Pattaya police arrest seven over alleged poker gambling at nail salon
Businesses suspected of hosting illegal gambling may face police enforcement and charges.
Enforcement & compliance Page 63
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.
India blocks Polymarket access under online money gaming law
The restriction affects prediction-market access in India and may extend to another named platform.
ACMA orders blocks on six gambling websites in Australia
Australian providers must block the six sites ACMA says breached the Interactive Gambling Act.
São Paulo police arrest Brabet founder in illegal betting investigation
The investigation concerns an alleged betting network spanning six states and could affect scrutiny of operators and their promotional channels.
Messina court confiscates €182,000 in assets linked to clandestine betting
The confiscation demonstrates enforcement action against assets linked by the court to clandestine gambling and betting.
Police and ADM close unlicensed betting centre in Catania
The closure disrupts an unlicensed betting operation and signals enforcement against betting outside authorised channels.
Bremen police seize 19 gaming machines in illegal-gambling raids
The operation removes 19 machines linked to alleged illegal gambling from Bremen premises.
Messina court confiscates €182,000 in assets linked to illegal betting
The confiscation shows authorities can target assets investigators linked to proceeds from illegal gambling and betting.
Fine
PGCB approves $180,000 in fines against three Pennsylvania operators
The actions set out enforcement risks involving underage access, player-data controls, KYC and licence-change approvals.
Federal prosecutors seek detention in Chicago-area illegal gambling case
The case concerns alleged debt collection and intimidation connected to an illegal gambling operation.
Connecticut police arrest more than 100 people in alleged illegal gambling operation
The arrests and charges signal enforcement against an alleged illegal gambling operation in Connecticut.
Carabinieri refer betting-shop owner over alleged unlicensed activity in Catania
The alleged unlicensed betting activity may lead to judicial proceedings against the shop owner.
Carabinieri refer betting shop owner over alleged unlicensed activity in Sicily
The case concerns alleged unlicensed betting intermediation and may inform compliance risks for local operators.
ITIA suspends tennis players and coach over integrity-rule breaches
The sanctions underline integrity risks for betting markets tied to professional tennis.
Indonesian authorities expand foreigner surveillance after online gambling raid
The expanded monitoring and police coordination may affect illegal gambling operations and enforcement risk in Indonesia.
Pennsylvania police seize $91,000 in raid on alleged illegal gambling
The raid and pending charges signal enforcement exposure for unlicensed gambling operations in Pennsylvania.
Vermont department executes warrant at alleged illegal gambling operation
The case shows how Vermont is addressing alleged unlicensed gambling and alcohol activity at a private residence.
Source: Vermont Lottery (VT)
Fine
PGCB imposes $180,000 in fines on three Pennsylvania gaming companies
The penalties put operators and a fantasy contest provider on notice of Pennsylvania compliance requirements.
Lecce police report bar owner over alleged illegal gambling
The report concerns enforcement against alleged gambling activity at a local venue and the seizure of equipment.
Turkish authorities arrest 233 in illegal betting investigation over TL18bn
The arrests and asset investigations signal enforcement risk for suspected illegal betting networks and their payment channels.
Turkish authorities target 233 suspects in illegal betting operations
The operations demonstrate enforcement exposure for illegal betting networks, including arrests and accounts under scrutiny.
LOTBA runs training workshops for people prosecuted over illegal gambling
The workshops form part of probation agreements and connect judicial requirements with information about regulated gambling protections.
Visakhapatnam police arrest alleged leader of illegal betting network in India
The operation highlights enforcement against illegal betting networks and the financial accounts used to process their transactions.