Fine
ANJ fines unnamed operator €5,000 over delayed player withdrawals
Operators face a confirmed requirement to return player funds immediately, with an exception for reports to TRACFIN.
Source: ANJ (France)
Enforcement & compliance Page 137
MGCB orders MyBookie.ag operator to stop serving Michigan residents
The order requires the operator to cease unlicensed gambling services to Michigan residents within 14 days of receipt.
Austria’s financial police seize 22 illegal gambling devices in Salzburg
The seizures and proceedings affect operators of suspected illegal gambling venues in Salzburg.
Michigan court sentences two people over unlicensed Flint gambling operation
The sentences and dismissed charges clarify the consequences of operating an unlicensed gambling venue in Michigan.
Singapore blocks more than 3,800 illegal gambling websites
The transfer of website-blocking responsibility places this enforcement function with the Singapore police.
Philippine residents report 16 suspected illegal POGO addresses
Reported suspected gaming addresses and a certification deadline are relevant to enforcement of the Philippines’ POGO ban.
Zimbabwe authorities arrest 16 in illegal gambling operation
The arrests and device seizures show enforcement action against unlicensed gaming operations in Beitbridge.
Fine
KSA fines Alimaniere €1.05m for unlicensed online gambling in the Netherlands
The fine highlights the consequences of offering Dutch users gambling without a local licence, access controls or age verification.
Turkish gendarmerie arrests 35 suspects in nationwide illegal betting operations
The coordinated operations show Turkish authorities targeting illegal betting alongside fraud and other alleged crimes.
Penalty
AGCO withdraws CA$10,000 of NorthStar Gaming penalties in Ontario
The revision leaves NorthStar liable for the remaining penalties, including the amount linked to information requests.
Fine
New Jersey DGE fines DraftKings, Rush Street and Kambi $40,000
The fines expose sportsbook and technology-provider controls around event approval, market closure and bet acceptance.
KSA revokes LiveScore Bet’s Dutch online gambling licence at request
Operators and regulators can use the licence revocation to track LiveScore Group’s withdrawal from the Dutch market.
Fine
Isle of Man GSC fines Betsson subsidiary BMO Manx £700,000
The penalty underscores the importance of effective anti-money-laundering and counter-terrorist financing controls for operators.
Fine
KSA fines Unibet €400,000 over access for Dutch self-excluded players
The case reinforces operators’ obligation to check Cruks status before allowing players to gamble in the Netherlands.
Fine
PGCB fines Evolution $25,000 over surveillance footage failure in Pennsylvania
The fine highlights operators’ obligation to record and retain surveillance footage under Pennsylvania law.
Swedish Supreme Administrative Court rejects gambling operators’ appeals
The rulings finalise reduced penalties for three operators and require Cosmogames to cease unlicensed activity in Sweden.
KSA orders FBC BV to pay €280,000 weekly over unlicensed Dutch gambling
FBC BV faces recurring penalties while its objection proceeds over unlicensed gambling offered to Dutch users.
AUSTRAC alleges Entain breached Australian anti-money-laundering rules
Entain’s potential Australian penalty remains uncertain as proceedings continue over alleged AML programme failures.
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)
Nevada Gaming Commission is due to consider Scott Sibella licence revocation
The reported licence action concerns a former casino executive and may affect regulatory scrutiny of casino compliance practices.
Nevada Gaming Control Board settles to revoke Scott Sibella’s licence
The licence revocation sets a regulatory consequence for Sibella after his guilty plea over failing to report illegal gamblers.
Slovakia regulator warns of illegal gambling links on compromised domains
Compromised websites can expose owners to security risks and help promote unlicensed gambling in Slovakia.
Source: ÚRHH (Slovakia)
Slovakia regulator seizes 54 unlicensed gambling machines in nationwide operation
The seizures and stated penalties affect operators and venues involved in unlicensed gambling-machine activity in Slovakia.
Source: ÚRHH (Slovakia)
Slovakia seizes 36 unlicensed gambling machines in two days
The enforcement action and stated penalties affect venues and owners involved in operating unlicensed gambling machines.
Source: ÚRHH (Slovakia)
ACMA directs ISPs to block six illegal gambling websites in Australia
The blocking direction removes access to six named sites for Australian consumers and reinforces licensing requirements.