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.
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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.
UKGC says it will act against unlicensed gambling sites accepting card payments
Card payments on unlicensed sites raise enforcement and payment-control concerns for the UK gambling market.
The Hague court upholds Energy Casino fine despite turnover-calculation error
The ruling leaves the penalty in place while identifying an error in how the statutory ceiling was calculated.
Florida police arrest two over alleged illegal lottery operations
The arrests concern alleged illegal lottery and betting activity, relevant to enforcement against unlicensed gambling in Florida.
Brazil report alleges illegal betting sites withheld winnings and blocked withdrawals
The allegations concern withdrawal practices and possible misuse of authorised operators’ registration details in Brazil’s betting market.
Uganda gaming regulator seizes equipment in Mbarara operation
The operation signals enforcement risk for businesses importing or manufacturing gaming equipment without required approval.
Source: NLGRB (Uganda)
Fine
KSA fines Casino Sky €900,000 for targeting Dutch players without a licence
The fine sets out the financial and compliance exposure for operators offering online gambling to Dutch players without authorisation.
Nevada gaming board orders Kalshi to stop offering event contracts by 14 March
Kalshi’s Nevada event-contract offering faces a stop directive because the regulator says state gaming approval is required.
Nevada Gaming Control Board orders Kalshi to halt state operations
The order requires Kalshi to stop offering event contracts in Nevada by the stated deadline.
UKGC secures £1.4m settlement from Aspire Global over compliance failures
The settlement and repeat findings signal compliance risks for operators using customer spending thresholds and self-exclusion controls.
Fine
ANJ fines unnamed operator €800,000 over self-exclusion failures
Operators must ensure self-exclusion periods function correctly across their online services and applications.
Source: ANJ (France)
Eindhoven closes café for two weeks after illegal gambling discovery
The closure signals local enforcement against unauthorised gambling at a venue.