New Jersey attorney general charges 39 people over alleged illegal gambling ring
The charges signal enforcement exposure for illegal gambling operations in New Jersey.
Enforcement & compliance Page 133
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.
KSA urges reports of illegal gambling apps in the Netherlands
Consumer reports give the KSA information it uses to investigate illegal gambling apps and report them to app stores.
KSA bans 20 gambling apps and warns Dutch arcade operator over advertising
The actions set out enforcement concerns around illegal app distribution, advertising to younger audiences and Dutch-language customer service.
KSA investigates unlicensed poker tournament at Spijkenisse café
The investigation signals potential enforcement over unlicensed live poker in the Netherlands.
Tokyo police refer six comedians’ online gambling cases to prosecutors
The cases show potential criminal exposure for operators and users of overseas gambling platforms in Japan.
Massachusetts attorney general tells Lien Games to stop greyhound betting
The action raises compliance risks for advance-deposit wagering companies serving customers across state lines.
Illinois Gaming Board orders three platforms to stop sports event contracts
The letters put the platforms’ sports event contracts at risk in Illinois and signal an enforcement position for operators and suppliers.
Belgian regulator reports removal of 1,298 illegal gambling ads on Meta
The figures show the scale of illegal gambling advertising reported by the regulator and the need for continued platform cooperation.
Michigan regulator orders 13 gambling websites to stop serving state residents
The orders require the named sites to leave Michigan and warn of further legal action if they do not comply.
Michigan Gaming Control Board orders two offshore casinos to cease operations
Operators serving Michigan residents must assess the risk of enforcement under the state’s gambling laws.
Coljuegos seizes 246 illegal gambling items in Bogotá operation
The seizures and closures affect illegal gambling operations and enforcement activity in Colombia.
Connecticut DCP investigates Kalshi over alleged state-law breaches
The investigation puts Kalshi’s prediction-market activity under state-level legal scrutiny.