| 2026-10-17 | Ceará influencers continue promoting online casinos after federal prohibition | — | — | Brazil | — | — | — |
| 2026-10-17 | Court upholds SEK44m bet365 penalties while Swedish licences remain | bet365 | — | Sweden | SEK 44,000,000 | A court upheld SEK44m in penalties concerning bet365’s Swedish business. | — |
| 2026-10-16 | Boyd Gaming faces negligence allegations over assault at Orleans property | Boyd Gaming | — | USA | — | — | — |
| 2026-10-16 | Rank casino operators agree £5,012,261 settlement and independent audit | Rank Group, Grosvenor Casinos, Grosvenor Casinos (GC) | UKGC | UK | GBP 5,012,261 | — | — |
| 2026-10-16 | South Korean authorities move to dismantle alleged KRW3.1 trillion betting network | BETEAST | — | South Korea | USD 2,300,000,000 | — | — |
| 2026-10-16 | Swedish appeal court upholds SEK44m penalties for bet365 businesses | bet365, Hillside (Gaming) ENC, Hillside (Sports) ENC | Administrative Court of Appeal | Sweden | SEK 44,000,000 | Appeal lodged | — |
| 2026-10-16 | Berlin court refuses stay of €250,000 coercive payment against Capital Bra | — | GGL | Germany | EUR 250,000 | He can still appeal, and the main case remains undecided. | — |
| 2026-10-16 | Savona police chief suspends bar licence for seven days | — | Questura di Savona | Italy | — | — | — |
| 2026-10-16 | Tennis player Stefan Milićević banned for 24 years and fined €70,000 for match fixing | — | International Tennis Integrity Agency | — | EUR 70,000 | — | — |
| 2026-10-16 | UAE arrests advance South Korean probe into alleged KRW3.1tn betting network | BETEAST | — | South Korea | KRW 3,100,000,000,000 | — | — |
| 2026-10-16 | ITIA bans Stefan Milićević for 24 years and imposes USD70,000 fine | — | ITIA | — | USD 70,000 | — | — |
| 2026-10-16 | South Korean police investigate KRW28.7bn casino laundering allegations | — | Busan Metropolitan Police Agency | South Korea | KRW 28,700,000,000 | — | — |
| 2026-10-15 | Spelinspektionen temporarily revokes Charm Entertainment’s Swedish casino licence | Charm Entertainment | Spelinspektionen | Sweden | — | — | — |
| 2026-10-15 | Finland’s National Police Board sets conditional fines up to €1.2m for illegal marketing | Veikkaus | Finnish Gambling Administration | Finland | EUR 1,200,000 | — | — |
| 2026-10-15 | KSC lists blocked illegal gambling websites in Belgium | — | KSC | Belgium | — | — | — |
| 2026-10-15 | ADM blocks 381 unauthorised gambling websites in Italy and restores one | — | ADM | Italy | — | — | — |
| 2026-10-15 | Hong Kong authorities develop technology and financial monitoring measures against illegal online gambling | — | — | Hong Kong | — | — | — |
| 2026-10-14 | Mato Grosso police investigate influencer and husband over illegal betting | — | Secretariat of Prizes and Betting | Brazil | BRL 102,400,000 | — | — |
| 2026-10-14 | Macau court lists Levo Chan’s seven properties with $17m combined reserve prices | — | — | Macau | USD 17,000,000 | — | — |
| 2026-10-13 | Brazil's Federal Police establishes unit to investigate illegal betting and match-fixing | — | PF | Brazil | — | — | — |
| 2026-10-13 | Court jails two men over illegal poker venue in Cardiff | — | UKGC | UK | — | — | — |
| 2026-10-13 | Brazil Federal Police creates division targeting illegal betting and match-fixing | — | PF | Brazil | — | — | — |
| 2026-10-13 | Coinbase agrees to suspend Michigan prediction markets under MGCB deal | Coinbase, Robinhood, Kalshi | MGCB | USA | — | Michigan agreed to withhold enforcement while Coinbase complies and related appeals proceed before the Sixth Circuit Court of Appeals. | — |
| 2026-10-13 | Alphen aan den Rijn venue closed for at least two weeks after illegal gambling found | — | KSA | Netherlands | — | — | — |
| 2026-10-13 | Ohio regulator orders Robinhood Derivatives to halt sports-event contracts by 16 October | Robinhood Derivatives, Coinbase, Polymarket | Ohio Casino Control Commission | USA | — | — | — |
| 2026-10-13 | Spanish government collects nothing from €465m in illegal gambling fines | — | — | Spain | EUR 465,000,000 | — | — |
| 2026-10-12 | Liquor & Gaming NSW disciplines four venues over poker machine shutdown breaches | — | Liquor & Gaming NSW | Australia | — | — | — |
| 2026-10-12 | MGCB issues 33 cease-and-desist letters to offshore gambling operators targeting Michigan | — | MGCB | USA | — | — | — |
| 2026-10-12 | FA fines Everton striker Martin Sherif over football betting breaches | — | FA | UK | EUR 5,920 | — | — |
| 2026-10-12 | Crotone police revoke betting and VLT licences at one establishment | — | — | Italy | — | — | — |
| 2026-10-12 | KSA reprimands 711 over deposit wagering requirement in Netherlands | 711 | KSA | Netherlands | — | — | — |
| 2026-10-12 | Police uncover suspected illegal poker venue in Utrecht home | — | KSA | Netherlands | — | — | — |
| 2026-10-12 | Kangwon Land expands cooperation against illegal gambling | Kangwon Land | — | — | — | — | Kangwon Land is increasing cooperation with government agencies, police and the army to combat illegal gambling. |
| 2026-10-11 | KSA warns 711 over deposit wagering requirements in the Netherlands | 711 | KSA | Netherlands | — | — | — |
| 2026-10-11 | Mincetur closes illegal betting and slot venues in Lambayeque and Huánuco | — | MINCETUR | Peru | — | — | — |
| 2026-10-10 | Thailand plans social media cooperation to tackle illegal gambling advertising | — | DE | Thailand | — | — | — |
| 2026-10-10 | Everton’s Martin Sherif receives fine over betting breaches | — | — | — | — | — | — |
| 2026-10-09 | MGCB issues cease-and-desist letters to 33 offshore gambling operators | — | MGCB | USA | — | — | — |
| 2026-10-09 | FA fines Everton’s Martin Sherif £5,000 over 61 football bets | — | FA | UK | GBP 5,000 | — | — |
| 2026-10-09 | Tennessee attorney general presses sweepstakes operators to end redemption features | — | Tennessee Attorney General | USA | — | — | — |
| 2026-10-09 | Thailand blocks over 945,000 URLs linked to illegal online gambling in 2026 | — | — | Thailand | — | — | — |
| 2026-10-09 | KSA warns 711 over deposit wagering requirements in the Netherlands | 711 | — | Netherlands | — | — | — |
| 2026-10-09 | Norway’s gambling regulator warns 62 companies of possible website blocks | Kalshi, Polymarket | Lotteritilsynet | Norway | — | — | — |
| 2026-10-09 | CoinPoker bans player linked to alleged poker surveillance scheme | IntuitiveTables, Jurojin, CoinPoker | — | — | USD 100,000 | — | CoinPoker said it banned a player linked to the scheme within a week of registration. |
| 2026-10-09 | The FA fines Everton attacker Martin Sherif £5,000 over football bets | Everton | FA | UK | GBP 5,000 | — | — |
| 2026-10-09 | Martin Sherif receives £5,000 fine for betting rule breaches | — | FA | UK | GBP 5,000 | — | — |
| 2026-10-09 | MGCB sends cease-and-desist letters to 33 offshore operators targeting Michigan | — | — | USA | — | — | — |
| 2026-10-09 | Police report shop owner over illegal betting premises in Acireale | — | — | Italy | — | — | — |
| 2026-10-09 | California property investor faces reported link to alleged illegal casino investigation | — | — | USA | — | — | — |
| 2026-10-09 | Michigan regulators order 33 offshore gambling operators to cease activities | — | — | USA | — | — | — |
| 2026-10-09 | ADM seizes seven unauthorised gaming machines in Brescia | — | ADM | Italy | — | — | — |
| 2026-10-09 | Ohio Casino Control Commission orders prediction market businesses to halt sports contracts | Coinbase, Gemini, Titan | OCCC | USA | USD 5,000,000 | Appeal lodged | — |
| 2026-10-08 | Brazilian authorities investigate around 40 gambling accounts over suspected money laundering links | — | — | Brazil | BRL 500,000 | — | — |
| 2026-10-08 | Seminole Tribe sues DraftKings over alleged illegal sports betting in Florida | DraftKings | — | USA | — | — | — |
| 2026-10-08 | Cambodia plans nationwide casino inspections to enforce online gambling ban | — | CGMC | Cambodia | — | — | — |
| 2026-10-08 | Janja voices frustration over electoral impact of Brazil betting-site shutdowns | — | — | Brazil | — | — | — |
| 2026-10-08 | Coinbase agrees to halt sports event contracts in Michigan | Coinbase, Robinhood, Kalshi | — | USA | — | — | The report said Robinhood Derivatives and Kalshi had faced similar action. |
| 2026-10-08 | Vorcaro777 continues operating despite measure prohibiting illegal betting platforms | Vorcaro777 | — | USA | — | — | — |
| 2026-10-08 | Thailand blocks 945,075 online gambling URLs in fiscal 2026 | — | Ministry of Digital Economy and Society | Thailand | — | — | — |
| 2026-10-08 | Thailand’s digital ministry develops joint strategies against illegal online gambling | — | Ministry of Digital Economy | Thailand | — | — | — |
| 2026-10-08 | Italian police revoke betting outlet licence in Crotone and impose penalties | — | Polizia di Stato | Italy | — | — | — |
| 2026-10-08 | KSA reports removal of 26 domains mimicking licensed gambling operators | — | KSA | Netherlands | — | — | — |
| 2026-10-08 | KSA removes 86 illegal gambling sites imitating licensed operators in the Netherlands | — | KSA | Netherlands | — | — | — |
| 2026-10-08 | Police fine three Rome gambling venues over VLT operating hours | — | Polizia di Stato | Italy | EUR 5,000 | — | — |
| 2026-10-07 | Polymarket challenges €420,000 penalty in the Netherlands | Polymarket | — | Netherlands | EUR 420,000 | Appeal lodged | — |
| 2026-10-07 | State enforcement prompts prediction market withdrawals in Connecticut and Missouri | PrizePicks | — | USA | — | — | — |
| 2026-10-07 | Finland prohibits MagicPoro from targeting local players | MagicPoro | — | Finland | — | — | — |
| 2026-10-07 | ANJL criticises blocking of betting websites and social media channels in Brazil | — | — | Brazil | — | — | — |
| 2026-10-07 | FEJA blocks seven illegal betting platforms in Buenos Aires | — | FEJA | Argentina | — | — | — |
| 2026-10-07 | Sweepstakes casino operators close platforms and restrict access across USA | LuckyLand Slots, VGW, CoinFrenzy | — | USA | USD 8,000,000 | — | Citing Deadspin, it said LuckyLand Slots closed on 14 September after parent VGW reached an $8m settlement with New York regulators. |
| 2026-10-07 | Ksa reports removal of 26 cloned gambling websites using .co.nl domains | CO.NL | KSA | Netherlands | — | — | — |
| 2026-10-07 | NPB bans MagicPoro marketing in Finland with €1.2m penalty for non-compliance | MagicPoro, Pelikaani, Pelikioski | — | Finland | EUR 1,200,000 | — | MagicPoro said its content did not target any particular country and that it had told affiliates to stop using Finnish. |
| 2026-10-07 | Financial police raid illegal poker game in Vienna flat | — | — | Austria | — | — | — |
| 2026-10-07 | KSA secures removal of 86 illegal gambling websites | — | KSA | Netherlands | — | — | — |
| 2026-10-07 | Two men receive suspended prison sentences over illegal poker club in Wales | — | — | UK | — | — | — |
| 2026-10-06 | Trenton police seize over 70 illegal gambling machines and arrest Philadelphia man | — | Trenton Police Department | USA | — | — | — |
| 2026-10-06 | Bangkok court detains campaigner over alleged THB1bn boxing betting network | — | — | Thailand | USD 29,000,000 | — | — |
| 2026-10-06 | ANJL challenges blocks on regulated betting websites and social channels in Brazil | — | — | — | — | — | — |
| 2026-10-06 | Tennessee Sports Wagering Council approves fines over sports betting violations | — | Tennessee Sports Wagering Council | USA | — | — | — |
| 2026-10-06 | Spelinspektionen temporarily revokes Charm Entertainment’s land-based gaming licence in Sweden | Charm Entertainment, Lucky 21 Casino | Spelinspektionen | Sweden | — | — | — |
| 2026-10-05 | Regulators fine casinos $34m over AML and customer verification concerns in September | — | — | — | USD 34,000,000 | — | — |
| 2026-10-05 | OCCC orders 10 platforms to halt sports contract activity in Ohio | — | Ohio Casino Control Commission | USA | — | — | — |
| 2026-10-05 | OCCC orders 10 prediction market recipients to stop Ohio sports contracts | — | OCCC | USA | — | — | — |
| 2026-10-05 | KSA revokes lottery licence obtained through impersonation in Netherlands | — | KSA | Netherlands | — | — | — |
| 2026-10-05 | Ohio pledges gambling enforcement against Kalshi after federal appeals ruling | Kalshi | — | USA | — | Appeal lodged | Ohio Governor Mike DeWine said the state will enforce gambling laws against Kalshi following a Sixth Circuit ruling. |
| 2026-10-05 | NLGRB seizes 36 illegal gaming machines across three Ugandan districts | — | NLGRB | Uganda | — | — | — |
| 2026-10-05 | Thai police arrest Atchariya Ruangrattanapong over alleged online boxing betting offences | — | — | Thailand | THB 1,000,000,000 | — | — |
| 2026-10-05 | Two men receive suspended sentences over illegal Cardiff poker games | — | UKGC | UK | — | — | — |
| 2026-10-05 | UKGC suspends BresBet and Bet St George licences over suspected compliance failings | BresBet, Bet St George | UKGC | UK | — | — | UKGC said it suspended BresBet and Bet St George’s operating licences on 28 August 2026 over suspected social responsibility and anti-money laundering failings. |
| 2026-10-05 | UKGC suspends Targetlocal’s remote licence over anti-money laundering failings | Targetlocal | UKGC | UK | — | — | — |
| 2026-10-05 | QuinnBet agrees £609,104 settlement with UKGC over regulatory failures | QuinnBet | UKGC | UK | GBP 609,104 | — | QuinnBet (Gibraltar) Limited will pay £609,104 under a regulatory settlement, the UKGC said on 20 August 2026. |
| 2026-10-05 | Police arrest two suspects over illegal casino in Bristol | — | UKGC | UK | — | — | — |
| 2026-10-05 | Evolution Malta to pay £4.75m settlement after UKGC investigation | Evolution | UKGC | UK | GBP 4,750,000 | — | — |
| 2026-10-05 | Gambling Commission backs police operation against illegal gambling in Sheffield and Doncaster | — | UKGC | UK | — | — | — |
| 2026-10-02 | Prosecutors indict Las Vegas gambler over alleged illegal betting after arrest | — | NGCB | USA | USD 69,000 | — | — |
| 2026-10-02 | GGL declares parts of FIFA World Cup ticket sales unlawful | — | GGL | Germany | — | — | — |
| 2026-10-02 | KSA revokes fraudulently obtained lottery licence in the Netherlands | Quick Boys | KSA | Netherlands | — | — | The KSA said it revoked a lottery licence that an unknown party obtained by impersonating the chairman of football club Quick Boys. |
| 2026-10-02 | KSA revokes lottery licence fraudulently obtained in Quick Boys’ name | — | KSA | Netherlands | — | — | — |
| 2026-10-02 | KSA revokes fraudulent lottery licence and tightens applicant checks in Netherlands | — | KSA | Netherlands | — | — | — |
| 2026-10-02 | KSA targets payment providers processing transactions for illegal gambling operators | — | KSA | Netherlands | — | — | — |
| 2026-10-02 | William West Roberts faces indictment over alleged illegal bookmaking in Nevada | — | NGCB | USA | — | — | — |
| 2026-10-02 | Peru blocks 50 unauthorised online gambling and sports betting platforms | — | MINCETUR | Peru | — | — | — |
| 2026-10-01 | Paul Gregg faces allegations of malware-assisted cheating in online poker | Jurojin | — | — | — | — | — |
| 2026-10-01 | UKGC suspends Deadheat Racing licence over suspected compliance failings | Deadheat Racing | UKGC | UK | — | — | — |
| 2026-10-01 | UKGC agrees £690,947 settlement with Lindar Media over regulatory failures | Lindar Media, Mr Q | UKGC | UK | GBP 690,947 | — | — |
| 2026-10-01 | Birmingham Magistrates’ Court jails former Capen chief over £285,000 lottery misuse | Capen | UKGC | UK | GBP 285,000 | — | — |
| 2026-10-01 | UKGC suspends PlayerFT licence over failure to integrate with GAMSTOP | PlayerFT | UKGC | UK | — | — | The UKGC said it suspended PlayerFT Limited's operating licence with immediate effect on 02 July 2021 because the Fiveyards operator had failed to integrate with GAMSTOP. |
| 2026-10-01 | UKGC reports charges against Haydon Simcock over alleged unlicensed gambling | — | UKGC | UK | — | — | — |
| 2026-10-01 | UKGC publishes IMME investigation findings on suitability and money laundering failures | IMME | UKGC | UK | — | — | The regulator said it had suspended IMME's operating licence before investigating and found that the business had failed to consider potential vulnerabilities among its predominantly older customers. |
| 2026-09-30 | Illegal betting sites proliferate in Brazil following reported gambling ban | — | — | Brazil | — | — | — |
| 2026-09-29 | Monitoring tool detects 543 unlicensed betting sites after Brazil’s ban | — | — | Brazil | — | — | — |
| 2026-09-28 | Illegal betting sites rise sharply after Brazil gambling ban | Bet Legal | — | Brazil | — | — | — |
| 2026-09-28 | Malta Gaming Authority suspends Condor Malta authorisation | Condor Malta | MGA | Malta | — | The decision may be appealed under Malta’s Gaming Act. | — |
| 2026-09-27 | Century Entertainment asserts Philippine compliance after partner loses GSA licence | Century Entertainment | PAGCOR | Philippines | — | — | — |
| 2026-09-27 | British police raid four illegal gambling venues in Manchester and seize over £20,000 | — | — | UK | GBP 20,000 | — | — |
| 2026-09-25 | New York extends prediction markets legal battle to Polymarket | Polymarket, Kalshi | — | USA | — | — | New York’s legal dispute over prediction markets now includes Polymarket. |
| 2026-09-25 | MGA says 12 websites falsely claim links to Maltese licences | — | MGA | Malta | — | — | — |
| 2026-09-25 | Star Entertainment faces Sydney casino licence suspension extension until 2027 | Star Entertainment | — | Australia | — | — | — |
| 2026-09-25 | Playstudios agrees $3m settlement over social casino gambling allegations | Playstudios | — | USA | USD 3,000,000 | — | — |
| 2026-09-25 | NICC keeps The Star Sydney’s casino licence suspended and extends manager’s term | The Star | NICC | Australia | — | — | — |
| 2026-09-25 | Cambodia plans licensed casino scrutiny in next cybercrime crackdown phase | — | — | Cambodia | — | — | — |
| 2026-09-24 | Queensland defers The Star Gold Coast’s casino licence suspension by six months | The Star | — | Australia | — | — | — |
| 2026-09-24 | KSA orders LuckyGem to stop Dutch gambling activities or face penalties up to €974,000 | LuckyGem, Virtual Connect Sociedad de Responsabilidad Limitada | KSA | Netherlands | EUR 974,000 | — | — |
| 2026-09-23 | Connecticut DCP orders nine prediction platforms to halt sports contracts | Polymarket, Coinbase, Crypto.com | DCP | USA | — | — | — |
| 2026-09-23 | Manatee County commissioners approve ordinance targeting unauthorised gambling devices in Florida | — | — | USA | — | — | — |
| 2026-09-23 | Australian watchdog imposes 18-month enforceable undertaking on Palmerbet over self-exclusion breaches | Palmerbet | — | Australia | — | — | — |
| 2026-09-23 | Pennsylvania Gaming Control Board bars 11 people from gambling | — | PGCB | USA | — | — | — |
| 2026-09-18 | Missouri attorney general orders six prediction markets to halt sports contracts | — | Missouri Attorney General | USA | — | — | — |
| 2026-09-18 | ISJ coordinates illegal gambling enforcement in Angola's Huíla and Benguela provinces | — | ISJ | Angola | — | — | — |
| 2026-09-18 | Missouri attorney general prepares enforcement action targeting prediction markets | Kalshi | — | USA | — | — | — |
| 2026-09-17 | Philippine authorities close over 8,000 merchant accounts amid online casino payment probe | — | BSP | Philippines | — | — | — |
| 2026-09-15 | Brazil betting regulator tightens financial controls on banks and payment firms | — | — | Brazil | — | — | — |
| 2026-09-15 | FGCC targets suspected illegal gambling premises in Florida | — | FGCC | USA | — | — | — |
| 2026-09-15 | Turkish authorities investigate 177 people in illegal betting and money laundering operation | — | MASAK | Turkey | — | — | — |
| 2026-09-15 | Court orders Spribe to block access for unauthorised platforms | Spribe | — | Brazil | BRL 110,000,000 | — | — |
| 2026-09-15 | Argentine court upholds vehicle seizure in alleged illegal online betting case | celuapuestas.com | — | Argentina | USD 4,470,000 | Argentina's Federal Criminal Cassation Court upheld the retention of seized vehicles in an alleged illegal online betting and money laundering case. | — |
| 2026-09-15 | Spelinspektionen bans stakes.com from offering unlicensed gambling in Sweden | stakes.com | Spelinspektionen | Sweden | — | — | — |
| 2026-09-14 | German authorities dismantle alleged illegal casino network handling over €5.86bn in wagers | — | — | Germany | EUR 5,860,000,000 | — | — |
| 2026-09-14 | DIA suspends One Foundation gambling licence for six days in New Zealand | One Foundation | DIA | New Zealand | NZD 11,500,000 | — | — |
| 2026-09-14 | Türkiye reports illegal online gambling operation involving 117 suspects | — | — | Turkey | — | — | — |
| 2026-09-14 | DIA secures NZ$11.5m repayment commitments from New Zealand gambling societies | One Foundation | DIA | New Zealand | NZD 11,500,000 | — | — |
| 2026-09-14 | Stake blocks access for Irish users after GRAI talks | Stake | GRAI | Ireland | — | — | — |
| 2026-09-14 | Turkish authorities seize TRY17bn in operation against illegal betting networks | — | — | Turkey | TRY 17,000,000,000 | — | — |
| 2026-09-14 | German authorities search properties in illegal gambling investigation | — | — | Germany | — | — | — |
| 2026-09-14 | Turkish authorities investigate 177 suspects in illegal betting operation | — | — | Turkey | — | — | — |
| 2026-09-14 | Police report six people over clandestine dog fights in Gela | — | — | Italy | — | — | — |
| 2026-09-14 | Authorities refer two Jeju casino dealers to prosecutors over alleged KRW100m fraud | — | — | South Korea | KRW 100,000,000 | — | — |
| 2026-09-14 | Italy’s Cassation Court upholds six-month sentence for Bari club operator | — | — | Italy | — | Italy’s Court of Cassation rejected an appeal by a private club operator in Bari as inadmissible. | — |
| 2026-09-14 | New Zealand regulator recovers NZ$11.5m in gaming machine compliance investigation | — | — | New Zealand | NZD 11,500,000 | — | — |
| 2026-09-14 | Florida poker player faces arrest over alleged illegal sports betting operation | Allgames365.com | — | USA | — | — | — |
| 2026-09-14 | Turkish authorities seize TRY17.75bn in illegal betting enforcement | — | — | Turkey | TRY 17,750,000,000 | — | — |
| 2026-09-14 | Polymarket continues Brazilian election betting despite blocking order | Polymarket | CMN | Brazil | — | — | — |
| 2026-09-14 | Florida authorities arrest Devon Shalmi over alleged illegal sports betting operation | — | — | USA | — | — | — |
| 2026-09-14 | Tesco reports casino impersonation to UK fraud authorities | Entain, Coral, Gala Bingo | — | UK | — | — | — |
| 2026-09-14 | Connecticut asks nine prediction market companies to stop sports contracts | — | — | USA | — | — | — |
| 2026-09-14 | New York secures $8m settlement with VGW over alleged illegal sweepstakes casinos | VGW, Chumba Casino, Global Poker | New York Attorney General | USA | USD 8,000,000 | — | — |
| 2026-09-14 | Oxibet targets Alberta players with allegedly fabricated AI adverts | Oxibet, River Cree Resort and Casino | Alberta iGaming Corporation | Canada | — | — | The report said Alberta iGaming Corporation does not regulate Oxibet. |
| 2026-09-13 | New Zealand gambling regulator suspends charitable gaming trust’s licence | — | — | New Zealand | — | — | — |
| 2026-09-12 | SPA blocks 66,482 illegal betting domains and issues R$18.019m in fines | — | Brazil | Brazil | BRL 18,019,000 | — | — |
| 2026-09-12 | Connecticut orders nine prediction market companies to stop unlicensed sports betting | Polymarket, Coinbase, Crypto.com | Connecticut DCP | USA | — | — | — |
| 2026-09-11 | Swedish Consumer Ombudsman seeks ban on Postcode Lottery Instagram advertising | Postcode Lottery | Consumer Ombudsman | Sweden | — | — | — |
| 2026-09-11 | German authorities target alleged €6bn illegal online gambling network | — | Frankfurt public prosecutor's office | Germany | EUR 6,000,000,000 | — | — |
| 2026-09-11 | Pennsylvania State Police warns businesses to remove skill games or face seizures | — | Pennsylvania State Police | USA | — | — | — |
| 2026-09-11 | SPA blocks over 66,000 betting domains and imposes R$18m in fines in Brazil | — | SPA | Brazil | BRL 18,000,000 | — | — |
| 2026-09-11 | MP-BA files lawsuit against three companies over alleged illegal betting payments | — | MP-BA | Brazil | — | — | — |
| 2026-09-11 | Connecticut issues nine cease-and-desist orders against prediction market operators | Polymarket, Robinhood, Underdog | — | USA | — | — | — |
| 2026-09-11 | Polymarket remains accessible in Brazil despite federal block | Polymarket | — | Brazil | BRL 750,800,000 | — | — |
| 2026-09-11 | Florida investigators arrest Devon Shalmi over alleged illegal online sports betting operation | Allgames365.com | Palm Beach County Sheriff’s Office | USA | USD 3,000,000 | — | — |
| 2026-09-11 | German authorities raid 11 premises in illegal online casino investigation | — | Frankfurt Prosecutor’s Office | Germany | EUR 6,000,000,000 | — | — |
| 2026-09-11 | Connecticut orders nine prediction-market operators to stop offering sports contracts | Polymarket, Coinbase, Crypto.com | Connecticut DCP | USA | — | — | — |
| 2026-09-11 | New York resident pleads guilty in US gambling case involving over $9.36m | — | — | USA | USD 9,360,000 | — | — |
| 2026-09-11 | German authorities raid suspected illegal gambling network handling $6.7bn in stakes | — | — | Germany | USD 6,700,000,000 | — | — |
| 2026-09-10 | Polymarket offers 40 Brazilian election markets despite CMN block | Polymarket | CMN | Brazil | — | — | — |
| 2026-09-10 | Two former Conservative officials plead guilty in UK election betting case | — | — | UK | — | — | — |
| 2026-09-10 | German investigators raid suspected unlicensed betting network handling over €5.8bn | — | Frankfurt public prosecutor's office | Germany | EUR 5,800,000,000 | — | — |
| 2026-09-10 | Former Conservative campaign chief admits cheating in election betting case | — | UKGC | UK | — | — | — |
| 2026-09-10 | Officers search 11 sites in German illegal online gambling investigation | — | — | Germany | — | — | — |
| 2026-09-10 | ICE arrests 121 at Memphis nightclub amid illegal gambling investigation | — | — | USA | — | — | — |
| 2026-09-10 | Venlo mayor orders three-month venue closure over illegal gambling | — | KSA | Netherlands | — | — | — |
| 2026-09-10 | ASA flags UK casino comparison advert in gambling help search | — | ASA | UK | — | — | — |
| 2026-09-10 | Brazil’s MJSP notifies Apple and Google over unauthorised betting apps | — | MJSP | Brazil | — | — | — |
| 2026-09-10 | Nigerian state regulators ban Stake across 24 states | Stake | LSLGA | Nigeria | — | — | — |
| 2026-09-10 | LSLGA declares Stake.com operations unlawful in Lagos and 24 Nigerian states | Stake | LSLGA | Nigeria | — | — | — |
| 2026-09-10 | Venlo mayor closes premises for three months over illegal gambling | — | KSA | Netherlands | — | — | — |
| 2026-09-10 | LSLGA declares Stake.com unlawful across 25 Nigerian states | Stake | LSLGA | Nigeria | — | — | — |
| 2026-09-10 | German authorities raid suspected €5.8bn illegal online gambling operation | — | GGL | Germany | EUR 5,800,000,000 | — | — |
| 2026-09-10 | VGW agrees $8m settlement over New York sweepstakes operations | VGW, LuckyLand Slots | New York Attorney General | USA | USD 8,000,000 | — | — |
| 2026-09-10 | Anthony Lee and Laura Lee admit UK election betting offences | — | — | UK | — | — | — |
| 2026-09-10 | Police arrest South Carolina man over alleged lottery ticket theft | South Carolina Education Lottery | — | USA | USD 15,000 | — | — |
| 2026-09-10 | Florence police chief suspends betting centre licence for seven days | — | Florence police | Italy | — | — | — |
| 2026-09-10 | Cambodian authorities revoke 18 casino licences and suspend nine more | — | — | Cambodia | — | — | — |
| 2026-09-09 | Cambodia's anti-scam agency reports 18 casino closures and nine suspensions | — | — | Cambodia | — | — | — |
| 2026-09-09 | DSWV calls for stronger enforcement after €5.86bn illegal gambling investigation | — | — | Germany | — | — | — |
| 2026-09-09 | Frankfurt investigators raid suspected illegal online gambling operation involving €5.86bn in stakes | — | — | Germany | EUR 5,860,000,000 | — | — |
| 2026-09-09 | Chilean authorities seize 55 unauthorised gaming machines in Los Ángeles | — | — | Chile | — | — | — |
| 2026-09-09 | ICE arrests 121 people during Memphis illegal gambling raid | — | ICE | USA | — | — | — |
| 2026-09-08 | ICE detains 121 during Memphis suspected illegal gambling operation | — | ICE | USA | — | — | — |
| 2026-09-08 | Entre Ríos court issues first illegal gambling conviction with three-year suspended sentence | — | IAFAS | Argentina | — | — | — |
| 2026-09-08 | ALEA organises illegal online gambling training for Argentine and Paraguayan participants | — | Alea | Argentina | — | — | — |
| 2026-09-08 | South Korean police record 1,777 youth online gambling reports | — | National Police Agency | South Korea | — | — | — |
| 2026-09-08 | The report said Cambodia plans suspension of casino-linked online gambling from October | — | — | Cambodia | — | — | — |
| 2026-09-07 | Court hands down four prison sentences following Kaiserslautern illegal gambling raid | — | — | Germany | — | — | — |
| 2026-09-07 | AJ seizes three poker tables at unauthorised La Paz gambling operation | — | AJ | Bolivia | — | — | — |
| 2026-09-07 | Suspected aid scam directs victims to illegal betting sites in Brazil | — | — | Brazil | — | — | — |
| 2026-09-07 | Bet St George and BresBet surrender UK licences after suspensions | Bet St George, BresBet | UKGC | UK | — | — | — |
| 2026-09-06 | Cebu City mayor orders police checks on gambling permits | — | Cebu City Police Office | Philippines | — | — | — |
| 2026-09-05 | Portimonense suspends players over suspected illegal bets against their own team | — | — | Portugal | — | — | — |
| 2026-09-05 | Indonesian police freeze IDR51bn in online gambling network investigation | — | Indonesian National Police | Indonesia | IDR 51,000,000,000 | — | — |
| 2026-09-04 | Sunilkumar N. Patel pleads guilty over Missouri illegal gambling operation | Big Win Arcade, Spin Hitters, Vegas Arcade | — | USA | USD 9,360,000 | — | — |
| 2026-09-04 | BLIK introduces transaction blocks targeting illegal gambling operators | BLIK | — | — | — | — | — |
| 2026-09-04 | Florida authorities seize 346 slot machines in illegal gambling operations | — | FGCC | USA | — | — | — |
| 2026-09-04 | Aguascalientes authorities close 16 premises housing unauthorised slot machines | — | — | Mexico | — | — | — |
| 2026-09-04 | BNR reports expired domain takeovers promoting illegal gambling in the Netherlands | — | — | Netherlands | — | — | — |
| 2026-09-04 | RealPrize and LoneStar halt sweepstakes play in Delaware after enforcement orders | RealPrize, LoneStar, RealPlay Tech | Delaware Division of Gaming Enforcement | USA | — | — | — |
| 2026-09-04 | Chile’s Subtel blocks 42 betting sites as operators switch domains | Polla Chilena de Beneficencia | Subtel | Chile | — | — | — |
| 2026-09-04 | Bolivia’s AJ seizes 41 gambling items at unlicensed Santa Cruz venue | — | AJ | Bolivia | — | — | — |
| 2026-09-04 | DGGI identifies INR700bn in illegal betting and gaming transactions in India | — | DGGI | India | INR 700,000,000,000 | — | — |
| 2026-09-03 | BLIK plans to block payments to illegal gambling operators in Poland | — | — | Poland | — | — | — |
| 2026-09-03 | Belgian Council of State suspends Napoleon Games’ 15-year Brussels casino licence | Grand Casino Brussels | — | Belgium | — | — | — |
| 2026-09-03 | MGC investigates Bill Simmons over proxy betting in Massachusetts | FanDuel | MGC (Massachusetts) | USA | — | — | Simmons said he had repeatedly used his daughter’s boyfriend’s FanDuel account to place wagers. |
| 2026-09-03 | Papaya records app download growth following deceptive advertising verdict | Papaya | — | — | — | — | — |
| 2026-09-03 | Anand Shah pleads guilty over illegal betting operation in New Jersey | — | — | USA | — | — | — |
| 2026-09-03 | AGR and aPAL question Subtel over betting website blocks in Chile | — | Subtel | Chile | — | — | — |
| 2026-09-03 | Michigan court orders Kalshi to halt sports markets in state | Kalshi | Ingham County Circuit Court | USA | — | — | — |
| 2026-09-03 | Michigan court bars Kalshi sports contracts and sets $500,000 daily geolocation penalty | Kalshi | — | USA | USD 500,000 | — | — |
| 2026-09-03 | KSA takes action over fraudulent access to Dutch casinos and gaming arcades | — | KSA | Netherlands | — | — | — |
| 2026-09-03 | NLGRB closes four illegal gaming shops in Kibuku | — | NLGRB | — | — | — | — |
| 2026-09-03 | UOKiK investigates bookmakers over consumer fairness in Poland | STS, Fortuna, Superbet | UOKiK | Poland | — | — | — |
| 2026-09-03 | Mexican authorities seize 52 unauthorised slot machines in Tonalá | — | FGR | Mexico | — | — | — |
| 2026-09-03 | Online betting platforms reportedly change domains following Chile’s 42-site blocking order | — | Subtel | Chile | — | — | — |
| 2026-09-03 | Coljuegos conducts six territorial training sessions against illegal gambling in Colombia | — | Coljuegos | Colombia | — | — | — |
| 2026-09-03 | Massachusetts regulator investigates alleged proxy betting involving FanDuel and Bill Simmons | FanDuel | MGC (Massachusetts) | USA | — | — | — |
| 2026-09-03 | UOKiK investigates Polish bookmakers’ products and consumer terms | — | UOKiK | Poland | — | — | — |
| 2026-09-03 | Subtel orders blocking of 42 unauthorised gambling websites in Chile | Lotería de Concepción | Subtel | Chile | — | — | — |
| 2026-09-02 | Michigan attorney general secures injunction barring Kalshi sports contracts | Kalshi | — | USA | — | — | — |
| 2026-09-02 | Massachusetts regulators review FanDuel over Bill Simmons’ proxy betting admission | FanDuel | MGC (Massachusetts) | USA | — | — | — |
| 2026-09-02 | Nederlandse Loterij seeks closure of Skyhills illegal gambling platform | Nederlandse Loterij, Skyhills, Lalabet | — | Netherlands | — | — | — |
| 2026-09-02 | Kalshi fines Laurie Buckhout $2,589.96 over bets on her congressional election | Kalshi | — | USA | USD 2,590 | — | Buckhout said she did not know the bets breached Kalshi's rules. |
| 2026-09-02 | FanDuel takes account action against Bill Simmons over proxy betting | FanDuel | MGC (Massachusetts) | USA | — | — | — |
| 2026-09-02 | Ethiopia takes enforcement action against 38 betting companies over alleged tax evasion | — | — | Ethiopia | — | — | — |
| 2026-09-02 | Kalshi permanently bans George Santos and imposes $71,356 fine | Kalshi | — | USA | USD 71,356 | — | — |
| 2026-09-01 | Kalshi bans George Santos for life over market manipulation | Kalshi | — | USA | — | — | — |
| 2026-09-01 | Kalshi permanently bans former congressman George Santos | Kalshi, Polymarket | — | USA | — | — | — |
| 2026-09-01 | Kalshi bars George Santos permanently and levies $71,356 penalty | Kalshi, Polymarket | — | USA | USD 71,356 | — | — |
| 2026-09-01 | Subtel orders internet providers to block 42 gambling websites in Chile | Lotería de Concepción | Subtel | Chile | — | Providers must implement DNS blocks within 48 hours of notification and demonstrate compliance to the Santiago Court of Appeals. | — |
| 2026-09-01 | Nederlandse Loterij brings legal proceedings against Skyhills over Dutch gambling services | Nederlandse Loterij, Skyhills, Lalabet | — | Netherlands | — | Appeal lodged | The report said Dutch users could no longer access Skyhills when Nederlandse Loterij announced the action. |
| 2026-09-01 | Kalshi discloses five disciplinary cases involving political candidates and George Santos | Kalshi | — | USA | — | — | — |
| 2026-09-01 | Kalshi permanently bans George Santos and imposes $71,356 manipulation penalty | Kalshi | — | USA | USD 71,356 | — | Kalshi said it permanently banned former US representative George Santos and imposed a $71,356 penalty over alleged manipulation involving contracts on his attendance at Donald Trump’s 2026 State of the Union address. |
| 2026-09-01 | Kalshi takes enforcement action against Stephen Cloobeck over California election betting | Kalshi | — | USA | — | — | The report said Kalshi also took action against two other political candidates. |
| 2026-09-01 | Brazil blocks more than 56,000 illegal betting websites | — | SPA | Brazil | — | — | — |
| 2026-09-01 | South Korean ministry probes alleged overstatement of GKL casino visits for 2025 | Grand Korea Leisure | Ministry of Culture, Sports and Tourism | South Korea | — | — | — |
| 2026-08-31 | Kalshi permanently bans George Santos over suspected insider trading | Kalshi | — | USA | — | — | — |
| 2026-08-31 | Delaware enforcement prompts RealPrize and Lonestar to end sweepstakes play | RealPrize, LoneStar | Delaware Division of Gaming Enforcement | USA | — | — | — |
| 2026-08-31 | CFTC fines Gabriel Perez $65,000 over Kalshi speech wagers | Kalshi | CFTC | USA | USD 65,000 | — | — |
| 2026-08-31 | Anand Shah pleads guilty in New Jersey illegal gambling case | — | New Jersey Attorney General | USA | USD 900,084 | — | — |
| 2026-08-31 | MPF opens inquiry into Caixa lottery system failures in Brazil | Caixa | MPF | Brazil | — | — | — |
| 2026-08-31 | CFTC sanctions Gabriel Perez over US prediction market trades | — | CFTC | USA | USD 172,000 | — | — |
| 2026-08-31 | Bolivia's AJ seizes equipment at unauthorised Cochabamba poker venue | — | AJ | Bolivia | — | — | — |
| 2026-08-31 | ANJL challenges betting investigations and possible retrospective taxation in Brazil | NSX, Betnacional, Mr. Jackbet | Receita Federal | Brazil | BRL 5,000,000,000 | — | The association responded after Receita Federal and MPF launched an investigation into NSX over alleged tax evasion, currency offences and money laundering. |
| 2026-08-31 | Argentine authorities investigate US$300.000 casino chip operation over possible money laundering | Casino Central de Mar del Plata, Casino Trilenium | IPLyC | Argentina | USD 300,000 | — | — |
| 2026-08-31 | Nepal Telecommunications Authority restricts access to over 200 gambling platforms | Mostbet, 1xBet, Megapari | Nepal Telecommunications Authority | Nepal | — | — | — |
| 2026-08-31 | PNP arrests six suspected illegal betting collectors in Negros Oriental | — | PNP | Philippines | — | — | — |
| 2026-08-28 | Buenos Aires court sentences illegal gambling operator to three years of suspended imprisonment | — | FEJA | Argentina | — | — | — |
| 2026-08-28 | US authorities reportedly investigate further prediction-market insider trading cases | Polymarket | — | USA | — | — | — |
| 2026-08-28 | Receita Federal and MPF launch investigation into Brazilian betting group's financial activities | — | Receita Federal | Brazil | BRL 5,000,000,000 | — | — |
| 2026-08-27 | Connecticut files enforcement lawsuit against Kalshi over sports contracts | Kalshi | — | USA | — | — | — |
| 2026-08-27 | Connecticut seeks injunction against Kalshi’s sports event contracts | Kalshi | DCP | USA | — | Appeal lodged | — |
| 2026-08-27 | Columbia police seize $1.3m and 144 machines in alleged illegal gambling investigation | — | Columbia Police Department | USA | USD 1,328,269 | — | — |
| 2026-08-27 | Polymarket challenges ANJ website blocking order in France | Polymarket | ANJ | France | — | Appeal lodged | Polymarket said it had already restricted trading access from France in November 2024. |
| 2026-08-27 | PGA Tour suspends Matt Gogel for six months over gambling policy breach | — | — | — | — | — | — |
| 2026-08-27 | Monroe police charge business owner over alleged illegal gambling in North Carolina | — | — | USA | — | — | — |
| 2026-08-27 | Connecticut sues Kalshi to halt sports-event contracts | Kalshi | Connecticut Department of Consumer Protection | USA | — | — | — |
| 2026-08-27 | Connecticut sues Kalshi to stop sports event contracts | Kalshi, Robinhood, Crypto.com | Connecticut Department of Consumer Protection | USA | — | Appeal lodged | — |
| 2026-08-26 | FBI drops investigation into alleged Las Vegas bookmaker William Roberts | — | FBI | USA | — | — | — |
| 2026-08-26 | Indiana authorities arrest five over alleged cockfighting and gambling operation | — | IGC | USA | — | — | — |
| 2026-08-26 | Yangon lawmaker presses government over persistent online gambling | — | — | Myanmar | — | — | — |
| 2026-08-26 | Pixbet faces allegations of laundering money using deceased people’s tax IDs | PixBet | — | Brazil | — | — | — |
| 2026-08-26 | Florida attorney general sues Stake and VGW over alleged illegal online gambling | Stake, VGW, Trustly | Florida Attorney General | USA | — | — | — |
| 2026-08-26 | IFARHU blocks scholarship card transactions at Panama casinos | — | — | Panama | — | — | — |
| 2026-08-26 | Mar del Plata investigators pursue platform operators after alleged illegal betting raid | — | IPLyC Buenos Aires | Argentina | — | — | — |
| 2026-08-26 | Brazil's SPA pursues 40 enforcement cases against betting operators | PixBet, Zeroumbet, Enseada | Brazil | Brazil | BRL 200,000 | — | — |
| 2026-08-25 | NLGRB removes unlawful gambling billboard advertisements across several areas | — | NLGRB | — | — | — | — |
| 2026-08-25 | Polla Chilena files criminal complaint against online betting operators in Chile | Polla Chilena de Beneficencia, Estelar Bet, Coolbet | — | Chile | — | — | — |
| 2026-08-25 | Korean police refer suspects to prosecutors over 63bn won gambling website | — | Chungbuk Provincial Police Agency | South Korea | KRW 63,000,000,000 | — | — |
| 2026-08-24 | Marshall Gramm agrees temporary suspension while HISA cases proceed | — | HISA | — | — | — | — |
| 2026-08-24 | Saarland government reports equipment gaps in illegal gambling investigations | — | — | Germany | — | — | — |
| 2026-08-24 | Scottish Borders Council removes 16 links redirecting visitors to offshore gambling | — | — | UK | — | — | — |
| 2026-08-24 | MGC reviews unusual betting linked to Ryan Gold case | — | MGC (Massachusetts) | USA | — | — | — |
| 2026-08-24 | BBC reports illegal gambling links on Scottish council website | — | — | UK | — | — | — |
| 2026-08-24 | Ulsan police refer 12 suspects to prosecutors over alleged KRW60bn gambling network | — | — | South Korea | KRW 60,000,000,000 | — | — |
| 2026-08-24 | PGCB adds 11 people to Pennsylvania gambling exclusion lists | Parx Casino, Hollywood Casino York | PGCB | USA | — | — | — |
| 2026-08-23 | Candon City police arrest four over alleged illegal card gambling | — | — | Philippines | — | — | — |
| 2026-08-21 | Ukrainian police investigate suspected illegal casino in Volochysk basement | — | Ukrainian police | Ukraine | UAH 400,000 | — | — |
| 2026-08-21 | Sydney casinos receive fines for allowing 16-year-old to gamble | Crown Sydney, The Star Sydney | NICC | Australia | AUD 2,000,000 | — | Crown Sydney said it notified the regulator after discovering the teenager was underage and cooperated with the investigation. |
| 2026-08-21 | Tyson Fury denies ties to offshore casinos using his name | Tyson Fury Casino | — | — | — | — | The report said a platform calling itself Tyson Fury Casino falsely claimed that he had launched an official gambling website. |
| 2026-08-21 | Heidenheim destroys 42 seized illegal gambling machines in Germany | — | Heidenheim city authorities | Germany | — | — | — |
| 2026-08-21 | Heidenheim authorities seize and destroy 42 illegal gambling machines | — | — | Germany | — | — | — |
| 2026-08-21 | IPLyC Buenos Aires seeks blocking of two illegal betting sites imitating Stake | Stake, bet365, Betano | IPLyC Buenos Aires | Argentina | — | — | — |
| 2026-08-20 | Philippine tax bureau seeks PHP2.23bn from Hongsheng Gaming | Hongsheng Gaming | — | Philippines | PHP 2,230,000,000 | — | — |
| 2026-08-20 | Kalshi bans three US congressional candidates over alleged trading on their own races | Kalshi | — | USA | USD 6,229 | — | Kalshi said it imposed five-year trading bans on three congressional candidates over alleged wagers involving their own candidacies. |
| 2026-08-20 | Coljuegos sanctions Yeferson Cossio over illegal gambling operations in Colombia | — | Coljuegos | Colombia | — | — | — |
| 2026-08-20 | Florida attorney general brings sweepstakes casino cases against Stake, VGW and payment providers | Stake, VGW | Florida Attorney General | USA | — | — | — |
| 2026-08-20 | Denmark blocks 98 gambling websites including Polymarket | Polymarket | Spillemyndigheden | Denmark | — | — | — |
| 2026-08-20 | Florida attorney general sues Stake and VGW over sweepstakes casinos | Stake, VGW, Trustly | Florida Attorney General | USA | — | — | Uthmeier alleges deceptive marketing targeting Florida residents, including minors and seniors, and says Trustly and Worldpay facilitate gambling transactions. |
| 2026-08-20 | Saarland government acknowledges obstacles to illegal gambling investigations | — | — | Germany | — | — | — |
| 2026-08-20 | Cambodian authorities revoke 20 casino licences amid nationwide scam investigations | — | — | Cambodia | — | — | — |
| 2026-08-19 | South Korea’s media regulator votes to block Polymarket access | Polymarket | Korea Media and Communications Commission | South Korea | — | — | — |
| 2026-08-19 | Police uncover seven illegal gambling machines at Bremen cultural association | — | — | Germany | — | — | — |
| 2026-08-19 | Coljuegos fines Yeferson Cossio COP116m for unauthorised raffle operations in Colombia | — | Coljuegos | Colombia | COP 116,000,000 | — | — |
| 2026-08-19 | South Korean regulators ban Polymarket over gambling law breaches | Polymarket | Korea Communications Standards Commission | South Korea | — | — | — |
| 2026-08-19 | South Korean police identify 71 children aged 10 to 13 in gambling offences | — | — | South Korea | — | — | — |
| 2026-08-19 | Cambodia says it revokes 20 casino licences and suspends 29 | — | — | Cambodia | — | — | — |
| 2026-08-19 | Korea Media and Communications Commission votes to block Polymarket access in South Korea | Polymarket | Korea Media and Communications Commission | South Korea | — | — | — |
| 2026-08-18 | NGCB seeks daily fine over Kalshi’s alleged Nevada injunction breach | Kalshi | NGCB | USA | — | — | The NGCB told a state court that Kalshi had failed to comply with a preliminary injunction covering certain event contracts in Nevada. |
| 2026-08-18 | FGCC seizes 60 allegedly illegal slot machines at Florida bingo venue | Uptown Bingo | FGCC | USA | — | — | — |
| 2026-08-18 | Turkey expands illegal gambling enforcement towards payments and communications networks | — | MASAK | Turkey | — | — | — |
| 2026-08-18 | Adult gaming centre operator receives £150,000 fine over self-exclusion failures | — | — | UK | GBP 150,000 | — | — |
| 2026-08-18 | SPA suspends 14 licensed betting platforms across Brazil | — | SPA | Brazil | — | — | — |
| 2026-08-18 | US authorities charge 34 defendants in connected poker and NBA betting investigations | — | — | USA | USD 7,000,000 | — | — |
| 2026-08-17 | FGCC seizes 60 illegal slot machines from Cape Coral bingo venue | Uptown Bingo | FGCC | USA | — | — | — |
| 2026-08-17 | NGCB seeks $120,000 daily fine against Kalshi over alleged Nevada noncompliance | Kalshi, GeoComply | NGCB | USA | USD 120,000 | — | Kalshi disputed the allegations, accused investigators of circumventing its restrictions and said it resolved the issue within hours. |
| 2026-08-17 | Nevada seeks daily fines against Kalshi over geofencing compliance | Kalshi | — | USA | — | — | — |
| 2026-08-17 | Washington court bars Kalshi sports contracts while allowing financial markets | Kalshi, GeoComply | — | USA | USD 120,000 | Appeal lodged | — |
| 2026-08-17 | NWGB and SAPS inspect illegal gambling operations in Matlosana | — | NWGB | South Africa | — | — | — |
| 2026-08-17 | Brazil’s finance ministry suspends Pixbet and orders stake refunds | PixBet | Brazil | Brazil | BRL 200,000 | — | — |
| 2026-08-17 | South African authorities arrest 13 in Limpopo illegal gambling raids | — | NGB | South Africa | ZAR 10,853 | — | — |
| 2026-08-17 | South Korean police arrest 58 over alleged KRW78bn gambling operation impersonating Kangwon Land | Kangwon Land | Gyeongbuk Provincial Police Agency | South Korea | KRW 78,000,000,000 | — | — |
| 2026-08-15 | Brazil imposes precautionary measures on authorised betting operators | — | Brazil | Brazil | — | — | — |
| 2026-08-15 | Baltimore sues Kalshi and Polymarket over alleged unlawful sports betting | Kalshi, Polymarket | — | USA | — | — | — |
| 2026-08-14 | South Korean police arrest suspect in international gambling investigation | — | Korean National Police Agency | South Korea | — | — | — |
| 2026-08-14 | Washington court orders Kalshi geofencing after gambling-law ruling | Kalshi | — | USA | — | — | — |
| 2026-08-14 | Baltimore sues Kalshi and Polymarket over alleged unlicensed sports wagering | Kalshi, Polymarket | — | USA | — | — | — |
| 2026-08-14 | Washington court orders Kalshi to stop most event contracts | Kalshi | — | USA | — | Appeal lodged | — |
| 2026-08-14 | Baltimore sues Kalshi and Polymarket over alleged misleading practices | Kalshi, Polymarket | — | USA | — | — | — |
| 2026-08-14 | Brazil finance ministry orders precautionary suspension of Pixbet | PixBet | Ministry of Finance | Brazil | BRL 200,000 | — | — |
| 2026-08-14 | Baltimore sues Kalshi and Polymarket over sports wagering allegations | Kalshi, Polymarket | — | USA | — | — | — |
| 2026-08-14 | Rio prosecutors conduct betting-related searches across three states | — | Brazil | Brazil | — | — | — |
| 2026-08-14 | Rio prosecutors investigate alleged illegal betting and laundering network | — | — | Brazil | BRL 1,400,000,000 | — | — |
| 2026-08-14 | ONJN blocks around 800 illegal gambling domains | — | ONJN | Romania | — | — | — |
| 2026-08-14 | Baltimore sues Kalshi and Polymarket over sports contracts | Kalshi, Polymarket | — | USA | — | — | — |
| 2026-08-14 | South Korean police receive 806 reports in youth gambling campaign | — | — | South Korea | — | — | — |
| 2026-08-14 | Honolulu police seize 39 gambling machines in raids | — | Honolulu Police Department | USA | USD 22,900 | — | — |
| 2026-08-14 | Milan police chief revokes betting venue licence | — | — | Italy | — | — | — |
| 2026-08-13 | Finance ministry suspends Pixbet and orders refunds | PixBet | — | — | BRL 200,000 | — | — |
| 2026-08-13 | SPA suspends Pixbet with appeal window | PixBet | SPA | Brazil | BRL 200,000 | The operator has 10 days to appeal and faces a R$200k daily penalty for breaching the measure, while continuing in Rio de Janeiro and Paraná. | — |
| 2026-08-13 | Romanian regulator adds 800 domains to gambling blacklist | — | — | Romania | — | — | — |
| 2026-08-13 | Brazil revenue service joins betting tax and laundering investigation | — | — | Brazil | BRL 1,000,000,000 | — | — |
| 2026-08-13 | Romania’s ONJN blacklists approximately 800 gambling sites | — | ONJN | Romania | — | — | — |
| 2026-08-13 | Mississippi State reports two players’ Kalshi wagering violations | Kalshi | — | USA | — | — | — |
| 2026-08-13 | Federal police target Nelson Wilians in betting laundering investigation | — | Federal Police | — | — | — | — |
| 2026-08-13 | Police search suspected illegal betting kiosk in Mar del Plata | — | — | Argentina | — | — | — |
| 2026-08-13 | Milan police revoke betting venue licence after laundering investigation | — | — | Italy | — | — | — |
| 2026-08-13 | Curaçao investigates payments to former MGA chief’s consultancy | Random Consulting | — | Curaçao | — | — | — |
| 2026-08-13 | Milan police revoke betting shop licences | — | — | Italy | — | — | — |
| 2026-08-13 | South African gambling task force makes 13 arrests | — | NGB | South Africa | ZAR 10,800 | — | — |
| 2026-08-13 | South African gambling task force arrests 13 in Limpopo | — | NGB | South Africa | ZAR 10,000 | — | — |
| 2026-08-12 | Brazil finance ministry pledges continued action against illegal betting | — | SPA | Brazil | — | — | — |
| 2026-08-12 | Laos deports 41 Thai nationals after online gambling arrests | — | — | Laos | — | — | — |
| 2026-08-12 | South African gambling task team completes initial Limpopo operations | — | NGB | South Africa | — | — | — |
| 2026-08-12 | ASA bans Midnite advertising campaign over gambling escape messaging | Midnite | ASA | — | — | — | — |
| 2026-08-12 | SPA outlines automated blocking and financial measures against illegal betting | — | Brazil | Brazil | — | — | — |
| 2026-08-12 | ONJN adds around 800 gambling sites to blacklist | — | ONJN | — | — | — | — |
| 2026-08-12 | Dominican prosecutors destroy seized gaming machines and unusable equipment | — | — | Dominican Republic | — | — | — |
| 2026-08-12 | South Yorkshire Police raid suspected illegal gambling operations | — | — | UK | — | — | — |
| 2026-08-12 | SPA outlines wider action against illegal betting finances | — | Brazil | Brazil | — | — | — |
| 2026-08-12 | UKGC supports South Yorkshire illegal gambling operation | — | UKGC | — | — | — | — |
| 2026-08-12 | ASA orders withdrawal of five Midnite advertisements | Midnite | ASA | — | — | The report said that ASA upheld complaints against five Midnite ads for suggesting gambling could relieve frustration. | Midnite said the ads portrayed ordinary technology failures and denied linking the frustration to a decision to gamble. |
| 2026-08-12 | Brazil’s finance ministry reports automated illegal betting site blocking | — | Brazil | Brazil | — | — | — |
| 2026-08-11 | Laos deports 41 Thai nationals over suspected casino links | — | — | Laos | — | — | — |
| 2026-08-11 | ADM details annual gambling compliance checks | — | ADM | Italy | — | — | — |
| 2026-08-11 | Laos deports 41 Thai nationals over alleged gambling work | — | — | Laos | — | — | — |
| 2026-08-11 | UKGC supports police searches of suspected illegal gambling premises | — | UKGC | UK | — | — | — |
| 2026-08-10 | Fonbet website becomes accessible again in Italy | Fonbet | ADM | Italy | — | — | — |
| 2026-08-10 | Michoacán reports seizure of 4,391 gaming machines | — | — | Mexico | — | — | — |
| 2026-08-10 | South Yorkshire gambling operation yields three arrests and 16 seized terminals | — | UKGC | UK | — | — | — |
| 2026-08-10 | Police and UKGC seize assets in suspected illegal gambling raids | — | UKGC | UK | GBP 110,000 | — | — |
| 2026-08-10 | US court orders Michael Lawrence Brannon to forfeit $25m | Tradewinds | — | USA | 25,000,000 | — | — |
| 2026-08-10 | British police seize terminals in suspected illegal gambling raids | — | UKGC | UK | GBP 110,000 | — | — |
| 2026-08-10 | South Yorkshire gambling raid yields cash and gold seizures | — | UKGC | — | GBP 110,000 | — | — |
| 2026-08-10 | ADM orders blocking of 190 unauthorised gambling sites | — | ADM | Italy | — | — | — |
| 2026-08-09 | Tradewinds operator forfeits $25m after illegal gambling guilty plea | Tradewinds | — | USA | 25,000,000 | — | — |
| 2026-08-08 | Philippine police arrest 9,401 people in July gambling operations | — | Philippine National Police | Philippines | PHP 3,200,000 | — | — |
| 2026-08-07 | Texas judge sentences Scott Brannon over illegal Costa Rican gambling business | — | — | USA | USD 25,000,000 | — | — |
| 2026-08-07 | ADM adds 190 unauthorised gambling sites to blocking list | — | ADM | — | — | — | — |
| 2026-08-07 | Mexican authorities seize 36 unauthorised gaming machines in Pachuca | — | — | Mexico | — | — | — |
| 2026-08-07 | Pennsylvania officials prepare for skill-game enforcement after court ruling | — | — | USA | — | — | — |
| 2026-08-07 | South Yorkshire police arrest three in suspected illegal gambling raids | — | South Yorkshire Police | UK | — | — | — |
| 2026-08-07 | KSA acts against Betcity and TOTO Winkel over role model advertising | BetCity, TOTO Winkel | KSA | Netherlands | — | — | — |
| 2026-08-07 | South Yorkshire Police arrest three in suspected illegal gambling raids | — | — | UK | — | — | — |
| 2026-08-07 | Coljuegos reports 58,916 blocking orders against unauthorised betting websites | — | Coljuegos | Colombia | — | — | — |
| 2026-08-06 | Sri Lanka blocks 24 unlicensed gambling websites | Stake, bet365, Betway | Telecommunications Regulatory Commission of Sri Lanka | Sri Lanka | — | — | — |
| 2026-08-06 | Spanish fraud victims await recovery from surrendered gambling operator funds | — | — | Spain | — | — | — |
| 2026-08-06 | Coljuegos reviews four-year illegal gambling enforcement | — | Coljuegos | Colombia | — | — | — |
| 2026-08-06 | Russian authority sanctions Fonbet over advertising | Fonbet | — | Russia | — | — | — |
| 2026-08-06 | KSA warns Betcity and TOTO Winkel over advertising role models | BetCity, TOTO Winkel | KSA | Netherlands | — | — | — |
| 2026-08-06 | Treviso police suspend Conegliano gambling venue licence | — | — | Italy | — | — | — |
| 2026-08-06 | Treviso police suspend Conegliano gambling venue licence for seven days | — | Treviso Police | — | — | — | — |
| 2026-08-06 | KSA addresses Betcity and TOTO Winkel over role model advertising breaches | BetCity, TOTO Winkel | KSA | Netherlands | — | — | KSA said it approached Betcity and TOTO Winkel over violations of the ban on role models in gambling advertising. |
| 2026-08-06 | ADM orders blocking of 190 additional gambling websites | Polymarket | ADM | Italy | — | — | — |
| 2026-08-06 | Police report betting shop owner over absent authorised collector | — | — | Italy | — | — | — |
| 2026-08-05 | Philippine police expand community intelligence efforts against illegal gambling | — | Philippine National Police | Philippines | — | — | — |
| 2026-08-05 | Florida seniors oppose enforcement against gambling arcades | — | FGCC | USA | — | — | — |
| 2026-08-05 | Utah judge permits gambling-law enforcement against Kalshi | Kalshi | — | USA | — | — | — |
| 2026-08-05 | Utah judge rejects Kalshi’s federal pre-emption argument | Kalshi | — | USA | — | — | — |
| 2026-08-05 | ADM orders blocking of 190 more unauthorised gambling sites | — | ADM | Italy | — | — | — |
| 2026-08-05 | ADM orders blocking of 190 additional gambling websites | Fonbet | ADM | Italy | — | — | — |
| 2026-08-05 | Papaya Gaming seeks Chapter 15 protection while appealing judgment | Papaya Gaming, Firy | — | — | USD 719,000,000 | Appeal lodged | — |
| 2026-08-05 | NLGRB seizes 77 unlicensed machines across seven Ugandan districts | — | NLGRB | Uganda | — | — | — |
| 2026-08-04 | Lazio administrative court denies emergency relief from Polymarket blocking | Polymarket, Blockratize, Adventure One QSS | ADM | Italy | — | Appeal lodged | — |
| 2026-08-04 | Police dismantle suspected illegal gambling ring near Leonberg | — | — | — | — | — | — |
| 2026-08-04 | Florida arcade advocates seek regulation after June enforcement | — | Florida Gaming Control Commission | USA | — | — | — |
| 2026-08-04 | George Santos agrees $35,000 CFTC settlement over Kalshi trade | Kalshi | CFTC | USA | 35,000 | — | — |
| 2026-08-04 | New York seeks at least $36bn from Kalshi | Kalshi | — | USA | USD 36,000,000,000 | — | — |
| 2026-08-04 | MGA warns seven websites falsely claim authorisation | — | MGA | Malta | — | — | — |
| 2026-08-03 | MGA rejects licensing claims by seven websites | — | MGA | Malta | — | — | — |
| 2026-08-03 | MGA rejects licence claims by seven gambling websites | — | MGA | Malta | — | — | — |
| 2026-08-03 | New York sues Kalshi over alleged unlicensed gambling | Kalshi | — | USA | — | — | — |
| 2026-08-03 | Macau police arrest two over alleged casino fraud | — | — | Macau | — | — | — |
| 2026-08-03 | George Santos settles CFTC manipulation case for $35,000 | Kalshi | CFTC | USA | 35,000 | — | — |
| 2026-08-03 | New York brings $36bn gambling-law action against Kalshi | Kalshi | — | USA | USD 36,000,000,000 | — | — |
| 2026-08-03 | An investigation alleges gambling network facilitated Iranian sanctions evasion | — | — | — | — | — | — |
| 2026-08-03 | South Carolina claimant sues Polymarket and DraftKings Predictions | Polymarket, DraftKings | — | USA | — | — | — |
| 2026-08-03 | German authorities seize 16 gaming machines in Mönchengladbach | — | — | Germany | — | — | — |
| 2026-08-03 | ADM seizes 14 irregular machines and imposes €56,000 in penalties | — | ADM | — | EUR 56,000 | — | — |
| 2026-08-01 | George Santos receives US penalty over betting manipulation | — | — | USA | — | — | — |
| 2026-07-31 | New York seeks $36bn from Kalshi in court action | Kalshi | CFTC | USA | 36,000,000,000 | — | — |
| 2026-07-31 | Thailand closes 4,576 World Cup gambling websites | — | — | Thailand | THB 20,000,000,000 | — | — |
| 2026-07-31 | New York launches lawsuit against Kalshi | Kalshi | — | USA | — | — | — |
| 2026-07-31 | ONJN adds approximately 800 websites to gambling blacklist | — | ONJN | Romania | — | — | — |
| 2026-07-31 | New York attorney general sues Kalshi over alleged unauthorised gambling | Kalshi | — | USA | — | — | — |
| 2026-07-31 | New York attorney general sues Kalshi over gambling allegations | Kalshi | — | USA | — | — | — |
| 2026-07-31 | New York sues Kalshi over alleged unlicensed gambling | Kalshi | — | USA | — | — | — |
| 2026-07-31 | RDB suspends Forzza over licence breaches | Forzza | RDB | Rwanda | — | — | — |
| 2026-07-31 | NWGB destroys 142 seized gambling machines in Mahikeng | — | NWGB | — | — | — | — |
| 2026-07-31 | A report links Shelbit to alleged gambling and sanctions transactions | Shelbit | — | — | USD 4,000,000,000 | — | — |
| 2026-07-31 | New York seeks $36bn damages and restrictions against Kalshi | Kalshi | — | USA | 36,000,000,000 | — | — |
| 2026-07-31 | New York sues Kalshi over alleged unlicensed gambling | Kalshi | — | USA | — | — | — |
| 2026-07-31 | New York attorney general sues Kalshi over alleged missing gambling permit | Kalshi | NYSGC | USA | — | — | — |
| 2026-07-31 | ONJN adds around 800 unauthorised gambling websites to blacklist | — | ONJN | Romania | — | — | — |
| 2026-07-31 | New York challenges Kalshi event contracts in state court | Kalshi | — | USA | — | — | — |
| 2026-07-31 | Padua police suspend Albignasego premises’ food and beverage activity | — | Padua Police | — | — | — | — |
| 2026-07-31 | Romanian prosecutors investigate gambling regulator deputy over alleged bribery | — | ONJN | Romania | — | — | — |
| 2026-07-31 | Rwanda regulator suspends operator over games outside licence | — | — | Rwanda | — | — | — |
| 2026-07-31 | An investigation alleges Iranian gambling network evaded sanctions through crypto | — | — | Iran | 4,000,000,000 | — | — |
| 2026-07-31 | Padua police suspend Veggiano venue licences for 30 days | — | — | — | — | — | — |
| 2026-07-31 | Romanian authorities arrest ONJN deputy director over alleged bribery | — | ONJN | Romania | — | — | — |
| 2026-07-31 | Report links Fun88 and TLCBet domains to ADM blocking list | Fun88, TLCBet | ADM | Italy | — | — | — |
| 2026-07-31 | Singapore police arrest 60 people in gambling operations | — | — | Singapore | — | — | — |
| 2026-07-31 | RDB suspends Forzza for operating beyond its licence | Forzza | RDB | Rwanda | — | — | — |
| 2026-07-31 | Coljuegos seizes 30 unlicensed slots in Nariño | — | Coljuegos | Colombia | COP 284,000,000 | — | — |
| 2026-07-31 | Coljuegos seizes 30 illegal gambling machines in Nariño | — | Coljuegos | — | 284,000,000 | — | — |
| 2026-07-30 | DraftKings faces lawsuit alleging prediction products breach California gambling rules | DraftKings | — | USA | — | — | — |
| 2026-07-30 | UK police make arrests over suspected illegal Bristol casino | — | UKGC | — | — | — | — |
| 2026-07-30 | California resident sues DraftKings over prediction-market products | DraftKings | — | USA | — | — | — |
| 2026-07-30 | ITIA suspends Anastasia Sukhotina over anti-corruption breaches | — | ITIA | — | — | — | — |
| 2026-07-30 | Four defendants plead guilty in illegal poker operation case | — | — | — | — | — | — |
| 2026-07-30 | NLGRB seizes 36 illegal machines in Buikwe district | — | NLGRB | — | — | — | — |
| 2026-07-30 | Baden-Württemberg reports 470 illegal gambling offences | — | — | — | — | — | — |
| 2026-07-30 | Court restricts LOTEP digital lottery sales outside Paraíba | LOTEP | — | Brazil | — | — | — |
| 2026-07-30 | Authorities arrest two over alleged Bristol casino operation | — | UKGC | — | — | — | — |
| 2026-07-30 | Police arrest two in suspected illegal Bristol casino raid | — | UKGC | — | — | — | — |
| 2026-07-30 | Bristol police arrest two in suspected illegal casino investigation | — | — | UK | — | — | — |
| 2026-07-30 | Police dismantle suspected illegal gambling venue in Seville | — | — | — | EUR 10,000 | — | — |
| 2026-07-30 | US appeals judge denies Kalshi injunction against New York action | Kalshi | — | USA | — | The report said that a federal appeals judge denied Kalshi’s request to block New York enforcement. | The report said that a federal appeals judge denied Kalshi’s request to block New York enforcement. |
| 2026-07-30 | MGC reviews alleged sports betting noncompliance | — | MGC | USA | — | — | — |
| 2026-07-29 | Curaçao finance ministry investigates Random Consulting payments | Random Consulting | — | Curaçao | EUR 4,100,000 | — | — |
| 2026-07-29 | Romanian anti-corruption investigators search ONJN offices | — | ONJN | Romania | — | — | — |
| 2026-07-29 | NordVPN investigation finds brand impersonation promoting illegal casinos | NordVPN, Facebook, Instagram | — | — | — | — | — |
| 2026-07-29 | Two businessmen leave house arrest in Naples illegal-betting investigation | — | — | — | — | — | — |
| 2026-07-29 | CBF investigates unusual betting linked to Luciano Acosta booking | — | — | Brazil | — | — | — |
| 2026-07-29 | PlayCity coordinates illegal gambling advertising removals with Kick | — | PlayCity | — | — | — | — |
| 2026-07-28 | Cambodian authorities close 72 casinos after inspections | — | — | Cambodia | — | — | — |
| 2026-07-28 | La Banca warns of impersonation through social media advertising | La Banca | DNLQ | Uruguay | — | — | — |
| 2026-07-28 | Brazil finance ministry opens more than 100 betting proceedings | — | — | Brazil | — | — | — |
| 2026-07-28 | Turkey freezes 6,314 bank accounts in illegal-betting operation | — | — | Turkey | — | — | — |
| 2026-07-28 | Tipwin works with authorities against illegal gambling and brand misuse | Tipwin | — | — | — | — | Tipwin is cooperating with authorities against illegal online gambling offers. |
| 2026-07-28 | Tipwin reports website removals after cooperation with authorities | Tipwin | GGL | Germany | — | — | — |
| 2026-07-28 | Turkish authorities freeze 6,314 accounts in illegal betting investigation | — | — | Turkey | — | — | — |
| 2026-07-28 | SPA reports enforcement proceedings involving 73 Brazilian operators | — | Brazil | Brazil | BRL 11,000,000 | Most completed cases resulted in warnings, while ten financial sanctions remained under appeal. | — |
| 2026-07-28 | Antofagasta authorities close two unauthorised casinos | — | — | Chile | — | — | — |
| 2026-07-28 | Police seize Pimonte betting premises in illegal wagering investigation | — | Carabinieri | — | — | — | — |
| 2026-07-28 | Authorities seize Pimonte betting centre in unauthorised wagering investigation | — | ADM | — | — | — | — |
| 2026-07-28 | Italian police arrest five in alleged online betting scheme | — | — | Italy | — | — | — |
| 2026-07-28 | Naples prosecutors investigate alleged illegal betting and laundering network | — | — | Italy | — | — | — |
| 2026-07-28 | South Korean police target alleged gambling operation exploiting hearing-impaired people | — | — | South Korea | KRW 320,000,000,000 | — | — |
| 2026-07-28 | Kalshi agrees to shut Nevada operations | Kalshi | NGCB | USA | — | — | — |
| 2026-07-28 | Cambodian inspections link 72 casinos to alleged online fraud | — | — | Cambodia | — | — | — |
| 2026-07-28 | South Korean police investigate alleged exploitation in gambling payment network | — | — | South Korea | KRW 5,300,000,000 | — | — |
| 2026-07-27 | Cambodia inspection identifies online fraud at 72 licensed casinos | — | — | Cambodia | — | — | — |
| 2026-07-27 | Florida casino inspection becomes focus of federal corruption investigation | Eclipse Social Club | — | USA | — | — | — |
| 2026-07-27 | Authorities close illegal gambling venues during Sicilian checks | — | ADM | Italy | — | — | — |
| 2026-07-27 | Kalshi agrees Nevada geofencing restrictions | Kalshi | NGCB | USA | — | — | — |
| 2026-07-27 | Italian authorities seize unlicensed gambling machines in Agrigento | — | — | Italy | 23,000 | — | — |
| 2026-07-27 | Codacons asks AGCOM to sanction Pirlo betting sponsorship | — | AGCOM | Italy | — | — | — |
| 2026-07-27 | Cambodia closes at least 72 casinos in scam investigation campaign | — | — | Cambodia | — | — | — |
| 2026-07-27 | ADM adds three Fonbet domains to blocking list | Fonbet | ADM | — | — | — | — |
| 2026-07-27 | Italian authorities close two betting centres in Sicily | — | ADM | Italy | EUR 20,000 | — | — |
| 2026-07-27 | Brazil’s finance ministry imposes R$11m in betting penalties | — | Ministry of Finance | Brazil | BRL 11,000,000 | — | — |
| 2026-07-27 | Italian authorities close illegal betting centres and impose penalties | — | — | Italy | EUR 20,000 | — | — |
| 2026-07-27 | Italy blocks Polymarket as Lazio suspends sponsorship | Polymarket | ADM | Italy | — | — | — |
| 2026-07-27 | Kalshi agrees third-party Nevada location checks | Kalshi | NGCB | USA | USD 120,000 | — | — |
| 2026-07-27 | NGCB sets deadline for Kalshi Nevada shutdown | Kalshi | NGCB | USA | USD 120,000 | — | — |
| 2026-07-27 | Kalshi agrees Nevada withdrawal deadline with NGCB | Kalshi | NGCB | USA | USD 120,000 | — | — |
| 2026-07-27 | Kalshi agrees Nevada event-contract restrictions | Kalshi | — | USA | USD 120,000 | — | — |
| 2026-07-27 | ADM blocks Fonbet domains in Italy | Fonbet | ADM | Italy | — | — | — |
| 2026-07-27 | Belgian Gaming Commission warns of fraudulent emails | — | Kansspelcommissie | Belgium | — | — | — |
| 2026-07-26 | Singapore police target illegal gambling during World Cup | — | — | Singapore | — | — | — |
| 2026-07-26 | Codacons plans Pirlo gambling advertising complaint to AGCOM | — | AGCOM | — | — | — | — |
| 2026-07-26 | Kalshi agrees to stop Nevada wagering by 12 August | Kalshi | NGCB | USA | USD 120,000 | — | — |
| 2026-07-25 | Kalshi agrees third-party geofencing for Nevada | Kalshi, GeoComply | NGCB | USA | — | — | — |
| 2026-07-24 | Thailand blocks more than 55,000 gambling-related URLs | — | Ministry of Digital Economy and Society | Thailand | — | — | — |
| 2026-07-24 | Investigation alleges gambling network compromised African government websites | — | — | — | — | — | — |
| 2026-07-24 | Enna police suspend gaming venue licence for four days | — | — | Italy | — | — | — |
| 2026-07-24 | Enna police suspend gaming hall licence | — | — | Italy | — | — | — |
| 2026-07-24 | Evolution Malta agrees £4.75m UKGC settlement | Evolution Malta | UKGC | UK | GBP 4,750,000 | — | — |
| 2026-07-24 | Washington sues Playtika and Aristocrat over social casino apps | Playtika, Aristocrat | — | USA | USD 225,000,000 | — | — |
| 2026-07-24 | UKGC details AML weaknesses behind Evolution settlement | Evolution | UKGC | UK | GBP 4,750,000 | — | — |
| 2026-07-24 | Mexican authorities seize 16 gaming machines in Tulancingo | — | — | Mexico | — | — | — |
| 2026-07-24 | Jason Noah Feinman receives prison sentence over illegal gambling business | — | — | USA | — | — | — |
| 2026-07-24 | Italian authorities identify illegal betting centres in Agrigento | — | ADM | Italy | EUR 20,000 | — | — |
| 2026-07-24 | Ryan Gold appeals NFL suspension and denies gambling allegations | — | — | USA | — | Appeal lodged | — |
| 2026-07-24 | Catalan tax agency identifies €6.2m gambling tax fraud | — | — | — | EUR 6,200,000 | — | — |
| 2026-07-24 | UKGC sanctions Evolution with £4.75m payment | Evolution | UKGC | UK | GBP 4,750,000 | — | — |
| 2026-07-23 | Polymarket plans legal challenge to French blocking order | Polymarket | ANJ | France | — | — | The report said that Polymarket said it would contest France’s website blocking decision in court, describing it as abrupt and unjustified. |
| 2026-07-23 | Cambodian regulator revokes Casino Kchom licence over alleged scams | Casino Kchom | Cambodian gaming regulator | Cambodia | — | — | — |
| 2026-07-23 | Casino Zoetermeer faces fine for admitting self-excluded players | Casino Zoetermeer | — | Netherlands | — | Appeal lodged | — |
| 2026-07-23 | Polymarket plans court challenge to French geoblocking order | Polymarket | ANJ | France | — | — | — |
| 2026-07-23 | NLGRB seizes more than 6,000 illegal machines across Uganda | — | NLGRB | Uganda | — | — | — |
| 2026-07-23 | Court orders R$20.9m RioPag freeze in Loterj lawsuit | RioPag, LOTERJ | — | Brazil | BRL 20,900,000 | — | — |
| 2026-07-23 | UKGC details Evolution AML shortcomings after £4.75m settlement | Evolution | UKGC | UK | GBP 4,750,000 | — | The UKGC identified shortcomings in Evolution’s anti-money laundering oversight in a statement about its £4. |
| 2026-07-23 | Florida authorities arrest three relatives over alleged gambling and drug offences | — | — | USA | — | — | — |
| 2026-07-23 | UKGC considered suspending Evolution licence over AML weaknesses | Evolution | UKGC | UK | — | — | — |
| 2026-07-23 | Peru blocks 36 illegal online betting platforms | — | MINCETUR | Peru | — | — | — |
| 2026-07-23 | Israeli prosecutors indict 10 people over alleged criminal network | — | — | Israel | — | — | — |
| 2026-07-23 | UKGC sanctions Evolution Malta for £4.75m | Evolution | UKGC | UK | GBP 4,750,000 | — | — |
| 2026-07-23 | UKGC confirms £4.75m Evolution settlement after considering suspension | Evolution | UKGC | UK | GBP 4,750,000 | — | — |
| 2026-07-23 | Prato police suspend betting venue licence after finding minors | — | Prato Police | — | — | — | — |
| 2026-07-23 | Evolution agrees £4.75m UKGC regulatory settlement | Evolution | UKGC | UK | GBP 4,750,000 | — | — |
| 2026-07-22 | Washington judge grants preliminary injunction against Kalshi | Kalshi | — | USA | — | — | — |
| 2026-07-22 | MGA warns about three sites claiming Maltese authorisation | — | MGA | — | — | — | — |
| 2026-07-22 | Ghana’s NLA starts lottery agent registration inspections | — | NLA | Ghana | — | — | — |
| 2026-07-22 | GRAI orders Polymarket geoblocking in Ireland | Polymarket | GRAI | Ireland | — | — | — |
| 2026-07-22 | Manatee County sheriff investigates alleged illegal gambling storefront | — | Manatee County Sheriff’s Office | USA | — | — | — |
| 2026-07-22 | UNODC urges coordinated action against Southeast Asian illegal gambling | — | — | — | — | — | — |
| 2026-07-22 | Agcom closes proceedings against Giocabet TV provider | Totopartners, Giocabet TV | AGCOM | Italy | — | — | — |
| 2026-07-22 | Jeju police charge two dealers over alleged card-marking fraud | — | — | South Korea | KRW 100,000,000 | — | — |
| 2026-07-22 | NBI raids Makati gambling venue posing as amusement arcade | — | NBI | — | — | — | — |
| 2026-07-22 | PAGCOR confirms World Platinum Technologies accreditation cancellation | World Platinum Technologies, Century Entertainment | PAGCOR | Philippines | — | — | — |
| 2026-07-22 | Former DraftKings trader faces charges over alleged college prop-betting scheme | DraftKings | NGCB | USA | — | — | — |
| 2026-07-21 | Australian communications regulator penalises Tabcorp over marketing breaches | Tabcorp | — | Australia | AUD 2,700,000 | — | — |
| 2026-07-21 | ANJ orders internet providers to block Polymarket | Polymarket | ANJ | France | — | — | — |
| 2026-07-21 | NGCB investigates Samuel Silverman over alleged college betting fraud | DraftKings, BetMGM | NGCB | USA | — | — | — |
| 2026-07-21 | Washington court grants preliminary order against Kalshi sports contracts | Kalshi | — | USA | — | — | — |
| 2026-07-21 | Polymarket and Kalshi restrict Ireland following GRAI warning | Polymarket, Kalshi | GRAI | Ireland | — | — | — |
| 2026-07-21 | UK authorities close illegal Doncaster gaming venues | — | — | UK | — | — | — |
| 2026-07-21 | Isle of Man GSC increases action against illegal gambling | — | GSC | Isle of Man | — | — | — |
| 2026-07-21 | Washington judge grants preliminary injunction against Kalshi | Kalshi | — | USA | — | — | — |
| 2026-07-21 | Kazakhstan dismantles Nomad Poker platform handling $15.9m | Nomad Poker | — | Kazakhstan | 15,900,000 | — | — |
| 2026-07-21 | CGA warns of domains impersonating licensed operator | — | CGA | Curaçao | — | — | — |
| 2026-07-21 | Isle of Man regulator expands cross-border illegal gambling enforcement | — | — | Isle of Man | — | — | — |
| 2026-07-20 | Former Star legal chief appeals money laundering findings | Star Entertainment, Suncity, China UnionPay | — | — | — | Appeal lodged | — |
| 2026-07-20 | GRAI considers court enforcement against unnamed prediction platform | — | GRAI | Ireland | — | — | — |
| 2026-07-20 | Turkish authorities arrest 17 in betting fraud and match manipulation investigation | — | — | Turkey | — | — | — |
| 2026-07-20 | Ryan Gold appeals NFL suspension over gambling allegations | — | — | USA | — | Appeal lodged | — |
| 2026-07-20 | San Isidro prosecutors block 537 gambling websites in Argentina | — | — | Argentina | — | — | — |
| 2026-07-20 | Dutch court reduces Casino Zoetermeer exclusion penalty | Casino Zoetermeer | — | Netherlands | EUR 21,500 | The report said that a Dutch court upheld enforcement against Casino Zoetermeer for admitting two self-excluded gamblers. | — |
| 2026-07-20 | ANJ orders internet providers to block Polymarket | Polymarket | ANJ | — | — | — | — |
| 2026-07-20 | Paraíba appeal court upholds nationwide Pixbet suspension | PixBet | — | Brazil | — | The report said that Paraíba’s Court of Appeals upheld Pixbet’s suspension across Brazil. | — |
| 2026-07-20 | ANJ orders French internet providers to block Polymarket | Polymarket | ANJ | France | — | — | — |
| 2026-07-20 | ANJ orders Polymarket blocking as Ireland starts prediction-market proceedings | Polymarket | ANJ | — | — | — | — |
| 2026-07-20 | Gabriel Perez faces suspension over alleged prediction-market wagering | — | — | USA | — | — | — |
| 2026-07-20 | NFL suspends Cardinals executive Ryan Gold over gambling allegations | — | — | USA | — | — | — |
| 2026-07-20 | Argentina blocks 537 illegal betting websites | — | — | Argentina | — | — | — |
| 2026-07-19 | ANJ orders French providers to block Polymarket | Polymarket | ANJ | France | — | — | — |
| 2026-07-19 | White House aide faces investigation over alleged prediction-market bets | — | — | — | — | — | — |
| 2026-07-17 | North Carolina authorities arrest suspect over alleged illegal gambling venue | — | Cumberland County Sheriff’s Office | USA | — | — | — |
| 2026-07-17 | ANJ orders French internet providers to block Polymarket | Polymarket | ANJ | France | — | — | — |
| 2026-07-17 | Italian police inspect betting outlet licence records | — | — | Italy | — | — | — |
| 2026-07-17 | KSA warns TonyBet over advertising role models during World Cup | TonyBet | KSA | Netherlands | — | — | — |
| 2026-07-17 | ADM reports 44% increase in illegal gambling site blocks | — | ADM | Italy | — | — | — |
| 2026-07-17 | ANJ imposes $572,799 penalty on unnamed online betting operator | — | ANJ | France | 572,799 | — | — |
| 2026-07-17 | KSA warns TonyBet over footballer imagery in advertising | TonyBet | KSA | Netherlands | — | — | KSA said it warned TonyBet during enhanced World Cup supervision about advertising that breached its role-model ban. |
| 2026-07-17 | Trump places teleprompter operator on leave over alleged Kalshi betting | Kalshi | CFTC | USA | — | — | — |
| 2026-07-17 | Paraíba court upholds nationwide PixBet suspension | PixBet | TJPB | Brazil | — | Appeal lodged | — |
| 2026-07-17 | CFTC investigates teleprompter operator’s alleged Kalshi trading | Kalshi | CFTC | USA | — | — | Kalshi said it referred suspicious activity and cooperated with investigators; Perez had not publicly commented. |
| 2026-07-17 | Campina Grande court orders Pixbet, Flabet and Bet da Sorte blocking | PixBet, Flabet, Bet da Sorte | — | Brazil | — | — | — |
| 2026-07-17 | ANJ fines unnamed operator €500,000 over player identification | — | ANJ | France | EUR 500,000 | — | — |
| 2026-07-16 | ANJ imposes €500,000 fine for duty-of-care failures | — | ANJ | France | EUR 500,000 | — | — |
| 2026-07-16 | CFTC investigates presidential aide’s Kalshi speech trading | Kalshi | CFTC | USA | — | — | — |
| 2026-07-16 | MGA warns about websites impersonating licensed operators | — | MGA | Malta | — | — | — |
| 2026-07-16 | Evolution agrees £4.75m UKGC settlement over unlicensed-site access | Evolution | UKGC | UK | GBP 4,750,000 | — | — |
| 2026-07-16 | Paraíba court orders suspension of three betting platforms | PixBet, Flabet, Bet da Sorte | — | Brazil | — | — | — |
| 2026-07-16 | KSA warns Vbet over prohibited live betting options | Vbet, SCGO Limited | KSA | Netherlands | — | — | KSA said it warned SCGO Limited, operating as Vbet, after finding prohibited live wagers during World Cup monitoring. |
| 2026-07-16 | Google loses challenge to Italian gambling advertising penalty | Google, YouTube | — | Italy | 854,250 | Appeal lodged | — |
| 2026-07-16 | Brazilian police freeze nearly BRL1bn in illegal betting operation | — | — | Brazil | BRL 1,000,000,000 | — | — |
| 2026-07-16 | South Korea receives suspect in alleged $7.5bn gambling network | — | — | South Korea | 7,500,000,000 | — | — |
| 2026-07-16 | ACMA orders blocking of ten more gambling websites | — | ACMA | Australia | — | — | — |
| 2026-07-16 | Treviso authorities seize 18 gambling machines | — | ADM | Italy | EUR 3,000 | — | — |
| 2026-07-16 | Authorities intervene at illegal Torremolinos bingo operation | — | — | — | — | — | — |
| 2026-07-16 | A report links leased Cambodian casino buildings to alleged trafficking | Royal Hill Resort and Casino | — | Cambodia | 200,000 | — | — |
| 2026-07-15 | Czech Republic orders blocking of Polymarket | Polymarket | — | Czech Republic | — | — | — |
| 2026-07-15 | Greek regulators coordinate blocking of illegal gambling domains | — | EEEP | Greece | — | — | — |
| 2026-07-14 | Czech finance ministry orders internet providers to block Polymarket | Polymarket | Ministry of Finance | Czech Republic | — | — | — |
| 2026-07-10 | Venetian agrees $7.2m fine over Bowyer-related money laundering controls | Venetian | — | USA | USD 7,200,000 | — | — |
| 2026-07-09 | KSA maintains Polymarket sanction following appeal | Polymarket | KSA | Netherlands | — | Appeal lodged | Polymarket said its platform connects users to an open-source blockchain protocol and argued that financial rules cover certain markets. |
| 2026-07-07 | KCSC awaits Polymarket response before deciding on action | Polymarket | KCSC | South Korea | — | — | — |
| 2026-07-01 | ASA warns Mr Vegas over Facebook slot advertising | Mr Vegas | ASA | UK | — | — | — |
| 2026-06-30 | Betfred faces £900,000 payment following harm-prevention failures | Betfred | UKGC | UK | GBP 900,000 | — | — |
| 2026-06-30 | Betfred agrees £900,000 settlement over online social responsibility failures | Betfred | UKGC | UK | GBP 900,000 | — | Betfred says it has a plan in action. |
| 2026-06-29 | ADI Predictstreet restricts German access following regulatory proceedings | ADI Predictstreet | GGL | Germany | — | — | — |
| 2026-06-26 | ACMA blocks 12 additional illegal gambling websites in Australia | — | ACMA | Australia | — | — | — |
| 2026-06-23 | Brazil investigates alleged billion-dollar illegal betting scheme | — | — | Brazil | — | — | — |
| 2026-06-19 | Brazilian authorities launch illegal gambling investigation across three states | — | — | Brazil | — | — | — |
| 2026-06-18 | GGL reviews ADI Predictstreet World Cup advertising | ADI Predictstreet | GGL | Germany | — | — | — |
| 2026-06-17 | Dutch regulator imposes €420,000 penalty on Polymarket | Polymarket | — | Netherlands | EUR 420,000 | — | — |
| 2026-06-05 | Singapore police investigate 30 people over suspected illegal online gambling | — | — | Singapore | — | — | — |
| 2026-06-01 | Police arrest two in Manchester illegal gambling raid | — | — | — | — | — | — |
| 2026-05-26 | DGOJ opens proceedings against Polymarket and Kalshi | Polymarket, Kalshi | DGOJ | Spain | — | — | — |
| 2026-05-26 | DGOJ temporarily blocks Polymarket and Kalshi over unauthorised activity | Polymarket, Kalshi | DGOJ | — | — | — | — |
| 2026-05-22 | BACEN plans transaction monitoring to identify unlicensed betting platforms | — | BACEN | Brazil | — | — | — |
| 2026-05-22 | Auckland operator faces charges over illegal poker venues | — | DIA | — | — | — | — |