Enforcement & compliance
Connecticut files enforcement lawsuit against Kalshi over sports contracts
Connecticut’s lawsuit seeks to halt Kalshi’s sports contracts and impose penalties and repayment of revenue generated in the state.
Enforcement & compliance
Regulatory decisions, sanctions, settlements and appeals.
Enforcement & compliance
Connecticut seeks injunction against Kalshi’s sports event contracts
Connecticut seeks to stop Kalshi’s alleged unlicensed sports wagering, while Kalshi asserts exclusive CFTC jurisdiction and appeals an enforcement ruling.
Enforcement & compliance
Connecticut files lawsuit to block Kalshi sports markets
Connecticut's lawsuit alleging illegal sports betting seeks to stop Kalshi offering sports markets in the state.
Enforcement & compliance
Columbia police seize $1.3m and 144 machines in alleged illegal gambling investigation
Authorities expect further indictments after seizing gambling machines and cash, leaving the alleged illegal gambling investigation open.
Enforcement & compliance
NJ DGE settles Caesars Sportsbook responsible gambling breaches with $251,250 fine
Caesars’ settlement entails a fine and profit forfeiture following cited signage deficiencies and alleged self-exclusion failures.
Enforcement & compliance
Polymarket challenges ANJ website blocking order in France
Polymarket’s petition challenges ANJ’s website blocking decision after the regulator warned prediction markets could constitute illegal gambling.
Enforcement & compliance
PGA Tour suspends Matt Gogel for six months over gambling policy breach
The gambling policy suspension keeps Matt Gogel out of PGA Tour competition until February 2027.
Enforcement & compliance
Monroe police charge business owner over alleged illegal gambling in North Carolina
The investigation led to a business owner’s felony gambling charge and seizure of money and suspected gambling devices.
Enforcement & compliance
Connecticut sues Kalshi to stop sports event contracts
Kalshi faces a lawsuit seeking to stop its Connecticut sports contracts while contesting state gambling authority under federal oversight.
Enforcement & compliance
FBI drops investigation into alleged Las Vegas bookmaker William Roberts
Prosecutors continue pursuing the case against Roberts despite the FBI ending its investigation, while Roberts denies illegal bookmaking.
Enforcement & compliance
Indiana authorities arrest five over alleged cockfighting and gambling operation
Indiana’s investigation led to arrests and warrants linked to felony allegations involving professional gambling, money laundering and tax evasion.
Enforcement & compliance
Yangon lawmaker presses government over persistent online gambling
The reported payment flows identify a weakness in Yangon's efforts to enforce online gambling restrictions.
Enforcement & compliance
Pixbet faces allegations of laundering money using deceased people’s tax IDs
Pixbet faces a reported suspension alongside accusations of laundering money using deceased people’s tax identification numbers.
Enforcement & compliance
Florida attorney general sues Stake and VGW over alleged illegal online gambling
Florida’s lawsuits target Stake, VGW and payment providers over allegations involving unlicensed online casinos and gambling and consumer protection breaches.
Enforcement & compliance
IFARHU blocks scholarship card transactions at Panama casinos
Casinos cannot receive scholarship-card spending through IFARHU’s payment system, which automatically blocks transactions breaching spending conditions.
Enforcement & compliance
Mar del Plata investigators pursue platform operators after alleged illegal betting raid
Investigators are examining betting and payment intermediaries and potential organisational links between outlets while seeking those behind alleged illegal platforms.
Enforcement & compliance
Pixbet suspension, probe and buyer search in Brazil
The reported suspension of a Brazilian sports-betting operator puts its market access and any sale prospects in question.
Enforcement & compliance
Brazil's SPA pursues 40 enforcement cases against betting operators
Suspended betting websites must allow withdrawals, while failure to comply with suspension orders can trigger daily fines of R$200,000.
Enforcement & compliance
NLGRB removes unlawful gambling billboard advertisements across several areas
NLGRB’s removal of unlawful gambling billboards demonstrates enforcement of Gaming (Advertisement) Directives across the covered areas.
Enforcement & compliance
Polla Chilena files criminal complaint against online betting operators in Chile
The court’s acceptance refers allegations of unauthorised gambling, money laundering and possible criminal association for prosecutorial investigation.
Enforcement & compliance
Korean police refer suspects to prosecutors over 63bn won gambling website
The case extends enforcement to customers placing large wagers, with 105 users referred to prosecutors alongside suspected operators.
Enforcement & compliance
Marshall Gramm agrees temporary suspension while HISA cases proceed
Gramm’s temporary suspension and prize repayment accompany HISA’s ongoing cases alleging fraud and improper horse-data access.
Enforcement & compliance
Saarland government reports equipment gaps in illegal gambling investigations
The reported equipment gaps could hamper enforcement against illegal gambling machines competing with licensed operators in Saarland.
Enforcement & compliance
Scottish Borders Council removes 16 links redirecting visitors to offshore gambling
Expired community domains directed visitors from council directory links to an offshore casino portal, prompting link removals.
Enforcement & compliance
MGC reviews unusual betting linked to Ryan Gold case
Massachusetts’ review of unusual wagers adds regulatory scrutiny alongside Arizona’s separate investigation into betting connected to the Ryan Gold case.