Enforcement & compliance
Romanian anti-corruption investigators search ONJN offices
DNA investigators searched Romania's ONJN headquarters, bringing the gambling authority under anti-corruption scrutiny.
Enforcement & compliance
Regulatory decisions, sanctions, settlements and appeals.
Enforcement & compliance
NordVPN investigation finds brand impersonation promoting illegal casinos
Operators should note that fake apps and social ads can divert users to unauthorised casinos under their brands.
Enforcement & compliance
Two businessmen leave house arrest in Naples illegal-betting investigation
Investors should note the businessmen left house arrest with reporting obligations while denying accusations in the Naples illegal-betting investigation.
Enforcement & compliance
CBF investigates unusual betting linked to Luciano Acosta booking
CBF opened an investigation after unusual wagers on Acosta receiving a yellow card.
Enforcement & compliance
PlayCity coordinates illegal gambling advertising removals with Kick
Sending illegal advertising channel lists directly to Kick resulted in the first two channels being blocked.
Source: PlayCity (Ukraine)
Enforcement & compliance
Cambodian authorities close 72 casinos after inspections
Closures cut operating venues after inspections tied to online scams and related crime.
Enforcement & compliance
La Banca warns of impersonation through social media advertising
La Banca's warning alerts users to social media advertising impersonating Uruguay's state-regulated betting network.
Enforcement & compliance
Brazil finance ministry opens more than 100 betting proceedings
Over 100 administrative proceedings subject licensed betting operators' market activity to scrutiny by Brazil's finance ministry.
Enforcement & compliance
Turkey freezes 6,314 bank accounts in illegal-betting operation
The account freezes target financial flows allegedly used by illegal betting platforms, coordinated by Istanbul prosecutors.
Enforcement & compliance
Tipwin works with authorities against illegal gambling and brand misuse
Tipwin's cooperation with authorities targets illegal online gambling offers and unauthorised use of its brand.
Enforcement & compliance
Tipwin reports website removals after cooperation with authorities
The website removals restrict sites that misused Tipwin's branding or copied betting data, following work with GGL and police.
Enforcement & compliance
Turkish authorities freeze 6,314 accounts in illegal betting investigation
Turkish authorities froze 6,314 accounts suspected of links to illegal betting financial channels during the World Cup final.
Enforcement & compliance
SPA reports enforcement proceedings involving 73 Brazilian operators
Over 100 proceedings against 73 licensed operators, with roughly R$11m in fines, show SPA's sanctioning approach.
Enforcement & compliance
Antofagasta authorities close two unauthorised casinos
Antofagasta officials and police closed two illegal casinos operating more than 100 machines without required authorisations.
Enforcement & compliance
Police seize Pimonte betting premises in illegal wagering investigation
Carabinieri seized a Pimonte betting centre under a Torre Annunziata court order over alleged unauthorised sports wagers.
Enforcement & compliance
Carabinieri seize Pimonte betting centre over alleged unauthorised wagering
The seizure shows Italian authorities treating third-party gaming accounts as an enforcement priority for betting operators and their agents.
Enforcement & compliance
Italian police arrest five in alleged online betting scheme
Financial police uncovered an alleged illegal online betting network near Naples, leading to five arrests and seizures.
Enforcement & compliance
Naples prosecutors investigate alleged illegal betting and laundering network
Regulators and operators face an investigation into alleged use of betting businesses in laundering.
Enforcement & compliance
South Korean police target alleged gambling operation exploiting hearing-impaired people
Police targeted an operation alleged to exploit people with hearing impairments as intermediaries for gambling payments.
Enforcement & compliance
Kalshi agrees to shut Nevada operations
Kalshi agreed to close Nevada operations after acknowledging residents could still access contracts despite a geoblocking order.
Enforcement & compliance
Cambodian inspections link 72 casinos to alleged online fraud
Inspections found 72 licensed casinos allegedly involved in online fraud, and 72 venues ceased operating.
Enforcement & compliance
South Korean police investigate alleged exploitation in gambling payment network
Police uncovered an alleged account-mule network exploiting dozens of deaf people during an illegal gambling investigation.
Enforcement & compliance
Cambodia inspection identifies online fraud at 72 licensed casinos
Regulators should note an inspection found 72 of Cambodia's 195 licensed casinos involved in online fraud.
Enforcement & compliance
Florida casino inspection becomes focus of federal corruption investigation
Investors should note a 2022 inspection found slot-style digital machines central to a federal corruption investigation.
Enforcement & compliance
Authorities close illegal gambling venues during Sicilian checks
Operators should note ADM participated in inspections of 14 venues in Sicily during an enforcement sweep closing illegal gambling venues.