Nevada Gaming Commission details Steve Wynn’s 2023 $10 million settlement
The settlement shows Nevada resolved allegations involving Steve Wynn through a payment without an admission of wrongdoing.
Enforcement & compliance Page 88
Istanbul prosecutors issue 46 warrants in Turkish football betting investigation
The investigation and temporary bans could affect club personnel and the integrity controls applied to Turkish football betting.
Fine
Massachusetts Gaming Commission fines Fanatics $20,000 over college bets
The fine reinforces Massachusetts’ restriction on bets involving in-state college teams and puts Fanatics’ controls under scrutiny.
MGCB sends 12 cease-and-desist letters to offshore gambling operators
The letters warn offshore operators that continued offers to Michigan residents may lead to additional enforcement.
PlayCity reports blocking more than 2,500 casino sites in Ukraine
The reported enforcement totals and planned monitoring tools affect gambling operators’ compliance obligations in Ukraine.
Nevada gaming board nominates Wayne Nix for Black Book listing
A commission decision could bar Nix from Nevada casinos, following his illegal betting operation and casino visits.
Connecticut DCP orders Kalshi, Robinhood and Crypto.com to stop sports contracts
The order requires the named platforms to halt sports event contracts in Connecticut or face possible criminal sanctions.
Thai police arrest 10 foreigners over alleged illegal poker game
The arrests and Singapore sentences show enforcement and criminal proceedings linked to illegal gambling activity.
Nevada Gaming Control Board nominates Wayne Nix for casino exclusion list
The nomination could bar Nix from Nevada casinos, while regulators are also pursuing a separate bookmaker case.
UKGC reports suspending seven adult gaming centre operators in 2025
Operators face possible further regulatory action if investigations into self-exclusion failures lead to additional measures.
Fine
UK Gambling Commission fines Betfred £825,000 over compliance failures
Betfred must undergo an independent audit after the Commission identified weaknesses in its retail compliance controls.
Europol and police arrest five suspects in Stockholm illegal gambling investigation
The investigation links alleged illegal gambling revenues to a cross-border criminal network and coordinated enforcement action.
Mexican prosecutors seek Raúl Rocha Cantú over alleged trafficking network
The case puts a casino-sector figure under scrutiny over alleged links to trafficking and criminal organisations.
Police disrupt illegal gambling network in Sweden and Spain
The operation targets illegal gambling revenue linked by investigators to broader criminal activity across two markets.
Europol raids suspected illegal gambling sites in Sweden and Spain
The raids and arrests may affect illegal gambling operations and enforcement coordination in both markets.
Swedish authorities raid unlicensed Stockholm poker club
The raid demonstrates enforcement against unlicensed poker venues while claims about police conduct remain disputed.
Europol and police arrest five in Sweden-Spain illegal gambling raids
The raids expose enforcement activity against illegal gambling and related money laundering across Sweden and Spain.
Uzbekistan extends former UPay chief’s detention to February 2026
The ongoing case and UPay suspension affect a payment provider accused of processing transactions for unlicensed gambling operators.
Nagasaki police charge three over alleged online gambling
Police action over alleged online gambling highlights enforcement risks for users of overseas gambling sites and payment intermediaries.
Fine
KSA fines Unibet €4m over Dutch duty-of-care breaches
The fine signals enforcement of Dutch player-protection duties and adds to Unibet’s regulatory penalties in the market.
MGA warns two websites falsely claim Maltese gambling licences
Operators and consumers can use the warning to distinguish unauthorised sites from platforms licensed in Malta.
BC Prosecution Service approves charges over alleged Saanich gambling house
The charges show the legal consequences of operating an alleged illegal gambling house in British Columbia.
Thai authorities investigate 956 online gambling cases and block 75,250 URLs
The reported investigations, arrests and blocked URLs show the scale of Thailand’s online gambling enforcement activity.
Fine
VGCCC fines nine Victorian venues over poker machine trading hours
The fines and censure warnings show the consequences Victorian venues face for poker machine play outside permitted hours.
Ethiopian authorities detain 24 in betting revenue investigation
The investigation targets alleged tax-related revenue concealment across licensed and unauthorised betting activity.