Gyeonggi police arrest 59 over suspected gambling-site money laundering
The arrests and account freeze target financial services allegedly used by illegal gambling networks.
Enforcement & compliance Page 91
North Rhine-Westphalia authorities report illegal gambling machines and enforcement challenges
The reported evidence and enforcement obstacles may inform operators’ assessment of illegal gambling risks in North Rhine-Westphalia.
Hong Kong police arrest 15 in alleged HK$1.1bn gambling network
The arrests and charges signal enforcement against alleged illegal gambling and related money laundering in Hong Kong.
Krasnoyarsk courts prepare trial of 37 accused in illegal gambling case
The proceedings put alleged illegal gambling operations and enforcement in Krasnoyarsk before two courts.
Nevada regulators propose $7.8m Caesars penalty over Mathew Bowyer case
The proposed settlement concerns Caesars’ handling of customer due diligence and anti-money laundering obligations in Nevada.
Nevada regulators agree $7.8m Caesars settlement over bookmaker controls
The settlement puts Caesars’ high-risk customer checks and compliance controls under regulatory scrutiny.
Lotteritilsynet blocks 57 illegal gambling sites in first DNS round
The first DNS block round signals enforcement against unlicensed operators targeting Norway, with more inspections planned and sites potentially illegal but unblocked.
Source: Lotteritilsynet (Norway)
Fine
Lotteritilsynet fines four bingo operators over AML breaches
The appeal, the first of a Lotteritilsynet AML supervision case to reach the Ministry of Finance, leaves the fines uncollected until it is decided.
Source: Lotteritilsynet (Norway)
Lotteritilsynet orders BML Group to stop offering gambling in Norway
The order shows Norwegian authorities enforcing the licence requirement against an established operator group with penalty threat.
Source: Lotteritilsynet (Norway)
Norway's gaming authority orders Lyoness to cease pyramid scheme activity
The order requires Lyoness to halt recruitment and payments from Norwegian participants, though parts of the decision have suspensive effect until the appeal deadline.
Source: Lotteritilsynet (Norway)
Lotteritilsynet orders Lyoness to halt illegal pyramid scheme in Norway
The order halts recruitment and payments from Norwegian participants and loyalty companies, with part deferred until the three-week complaint deadline.
Source: Lotteritilsynet (Norway)
Borgarting court rejects WorldVentures appeal in Norway pyramid case
The ruling confirms Norwegian authorities can treat recruitment-driven membership sales as illegal pyramids, a compliance risk for direct-selling and referral-based models.
Source: Lotteritilsynet (Norway)