Enforcement & compliance
Brescia carabinieri close probe into slot hall robberies and thefts
Suspects face robbery, theft and receiving stolen goods allegations, including two slot hall robberies above €90,000.
Enforcement & compliance
Regulatory decisions, sanctions, settlements and appeals.
Enforcement & compliance
South Korea police arrest 77 over $17.2bn illegal gambling network
Police allege 23 trillion won in wagers across 188 casino websites, with proceeds from two supply groups.
Enforcement & compliance
Bari financial police carry out four measures in usury and extortion inquiry
Investigators allege loans at rates up to 1,260% went to people with gambling problems using slot machines and VLTs.
Enforcement & compliance
Guardia di Finanza steps up Basilicata gambling checks with fines up to €20,000
Inspections found untraceable financial flows and more than 50 top-ups breaching the €100 weekly cash limit.
Enforcement & compliance
Coljuegos seizes 397 illegal gambling items in Popayán
Coljuegos seized 397 unauthorised gambling items in Popayán, signalling enforcement and health-funding revenue at stake.
Source: Coljuegos (Colombia)
Enforcement & compliance
MGCB sends cease-and-desist letters to 33 offshore operators
Michigan sent cease-and-desist letters to 33 offshore operators, signalling enforcement risk and reinforcing licensed operators' protected position.
Enforcement & compliance
Coljuegos opens claims channel for Bingocasinos.co balances after concession expiry
The case shows regulators can terminate concessions and bar operators, leaving licence holders to manage balances.
Enforcement & compliance
Catania police suspend betting shop for seven days over criminal clientele
Police suspended the shop for seven days under public security law after checks showed habitual attendance by people with criminal records.
Enforcement & compliance
Korean police bust record $17.3bn illegal gambling network in Vietnam and Cambodia
The record Korean case highlights cross-border enforcement risk for operators and payment providers tied to unlicensed Asian gambling infrastructure.
Enforcement & compliance
Rome police close private club for 15 days over illegal gaming room
The closure shows Italian police can suspend premises under public security law even for unlicensed private clubs.
Enforcement & compliance
Catania police suspend betting shop for seven days over criminal patrons
Repeat suspensions show Italian police will close licensed betting shops where patron records are judged a public order threat.
Enforcement & compliance
Rome police suspend Prati club for 15 days over unauthorised gaming room
Inspections found an operating gaming area without authorisation or concessions at the Prati club.
Enforcement & compliance
Rome police chief orders 15-day closure of unlicensed gaming hall in private club
Rome's Questore ordered a 15-day suspension after a check found an unlicensed gaming hall.
Enforcement & compliance
India's ED searches 20 premises in online betting and cyber fraud probe
The case shows how payment intermediaries and shell entities can be used to route betting and fraud proceeds, raising compliance risk for operators and payment providers.
Enforcement & compliance
DGOJ opens sanction files against Polymarket and Kalshi over prediction markets
Operators and investors in prediction markets face Spanish enforcement risk if such contracts are classed as gambling rather than financial products.
Enforcement & compliance
Ceará influencers continue promoting online casinos after federal prohibition
The report identifies continued casino promotion despite the federal prohibition.
Enforcement & compliance
Rome police close private club for 15 days over unauthorised gaming room
Police found an unauthorised gaming room and unlicensed food and drink service at a private club.
Enforcement & compliance
Rome police close private club for 15 days over unauthorised gaming room
Police found an unauthorised gaming room and unlicensed food and drink service at a private club.
Enforcement & compliance
Boyd Gaming faces negligence allegations over assault at Orleans property
The claimant's lawyers allege that hotel staff failed to assess the situation and intervene.
Enforcement & compliance
FGR seizes more than 50 slot machines in Querétaro operation
Authorities seized more than 50 slot machines at a Querétaro property with Army, National Guard and state police support.
Enforcement & compliance
PGCB bars eight more people over children left unattended
Operators face statewide entry bans when adults leave minors unattended while gambling, as five such cases show.
Enforcement & compliance
Berlin court refuses stay of €250,000 coercive payment against Capital Bra
The €250,000 payment is enforceable while the main case remains undecided and appeal remains possible.
Enforcement & compliance
Savona police suspend bar licence for seven days over slot hours
Police found VLT machines running outside permitted hours, showing municipal hours breaches can suspend a bar licence.
Enforcement & compliance
Savona police suspend bar licence for seven days over slot hours
Police found VLT machines running outside permitted hours, showing municipal hours breaches can suspend a bar licence.
Enforcement & compliance
Savona police chief suspends bar licence for seven days
Police found slots operating during prohibited municipal hours and issued an administrative penalty after repeated disorder.