NLGRB seizes 36 illegal machines in Buikwe district
NLGRB's Operation Mashine Haramu confiscated 36 illegal gaming machines in Katosi and Wantoni.
Enforcement & compliance Page 38
Baden-Württemberg reports 470 illegal gambling offences
The 470 offences document enforcement activity while the ministry said tax loss cannot be precisely quantified.
Court restricts LOTEP digital lottery sales outside Paraíba
The injunction limits LOTEP digital sales to people in Paraíba or with proven domicile there, requiring checks within 15 days.
Bristol police arrest two in suspected illegal casino investigation
Two people were arrested in an investigation into an alleged illegal casino in Bristol.
Police dismantle suspected illegal gambling venue in Seville
Police dismantled an illegal gambling premises in Seville's Tres Mil Viviendas area and seized approximately €10,000.
US appeals judge denies Kalshi injunction against New York order
The ruling leaves Kalshi exposed to New York enforcement while its challenge to the state's order on sports derivative contracts proceeds.
MGC reviews alleged sports betting noncompliance
The MGC considered alleged compliance failures involving four sports betting operators across retail and online wagering.
Cambodian authorities close 72 casinos after fraud inspections
Operators face licence revocations and suspensions as Cambodian authorities act against casinos allegedly linked to online fraud.
Prince Group founder Chen Zhi faces China charge carrying death penalty
The case ties a major Cambodian conglomerate to alleged illegal gambling operations, with potential capital punishment for its founder.
Fine
Procon Ceará fines MMABet over self-exclusion failure
The penalty concerns the platform’s enforcement of customer self-exclusion.
Curaçao finance ministry investigates Random Consulting payments
The investigation examines consultancy payments reportedly made by Curaçao’s gambling regulator.
Rimini police report six people over alleged street gambling
The action shows local enforcement targeting an alleged street gambling operation in a tourist area.
Romanian anti-corruption investigators search ONJN offices
DNA investigators searched Romania's ONJN headquarters, bringing the gambling authority under anti-corruption scrutiny.
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.
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.
CBF investigates unusual betting linked to Luciano Acosta booking
CBF opened an investigation after unusual wagers on Acosta receiving a yellow card.
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)
Hellenic Gaming Commission warns users about unlicensed gambling websites
The notice warns users and providers of enforcement consequences tied to unlicensed gambling sites in Greece.
Source: Hellenic Gaming Commission
Cambodian authorities close 72 casinos after inspections
Closures cut operating venues after inspections tied to online scams and related crime.
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.
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.
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.
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.
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.
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.