Catania police chief suspends Adrano gaming hall for seven days
The suspension temporarily prevents the gaming hall from operating in Adrano.
Enforcement & compliance Page 53
Catania police fine betting shop owner over serving drinks
The enforcement action concerns operating conditions for betting shops in Catania.
Qingxiu District Court jails betting intermediary for nine months
The court cases show criminal exposure for people organising or arranging illegal online sports betting.
Kentucky attorney general files lawsuits against Kalshi, Polymarket and VGW
The cases challenge prediction-market and sweepstakes operators’ ability to serve customers in Kentucky.
Brazil launches investigation into 37 illegal betting companies over R$50bn
The investigation could affect operators and payment channels linked to the 37 companies under scrutiny.
GGL reviews ADI Predictstreet World Cup advertising
Operators should track GGL's review of World Cup advertising by a platform lacking a German gambling licence.
MPRN launches Conto da Sorte probe into illegal betting across three Brazilian states
The investigation places operators and payment firms linked to the alleged scheme under scrutiny across three states.
Kentucky attorney general files lawsuits against three gambling operators
The lawsuits raise legal exposure for Kalshi, Polymarket and another unnamed operator in Kentucky.
Pennsylvania Gaming Control Board excludes 18 people from gambling venues
The exclusions reinforce restrictions on gambling access and rules against leaving children unsupervised at gambling venues.
Nine European regulators coordinate action on unlicensed prediction markets
Prediction market operators and partners face coordinated licensing scrutiny, information sharing and possible enforcement across participating jurisdictions.
PGCB adds 18 people to Pennsylvania gambling exclusion lists
The exclusions require licensed gambling venues and platforms in Pennsylvania to deny access to the listed individuals.
Brazil orders financial institutions to block illegal betting transactions within 24 hours
Payment providers and advertisers face new blocking duties and potential liability linked to unlicensed betting operations in Brazil.
ADM reports more than 150 gambling checks in Catania since January
The inspections and potential liabilities signal enforcement risks for betting intermediaries and gambling venues in Catania.
Kyiv appeals court orders DJ FM operator to pay $54,000 gambling-ad fine
The ruling applies Ukraine’s restrictions on outdoor advertising of gambling brands to sponsor references on billboards.
Hong Kong police arrest 150 in illegal betting operation involving HK$320m
The operation highlights enforcement against illegal betting networks and their local processing infrastructure in Hong Kong.
Fine
KSA fines Vave.com operator €3.082m for unlicensed Dutch gambling
The penalty and cited restrictions signal enforcement risks for operators targeting Dutch customers without local authorisation.
Fine
KSA fines Chestoption €3.082m for unlicensed gambling targeting Dutch players
The fine highlights enforcement exposure for operators offering gambling to Dutch players without a licence or access safeguards.
Fine
Federal Court fines former Star executives A$1.1m and disqualifies them
The penalties clarify the personal consequences for executives found to have breached duties over casino risk controls.
Bergamo police find unauthorised betting venue in Clusone
Operators in the area face enforcement over betting authorisation and mandatory information requirements.
Brazilian court orders game companies to pay R$298m over loot boxes
The ruling could require game companies to change age checks, loot-box disclosures and refund processes in Brazil.
Penalty
Dutch regulator imposes €420,000 penalty on Polymarket
Prediction market operators should note Dutch regulator penalties for continued activity despite warnings.
Bergamo police refer Clusone betting venue owner over missing authorisation
The checks expose betting authorisation and information-display requirements enforced at local venues.
DGOJ orders blocks on unlicensed prediction-market platforms in Spain
Platforms seeking Spanish users face the DGOJ’s view that prediction markets require a licence and its reported enforcement action.
FAČR ethics commission sanctions seven and excludes MFK Karviná from first division
The club’s possible exclusion from the top division affects its league status, while the sanctions remain subject to appeal.
Swedish court upholds SEK12m Videoslots fine over duty-of-care failures
The upheld penalty confirms Videoslots’ financial sanction for the regulator’s stated player-protection breaches.