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.
Enforcement & compliance Page 98
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.
Fine
VGCCC fines nine Victoria venues for gambling outside permitted hours
The enforcement action clarifies that venues must observe gambling hours tied to their individual liquor licences.
Brazilian Federal Police target illegal Caixa lottery betting operation
The investigation targets an unauthorised lottery site and alleged diversion of funds from official Caixa games.
Swedish Gambling Authority warns Betsafe over missing phone number
Betsafe faces a deadline to correct information displayed to customers in Sweden.
British Columbia police charge man over alleged illegal gaming house
The charges and seizures concern alleged illegal gambling activity in British Columbia.
MGA denies connection to lavbet321.com and rejects licence claims
The warning alerts consumers and industry stakeholders that the website is not connected to the MGA and its licence claims are false.
Source: MGA (Malta)
Fine
DGOJ fines SELAE €75,600 over play by four self-excluded users
The case concerns access controls for self-excluded users on a state lottery operator’s platform.
Penalty
Codere asks DGOJ to distinguish its €17,500 penalty from illegal operators’ fines
Codere says the presentation of its penalty alongside illegal-market fines risks misrepresenting the scale and nature of its case.
Gibraltar Gambling Commission settles with operator for £45,000
The settlement concerns an operator's handling of responsible gambling procedures and customer deposit limits.
BC Prosecution Service approves charges against man in illegal gambling case
The charges and investigation concern alleged illegal gambling activity in British Columbia.
Turkish federation suspends 17 Ağrı Spor players amid betting investigation
The suspensions leave Ağrı Spor relying on its youth team and form part of wider enforcement affecting professional football.