Enforcement & compliance
Dominican prosecutors destroy seized gaming machines and unusable equipment
Destroying seized machines no longer tied to active cases shows authorities clearing gambling enforcement backlogs.
Enforcement & compliance
Regulatory decisions, sanctions, settlements and appeals.
Enforcement & compliance
South Yorkshire Police raid suspected illegal gambling operations
Police raids in Sheffield and Doncaster produced arrests and seizures of gold and cash.
Enforcement & compliance
SPA outlines wider action against illegal betting finances
Enforcement now extends beyond blocking over 60,000 illegal websites to freezing funds and reimbursing fraud victims.
Enforcement & compliance
UKGC supports South Yorkshire illegal gambling operation
The UKGC backed a South Yorkshire Police operation targeting suspected illegal gambling and organised crime.
Enforcement & compliance
ASA orders withdrawal of five Midnite advertisements
The ASA upheld complaints against five Midnite ads for suggesting gambling could relieve frustration.
Enforcement & compliance
Laos deports 41 Thai nationals over suspected casino links
Laos deporting 41 Thais believed to have worked for unlicensed casinos highlights enforcement risk for illegal casino operators.
Enforcement & compliance
ADM details annual gambling compliance checks
The report details ADM checks covering underage gambling, player accounts and reports against individuals for illegal gambling.
Enforcement & compliance
Laos hands 41 Thai nationals to Thai authorities after Vientiane gambling crackdown
The deportations signal enforcement pressure on cross-border online gambling operations and the networks linked to them in the region.
Enforcement & compliance
UKGC supports police searches of suspected illegal gambling premises
The operation targeted suspected illegal gambling and organised crime activity and resulted in seizure of 16 terminals.
Enforcement & compliance
Iowa regulator fines FanDuel $95,000 for betting violations
The Iowa Racing and Gaming Commission fined FanDuel $95,000 for two sports betting violations involving soccer and basketball.
Enforcement & compliance
Fonbet website becomes accessible again in Italy
An unlicensed Russian bookmaker regained Italian access, raising compliance concerns for licensed operators.
Enforcement & compliance
Michoacán seizes 4,391 slot machines since October 2021
The seizures show state and federal enforcement targeting unlicensed slot machines that authorities link to criminal financing in Michoacán.
Enforcement & compliance
South Yorkshire gambling operation yields three arrests and 16 seized terminals
Three arrests and 16 seized terminals show coordinated UKGC-supported enforcement against illegal gambling.
Enforcement & compliance
Sri Lanka tightens enforcement against illegal online gambling websites
Operators targeting Sri Lanka must register with the authorities and pay the government licence fee to stay on the right side of enforcement.
Enforcement & compliance
British police seize terminals in suspected illegal gambling raids
UKGC-supported searches in Sheffield and Doncaster targeted suspected unauthorised gambling premises.
Enforcement & compliance
Rome police identify 100 people in Val Melaina checks; betting shops found compliant
The operation shows Italian authorities pairing gambling-premises checks with labour and hygiene enforcement, raising compliance exposure for operators in Rome.
Enforcement & compliance
South Yorkshire gambling raid yields cash and gold seizures
Authorities seized over £110,000 in cash and gold during the South Yorkshire illegal gambling raid.
Enforcement & compliance
Tradewinds operator forfeits $25m after illegal gambling guilty plea
The $25m forfeiture shows enforcement consequences for illegal offshore sportsbook operators.
Enforcement & compliance
Philippine police arrest 9,401 people in July gambling operations
Operators see arrests and seizures from nationwide July operations over alleged illegal gambling.
Enforcement & compliance
Texas judge sentences Scott Brannon over illegal Costa Rican gambling business
Operators see a sentence and forfeiture resolving a guilty plea over an illegal gambling operation.
Enforcement & compliance
ADM adds 190 unauthorised gambling sites to blocking list
Operators should note ADM ordered restrictions on another 190 unauthorised betting and gaming sites.
Enforcement & compliance
AGCO fines Betty Gaming CA$120,000 over underage access failures
The penalty signals that Ontario's regulator will hold operators accountable for age-verification controls on their platforms.
Enforcement & compliance
AGCO fines Betty Casino C$120,000 over underage gambling controls
AGCO imposed a C$120,000 penalty after weak age checks and eligibility controls enabled minors to gamble on the Ontario site.
Enforcement & compliance
Mexican authorities seize 36 unauthorised gaming machines in Pachuca
Federal authorities seized 36 machines at a Pachuca venue after an anonymous complaint, also taking cash and a payment terminal.
Enforcement & compliance
Coljuegos reports record results in fight against illegal gambling
Coljuegos presented its comprehensive anti-illegal-gambling strategy balance, saying it strengthened legality and protected resources.