Pescara GdF executes three precautionary measures over alleged bankruptcy
The case shows Italian investigators treating online gambling accounts as a channel for concealing diverted company and public funds.
Enforcement & compliance Page 41
NLGRB seizes over 6,000 illegal gaming machines in Uganda operation
The seizures signal tighter enforcement against unlicensed machine operators in Uganda, raising compliance risk for operators and suppliers active in the market.
Fine
SPA fines Blaze R$2.3m over advertising involving children
SPA-MF fined Blaze R$2.3m over 33 irregular influencer videos, with 10 days to appeal.
Court orders R$20.9m RioPag freeze in Loterj lawsuit
A court ordered R$20.9m of RioPag funds frozen and transferred to a court account in Loterj's lawsuit.
São Paulo Civil Police blocks more than 100 illegal gambling platforms
The platform blocks and searches affect illegal gambling activity in three municipalities in São Paulo state.
Ethiopian Lottery Service warns of betting-prize scams amid shutdown
The notice clarifies that no sports betting platform is legally authorised to operate in Ethiopia, according to the Service.
Florida authorities arrest three relatives over alleged gambling and drug offences
Regulators see three relatives charged with laundering and racketeering over alleged illegal gambling and prescription drug sales.
UKGC considered suspending Evolution licence over AML weaknesses
Regulators considered suspending Evolution's licence over supply-chain risks and process weaknesses reaching illegal markets.
Peru's Mincetur blocks 36 illegal online betting platforms
Blocking unlicensed betting sites narrows the channels open to unlicensed operators in Peru and signals active enforcement by Mincetur's gaming directorate.
Israeli prosecutors indict 10 people over alleged criminal network
Regulators and investors see illegal gambling treated as part of a wider organised-crime case.
UKGC confirms £4.75m Evolution settlement after considering suspension
Suppliers see the regulator considered suspending Evolution's licence before confirming the settlement.
Prato police suspend betting venue licence after finding minors
Operators see a venue's licence suspended after minors were found on the premises.
France orders internet providers to block Polymarket over gambling authorisation
The order restricts Polymarket access in France until it meets the regulator’s stated standards.
ACMA penalises TAB over marketing to registered non-call customers
ACMA penalised TAB over marketing messages sent to 351 Australian VIP customers listed on the Do Not Call Register.
Italian appeal court upholds €20,000 penalty over unauthorised lottery bets
The ruling maintains the restriction on accepting bets through foreign-linked centres for events absent from approved schedules.
Prato police chief suspends betting venue licence for 15 days
Betting venue operators face a temporary licence suspension after minors entered and one placed a wager.
Washington judge says Kalshi very likely violated state gambling law
The ruling signals that event-contracts operators may face state gambling enforcement even as federal oversight of prediction markets remains contested.
MGA warns about three sites claiming Maltese authorisation
The warning distinguishes the three sites from genuinely authorised gambling operators.
Ghana’s NLA starts lottery agent registration inspections
Agents face checks on compliance with mandatory registration requirements.
GRAI orders Polymarket geoblocking in Ireland
Polymarket faces an access restriction in Ireland.
Manatee County sheriff investigates alleged illegal gambling storefront
The Manatee County Sheriff's Office conducted an operation at an alleged illegal gambling storefront in Florida.
UNODC urges coordinated action against Southeast Asian illegal gambling
UNODC called for coordinated action, linking illegal gambling networks with cyber fraud and human trafficking.
Agcom closes sanction proceedings against Totopartners over Giocabet TV recordings
The closure removes sanction risk for Totopartners over Giocabet TV's programme recordings, leaving the local audiovisual service without a penalty in this case.
Jeju police charge two casino dealers over alleged card-marking fraud
The case puts dealer conduct and card-game integrity at Jeju casinos under police scrutiny, with potential compliance consequences for operators.
NBI arrests 35 in Makati arcade gambling raid
The case shows Philippine authorities treating arcade-fronted gambling as an enforcement target, a risk for operators and suppliers linked to unlicensed venues.