Fine
DGOJ fines 26 licensed operators €3.5m for serious breaches in Spain
Licensed operators can gauge the consequences of Spanish enforcement from the reported fines and penalty range.
Enforcement & compliance Page 99
ESGC warns DME Systems over unauthorised Betjapa operations in Nigeria
Suppliers and operators should verify authorisation, since ESGC says Betjapa lacked approval and DME Systems did not comply with its directions.
Spain’s Consumo announces €33.5m in gambling sanctions, including illegal operators
The figures distinguish sanctions against unlicensed operators from enforcement affecting Spain’s regulated operators.
Fine
UK Gambling Commission fines 888 £86,000 over self-exclusion failures
The penalty highlights compliance risks around operators’ self-exclusion arrangements.
Florida gambling-parlour operator pleads guilty to money laundering
The case concerns alleged protection of an illegal gambling network and potential criminal liability for its operator and a former sheriff.
UK Gambling Commission lifts VGC Leeds licence suspension
VGC Leeds can resume licensed operations, but remains subject to the commission’s review and monitoring.
Thai cyber police investigate allegations officers extorted gambling operators
The investigations concern alleged abuse of police authority during enforcement against online gambling operators.
South Korean authorities arrest more than 5,196 people in gambling cases
The arrests indicate enforcement activity against illegal gambling networks operating in South Korea.
Fine
Northern Territory commission fines Sportsbet A$313,140 over customer statements
The penalty concerns required customer activity statements used to help bettors monitor their wagering.
Fine
Spain's DGOJ fines 32 operators €33.5m over serious breaches
Six unlicensed foreign operators face €5m fines each and site blocking, the authority said.
Source: DGOJ (Spain)
KSA orders 711 to remove influencer gambling promotions
The order requires 711 to remove influencer-related promotions and highlights scrutiny of automatic tournament entry.
Lithuania’s GSS seeks court orders to block illegal gambling domains
Operators and payment firms must account for domain-blocking orders and restrictions on transactions with banned platforms.
UKGC suspends Deadheat Racing licence during suitability investigation
The suspension prevents Deadheat Racing from operating under its licence while the UKGC examines suspected compliance failures.
FGCC seizes 22 illegal machines and $25,659 in Port Orange raids
Operators can gauge enforcement exposure as authorities seize machines and lawmakers consider felony penalties for illegal gambling.
Indonesia warns Cloudflare over alleged links to illegal betting sites
Cloudflare’s compliance with the registration warning could affect its service availability in Indonesia.
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.
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.