Dnipro court cancels PlayCity’s UAH4.8m fine against Anna Alkhimova
The ruling removes a substantial penalty over alleged gambling promotion, while leaving open the possibility of an appeal.
Enforcement & compliance Page 51
South Africa’s National Gambling Board seeks website-blocking support
The request could affect access to offshore gambling sites and enforcement efforts in South Africa.
Italy’s Guardia di Finanza reports gambling enforcement activity through May 2026
The reported checks, violations and tax findings help operators and regulators understand enforcement activity across Italy.
Rome financial police report 87 gambling violations and €23m in evaded tax
The reported findings quantify enforcement activity and tax exposure for gambling operators in Rome.
Guardia di Finanza reports gambling checks across Italy through May 2026
The findings show the scale and geographic spread of enforcement activity affecting gambling businesses across Italy.
Nevada Gaming Control Board extradites Shaun Benward to face gaming charges
The case concerns alleged casino fraud and enforcement across state lines, affecting gaming operators’ security and compliance risks.
Armenia's Ministry of Economy revokes Shangri La Casino permit
The revocation requires the casino to halt operations while its operator considers an appeal.
Eight defendants plead guilty in New Jersey illegal gambling case
The pleas and business fines mark further enforcement against an illegal gambling operation in New Jersey.
Nexus reports 47 clone gambling sites targeting 15 Italian operators
The reported activity exposes licensed operators to customer diversion and unauthorised use of their brands.
Fine
MGC fines MGM Springfield $25,000 over college baseball bets
The fine reinforces Massachusetts restrictions on wagering on college teams outside national tournaments.
Brazil identifies 25.2 million users of illegal betting platforms
The measures could affect illegal operators and businesses involved in their advertising or payment activity in Brazil.
Lotteritilsynet blocks 236 gambling websites in Norway
Operators targeting Norway may face domain blocking, although the reported use of alternative sites shows access can persist.
NCAA permanently bars Iona guard Adam Njie Jr. over betting violations
The ruling reinforces eligibility consequences for college players who share information with bettors.
Brazilian decree allows freezing funds linked to illegal betting
Financial institutions face new duties to freeze funds and potential liability for transfers tied to unauthorised betting.
Transport police arrest Kirov suspect over alleged illegal gambling den
The case shows enforcement action against suspected unlicensed gambling operations in Russia.
VNLOK takes legal action against Meta over Dutch gambling adverts
The action raises compliance and enforcement concerns for platforms carrying gambling adverts in the Netherlands.
Bishkek prosecutors accuse developer of unauthorised casino operation on municipal land
The allegations concern unauthorised casino operations and municipal land use, with potential implications for local enforcement.
VNLOK sues Meta over illegal gambling ads in the Netherlands
The lawsuit and investigation request could intensify scrutiny of Meta’s handling of illegal gambling advertising in the Netherlands.
Brazil investigates alleged billion-dollar illegal betting scheme
Operation Conto da Sorte targets an alleged illegal betting scheme, with the government intending to intensify it.
Guardia di Finanza uncovers 97 illegal betting outlets in Italy
The reported enforcement figures indicate the scale of action against unauthorised betting in Italy.
National Gambling Board welcomes prosecution over illegal gambling in Limpopo
The prosecution concerns enforcement against illegal gambling in Limpopo.
Source: National Gambling Board (SA)
Thai authorities block 13,888 World Cup gambling sites in 18 days
Operators and platforms face court-backed blocking of illegal gambling sites identified with artificial intelligence.
Brazil expands action against irregular betting platforms used by 25.2 million
The measures could affect operators and agents linked to irregular platforms and increase scrutiny of betting activity in Brazil.
Thailand blocks 13,888 gambling links during World Cup enforcement
Operators and platforms face active removal measures targeting illegal gambling content in Thailand.
Thailand blocks 13,888 gambling URLs from 1 to 18 June
Thailand’s action blocks illegal gambling websites and social media promotions identified with artificial intelligence.