Enforcement & compliance
NBI arrests 35 in Makati arcade gambling raid
The case shows Philippine authorities treating arcade-fronted gambling as an enforcement target, a risk for operators and suppliers linked to unlicensed venues.
Enforcement & compliance
Regulatory decisions, sanctions, settlements and appeals.
Enforcement & compliance
PAGCOR confirms World Platinum Technologies accreditation cancellation
Operators should note PAGCOR cancelled World Platinum Technologies' accreditation while Century filings still described the provider as accredited.
Enforcement & compliance
Former DraftKings trader faces charges over alleged college prop-betting scheme
Regulators should note a former DraftKings trader faces felony charges over alleged prop bets tied to advance knowledge of a player's intent.
Enforcement & compliance
PGCB places 18 people on involuntary exclusion lists
The exclusions bar 18 people from all PGCB-regulated gambling in Pennsylvania, including casinos, online betting and VGT locations.
Enforcement & compliance
Australian communications regulator penalises Tabcorp over marketing breaches
Operators should note Australia's communications regulator imposed penalties exceeding AUD2.7m on Tabcorp for spam and telemarketing breaches.
Enforcement & compliance
ANJ orders ISPs to block Polymarket over illegal gambling
The order tests whether prediction markets count as unlicensed gambling in France, affecting operators and suppliers considering similar products.
Enforcement & compliance
NGCB investigates Samuel Silverman over alleged college betting fraud
Regulators should note a former Fresno State manager and DraftKings employee was arrested after an NGCB investigation into suspicious BetMGM college prop bets.
Enforcement & compliance
Polymarket and Kalshi restrict Ireland following GRAI warning
Restrictions limit Irish access after the regulator warned of High Court enforcement against unlicensed platforms.
Enforcement & compliance
UK authorities close illegal Doncaster gaming venues
The operation removed two illegal gaming premises and led to eight arrests in Doncaster.
Enforcement & compliance
Isle of Man GSC increases action against illegal gambling
The GSC highlighted cooperation with Turkish authorities and a public list of websites impersonating its licence.
Enforcement & compliance
Washington judge blocks Kalshi event contracts in state gambling case
The ruling lets Washington enforce its gambling laws against Kalshi's event contracts while the case proceeds, testing federal pre-emption claims.
Enforcement & compliance
SZTFH fines Szerencsejáték over lottery closing procedures
SZTFH found deviations from approved procedures across four lottery games, though draws and winner identification were sound.
Source: SZTFH (Hungary)
Enforcement & compliance
Kazakhstan dismantles Nomad Poker platform handling $15.9m
Kazakhstan dismantled Nomad Poker, an illegal platform where bank cards concealed fund origins and destinations.
Enforcement & compliance
CGA warns of domains impersonating licensed operator
Curaçao's authority warned that domains were impersonating a licensed operator and advised checking authenticity.
Enforcement & compliance
Isle of Man regulator widens cross-border action on illegal gambling sites
Operators and suppliers should expect closer scrutiny of licence claims and cross-border activity by the Isle of Man authority.
Enforcement & compliance
Paula Martin appeals Federal Court AML findings
The appeal tests how courts attribute AML responsibility to individual executives at Australian casino operators.
Enforcement & compliance
Sandwell Council revokes Best One Store licence over missing £920 lottery prize
The case shows councils can revoke premises licences over lottery ticket handling failures, raising compliance stakes for retailers selling National Lottery products.
Enforcement & compliance
GRAI considers court enforcement against unnamed prediction platform
GRAI's warning signals possible High Court proceedings against a prediction-market operator if warnings are ignored.
Enforcement & compliance
NFL suspends Arizona Cardinals executive over alleged betting policy breaches
The suspension shows the NFL enforcing its sports betting policy against team staff, a compliance risk for clubs and their employees.
Enforcement & compliance
Turkish authorities arrest 17 in betting fraud and match manipulation investigation
The arrests of 17 people, including Galatasaray and Besiktas officials, signal a betting-fraud and match-manipulation probe.
Enforcement & compliance
Ryan Gold appeals NFL suspension over gambling allegations
The appeal tests how the NFL treats alleged betting and confidential draft-selection disclosure by an executive.
Enforcement & compliance
San Isidro prosecutors block 537 gambling websites in Argentina
Prosecutors blocked 537 gambling and betting websites, restricting access to those identified sites in Argentina.
Enforcement & compliance
Dutch court reduces Casino Zoetermeer exclusion penalty
A Dutch court upheld enforcement against Casino Zoetermeer for admitting two self-excluded gamblers, despite reducing the penalty.
Enforcement & compliance
KSA fines Casino Zoetermeer €25,000 for admitting Cruks-listed players
The fine signals that Dutch regulators will penalise operators that fail to enforce Cruks exclusions at physical venues.
Source: KSA (Netherlands)
Enforcement & compliance
Paraíba court upholds Pixbet suspension across Brazil
The ruling keeps Pixbet offline nationwide, raising compliance costs for operators relying on age-verification systems in Brazil.