Catania police chief suspends Biancavilla betting shop for seven days
The suspension prevents the shop from operating for seven days and suspends its authorisations under the stated public-security provision.
Enforcement & compliance Page 55
Vietnamese police arrest seven in alleged soccer betting and lottery ring
The arrests signal enforcement risk for illegal betting operations and their customers in Vietnam.
Florida authorities arrest 11 and seize 479 illegal gaming machines
The enforcement action targets illegal gambling businesses and raises scrutiny of payment services linked to them.
South Korean communications commission targets 1,280 illegal sports betting sites
The blocking effort and ongoing enforcement may affect illegal betting access and the monitoring of sports wagering during the tournament.
Gespa adds unauthorised gambling domains to Swiss blocking list
Swiss internet service providers will block listed domains, restricting access for unauthorised betting and casino operators.
Michigan authorities seize 52 illegal gaming machines in Adrian
The seizure signals enforcement against businesses operating unauthorised gaming machines in Michigan.
Florida attorney general reports 11 arrests and 479 machine seizures
The operation signals enforcement exposure for illegal gambling businesses and identifies the Florida agencies involved.
Singapore police investigate 30 people over suspected illegal online gambling
Singapore police are investigating 30 people over suspected illegal online gambling also connected with alleged financial crime offences.
South Africa's NGB warns of illegal betting rise before World Cup
The warning flags fraud and compliance risk for licensed South African operators whose brands are mimicked by illegal platforms during the World Cup.
Police arrest two in Manchester illegal gambling raid
Police arrested two people and confiscated money and gaming equipment at a suspected unlicensed Manchester gambling premises.
MGA disowns unauthorised URL falsely citing Maltese gaming licence
The notice signals that unlicensed sites citing Maltese licences remain a consumer-protection risk for the jurisdiction's regulated operators.
Source: MGA (Malta)
DGOJ temporarily blocks Polymarket and Kalshi over unauthorised activity
The DGOJ's three-to-four-month block and formal investigation of Polymarket and Kalshi signal enforcement risk for prediction market platforms.
DGOJ opens sanction proceedings against Polymarket and Kalshi and orders web blocks
The DGOJ opened sanction proceedings against Polymarket and Kalshi for allegedly operating without administrative authorisation, ordering web blocks.
Source: DGOJ (Spain)
BACEN plans transaction monitoring to identify unlicensed betting platforms
Brazil's BACEN tracing transactions to identify unlicensed betting platforms adds financial monitoring pressure on operators.
Auckland operator faces charges over illegal poker venues
Charges against an Auckland operator over illegal poker premises show DIA enforcement against venues posing as legitimate businesses.
Coljuegos and prosecutors seize 1,869 items in Barranquilla poker raid
Coljuegos and the Fiscalía removed 1,869 items from an allegedly illegal Barranquilla poker tournament.
Source: Coljuegos (Colombia)
Fine
Spain fines Zona Gemelos producer €10,000 over unlicensed operator ads
The case shows Spanish enforcement reaching affiliate marketing and social-media promotion of unlicensed operators, with reduced penalties for early cooperation.
Source: DGOJ (Spain)
GGL imposes €250,000 coercive fine on rapper Capital Bra
The €250,000 coercive fine followed proceedings opened after he streamed and promoted unlicensed gambling sites.
Source: GGL (Germany)
AGCO proposes 45-day liquor licence suspension for Zara Lounge
A previous 10-day suspension preceded this 45-day proposal over alleged repeated violations found during an inspection.
Source: AGCO (Ontario)
Fine
ANJ sanctions commission issues warnings and fines over return-to-player breaches
The sanctions commission issued warnings and fines over operators exceeding the regulatory return-to-player ceiling in 2023.
Source: ANJ (France)
AGCO suspends Ottawa's Vegas Island liquor licence over drug trafficking
The AGCO concluded drug trafficking took place on the premises with staff involvement and no preventive effort by the licensee.
Source: AGCO (Ontario)
AGCO moves to revoke Toronto bar Southside Johnny's liquor licence
The AGCO concluded the licensee and a manager repeatedly and knowingly bought stolen liquor for the bar and personal use.
Source: AGCO (Ontario)
Fine
Spain's DGOJ fines 32 operators €33.5m over serious breaches
Six unlicensed foreign operators face €5m fines each and site blocking, the authority said.
Source: DGOJ (Spain)
Lotteritilsynet blocks 57 illegal gambling sites in first DNS round
The first DNS block round signals enforcement against unlicensed operators targeting Norway, with more inspections planned and sites potentially illegal but unblocked.
Source: Lotteritilsynet (Norway)
Fine
Lotteritilsynet fines four bingo operators over AML breaches
The appeal, the first of a Lotteritilsynet AML supervision case to reach the Ministry of Finance, leaves the fines uncollected until it is decided.
Source: Lotteritilsynet (Norway)