Enforcement & compliance
BBC reports illegal gambling links on Scottish council website
The reported incident suggests outdated council website listings can expose local visitors to illegal gambling links.
Enforcement & compliance
Regulatory decisions, sanctions, settlements and appeals.
Enforcement & compliance
Ulsan police refer 12 suspects to prosecutors over alleged KRW60bn gambling network
The investigation highlights alleged YouTube audience manipulation to attract bettors and efforts to pursue suspects believed to be abroad.
Enforcement & compliance
PGCB adds 11 people to Pennsylvania gambling exclusion lists
The additions expand Pennsylvania’s exclusion lists, including cases involving unattended children and alleged counterfeit notes.
Enforcement & compliance
Candon City police arrest four over alleged illegal card gambling
The arrests demonstrate local enforcement against alleged illegal card gambling under Presidential Decree No. 1602.
Enforcement & compliance
Nevada regulators approve US$7.2m Venetian penalty over anti-money laundering failings
Apollo accepted the Venetian’s US$7.2m anti-money laundering penalty while disputing its share of responsibility relative to Las Vegas Sands.
Enforcement & compliance
Ukrainian police investigate suspected illegal casino in Volochysk basement
The investigation targets suspected illegal gambling at a residential venue and seeks to establish whether additional people participated.
Enforcement & compliance
Sydney casinos receive fines for allowing 16-year-old to gamble
The penalties expose the financial consequences for casino operators when access controls fail to prevent underage gambling.
Enforcement & compliance
Tyson Fury denies ties to offshore casinos using his name
Casino pages used Fury’s name to promote gambling despite having no authorisation from him, according to the report.
Enforcement & compliance
Heidenheim destroys 42 seized illegal gambling machines in Germany
Authorities used seized machine data to identify installation dates, operators and origins before destroying equipment lacking certification and player protections.
Enforcement & compliance
Heidenheim authorities seize and destroy 42 illegal gambling machines
Heidenheim’s seizure and destruction removed 42 illegal gambling machines from operation.
Enforcement & compliance
The Star Sydney and Crown Sydney fined over underage entries
The fines add enforcement pressure on Sydney's two casino operators as regulators scrutinise entry controls and licence compliance.
Enforcement & compliance
IPLyC Buenos Aires seeks blocking of two illegal betting sites imitating Stake
Unauthorised sites copied licensed operator Stake’s appearance to divert users, prompting the regulator to request immediate domain blocking.
Enforcement & compliance
NGC approves $7.2m Venetian settlement over bookmaker-linked activities
The Venetian’s current owners must pay $7.2m and improve anti-money-laundering procedures under the approved settlement.
Enforcement & compliance
Philippine tax bureau seeks PHP2.23bn from Hongsheng Gaming
Hongsheng Gaming faces a PHP2.23bn unpaid tax claim, exposing the operator to Philippine tax enforcement.
Enforcement & compliance
AGCO fines iGaming supplier over prohibited auto-play functionality in Ontario
The fine concerns compliance with Ontario’s prohibition on auto-play slots by iGaming licensees.
Enforcement & compliance
Florida attorney general sues Stake and VGW over alleged unlicensed gambling
The lawsuits challenge the legality of the operators' sweepstakes platforms in Florida.
Enforcement & compliance
Kalshi bans three US congressional candidates over alleged trading on their own races
Kalshi’s bans and fines demonstrate enforcement against congressional candidates over alleged wagers involving their own candidacies.
Enforcement & compliance
Coljuegos sanctions Yeferson Cossio over illegal gambling operations in Colombia
Coljuegos’ sanction demonstrates that influencers involved in illegal gambling operations in Colombia face regulatory action.
Enforcement & compliance
Florida attorney general brings sweepstakes casino cases against Stake, VGW and payment providers
The cases extend Florida's enforcement action to payment providers accused of facilitating transactions for Stake and VGW.
Enforcement & compliance
UKGC orders QuinnBet to pay £609,104 over compliance failures
The case identifies failures in customer monitoring, gambling-harm alerts and financial checks that operators must address in their compliance systems.
Enforcement & compliance
Denmark blocks 98 gambling websites including Polymarket
The court decision enables Denmark’s regulator to require internet providers to block gambling domains through DNS restrictions.
Enforcement & compliance
Florida attorney general sues Stake and VGW over sweepstakes casinos
Florida’s lawsuit alleges deceptive marketing to minors and seniors and identifies Trustly and Worldpay as facilitating gambling transactions.
Enforcement & compliance
Saarland government acknowledges obstacles to illegal gambling investigations
Reliance on external assistance and manual machine analysis adds time and staffing requirements to illegal gambling investigations.
Enforcement & compliance
Cambodian authorities revoke 20 casino licences amid nationwide scam investigations
Operators face licence revocations and holds following sector-wide investigations, although individual grounds remain unspecified.
Enforcement & compliance
South Korea’s media regulator votes to block Polymarket access
The decision would restrict Polymarket’s access to users in South Korea.