Allen County officers seize alleged gambling evidence in Fort Wayne raid
The arrests and seizure concern alleged illegal gambling at a retail premises in Indiana.
Enforcement & compliance Page 73
Perm police arrest nine in raid on suspected illegal gambling venue
The arrests and court detention order show enforcement action against a suspected illegal gambling operation in Perm.
Tribal gaming attorney says scrutiny of prediction markets is increasing
The Arizona and Nevada actions show how scrutiny can constrain prediction-market operators’ sports wagering activity.
Fine
PGCB fines BetMGM $100,000 over Pennsylvania account-verification failures
The penalty highlights verification and fraud-control risks for operators licensed in Pennsylvania.
Texas authorities raid The Lodge as investigation continues
The closure and ongoing investigation affect the club’s operations, while allegations remain unresolved and no charges have been filed.
Arizona files criminal betting charges against Kalshi
Criminal charges highlight enforcement risks for prediction-market operators whose products may be treated as illegal betting.
Pennsylvania Gaming Control Board excludes four adults from casinos
The exclusions and BetMGM fine signal enforcement risks for casino operators in Pennsylvania.
Romanian regulator files criminal complaint against licensed affiliate
The complaint signals potential criminal scrutiny of licensed affiliates directing customers to unlicensed gambling sites.
Fine
Denmark fines Entain subsidiary DKK500,000 over bwin.dk marketing
The fine highlights the risk of enforcement over marketing to Danish gambling consumers.
UK Gambling Commission penalises Octobet and Sportito over compliance failures
The penalties put operators on notice about the Commission’s expectations for AML, social responsibility and reporting controls.
Dutch Council of State upholds KSA revocation of HVD Speelautomaten licence
The ruling confirms that the operator cannot use the revoked licence to continue its licensed activities.
Taiwan police arrest 20 suspects in alleged Macau casino-linked laundering case
The case raises compliance concerns for casino operators handling funds linked to alleged cross-border laundering.
Taiwan authorities indict 10 over alleged casino-linked money laundering
The case concerns alleged laundering through Macau casinos and may inform compliance scrutiny of casino transactions.
Taiwan investigators charge 20 people over alleged Macau casino money laundering
The allegations concern casino channels and cross-border funds linked to illegal gambling, with potential compliance implications for operators.
KSA addresses JOI Gaming over PDC link to JACKS.nl
The case puts licensed operators on notice that partner websites can create responsibility for prohibited gambling advertising.
AGCO suspends All in One Convenience Oshawa alcohol and lottery permissions
The suspension removes the store’s authority to sell alcohol and retail lottery products while an appeal remains available.
Source: AGCO (Ontario)
Nevada court order makes Kalshi block sports, entertainment and election contracts
The order temporarily bars Kalshi from offering three categories of contracts to users in Nevada.
Indian government blocks about 300 illegal gambling sites and apps
The blocks increase the number of prohibited platforms and affect operators offering unlicensed gambling to users in India.
Italian police revoke VLT hall licence in Asti province
The revocation removes a VLT venue from operation, while the related sanctions affect its owner and a neighbouring bar.
Rome police uncover unauthorised gaming room in municipal property
The seizure illustrates enforcement against unauthorised gaming venues in Rome.
Catania police suspend betting centre for seven days
The suspension temporarily prevents the centre from operating under its existing authorisations.
Nevada judge bars Kalshi betting contracts for 14 days
The order temporarily prevents Kalshi from offering event contracts in Nevada while the licensing dispute proceeds.
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)