Limpopo Gaming Board destroys 200 illegal gambling machines
The operation removes illegal machines and signals enforcement against unregulated gambling in Limpopo.
Enforcement & compliance Page 70
Carabinieri uncover illegal gambling venue in Casapesenna; 26 people reported
The operation resulted in criminal referrals and a cash seizure linked by investigators to alleged illegal gambling.
FA investigates Kettering Town manager over alleged betting breaches
The case concerns alleged betting by a football manager and the FA’s rules for participants in the sport.
Federal Police arrest suspects in alleged illegal betting and money-laundering scheme
The investigation highlights alleged links between unregulated betting proceeds and money laundering across multiple Brazilian jurisdictions.
New York lawsuit alleges Stake and Coinbase enabled underage gambling
The case could expose Stake and Coinbase to legal claims over alleged underage gambling and payment processing.
ACMA warns Harris Bookmaking over BetStop promotion failures
The warning underscores BetStop promotion requirements, while ACMA’s website-blocking request may restrict access to sites it says are unlawful.
Ohio Casino Control Commission proposes $5m fine against Kalshi
Operators face uncertainty in Ohio as the proposed fine and possible hearing may affect Kalshi’s sports gaming availability.
Italian police sanction one gambling venue in checks across Giovinazzo
The enforcement action underscores venue staffing requirements for gambling businesses in the area.
Ohio commission orders Kalshi to pay $5 million over sports contracts
The order raises licensing and enforcement risks for prediction-market sports contracts in Ohio.
OFAC sanctions two Mexico casinos over alleged Cartel del Noreste links
The designations prohibit US persons from generally conducting transactions with the two casinos.
Indonesia’s OJK freezes 33,252 accounts linked to suspected online gambling
Banks face heightened checks on accounts suspected of supporting illegal online betting in Indonesia.
Penalty
KSA rejects LeftlanePapi objection to €25,000 penalty collection
The ruling upholds the €25,000 collection and leaves the streamer’s objections unsuccessful.
KSA seeks €840,000 penalty from booms.bet operator
The collection decision sets a payment deadline while leaving the operator’s right to object intact.
US Treasury sanctions two Mexican casinos over alleged cartel links
The sanctions restrict US dealings with the named casinos and may affect counterparties doing business with them.
Prokopyevsk court gives six illegal casino operators suspended sentences
The verdict imposes suspended sentences, fines and equipment forfeiture for illegal casino operations.
Rome police chief suspends Tivoli betting shop licence for 10 days
The suspension temporarily prevents the venue from operating its betting and gaming activities.
Fine
Lecce police close gaming venue and impose €1,400 in fines
Gaming venues in Lecce face enforcement over fire-safety filings and workplace camera requirements.
OJK blocks more than 1,000 Indonesian bank accounts linked to online gambling
Banks face continued account-blocking action as OJK targets accounts used for online casino deposits.
Korea Sports Leisure offers reporting rewards of up to 200 million won
Reporting rewards may help Korea Sports Leisure gather information about illegal gambling, match-fixing and other specified activity.
Thai police arrest alleged online gambling network facilitator in Pattaya
The arrest and asset freezes signal enforcement action against alleged gambling-linked criminal networks operating across borders.
Texas authorities drop money-laundering probe into The Lodge, retain about $2m
The unresolved gambling investigation and retained assets leave The Lodge’s operations and players’ access to funds uncertain.
Rizal police arrest eight over illegal numbers betting
The arrests show enforcement activity against alleged illegal betting in Rizal.
Gyeonggi police investigate 117 teen gambling confessions after amnesty
The campaign shows how police in Gyeonggi are combining enforcement decisions with support and leniency for young people.
Nederlandse Loterij brings civil case against Qbet over illegal gambling in the Netherlands
The case could affect offshore operators and intermediaries serving Dutch players without authorisation.
Pennsylvania attorney general secures $5m forfeiture from two companies
The resolution ends the companies’ operations and removes assets linked to illegal gaming-device distribution.