Enforcement & compliance
Kalshi agrees Nevada geofencing restrictions
Operators should note Kalshi agreed with the NGCB to geofence Nevada and stop offering sports contracts there.
Enforcement & compliance
Regulatory decisions, sanctions, settlements and appeals.
Enforcement & compliance
Agrigento illegal gambling hub enforcement
The action signals continued enforcement against unlicensed machine operators in Italy, a market where levy-network compliance is a licensing condition.
Enforcement & compliance
Palmieri says Pirlo-Fonbet case exposes legal and illegal betting confusion
The criticism points to enforcement gaps that let unauthorised betting platforms remain reachable despite Italian blocking measures, a compliance concern for licensed operators.
Enforcement & compliance
Cambodia shuts at least 72 casinos in online scam crackdown
The closures signal heightened enforcement risk for operators holding Cambodian licences and for suppliers exposed to venues under scrutiny.
Enforcement & compliance
ADM adds three Fonbet domains to blocking list
ADM's blocked-domain list now covers fonbet.com, fonbet.info and fonbetpoker.com in Italy.
Enforcement & compliance
Italian authorities close two betting centres in Sicily
Italian authorities closed two Sicilian betting centres and fined them over €20,000 for unregulated activity.
Enforcement & compliance
Brazil’s finance ministry imposes R$11m in betting penalties
Penalties across most authorised betting businesses signal active enforcement risk for Brazilian operators.
Enforcement & compliance
Italian authorities close illegal betting centres and impose penalties
Closures and seizures target unauthorised betting activity and alleged evasion of the national gaming levy.
Enforcement & compliance
Italy blocks Polymarket as Lazio suspends sponsorship
Blocking restricts Italian access to Polymarket and coincides with Lazio suspending its sponsorship.
Enforcement & compliance
UK Gambling Commission weighed suspending Evolution licence before €4.75m settlement
The disclosure shows the UK regulator treated Evolution's anti-money laundering controls as serious enough to consider full licence suspension.
Enforcement & compliance
ADM blocks Fonbet domains in Italy
ADM ordered blocking of Fonbet domains from 27 July 2026, part of 293 newly blocked gambling websites.
Enforcement & compliance
Madrid residents report clandestine fights with alleged illegal betting
The reports point to unlicensed betting activity outside Spain's authorised operator framework, a compliance concern for licensed operators and the regulator.
Enforcement & compliance
Singapore police arrest or investigate 60 people over illegal online gambling
The action signals heightened enforcement risk in Singapore for operators and payment channels linked to unlicensed online gambling during major tournaments.
Enforcement & compliance
Codacons plans Pirlo gambling advertising complaint to AGCOM
Operators should note Codacons plans an AGCOM complaint seeking investigation into alleged gambling advertising and sponsorship ban breaches.
Enforcement & compliance
Kalshi agrees to stop Nevada wagering by 12 August
Operators should note Kalshi must stop Nevada wagers by 12 August or face $120,000 daily fines for unlawful activity.
Enforcement & compliance
Kalshi agrees third-party geofencing for Nevada
Operators should note Kalshi must use GeoComply to exclude Nevada users from specified event contracts by 12 August.
Enforcement & compliance
Thailand blocks more than 55,000 gambling-related URLs
Operators should note Thailand blocked over 55,000 gambling web addresses under court directives during World Cup enforcement.
Enforcement & compliance
Investigation alleges gambling network compromised African government websites
Operators should note that compromised government sites can host hidden casino pages boosting search visibility.
Enforcement & compliance
Enna police suspend gaming venue licence for four days
Operators should note Enna police suspended a gaming hall's public security licence for four days.
Enforcement & compliance
Evolution confirms £4.75m UK settlement as H1 revenue falls
The settlement and revenue decline give operators and investors a read on Evolution's UK exposure and first-half performance.
Enforcement & compliance
Enna police suspend gaming hall licence
Operators should note Enna police enforced a four-day public security licence suspension against a gaming hall.
Enforcement & compliance
Washington AG asks court to shut 16 social casino apps
The case tests whether virtual coins and extra play count as a thing of value under state gambling law, affecting social casino operators nationwide.
Enforcement & compliance
VGCCC fines Keno Vic AU$75,000 over self-exclusion failure
The penalty shows identity checks failed to stop a self-excluded customer creating another account and gambling.
Enforcement & compliance
Mexican authorities seize 16 gaming machines in Tulancingo
The seizure removes allegedly unauthorised machines and preserves equipment as the investigation continues.
Enforcement & compliance
California man admits illegal gambling business run from Costa Rica
The case shows US prosecutors pursuing offshore-based operators who take bets from American customers, a jurisdictional risk for Costa Rica-facing gambling businesses.