NLGRB sends more than 2,300 illegal gaming machines for destruction
The destruction effort removes confiscated illegal machines, and the Board says it obtains a court order before destruction.
Source: NLGRB (Uganda)
Enforcement & compliance Page 127
Lototins says it suspended fixed-odds lottery operations in Tocantins
The injunction has stopped Lototins’ fixed-odds betting service in the state while legal proceedings continue.
Nevada Gaming Commission considers Off The Rails Casino settlement
The settlement sets operational and staffing conditions for the casino's continued use of its online slot system.
VGCCC fine costs ALH A$38,000 over minors accessing gaming rooms
The case reinforces operators’ exposure to penalties and legal costs when minors enter gaming areas.
AGCO suspends Club 88 liquor licence and proposes revocation in Ontario
The suspension halts Club 88’s liquor sales, while the proposed revocation gives the operator 15 days to appeal.
Source: AGCO (Ontario)
ONJN orders Meta and Google to remove unauthorised gambling adverts in Romania
The notices require the platforms to investigate and halt adverts promoting unlicensed gambling operators in Romania.
Santa Catarina police freeze or seize assets worth over R$30m in gambling probe
The operation targets an alleged gambling network and its assets, with further legal action possible as the investigation continues.
Spelinspektionen seeks to restore SEK100m fine against Svenska Spel
The appeal will test whether the regulator can reinstate the fine over Svenska Spel’s handling of customers at risk of excessive gambling.
Louisiana and Mississippi regulators target illegal gambling operators
The cease-and-desist orders signal enforcement action against sweepstakes and unlicensed online operators in both states.
Spelinspektionen appeals court decision quashing €9.1m Svenska Spel fine
The appeal could affect how the duty-of-care requirements are applied to gambling operators in Sweden.
Louisiana Gaming Control Board orders 40 betting platforms to cease operations
The orders require affected platforms to stop operating in Louisiana, including unlicensed betting and sweepstakes services.
Louisiana and Mississippi regulators issue cease-and-desist letters to gambling sites
The actions require affected operators to stop offering gambling services in Louisiana and Mississippi without local authorisation.
Mississippi Gaming Commission orders 10 gambling companies to leave the state
The letters require operators to stop offering unlicensed gambling in Mississippi within 14 days of receipt.
Spelinspektionen appeals ruling overturning SEK100m Svenska Spel fine
The appeal will test the legal basis for Svenska Spel's player-protection obligations and the regulator's sanction.
Malaysia police say gambling syndicates use foreign identities for SIM cards
The reported tactic complicates efforts by authorities and telecommunications providers to identify and disrupt illegal gambling operations.
Fine
ACMA fines Tabcorp more than AU$4m over VIP marketing messages
The undertaking requires Tabcorp to change its marketing systems and report regularly to the regulator.
Fine
ACMA fines Tabcorp AU$4.003m over VIP marketing messages
The findings and audit requirements set direct-marketing compliance obligations for wagering operators.
Michigan Gaming Control Board targets five more unlicensed gambling operators
The notices require the named operators to stop unlicensed services in Michigan or risk legal action.
ACMA orders Tabcorp to pay AU$4.0m for spam breaches
The penalty and undertaking require Tabcorp to review and strengthen its direct marketing controls.
MGCB orders five unlicensed gambling websites to leave Michigan
The orders require five operators to stop serving Michigan residents or risk further legal action.
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 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.
Michigan regulator targets five unlicensed gambling websites
The Michigan notices warn unlicensed sites to stop gambling activity in the state.
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.