25% of Belgian Gamblers Use Unlicensed Sites
A BAGO study finds 25% of Belgian gamblers use illegal sites, risking consumer safety and market integrity.
FIAU Flags Alleged Underground Gambling Ring in Malta
A covert gambling network allegedly operates across Malta. FIAU reports reveal money laundering links but no arrests made to date.
Lotteritilsynet Warns Media Against Promoting Illegal Gambling
Lotteritilsynet warns media to avoid promoting unlicensed gambling during Eurovision and sports events, citing brand exposure risks.
Indonesian Police Bust $32M Gambling Money Laundering Scheme
Indonesian police uncover Rp530bn money-laundering network tied to online gambling, freezing assets and seizing accounts at multiple banks.
Alabama Lawsuit Alleges Stake.us Operates Illegal
Stake.us faces a class-action lawsuit in Alabama, accused of running illegal online gambling under the guise of sweepstakes.
Ontario is Among North America’s Top Gambling Jurisdictions
Ontario’s regulated online gambling market ranks near top in North America, driven by record casino revenues, operator and robust regulation.
Dutch Regulator Imposes Weekly Fines on Starscream
Kansspelautoriteit KSA orders Starscream to cease unlicensed gambling in the Netherlands or face €280K weekly fines.
KSA Threatens Gamusoft with €280K Weekly Fines
Dutch regulator KSA orders Gamusoft to stop illegal skin gambling via CSGOFast or face €280K weekly fines, maxing at €840K.
Germany Urged to Appoint Gambling Prosecutor
DSWV calls on Germany’s government to appoint a specialized gambling prosecutor and boost legal market competitiveness.
Dutch Watchdog Fines Techno Offshore €1.2m
Dutch KSA penalizes Techno Offshore for unlicensed casino and sports betting sites. No geo-blocking or Dutch license.
Dutch Lottery Sues Lalabet to Halt Unlicensed Operations
Nederlandse Loterij takes legal action against Lalabet, seeking to stop its unlicensed gambling activities.
Brazil Tightens Controls on Illegal Betting Transactions
Brazil enforces stricter controls on financial institutions to stop illegal betting transactions via new SPA ordinance.
Danish Gambling Authority Targets Illegal Gambling
The Danish Gambling Authority expands its enforcement efforts, tackling illegal gambling and the rise of 'Robux betting.'
KSA Fines Sarah Eternal SRL €900,000 for Illegal Gambling
Dutch regulator KSA fines Sarah Eternal SRL €900,000 for illegally offering gambling services through Casinosky.
Bulgaria Pushes for Unified EU Gambling Registry
Bulgaria urges the EU to create a central gambling registry to tackle illegal operators and protect players.
ACMA Blocks Eight More Illegal Gambling Sites
ACMA blocks eight illegal gambling sites, reinforcing efforts to protect Australian players from unlicensed operators.
Michigan Regulator Cracks Down on Nine Unlicensed Casinos
The Michigan Gaming Control Board orders nine unlicensed online casinos to cease operations or face legal action.
68 Arrested in Haryana Casino Party Bust for Illegal Gambling
Haryana police arrest 68 at an illegal casino party held in Kalka Hotel, seizing liquor, cash, and vehicles.
Colombia Cracks Down on Illegal Gambling Operations
Authorities in Colombia seize $200m worth of illegal gambling equipment, arrest seven, and recover $17bn in lost revenue.
Philippines Battles Remaining POGOs Despite Presidential Order
Despite a presidential crackdown, 47 POGOs remain operational in Philippines, facing inspections & deportations as authorities aim to close.
Indonesia Leverages AI to Combat Online Gambling Surge
Indonesia's government employs AI to block 380,000 online gambling sites, aiming to curb illegal activity and protect citizens.
Apple and Google Face RICO Class Action Over Sweepstakes
Apple and Google are accused in a federal RICO lawsuit of facilitating illegal gambling through sweepstakes casino apps.
KSA Targets Techno Offshore and Novatech Solutions with Fines
The KSA penalizes Techno Offshore and Novatech Solutions for illegal gambling targeting Dutch players, imposing fines up to €840,000.
Dutch Trade Bodies Launch Portal to Tackle Illegal Gambling
VNLOK and NOGA launch a reporting portal to combat illegal gambling in the Netherlands, promoting player safety and legal compliance.