Florida attorney general demands Visa explain action on gambling payments
The demand puts payment processing for offshore gambling sites under potential legal scrutiny in Florida.
Enforcement & compliance Page 54
FIGC agrees six-month ban for Ravaglioli and three-month ban for Giorgioni
The sanctions clarify disciplinary consequences for players involved in football betting and account-sharing breaches.
Fine
PlayCity reports 250 gambling licences and €20m-plus in fines in Ukraine
Operators face reported enforcement penalties exceeding €20 million, while the licence total indicates the scale of regulated activity.
Italy’s financial report cites 70 illegal betting points uncovered in 2025
The reported enforcement figures give operators and regulators an account of illegal betting activity and tax evasion in Italy.
ADM Veneto seizes seven unauthorised gaming machines in Padua province
The inspections resulted in sanctions for both the venue operator and machine owner over gaming-machine compliance violations.
Syria’s communications ministry blocks gambling and betting websites
The temporary blocks and ad-removal requests affect access to gambling websites and their promotion in Syria.
Jakarta police close three online casinos and arrest suspected operator
The raid and arrests show enforcement action against illegal online gambling and related money laundering in Indonesia.
Belarus police arrest five people in alleged online casino and migration scheme
The case concerns alleged online casino promotion and migration activity, with authorities still seeking further suspects.
KSA warns Smart Gaming over Betnation self-exclusion failures
The warning reinforces operators’ obligation to check the Cruks register and report problems to the KSA.
Swedish court overturns LeoVegas SEK8m fine for responsible gambling breaches
The reversal limits a Swedish duty-of-care sanction and shows courts will test whether Spelinspektionen's evidence meets the statutory threshold for a breach.
KSA warns Smart Gaming over missed Cruks checks in the Netherlands
Operators must ensure Cruks checks work before customers can access gambling services.
Italy’s Court of Cassation upholds convictions in clandestine lottery case
The ruling confirms criminal liability for an organised illegal lottery operation and its established mafia link.
Berlin authorities seize 22 illegal gambling machines in raid
The seizure shows enforcement activity against illegal gambling venues in Berlin.
Guardia di Finanza executes 13 custody orders in Palermo betting investigation
The investigation concerns alleged illegal sports betting operations and cash-based betting collection in Palermo.
MP-DF opens civil inquiry into Spribe’s supply of Aviator in Brazil
The inquiry could affect suppliers’ exposure when games are offered by operators without federal authorisation.
Nevada Gaming Control Board seeks contempt finding against Kalshi
The requested ruling could affect Kalshi’s ability to offer event contracts in Nevada and the penalties it faces.
Singapore police investigate 11 people over suspected illegal online gambling links
The investigation highlights enforcement exposure tied to betting accounts and bank accounts allegedly used for syndicate activity.
Carabinieri report five people over alleged street gambling fraud in Rome
The police action involved suspected unlawful gambling and administrative penalties for five people operating a street betting set-up.
UK Gambling Commission targets larger illegal operators in Great Britain
Licensed operators and service providers face expanded cooperation with the regulator to disrupt illegal gambling activity.
KSA reprimands TOTO Online over role-model advertising ban
Operators face enforcement over indirect use of football players in gambling promotions and increased advertising scrutiny during the tournament.
KSA warns TOTO Online over football-club campaign violating testimonial ban
Operators using club channels for promotions risk breaching the ban on indirect use of professional sports figures.
Fine
KSA warns TOTO Online and fines 711 over licence breaches
The KSA's actions give TOTO Online a warning and 711 a fine for licence breaches.
Nevada gaming board arrests suspect in Fresno State betting probe
The case could lead to further enforcement affecting sports-betting integrity in Nevada.
Cambodian commission revokes Roxy Hotel & Casino licence in Bavet
The licence revocation removes the casino’s authority to operate while authorities consider further legal action.
Nevada Gaming Control Board announces arrest in Fresno State betting investigation
The investigation concerns alleged manipulation of wagers linked to college basketball and the integrity of regulated sports betting in Nevada.