Carabinieri uncover alleged illegal betting venue in Cicciano
The investigation targets an alleged unlicensed betting operation and its financial connections.
Enforcement & compliance Page 46
Istanbul court orders Papara founder’s re-arrest in illegal betting case
The case puts payment companies accused of facilitating illegal betting under scrutiny alongside gambling operators.
Carabinieri seize computers in alleged unlicensed betting operation in Cicciano
The investigation concerns unlicensed betting activity and potential exposure for operators serving customers through the premises.
Bari anti-mafia prosecutors pursue 23 people and seize gambling assets
The case puts gaming and betting businesses named in the investigation under scrutiny over alleged money laundering.
EGBA files Lithuanian payment-provider complaint over unlicensed gambling transactions
The complaint places a payment provider’s alleged processing of unlicensed gambling transactions before Lithuania’s central bank.
Fine
FINTRAC fines Atlantic Lottery C$212,025 for three compliance violations
The penalty underscores reporting, policy and risk-assessment requirements for lottery operators in Canada.
Fine
Swedish administrative court upholds fines against three gambling companies
The ruling leaves the regulator’s source-of-funds findings and penalties in place for the three operators.
Arizona gaming department orders five operators to stop gambling activity
The orders put five operators at risk of further enforcement over alleged unauthorised gambling activity in Arizona.
Spillemyndigheden blocks 334 illegal gambling websites in Denmark in 2025
The enforcement figures and market breakdown inform operators about Danish blocking activity and the scale of online casinos.
AGCO proposes 30-day lottery registration suspension for Kitchener retailer
The proposal could suspend the retailer’s lottery sales and impose additional compliance conditions.
Source: AGCO (Ontario)
Indonesia’s OJK directs banks to review 36,191 suspected gambling-linked accounts
Banks must extend checks beyond flagged accounts to other records linked to the same identification numbers.
Venetian agrees $7.2m fine over Bowyer-linked AML breaches in Las Vegas
The penalty extends a series of Strip AML enforcement actions tied to Bowyer, raising compliance expectations for casino operators in Nevada.
Interpol reports 5,811 arrests in global operation targeting online fraud
Enforcement in Eswatini shows illegal online gambling was investigated alongside money laundering and fraud across the operation.
Novara police suspend Cureggio gaming hall licence for five days
The suspension removes a venue’s licence for five days and signals enforcement against cash access linked to gaming premises.
Novara police suspend Cureggio gaming hall licence for five days
The suspension affects a gaming venue and cites cash access practices linked to regional gambling-harm safeguards.
EGBA asks Lithuania’s central bank to investigate Walletto over gambling payments
The complaint could prompt scrutiny of payment providers handling transactions for unauthorised gambling platforms.
Penalty
AGCOM’s €750,000 Google Ireland penalty awaits EU court ruling on gambling ads
The EU court ruling could clarify hosting-service liability for gambling advertising on YouTube under Italy’s ban.
ADM relists Polymarket among blocked gambling sites in Italy
The listing affects Polymarket’s access in Italy, while the requested advertising review could affect its sponsorship activity.
Interpol coordinates international sweep that freezes or intercepts $293m linked to crime
The operation’s results show the scale of cross-border enforcement affecting illegal online gambling and related financial crime.
EGBA flags Lithuania fintech over black market deposits
EGBA naming a Lithuanian fintech puts payment providers under scrutiny for processing black-market gambling deposits.
Istanbul police detain 68 suspects in illegal betting laundering inquiry
The investigation puts alleged illegal betting proceeds and a large network of transactions under scrutiny by Turkish authorities.
ADM blocks Polymarket again in Italy over unauthorised gambling status
The renewed block leaves Polymarket’s Italian access uncertain, while the reported sponsorship has no official guidance or action.
Spelinspektionen bans Softon from Sweden’s gambling market
The ban prevents Softon from offering unlicensed gambling services in Sweden.
EGBA files complaint against Walletto with Lithuania’s central bank
The complaint raises concerns about payment processing channels allegedly used by unlicensed gambling platforms.
ADM orders blocks on 293 sites, including Polymarket, in Italy
Internet providers must restrict access to Polymarket and 292 other newly listed sites in Italy.