Norwegian police charge seven over alleged football betting corruption
The charges concern betting-related manipulation of match incidents, while police say there is no indication results were fixed.
Enforcement & compliance Page 77
Kyrgyzstan ministry reviews casino operation of former state company website
The review highlights uncertainty over online gambling enforcement and use of a former state company’s domain.
AGCO suspends PointsBet Canada for five days over betting-monitoring failures
PointsBet’s appeal puts its suspicious-betting monitoring and reporting practices before Ontario’s tribunal.
ACMA requests Google remove 57 gambling domains targeting Australia
Operators targeting Australian users may face reduced visibility if Google removes their domains from search results.
Bremen police destroy 85 illegal gambling machines and betting terminals
The destruction and asset confiscations show enforcement action against unauthorised gambling equipment and betting operations in Bremen.
Ethiopia’s Lottery Service revokes sports-betting licences, shrinking market demand
Operators face an unresolved market shutdown, while reported demand is concentrated among fewer brands.
Nevada Gaming Commission adds Wayne Nix to casino exclusion list
The exclusion bars Nix from Nevada casinos following his guilty pleas over illegal gambling and tax offences.
Buenos Aires court sentences woman for operating unauthorised casino
The sentence establishes an enforcement outcome for unauthorised gambling operations in Buenos Aires.
KSA documents describe digital investigations of illegal online casinos
The documents show operators that the KSA monitors illegal sites and advertising using digital tools and external specialists.
Volgograd court sentences eight defendants for illegal gambling dens
The sentences include a former law-enforcement official accused of helping shield illegal gambling venues from police investigations.
MGA warns that three gambling websites are unauthorised in Malta
Operators and consumers should not treat the named websites or Babu88 platforms as MGA-authorised gambling services.
Source: MGA (Malta)
Arezzo police chief suspends betting and VLT venue licence for 30 days
The suspension temporarily prevents the venue from operating its betting and VLT business.
Kalshi bans political candidate and insider after trading-rule violations
The cases demonstrate Kalshi’s trading sanctions while the CFTC retains enforcement authority.
New York attorney general sues Valve over alleged illegal loot-box gambling
The case could affect how game suppliers assess loot-box features and tradable virtual items under state gambling laws.
Kansas authorities charge Wichita man over alleged casino bookmaking
The case concerns alleged proxy wagering and commercial gambling at a licensed Kansas casino.
Fine
Kalshi suspends two users and fines them over insider trading
The sanctions show how Kalshi applies its trading rules to users linked to entertainment and political markets.
KVA flags fake Kansino site directing users to unlicensed casino
The impersonation may divert users from a licensed brand to an unlicensed gambling site in the Netherlands.
PointsBet Canada appeals AGCO’s five-day Ontario suspension
The appeal will contest a proposed suspension arising from the operator’s handling of suspicious betting reports.
PointsBet Canada appeals AGCO’s proposed five-day Ontario suspension
The appeal could determine whether PointsBet’s Ontario licence is suspended and how the regulator’s allegations are resolved.
Palermo police chief suspends betting shop licences for 30 days
The suspension temporarily prevents the venue from operating its betting and gaming activities in Palermo.
Italian authorities raid two illegal gambling venues in Reggio Calabria
The raids expose enforcement risks for unlicensed operators and a Maltese licensee linked to one venue.
Swiss gaming authorities add 376 domains to gambling blacklist
The expanded blacklist and DNS blocking restrict access to unauthorised gambling sites and affiliate domains in Switzerland.
Uganda gaming regulator destroys 409 illegal gambling machines
The enforcement action removes seized equipment used by unlicensed operators from Uganda’s gambling market.
São Paulo police investigate former bank executive over illegal betting payments
The inquiry concerns alleged financial flows supporting unauthorised betting platforms and the intermediaries handling their deposits.
Nevada commission to consider Wayne Nix Black Book nomination
The Black Book recommendation could exclude Wayne Nix from Nevada casinos and highlights scrutiny of casino dealings with him.