South Korean police have sent an alleged gambling network supplier to prosecutors after bringing him back from the UAE. The case connects overseas infrastructure with 1,400 illegal betting sites operating inside the country.
Indonesia has blocked 3.7 million gambling-related sites and pieces of content since October 2024. Authorities are also tracing suspected bank accounts and phone numbers.
The Venetian casino in Las Vegas has agreed to pay a $7.2 million fine for anti-money laundering breaches linked to the illegal bookmaker Mathew…
A leaked-documents investigation has linked Soft2Bet and related companies to €600 million from offshore casino sites. The findings put Ireland’s former remote betting licence…
Australia’s Federal Court has ordered AU$24.24 million in penalties over online poker services built around buyable virtual chips. The ruling gives ACMA another enforcement…
Thailand’s Digital Economy and Society Ministry has added private-sector data to its World Cup enforcement work. The latest push targets illegal gambling sites and…
Brazil’s Federal District prosecutors have asked Blaze to hand over advertising contracts with Neymar Jr. and Virginia Fonseca. The request is part of a…
Greek gambling enforcement is moving into social media. The EEEP has filed criminal complaints against influencers and streamers accused of sending audiences to unlicensed…
Sumsub says iGaming fraud is becoming larger, slower to review, and harder to stop at signup. Its 2026 report points to AI-assisted attacks across…
Cambodia is turning casino licensing into a core part of its online fraud campaign. The latest orders show that gambling venues are now being…
Australia’s media regulator has added another group of gambling websites to its block list. The latest action also points to a growing concern around…
South Africa’s National Gambling Board is pushing for stronger action against offshore gambling sites. The regulator wants communications authorities to help restrict access to…
Thailand has blocked 13,888 illegal gambling links during the buildup to the 2026 FIFA World Cup. The latest action shows how enforcement is moving…
Chinese police have reported several illegal betting cases linked to the 2026 FIFA World Cup. The actions show how enforcement is moving beyond betting…
Ireland’s new financial crime plan puts gambling operators under closer AML scrutiny. Remote bookmakers, private clubs, crypto checks, and payment flows are now in…
The UK Gambling Commission is facing fresh criticism over Santeda-linked casino sites. The case also raises a harder question for licensed suppliers.
The Dutch gambling regulator is moving from warning to collection in its Polymarket case. The dispute now centres on whether access from the Netherlands…
The Betting and Gaming Council says illegal operators could take around £200m in UK wagers during the 2026 FIFA World Cup. The warning turns…
A Swedish court has removed an SEK8m penalty against Roar Vegas, the company behind LeoVegas in Sweden. The ruling leaves Spelinspektionen with a harder…
Singapore police are looking at the financial side of illegal online betting ahead of the World Cup. Eleven people, including teenagers, are under investigation…
The Dutch gambling regulator has fined 711 B.V. €886,000. The case adds pressure on licensed operators to prove that monitoring tools lead to real…
