Thai police raid alleged gambling den in Nakhon Nayok
The raid highlights enforcement against alleged in-person and unauthorised online gambling operations.
Enforcement & compliance Page 129
Florida Gaming Control Commission orders three platforms to stop offering bets
The commission alleges the named platforms offer prohibited, unlicensed gambling to Florida customers.
Five defendants plead guilty in New York illegal betting case
The guilty pleas and forfeiture show enforcement action against an illegal betting operation serving hundreds of people weekly.
Nevada Gaming Commission rejects five-year registration settlement for Nicole Bowyer
The commission’s review could change the proposed registration sanction and expose Bowyer to additional penalties.
Ukrainian police raid Original Spirit live casino studio in Dnipro
The raid and allegations create potential enforcement and compliance exposure for businesses connected to the studio.
Fine
Pennsylvania Gaming Control Board fines BetMGM $260,905 over self-exclusion failures
The penalty underscores operators’ obligation to block people listed on Pennsylvania’s interactive self-exclusion register.
Fine
Lotteritilsynet fines four bingo operators over AML breaches
The appeal, the first of a Lotteritilsynet AML supervision case to reach the Ministry of Finance, leaves the fines uncollected until it is decided.
Source: Lotteritilsynet (Norway)
Lotteritilsynet orders BML Group to stop offering gambling in Norway
The order shows Norwegian authorities enforcing the licence requirement against an established operator group with penalty threat.
Source: Lotteritilsynet (Norway)
Norway's gaming authority orders Lyoness to cease pyramid scheme activity
The order requires Lyoness to halt recruitment and payments from Norwegian participants, though parts of the decision have suspensive effect until the appeal deadline.
Source: Lotteritilsynet (Norway)
Lotteritilsynet orders Lyoness to halt illegal pyramid scheme in Norway
The order halts recruitment and payments from Norwegian participants and loyalty companies, with part deferred until the three-week complaint deadline.
Source: Lotteritilsynet (Norway)
Borgarting court rejects WorldVentures appeal in Norway pyramid case
The ruling confirms Norwegian authorities can treat recruitment-driven membership sales as illegal pyramids, a compliance risk for direct-selling and referral-based models.
Source: Lotteritilsynet (Norway)