless the commission changes or revokes it.
Enforcement & compliance Page 125
Deadwood casinos report $13.1m May win as slot revenue falls
The figures show lower Deadwood casino revenue, while the reported sanction underscores enforcement of restrictions on excluded players.
AGCO revokes GTA lottery retailer registrations over unauthorised machines
The revocations affect retailers using gambling machines that the AGCO says are unauthorised in those venues.
India’s Enforcement Directorate questions Google and Meta over illegal gambling ads
The investigation could expose Google and Meta to financial sanctions or operational restrictions in India.
Federal prosecutors seek sentence for Matt Bowyer over illegal gambling crimes
The case concerns criminal liability linked to illegal gambling and money laundering involving casino premises.
Fine
Kansspelautoriteit reports €1.47m collected from illegal gambling-site fines
The collection figure indicates how much of the regulator’s penalties against illegal operators has been recovered.
India's Enforcement Directorate summons Google and Meta over betting-app probe
The probe could affect how technology companies provide advertising services to betting platforms in India.
Malaysian authorities detain 496 undocumented immigrants in gambling raid
The raid highlights enforcement exposure for illegal online gambling operations using residential premises in Malaysia.
Fine
Singapore legal services director fines two law practices over AML breaches
The penalties and ongoing reviews underscore AML obligations for practices handling transactions linked to the investigation.
AGCO moves to revoke GTA retailers’ registrations over Prime Slot machines
The proposed revocations affect retailers offering unapproved gambling machines in Ontario convenience stores.
Source: AGCO (Ontario)
KSA warns ZEbet and challenges Starcasino over withdrawal terms
The KSA’s action clarifies that operators must not impose wagering conditions on withdrawals when no bonus has been accepted.
Fine
Iowa commission fines FanDuel $125,000 for five betting violations
The penalties and cited control failures give Iowa operators a compliance precedent for prohibited wagers and responsible gaming tools.
Japanese prosecutors accuse comedian duo of overseas online gambling
The allegations concern Japan’s prohibition on individuals gambling through overseas online casinos.
KSA orders three Casinoscount.nl operators to stop unlicensed gambling promotion
The order requires the three companies to end promotion across their affiliate websites or face weekly penalties.
Ukraine blocks 133 illegal gambling websites in nationwide operation
The operation restricts access to illegal casino gambling websites in Ukraine.
KSA orders ZEbetting and Betca to stop prohibited tennis betting
The order requires the operators to remove a tennis betting market prohibited under Dutch regulations.
KSA warns ZEbet and Circus over prohibited tennis-set bets
The warnings concern betting markets that Dutch rules prohibit because they can be manipulated.
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.
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.