New York attorney general sues Kalshi over gambling allegations
New York's attorney general sued Kalshi, alleging the prediction market platform operates an illegal gambling business.
Enforcement & compliance Page 37
RDB suspends Forzza over licence breaches
RDB suspended Forzza operator Baron Sports Gaming after finding repeated activity beyond its licence.
NWGB destroys 142 seized gambling machines in Mahikeng
NWGB destroyed 142 illegal gambling machines confiscated from tuck shops and informal businesses in Mahikeng.
Reuters links Shelbit to alleged gambling and sanctions transactions
The report links the exchange to alleged processing for an illegal gambling network and Iranian sanctions evasion.
New York sues Kalshi over alleged unlicensed gambling
The state seeks to halt Kalshi's New York activity, recover allegedly unlawful proceeds and secure consumer restitution.
New York attorney general sues Kalshi over alleged missing gambling permit
The attorney general alleged Kalshi lacked the NYSGC authorisation required to operate legally in the state.
ONJN adds around 800 unauthorised gambling websites to blacklist
ONJN added approximately 800 unlicensed gambling websites to its blacklist, joining around 370 blocked earlier.
New York challenges Kalshi event contracts in state court
The complaint alleged Kalshi offered event contracts without the gambling licence required by state law.
Padua police suspend Albignasego venue for 30 days over gaming machine breaches
The suspension shows police can close a venue's food and beverage activity for 30 days over gaming machine rule breaches.
Romanian prosecutors accuse ONJN deputy chief of bribery
The case puts a senior official at Romania's gambling regulator under prosecutors' scrutiny, a development operators and licence holders in the market will monitor.
Rwanda regulator suspends operator over casino-style games outside licence
The suspension shows operators entering Rwanda that licence scope is being enforced, with casino-style games outside authorisation drawing a suspension.
Reuters investigation alleges Iranian gambling network evaded sanctions through crypto
Allegations linking over 2,000 Farsi-language sites to sanctions evasion via cryptocurrency raise compliance exposure for payment providers.
Padua police suspend Veggiano venue licences for 30 days
The 30-day suspension halts the venue's licensed betting, food and drink service and ancillary authorisations.
New York sues Kalshi over alleged illegal gambling operations
The state seeks to stop Kalshi’s service and impose financial remedies over alleged unlicensed gambling.
Romanian authorities arrest ONJN deputy director over alleged bribery
Alleged payments to speed up new-game authorisation procedures raise corruption risk in the regulator's licensing processes.
Report links Fun88 and TLCBet domains to ADM blocking list
The report connects Fun88 and TLCBet domains with Italy's ADM blocked-site list.
Singapore police arrest 60 people in gambling operations
Police arrested 60 people during illegal gambling operations in June and July.
RDB suspends Forzza for operating beyond its licence
RDB immediately suspended Forzza after finding repeated breaches of its permitted gambling activities.
Coljuegos seizes 30 unlicensed slots in Nariño
The regulator said the operation allegedly avoided about COP284m in exploitation fees.
DraftKings faces lawsuit alleging prediction products breach California gambling rules
The suit tests whether prediction products count as sports betting under California rules.
UK police make arrests over suspected illegal Bristol casino
The Bristol operation shows police and UKGC jointly pursuing suspected illegal casino activity.
ITIA bans Anastasia Sukhotina over tennis corruption
The ITIA suspension bars Sukhotina from tennis for four years and 10 months.
California resident sues DraftKings Predictions over alleged illegal gambling
The case tests whether sports prediction markets count as regulated gambling, exposing operators to legal risk over event-contract products.
ITIA suspends Russian player Sukhotina for four years and 10 months
The sanction shows tennis integrity enforcement reaching lower-ranked players, a reminder for sportsbook operators of corruption risk beyond elite events.
Four defendants plead guilty in illegal poker operation case
Four defendants' guilty pleas advance the case over an alleged scheme to defraud high-stakes poker players.