Kenyan authorities destroy 25 illegal gambling machines in Kariobangi North
The operation signals enforcement action against illegal gambling machines and their suppliers in the sub-county.
Enforcement & compliance Page 65
Dutch Council of State upholds six-week Utrecht restaurant closure over illegal gambling
The ruling confirms the closure and licence withdrawals imposed on premises found to have hosted illegal gambling.
Ontario regulator halts trading in NorthStar Gaming securities
The order suspends trading in NorthStar securities but does not affect its Ontario betting operations.
Fine
Swiss regulator fines Davos Casino CHF970,000 over excluded-player access
The decision makes clear that operators can face penalties when system failures let excluded players gamble.
Samara prosecutors accuse police deputy of taking RUB2.15m from illegal casinos
The case involves alleged police protection for illegal gambling operations in Samara.
Israeli court keeps indicted air force officer in detention in prediction-market case
The case concerns alleged misuse of military information for prediction-market bets, with the officer remaining in detention.
Brescia authorities fine gaming hall manager over tobacco sales and training breaches
Gaming-hall operators in the area face enforcement over tobacco authorisation and required staff training.
Desenzano authorities fine gaming hall manager over tobacco sales and training breaches
Gaming-hall operators in the area face enforcement over tobacco authorisation and required staff training.
Fine
North West Gambling Board fines illegal gambling operators R2,500 each in Ganyesa
The inspections and fines show enforcement action against unlicensed gambling operations in North West province.
Lazio court upholds revocation of Lotto outlet concession over late payments
The ruling confirms that repeated late remittances can lead to loss of a public Lotto concession despite later payment.
Indonesian police detain more than 300 in Jakarta illegal gambling operation
The charges and arrests show enforcement action against a large network of illegal online betting platforms in Indonesia.
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)
Carabinieri seize unauthorised betting venue in Catania area
The seizure and reported offences show the enforcement risk for betting venues operating without authorisation in Italy.
Indonesian police urge reports of illegal World Cup gambling
Operators and promoters face significant criminal penalties for illegal sports betting in Indonesia.
PlayCity reports UAH946m in gambling sanctions in April 2026
The reported sanctions and monitoring rollout affect licensed operators’ compliance and data-reporting obligations in Ukraine.
Ontario Securities Commission bars NorthStar Gaming securities trading
The order restricts trading in NorthStar Gaming securities while its overdue financial filings remain outstanding.
OJK freezes 33,252 Indonesian bank accounts over online gambling
The account blocks and welfare-payment suspensions show the financial measures affecting people linked to illegal online gambling in Indonesia.
Lanzhou police arrest 34 in gambling-den raid in Gansu
The arrests and penalties indicate enforcement activity against illegal gambling groups in the market.
KSA reports 4,600 Meta ad complaints over unlicensed gambling in the Netherlands
The KSA’s reports highlight enforcement pressure on platforms carrying adverts for unlicensed gambling providers.
Hong Kong court convicts former footballers and betting agent over match-fixing
The convictions expose match manipulation involving live betting and bribery in Hong Kong football.
Indonesian police arrest 321 people in online gambling investigation
The arrests concern a gambling operation using Indonesia as a base to target customers in other markets.
Penalty
Italian police seize unlicensed gaming venue and impose €85,000 in penalties
The enforcement action highlights financial and criminal exposure for operators running unauthorised gaming venues in Italy.
ACMA finds more than 500 BetStop breaches by Entain brands
Operators must close accounts held by customers registered with BetStop, while Entain's undertaking remains enforceable by the courts.
Andalusian police find 34 illegal machines in Granada gambling venue
The inspection figures show the scale of enforcement against illegal gambling and related venue violations in Granada province.
Indonesian police arrest 321 foreigners in alleged online gambling operation
The arrests and potential penalties signal enforcement action against alleged gambling networks operating from Indonesia.