ADM blocks Fonbet domains in Italy
ADM ordered blocking of Fonbet domains from 27 July 2026, part of 293 newly blocked gambling websites.
Enforcement & compliance Page 40
Madrid residents report clandestine fights with alleged illegal betting
The reports point to unlicensed betting activity outside Spain's authorised operator framework, a compliance concern for licensed operators and the regulator.
Singapore police arrest or investigate 60 people over illegal online gambling
The action signals heightened enforcement risk in Singapore for operators and payment channels linked to unlicensed online gambling during major tournaments.
Codacons plans Pirlo gambling advertising complaint to AGCOM
Operators should note Codacons plans an AGCOM complaint seeking investigation into alleged gambling advertising and sponsorship ban breaches.
Kalshi agrees to stop Nevada wagering by 12 August
Operators should note Kalshi must stop Nevada wagers by 12 August or face $120,000 daily fines for unlawful activity.
Kalshi agrees third-party geofencing for Nevada
Operators should note Kalshi must use GeoComply to exclude Nevada users from specified event contracts by 12 August.
Thailand blocks more than 55,000 gambling-related URLs
Operators should note Thailand blocked over 55,000 gambling web addresses under court directives during World Cup enforcement.
Investigation alleges gambling network compromised African government websites
Operators should note that compromised government sites can host hidden casino pages boosting search visibility.
Enna police suspend gaming venue licence for four days
Operators should note Enna police suspended a gaming hall's public security licence for four days.
Evolution confirms £4.75m UK settlement as H1 revenue falls
The settlement and revenue decline give operators and investors a read on Evolution's UK exposure and first-half performance.
Missouri attorney general reiterates stance on video gaming terminals
The attorney general’s enforcement position and pending lawsuits affect venues and distributors operating video gaming terminals in Missouri.
Enna police suspend gaming hall licence
Operators should note Enna police enforced a four-day public security licence suspension against a gaming hall.
Washington AG asks court to shut 16 social casino apps
The case tests whether virtual coins and extra play count as a thing of value under state gambling law, affecting social casino operators nationwide.
Naples court orders precautionary measures in illegal online betting probe
The investigation and preventive seizures underscore enforcement risks for alleged illegal betting operations in Italy.
Fine
VGCCC fines Keno Vic AU$75,000 over self-exclusion failure
The penalty shows identity checks failed to stop a self-excluded customer creating another account and gambling.
Mexican authorities seize 16 gaming machines in Tulancingo
The seizure removes allegedly unauthorised machines and preserves equipment as the investigation continues.
California man admits illegal gambling business run from Costa Rica
The case shows US prosecutors pursuing offshore-based operators who take bets from American customers, a jurisdictional risk for Costa Rica-facing gambling businesses.
Italian authorities identify illegal betting centres in Agrigento
Penalties and reports against two people target unauthorised betting centres.
Catalan tax agency identifies €6.2m gambling tax fraud
The identified fraud and actions quantify the agency's reported gambling-sector tax enforcement activity.
Polymarket plans legal challenge to ANJ site block in France
The challenge could test whether France can block a prediction-market site that says it no longer enables local trading.
Polymarket plans legal challenge to French blocking order
Polymarket will contest France's website blocking decision, which ANJ classified as illegal gambling.
Italian appeals court upholds €55,000 penalty over PCs used for online gambling
The ruling sets out when a licensed recharge outlet’s computers may be treated as equipment intended for online gambling.
Cambodian regulator revokes Casino Kchom licence over alleged scams
Operators should note Cambodia's gaming regulator revoked Casino Kchom's licence over suspected online scams.
Police freeze Bundesliga player's accounts over Stake gambling, RTL reports
The case shows German authorities pursuing players rather than unlicensed operators, exposing account-freeze and forfeiture risk for customers of unlicensed platforms.
Polymarket plans court challenge to French geoblocking order
Polymarket will challenge ANJ's French access ban in court after stopping French transactions in November 2024.