Penalty
Finnish police board indicates €25,000 penalty for Jethro Rostedt
The case concerns enforcement of Finland’s restrictions on gambling promotion through livestreaming content.
Enforcement & compliance Page 95
Tennessee attorney general targets 40 sweepstakes casinos with cease-and-desist letter
Affected operators face enforcement pressure after Tennessee’s attorney general said their unlicensed sweepstakes casinos operated without required gaming licences.
Khanh Hoa police arrest 31 in Nha Trang online gambling raids
The arrests and equipment seizure show enforcement activity targeting online gambling operations in Vietnam.
Morón court freezes nearly $5m in suspected illegal gambling probe
The case involves enforcement against suspected unregulated gambling platforms and associated financial activity in Buenos Aires province.
Tokyo police find 84 violations at 48 amusement casinos
The findings put operators of amusement-casino venues under scrutiny over prohibited prize exchanges and links to illegal gambling.
Argentine authorities conduct new searches in illegal online casino case
The case involves alleged unlicensed online gambling and financial activity, with further enforcement measures possible.
Minas Gerais prosecutors secure agreement in illegal gambling investigation
The agreement sets conditions on investigated parties and bars them from resuming illegal draws or promotions.
Balearic court annuls €150,000 Son Pardo betting fine
The ruling removes the penalty but leaves the regional government a 30-day window to appeal.
Hyogo police refer nine officers to prosecutors over suspected online gambling
The referrals and disciplinary actions show enforcement consequences for suspected online gambling among police personnel.
Brazilian Federal Police investigate suspected basketball match manipulation
The investigations may affect integrity monitoring and reporting obligations for sports betting operators in Brazil.
KSA directs TOTO to address Wwft compliance deficiencies
TOTO must correct customer checks and monitoring within six months or face possible further enforcement.
Indonesia reports 57% fall in online betting spending during 2025
The reported decline and continued blocking measures give operators and regulators an indication of enforcement activity in Indonesia.
Hellenic Gaming Commission blocks more than 11,000 illegal betting sites
Licensed operators face an enforcement environment shaped by persistent illegal-site activity and planned regulatory changes.
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
KSA fines LeoVegas €500,000 over customer duty-of-care failures
The sanction highlights the KSA’s enforcement of operators’ customer duty-of-care obligations.
Fine
Lithuania’s GSA fines Tete-a-tete €341,049 for AML breaches
The fine underscores AML risks from inadequate customer monitoring, while the operator may appeal.
Football Australia bans four players over match-fixing and betting conduct
The sanctions affect player eligibility and document disciplinary action linked to betting-related match manipulation.
KSA warns VBET parent SCGO Limited over anti-money laundering shortcomings
The warning identifies compliance weaknesses that may affect VBET’s operations in the Dutch online gambling market.
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)
Football Australia bans four players over A-League spot-fixing
The bans set disciplinary consequences for players involved in conduct that corrupted A-League betting outcomes.
Football Australia bans three players over spot-fixing cases
The bans and regulator investigation affect football integrity controls linked to betting-related misconduct in Australia.
Florida agencies seize 230 illegal slot machines in Northeast Florida
The operation removes unlicensed gambling equipment and forms part of enforcement against illegal gaming venues in Florida.
GAMRS report says unlicensed network generates £2bn in UK revenue
The reported scale of unlicensed operators targeting British players is relevant to UK market oversight.
São Paulo Military Police close two illegal bingo venues and seize 67 machines
The closures and investigation concern illegal gambling operations and seized equipment in Itaquaquecetuba.
HGC blocks 11,000 gambling-related websites in Greece
The block affects unlicensed operators and services directing traffic to online casinos and sportsbooks in Greece.