Fine
Pennsylvania Gaming Control Board fines Presque Isle operator $81,575
The fines put Pennsylvania casino operators on notice of penalties for slot-floor and licensing breaches.
Enforcement & compliance Page 136
Florida Gaming Control Commission seizes 35 machines in store actions
The actions warn Florida businesses and gambling suppliers of enforcement risks tied to illegal slot-machine operations.
Coljuegos blocks 409 illegal betting websites linked to four brands
The blocks restrict access in Colombia to unauthorised betting sites and signal further enforcement against related domains.
Austria’s financial police seize two illegal gambling machines in Wels
The case highlights enforcement against illegal gambling machines and possible business-licence consequences in Austria.
Spain's Supreme Court accepts Tulotero appeal against €100,000 gambling sanction
The appeal will examine whether Spanish courts must consider EU law when deciding whether to suspend unauthorised-gambling sanctions.
Rumen Petkov calls for EU register as Bulgaria reports 5,174 unlicensed casinos
The reported scale of unlicensed sites may shape enforcement priorities and calls for cross-border coordination.
Uganda gaming board prepares more than 1,092 illegal machines for destruction
The action removes unlicensed gaming and betting machines from circulation in Uganda.
Source: NLGRB (Uganda)
Fine
UK Gambling Commission fines Merkur Slots £95,450 over customer interaction failures
The case requires land-based operators to review how staff identify and respond to gambling-related harm risks.
Palermo anti-mafia operation arrests 181 over illegal gambling and other crimes
The arrests and alleged illegal online gambling network highlight enforcement exposure for businesses involved in unregistered gambling in Italy.
Thai police raid alleged gambling den in Nakhon Nayok
The raid highlights enforcement against alleged in-person and unauthorised online gambling operations.
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.
Cyberluck bankruptcy report says Data Global handled Curaçao master licence duties
The reported outsourcing and bankruptcy raise questions about the control and accountability of Curaçao licensing operations.
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
UKGC fines Greentube Alderney £1 million for compliance failures
The settlement and identified control failures may prompt operators to review customer-protection and anti-money laundering procedures.
Uganda regulator seizes more than 157 gaming machines in Western Uganda
The seizure and planned follow-up enforcement affect operators conducting gaming activity in Uganda.
Ukraine police raid live casino studio over alleged illegal gambling
The investigation concerns alleged unlicensed gambling and could affect operators facing enforcement in Ukraine.
Dong Nai police dismantle illegal sports betting ring generating VND1.2tn
The arrests and cash seizure highlight enforcement exposure for illegal online betting operations as investigations continue.
Brazil’s Supreme Court rejects LOTERJ appeal over geolocation order
The ruling requires LOTERJ to enforce state-level geolocation limits and sets daily penalties for non-compliance.
Nevada Gaming Control Board agrees to revoke Resorts World agent’s registration
The settlement revokes Bowyer’s registration and bars gaming-related approval applications for five years, without a fine.
Japan steps up enforcement against online gambling
Enforcement against residents using overseas gambling sites raises compliance risks for operators seeking access to Japan.
Michigan Gaming Control Board seeks order to stop Churchill Downs betting
The case could affect Churchill Downs’ ability to accept online horse-racing wagers in Michigan.
Michigan Gaming Control Board orders MyBookie.ag operator to cease gambling services
The order requires the operator to stop serving Michigan residents or risk further legal action.