Enforcement & compliance
ANJ orders Polymarket blocking as Ireland starts prediction-market proceedings
Prediction market operators face French ISP blocking and Irish High Court proceedings simultaneously.
Enforcement & compliance
Regulatory decisions, sanctions, settlements and appeals.
Enforcement & compliance
White House teleprompter operator suspended over alleged prediction-market bets
The case tests how prediction markets and insider knowledge of political events are policed, a compliance question for operators and regulators.
Enforcement & compliance
NFL suspends Cardinals executive Ryan Gold over gambling allegations
Teams and suppliers should note that sharing sensitive team information and prohibited wagering led to an indefinite NFL suspension.
Enforcement & compliance
Argentina blocks 537 illegal betting websites
Regulators should note Argentina blocked 537 illegal betting websites targeting unauthorised online gambling.
Enforcement & compliance
White House aide faces investigation over alleged prediction-market bets
Operators should note a White House teleprompter aide faces investigation over alleged prediction-market wagering on Trump speeches.
Enforcement & compliance
NFL suspends Cardinals scouting director Gold indefinitely over betting rules
The case shows league gambling rules reach front-office staff, not just players, with inside draft information treated as a violation.
Enforcement & compliance
North Carolina sheriff and DEA arrest man over alleged illegal gambling den
US enforcement action against an unlicensed venue underscores the legal exposure facing illegal gambling operators in states without regulated casino markets.
Enforcement & compliance
ANJ orders French internet providers to block Polymarket
ANJ's order requires French internet providers to block Polymarket for promoting illegal gambling.
Enforcement & compliance
Italian police obtain licence records from betting point in Isola di Capo Rizzuto
Licence-document checks at retail betting points signal continued enforcement scrutiny of Italy's land-based betting network.
Enforcement & compliance
KSA warns TonyBet over advertising role models during World Cup
Operators should note KSA identified the role-model advertising breach during enhanced World Cup monitoring.
Enforcement & compliance
ADM reports 44% increase in illegal gambling site blocks
Regulators should note ADM blocked 1,038 illegal websites in 2025, a 44% increase over 2024.
Enforcement & compliance
ANJ imposes $572,799 penalty on unnamed online betting operator
Operators should note France's gambling authority imposed a $572,799 penalty on an unnamed online betting operator.
Enforcement & compliance
KSA warns TonyBet over footballer imagery in advertising
Operators should note KSA's warning confirms recognisable footballer references fall within the advertising role-model restriction.
Source: KSA (Netherlands)
Enforcement & compliance
Trump places teleprompter operator on leave over alleged Kalshi bets
The case tests how prediction-market operators such as Kalshi handle insider betting on political events.
Enforcement & compliance
Paraíba court upholds nationwide PixBet suspension
PixBet stays suspended nationwide until facial recognition and biometric checks are implemented.
Enforcement & compliance
Türkiye's lottery administration links offshore licences to illegal betting sites
The findings signal wider Turkish enforcement against offshore-licensed operators, with blocking, server shutdowns and licence revocations affecting cross-border betting supply.
Enforcement & compliance
Malaysia removes 457,562 gambling posts in five months
The removals show platform takedown cooperation becoming a core enforcement channel against illegal online gambling in Malaysia.
Enforcement & compliance
CFTC investigates teleprompter operator’s alleged Kalshi trading
Operators should note Kalshi referred suspicious activity and cooperated with investigators over alleged advance speech information use.
Enforcement & compliance
Campina Grande court orders Pixbet, Flabet and Bet da Sorte blocking
Licensed brands must remain blocked until the company demonstrates measures preventing minors from using gambling sites.
Enforcement & compliance
FINTRAC fines Atlantic Lottery $212,025 over compliance failures
Atlantic Lottery said it would accept the decision without a challenge and pay the penalty.
Enforcement & compliance
ANJ imposes €500,000 fine for duty-of-care failures
The regulator examined 30 players' activity and identified duty-of-care failures in nearly every case.
Enforcement & compliance
Trump suspends teleprompter operator over Kalshi speech bets, report says
The case puts prediction-market oversight and insider-style trading on political events under scrutiny for operators and regulators.
Enforcement & compliance
MGA warns about websites impersonating licensed operators
Regulators should note MGA warned that impersonation websites mislead consumers about operators' identity.
Source: MGA (Malta)
Enforcement & compliance
Evolution agrees £4.75m UKGC settlement over unlicensed-site access
Operators should note Evolution's £4.75m settlement over games accessed via six unlicensed websites.
Enforcement & compliance
Paraíba court orders suspension of three betting platforms
Operators should note a Paraíba court ordered nationwide suspension of Pixbet, Flabet and Bet da Sorte.