Enforcement & compliance
Bari prosecutors seek trial of 102 over alleged clan-linked gaming halls
Prosecutors allege the organisation helped mafia clans control gaming halls and video lotteries for money laundering.
Enforcement & compliance
Regulatory decisions, sanctions, settlements and appeals.
Enforcement & compliance
Macau police arrest two mainland men over livestreamed Cotai baccarat betting
The case signals enforcement against remote betting schemes that use live casino footage to channel mainland wagers around Macau's in-person gambling rules.
Enforcement & compliance
LG Münster orders bwin to repay €29,265 over deposit-limit breach
Licensees may face civil repayment for deposit-limit breaches despite holding a valid German permit.
Enforcement & compliance
Bolivia's AJ seizes two slot machines in Santa Cruz de la Sierra raid
The raid shows Bolivian regulators targeting unlicensed slot operations to protect players from unsupervised venues.
Enforcement & compliance
Greek police arrest basketball federation chief Liolios in match-fixing probe
The case links alleged match manipulation to sports betting and has prompted Euroleague Basketball to suspend referee Vaso Tsaroucha pending investigations.
Enforcement & compliance
German authorities seize illegal gambling machines in North Rhine-Westphalia raids
The raids show continued enforcement against unlicensed machine gambling in Germany's largest state market.
Enforcement & compliance
Bari appeal court annuls ADM €20k fine over online gambling computers
The ruling confirms that merely providing internet-connected computers cannot be sanctioned, narrowing enforcement exposure for venues offering online gambling access.
Enforcement & compliance
Greek police arrest six over basketball match-fixing and betting
The case tests how Greek and European authorities link alleged match manipulation to betting markets, with implications for operators' integrity monitoring.
Enforcement & compliance
Guardia di Finanza seizes €25m from ex-Gratta e Vinci staff over ticket fraud
The case shows how insider access to lottery systems can divert state prize funds, exposing concessionaires to damage claims and tighter controls.
Enforcement & compliance
Singer Anderson Neiff promotes Betaya betting site despite Brazil ad ban
A singer's promotion despite Brazil's ad ban tests enforcement that operators and affiliates must navigate.
Enforcement & compliance
DSWV puts Platincasino tax loss at €77.6m in black-market analysis
The DSWV analysis puts the Platincasino tax loss at €77.6m, illustrating illegal market consequences for tax authorities.
Enforcement & compliance
Guardia Civil arrests two over €45,000 TITO ticket fraud in Fuerteventura
Two arrests over duplicated TITO tickets highlight fraud exposure at gaming halls using ticket payment systems.
Enforcement & compliance
Court sentences three over bets on 2024 General Election date
The case is the Commission's first of its kind and shows confidential election-timing information being used to bet on regulated markets.
Source: UKGC
Enforcement & compliance
Cambodia freezes nearly US$1bn in Prince Group assets amid scam crackdown
Cambodia froze almost US$1bn linked to Prince Group and sought INTERPOL help in a scam crackdown.
Enforcement & compliance
Amazonas police target two over recruiting influencers for 'Jogo do Tigrinho'
Amazonas police targeted two suspected of recruiting influencers to promote 'jogo do tigrinho' online.
Enforcement & compliance
Decatur police arrest five after raid on alleged illegal gambling den
The raid shows continued local enforcement against unlicensed gambling devices in a state that generally prohibits them.
Enforcement & compliance
Ohio commission bans bettor over alleged threats to Blue Jays manager
The ban shows state regulators using exclusion powers against individual bettors over conduct unrelated to wagering integrity.
Enforcement & compliance
Scammers pose as government portal to demand Pix fees for locked betting balances
Scammers impersonating a government portal and demanding Pix fees target bettors seeking to recover balances locked on unregulated platforms.
Enforcement & compliance
Ohio commission excludes bettor over threats to Blue Jays manager
The order shows Ohio regulators acting on bettor conduct towards sports participants, a focus of recent US league and union demands.
Enforcement & compliance
Ganjam police arrest 52 in festive illegal gambling raids
Police said further investigations are underway after the raids, which covered six locations in the district.
Enforcement & compliance
Ksa imposes penalty on BetOranje operator over unlicensed gambling
JACO V.I.P. Limitada must stop offering online gambling without a licence through SpinStar.bet within four weeks or pay penalties.
Enforcement & compliance
KSA fines EOD Code for illegal gambling offer across multiple sites
The record penalty signals that Dutch enforcement now scales fines to estimated illegal revenue, raising financial risk for unlicensed operators targeting the market.
Source: KSA (Netherlands)
Enforcement & compliance
KSA orders JACO V.I.P. Limitada to stop unlicensed spinstar.bet offer
The board ordered the company to stop and keep the unlicensed offer stopped, backed by a penalty payment order.
Enforcement & compliance
KSA fines EOD Code SRL over illegal Instantcasino offer
The company previously received a penalty payment order over the offer, and the fine decision can be objected to.
Enforcement & compliance
ACMA fines Picklebet A$19,800 over bets from self-excluded customer
The second ACMA penalty against Picklebet in 2026 signals sustained scrutiny of how Australian operators handle self-exclusion and BetStop registrations.