PAGCOR confirms World Platinum Technologies accreditation cancellation
Operators should note PAGCOR cancelled World Platinum Technologies' accreditation while Century filings still described the provider as accredited.
Enforcement & compliance Page 42
Former DraftKings trader faces charges over alleged college prop-betting scheme
Regulators should note a former DraftKings trader faces felony charges over alleged prop bets tied to advance knowledge of a player's intent.
PGCB places 18 people on involuntary exclusion lists
The exclusions bar 18 people from all PGCB-regulated gambling in Pennsylvania, including casinos, online betting and VGT locations.
Australian communications regulator penalises Tabcorp over marketing breaches
Operators should note Australia's communications regulator imposed penalties exceeding AUD2.7m on Tabcorp for spam and telemarketing breaches.
ANJ orders ISPs to block Polymarket over illegal gambling
The order tests whether prediction markets count as unlicensed gambling in France, affecting operators and suppliers considering similar products.
NGCB investigates Samuel Silverman over alleged college betting fraud
Regulators should note a former Fresno State manager and DraftKings employee was arrested after an NGCB investigation into suspicious BetMGM college prop bets.
ADM blocks 721 unauthorised gambling websites in Italy in 2024
ADM’s figures show enforcement activity against unauthorised websites alongside sanctions and taxes assessed.
Viterbo review court orders return of materials seized in Blera betting case
The ruling affects enforcement proceedings against a betting outlet and the treatment of equipment seized in such cases.
Turkey blocks Polymarket over alleged illegal betting
The block prevents Polymarket from operating in Turkey and adds a further jurisdictional restriction for the platform.
UK authorities arrest eight in Doncaster illegal-gambling operation
The operation shows enforcement activity against unlicensed gambling premises and the seizure of gambling equipment and cash.
Rimini police report four people over alleged street gambling
The reported seizure and allegations indicate enforcement against illegal street gambling in Rimini.
Polymarket and Kalshi restrict Ireland following GRAI warning
Restrictions limit Irish access after the regulator warned of High Court enforcement against unlicensed platforms.
UK authorities close illegal Doncaster gaming venues
The operation removed two illegal gaming premises and led to eight arrests in Doncaster.
Isle of Man GSC increases action against illegal gambling
The GSC highlighted cooperation with Turkish authorities and a public list of websites impersonating its licence.
Istanbul prosecutors send 17 Turkish club executives to court in betting probe
The investigation may affect clubs and betting-market oversight as authorities examine alleged bets by football executives.
Spelinspektionen steps up checks on unlicensed gambling in Sweden in Q2 2026
Operators and advertisers face scrutiny over promotions that direct Swedish consumers to unlicensed gambling services.
Washington judge blocks Kalshi event contracts in state gambling case
The ruling lets Washington enforce its gambling laws against Kalshi's event contracts while the case proceeds, testing federal pre-emption claims.
Fine
SZTFH fines Szerencsejáték over lottery closing procedures
SZTFH found deviations from approved procedures across four lottery games, though draws and winner identification were sound.
Source: SZTFH (Hungary)
Kazakhstan dismantles Nomad Poker platform handling $15.9m
Kazakhstan dismantled Nomad Poker, an illegal platform where bank cards concealed fund origins and destinations.
CGA warns of domains impersonating licensed operator
Curaçao's authority warned that domains were impersonating a licensed operator and advised checking authenticity.
Isle of Man regulator widens cross-border action on illegal gambling sites
Operators and suppliers should expect closer scrutiny of licence claims and cross-border activity by the Isle of Man authority.
Paula Martin appeals Federal Court AML findings
The appeal tests how courts attribute AML responsibility to individual executives at Australian casino operators.
Sandwell Council revokes Best One Store licence over missing £920 lottery prize
The case shows councils can revoke premises licences over lottery ticket handling failures, raising compliance stakes for retailers selling National Lottery products.
GRAI prepares High Court action against unnamed prediction-market operator
Court action could seek to block an operator's site and related financial flows in Ireland.
GRAI considers court enforcement against unnamed prediction platform
GRAI's warning signals possible High Court proceedings against a prediction-market operator if warnings are ignored.