Fine
VGCCC fines Crown Melbourne A$100,000 over exclusion failure
The penalty highlights enforcement expectations for casinos monitoring and intervening when excluded patrons enter gaming areas.
Enforcement & compliance Page 90
NCAA permanently bans former Temple player over betting
The permanent ban underscores the NCAA’s response to betting on games involving a player’s own team.
Brazilian court ruling puts operator responsible-gambling monitoring under scrutiny
The ruling highlights operators’ duty to monitor compulsive betting and intervene under Brazil’s requirements.
Fine
VGCCC fines Crown Melbourne $100,000 over exclusion breach
The fine highlights the need for effective detection of excluded gamblers and Crown’s changes to procedures.
German authorities seize 45 illegal gaming machines in multi-city operation
The operation removed illegal machines and shows enforcement activity across gambling venues in three German cities.
Nevada Gaming Commission upholds $100,000 fine and 15-year racing ban
The ruling confirms substantial sanctions for horse-racing drug violations in Nevada.
Penalty
Playbook Gaming surrenders UK licences after £250,000 penalty
The surrender removes Playbook Gaming’s licences while the company shifts towards a B2B business model.
Florida court filing adds allegations against sheriff’s wife in illegal gambling case
The allegations could affect the defence of a defendant accused of involvement in an illegal gambling network.
Gambling Commission suspends Deadheat Racing licences during review
Deadheat Racing cannot use either betting licence while the Gambling Commission’s review is under way.
Philippines seeks Interpol help to arrest lawyer linked to POGO trafficking case
The case concerns alleged trafficking linked to a Philippine offshore gaming operation and enforcement against its associates.
Nevada Gaming Commission upholds $100,000 fine and 15-year racing ban
The decision sets the upheld sanctions in a case involving multiple horses and responds to Castillo’s appeal.
NCAA rules former Temple player permanently ineligible over 42 bets
The ruling highlights NCAA sanctions for betting on team games and using other people’s sportsbook accounts.
Federal prosecutors report plea discussions in illegal gambling cases
Possible plea resolutions could affect the proceedings against defendants accused in two gambling schemes.
Thai police arrest five suspects over alleged online gambling administration
The arrests show enforcement attention to alleged online gambling operations administered from Thailand.
Maryland regulator warns sportsbooks prediction markets could cost licences
The warning could affect operators’ Maryland licences if they offer or participate in prediction markets.
Fine
Lotteritilsynet fines Norsk Rikstoto NOK 6m over loss-limit breaches
The fine and breach details show the compliance and player-protection risks of loss-limit system failures.
Norwegian Gambling Authority proposes NOK6m fine for Norsk Rikstoto
The proposed penalty concerns failures in a player-protection control used by Norsk Rikstoto customers.
Nevada Gaming Commission approves $7.8 million Caesars settlement
The settlement underscores the financial and compliance consequences of Caesars’ dealings with a suspected illegal bookmaker.
Fine
UK Gambling Commission fines Videoslots £650,000 over control failures
Operators must assess whether comparable deposit-limit, customer-risk and payment controls meet licence requirements.
OFAC sanctions 10 Mexican casinos over alleged Hysa group links
The sanctions affect gambling establishments in Mexico and signal enforcement action based on alleged organised-crime and money-laundering links.
Myanmar military arrests 346 foreign nationals in Shwe Kokko raid
The raid and seizures indicate enforcement activity targeting illegal online gambling operations in Myanmar.
Wynn agrees to $130m federal deal over casino money laundering
The federal deal and state penalty show the financial and compliance exposure casinos may face over money-laundering activity.
Federal cases detail alleged money laundering links at Las Vegas casinos
The cases and regulatory action put casino anti-money-laundering controls and staff conduct under scrutiny.
Hong Kong police arrest 15 in alleged illegal gambling and laundering case
The arrests and seizures signal enforcement against illegal gambling networks operating in Hong Kong.
Netherlands Gambling Authority warns Tulipa Ent over AML compliance
The warning concerns AML compliance obligations for gambling operators in the Netherlands.