{"actions":[{"action_date":"2026-07-04","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-07-04T12:21:31.345832+00:00","id":716,"source_url":"https://www.coljuegos.gov.co/publicaciones/307343/conozca-aqui-el-nuevo-anexo-de-los-requerimientos-tecnicos-de-la-modalidad-de-juego-novedoso-denominado-baloto/","summary":"Coljuegos published a new annex to the Technical Requirements for the Novel Game modality named BALOTO and invited observations to be submitted by email using a specified observation matrix. The publication period for receiving comments is from Monday 6 July 2026 to Friday 10 July 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Conozca aqu\u00ed el nuevo anexo de los Requerimientos T\u00e9cnicos de la modalidad de Juego Novedoso, denominado BALOTO"},{"action_date":"2026-07-03","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-07-04T12:21:31.345832+00:00","id":717,"source_url":"https://www.coljuegos.gov.co/publicaciones/307342/conozca-el-acuerdo-no-3-del-2-de-junio-de-2026/","summary":"Coljuegos' Board issued Agreement No. 3 of 2 June 2026, which modifies and replaces Title 2 of the novel online lotto game 'Baloto' within Agreement 08 of 16 September 2020 that approved national game regulations, and provides other provisions. The full text of Agreement No. 3 (2 June 2026) is made available by Coljuegos.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Conozca el Acuerdo No. 3 del 2 de junio de 2026"},{"action_date":"2026-07-01","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-07-04T12:22:08.661879+00:00","id":719,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8326667-123-2026-mincetur-sg-oga","summary":"The resolution modifies Article 2 of Resoluci\u00f3n Directoral N\u00b0 004-2026-MINCETUR/SG/OGA to designate Yasmine Madeleine Garc\u00eda Casta\u00f1eda as the alternate responsible person for handling the petty cash of the General Office of Administration for fiscal year 2026, replacing Lucia Elizabeth Ar\u00e9valo Atanacio.","target_license":null,"target_name":"Lucia Elizabeth Ar\u00e9valo Atanacio","target_slug":"lucia-elizabeth-ar-valo-atanacio","target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 123-2026-MINCETUR/SG/OGA"},{"action_date":"2026-07-01","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-07-04T12:22:08.661879+00:00","id":718,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8326667-123-2026-mincetur-sg-oga","summary":"The resolution modifies Article 2 of Resoluci\u00f3n Directoral N\u00b0 004-2026-MINCETUR/SG/OGA to designate Yasmine Madeleine Garc\u00eda Casta\u00f1eda as the alternate responsible person for handling the petty cash of the General Office of Administration for fiscal year 2026, replacing Lucia Elizabeth Ar\u00e9valo Atanacio.","target_license":null,"target_name":"Yasmine Madeleine Garc\u00eda Casta\u00f1eda","target_slug":"yasmine-madeleine-garc-a-casta-eda","target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 123-2026-MINCETUR/SG/OGA"},{"action_date":"2026-07-01","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-07-02T03:54:14.587087+00:00","id":715,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1413430-peru-consolida-el-marco-legal-del-turismo-comunitario-con-la-aprobacion-de-su-reglamento","summary":"The Ministry of Foreign Trade and Tourism (Mincetur) published Supreme Decree No. 008-2026-MINCETUR approving the Regulation of Law No. 31797, the Law for the Promotion and Development of Community Tourism. The regulation implements the law, establishes the National Strategy for Community Tourism, strengthens the National Registry of Community-Based Tourism Organizations, and integrates community tourism within the national tourism legal framework in accordance with Law No. 32392.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Per\u00fa consolida el marco legal del turismo comunitario con la aprobaci\u00f3n de su reglamento"},{"action_date":"2026-07-01","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-07-02T03:53:50.788184+00:00","id":714,"source_url":"https://www.coljuegos.gov.co/publicaciones/307340/contraloria-general-destaco-eficiencia-fiscal-en-la-gestion-de-coljuegos/","summary":"The Colombian audit office (Contralor\u00eda General) praised Coljuegos for fiscal efficiency, transparency and administration for 2024 and 2025, awarding a score of 4.93/5; Coljuegos reported increased collections for health from COP 753,000 million in 2022 to COP 1.06 billion in 2025, moved from an audited opinion with qualifications in 2024 to an unqualified opinion in 2025, and described measures including AI surveillance, blocking over 55,000 illegal betting sites and creation of a Unique Importers Registry (RIC).","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Contralor\u00eda General destac\u00f3 eficiencia fiscal en la gesti\u00f3n de Coljuegos"},{"action_date":"2026-07-01","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Gambling Regulatory Authority of Ireland (GRAI)","country":"Ireland","created_at":"2026-07-02T03:52:36.870328+00:00","id":713,"source_url":"https://www.grai.ie/news/commencement-of-gambling-regulatory-authority-of-ireland-remote-betting-licences","summary":"The Gambling Regulatory Authority of Ireland commenced remote betting and betting intermediary licences on 1 July 2026, requiring licensed operators to meet obligations under the Gambling Regulation Act 2024 (including age verification, payout obligations, bans on facilitating credit and on accepting credit cards, account closure on request, and ongoing compliance monitoring). GRAI stated licences will be rolled out in phases with in-person betting licences to commence later in the year and applications for further licence types to open in 2027 and 2028.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Commencement of Gambling Regulatory Authority of Ireland Remote Betting Licences"},{"action_date":"2026-06-30","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-07-01T11:05:00.557467+00:00","id":711,"source_url":"https://www.fincen.gov/news/news-releases/fincen-issues-supplemental-alert-fuel-smuggling-and-tax-evasion-schemes-southern","summary":"FinCEN issued a supplemental Alert advising financial institutions to detect, identify, and report suspicious activity connected to CJNG and other Mexico-based transnational criminal organizations engaged in fuel smuggling into Mexico and associated tax evasion (fiscal fuel theft). The Alert outlines methodologies and financial typologies, highlights red flag indicators, and reminds institutions of Bank Secrecy Act reporting requirements; it was issued alongside an OFAC sanctions action and in partnership with the South Texas Homeland Security Task Force.","target_license":null,"target_name":"Cartel de Jalisco Nueva Generacion (CJNG)","target_slug":"cartel-de-jalisco-nueva-generacion-cjng","target_type":"other","title":"FinCEN Issues Supplemental Alert on Fuel Smuggling and Tax Evasion Schemes on the Southern Border Associated with Mexico-Based Cartels"},{"action_date":"2026-06-30","action_type":"other","amount_eur":110400.0,"amount_original":"USD 120,000 per day","authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-07-01T10:59:40.914518+00:00","id":710,"source_url":"https://www.michigan.gov/mgcb/news/2026/06/30/mgcb-reacts-to-temporary-restraining-order-against-kalshiex","summary":"The Ingham County Circuit Court granted a 14-day temporary restraining order (TRO) against KalshiEX, LLC, barring the prediction-market platform from offering, advertising, or facilitating internet sports betting to persons located in Michigan, and directing implementation of state-compliant geolocation technology. The order, secured by the Michigan Attorney General for the Michigan Gaming Control Board, imposes a fine of USD 120,000 per day for noncompliance.","target_license":null,"target_name":"Kalshi","target_slug":"kalshi","target_type":"operator","title":"Michigan Gaming Control Board reacts to temporary restraining order against KalshiEX, unlicensed sports betting operation targeting Michigan families"},{"action_date":"2026-06-30","action_type":"other","amount_eur":110400.0,"amount_original":"USD 120,000 per day","authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-07-01T10:59:40.914518+00:00","id":709,"source_url":"https://www.michigan.gov/mgcb/news/2026/06/30/mgcb-reacts-to-temporary-restraining-order-against-kalshiex","summary":"The Ingham County Circuit Court granted a 14-day temporary restraining order (TRO) against KalshiEX, LLC, barring the prediction-market platform from offering, advertising, or facilitating internet sports betting to persons located in Michigan, and directing implementation of state-compliant geolocation technology. The order, secured by the Michigan Attorney General for the Michigan Gaming Control Board, imposes a fine of USD 120,000 per day for noncompliance.","target_license":null,"target_name":"KalshiEX, LLC","target_slug":"kalshiex-llc","target_type":"operator","title":"Michigan Gaming Control Board reacts to temporary restraining order against KalshiEX, unlicensed sports betting operation targeting Michigan families"},{"action_date":"2026-06-30","action_type":"other","amount_eur":110400.0,"amount_original":"USD 120,000 per day","authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-07-01T10:59:40.914518+00:00","id":708,"source_url":"https://www.michigan.gov/mgcb/news/2026/06/30/mgcb-reacts-to-temporary-restraining-order-against-kalshiex","summary":"The Ingham County Circuit Court granted a 14-day temporary restraining order (TRO) against KalshiEX, LLC, barring the prediction-market platform from offering, advertising, or facilitating internet sports betting to persons located in Michigan, and directing implementation of state-compliant geolocation technology. The order, secured by the Michigan Attorney General for the Michigan Gaming Control Board, imposes a fine of USD 120,000 per day for noncompliance.","target_license":null,"target_name":"KalshiEX","target_slug":"kalshiex","target_type":"operator","title":"Michigan Gaming Control Board reacts to temporary restraining order against KalshiEX, unlicensed sports betting operation targeting Michigan families"},{"action_date":"2026-06-30","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-07-01T10:57:03.281534+00:00","id":707,"source_url":"https://www.gamblingcommission.gov.uk/news/article/dcms-concludes-consultation-on-gambling-regulation-funding","summary":"The Department for Culture, Media and Sport (DCMS) published its consultation response on funding of the Gambling Commission, confirming licence fees will increase by 25% overall with different changes by operating licence type, new fee categories for most licences, fees for society lotteries held at current levels, and a new fee calculation for non-remote general betting limited licence holders. Changes are subject to secondary legislation and will take effect on 1 October 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"DCMS concludes consultation on gambling regulation funding"},{"action_date":"2026-06-30","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-06-30T14:49:31.277431+00:00","id":706,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-60-sec-seeks-public-comment-novel-exchange-traded-funds","summary":"The U.S. Securities and Exchange Commission issued a request for public comment on exchange-traded funds seeking to invest in innovative asset classes or engage in novel investment strategies, seeking input on their status as investment companies, their regulation, and the registration process. The public comment period will remain open for 60 days following publication in the Federal Register.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Seeks Public Comment on Novel Exchange-Traded Funds"},{"action_date":"2026-06-30","action_type":"player_protection","amount_eur":1062000.0,"amount_original":"GBP 900,000","authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-06-30T07:22:31.157589+00:00","id":703,"source_url":"https://www.gamblingcommission.gov.uk/news/article/petfre-gibraltar-limited-to-pay-gbp900-000-for-regulatory-failures","summary":"The UK Gambling Commission announced a regulatory settlement requiring Petfre (Gibraltar) Limited, operator of betfred.com, to pay \u00a3900,000 after an investigation found social responsibility failures in its policies and procedures related to identifying and acting on indicators of harm. Failures included insufficient automated monitoring of spend and time, lack of immediate automated action when strong indicators were identified, and a review process that prevented further reviews for seven days, resulting in at least one consumer losing \u00a317,900 within 24 hours.","target_license":null,"target_name":"betfred.com","target_slug":"betfred-com","target_type":"operator","title":"Petfre (Gibraltar) Limited to pay \u00a3900,000 for regulatory failures"},{"action_date":"2026-06-30","action_type":"player_protection","amount_eur":1062000.0,"amount_original":"GBP 900,000","authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-06-30T07:22:31.157589+00:00","id":702,"source_url":"https://www.gamblingcommission.gov.uk/news/article/petfre-gibraltar-limited-to-pay-gbp900-000-for-regulatory-failures","summary":"The UK Gambling Commission announced a regulatory settlement requiring Petfre (Gibraltar) Limited, operator of betfred.com, to pay \u00a3900,000 after an investigation found social responsibility failures in its policies and procedures related to identifying and acting on indicators of harm. Failures included insufficient automated monitoring of spend and time, lack of immediate automated action when strong indicators were identified, and a review process that prevented further reviews for seven days, resulting in at least one consumer losing \u00a317,900 within 24 hours.","target_license":null,"target_name":"Petfre (Gibraltar) Limited","target_slug":"petfre-gibraltar-limited","target_type":"operator","title":"Petfre (Gibraltar) Limited to pay \u00a3900,000 for regulatory failures"},{"action_date":"2026-06-29","action_type":"fine","amount_eur":1610000.0,"amount_original":"Netrios: USD 1,750,000; Red Acre: USD 750,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-30T07:29:05.523609+00:00","id":705,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9263-26","summary":"The CFTC filed and settled charges against Netrios LP Ltd. and Red Acre Ltd. for facilitating illegal off-exchange leveraged or margined retail commodity transactions with U.S. customers who were not eligible contract participants. Netrios was ordered to pay a USD 1.75 million civil monetary penalty and Red Acre to pay a USD 750,000 penalty; both firms were ordered to cease and desist from the unlawful conduct.","target_license":null,"target_name":"Red Acre Ltd.","target_slug":"red-acre-ltd","target_type":"other","title":"CFTC Orders Two Foreign Firms to Pay $2.5 Million for Illegal Off-Exchange Transactions with U.S. Customers"},{"action_date":"2026-06-29","action_type":"fine","amount_eur":1610000.0,"amount_original":"Netrios: USD 1,750,000; Red Acre: USD 750,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-30T07:29:05.523609+00:00","id":704,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9263-26","summary":"The CFTC filed and settled charges against Netrios LP Ltd. and Red Acre Ltd. for facilitating illegal off-exchange leveraged or margined retail commodity transactions with U.S. customers who were not eligible contract participants. Netrios was ordered to pay a USD 1.75 million civil monetary penalty and Red Acre to pay a USD 750,000 penalty; both firms were ordered to cease and desist from the unlawful conduct.","target_license":null,"target_name":"Netrios LP Ltd.","target_slug":"netrios-lp-ltd","target_type":"other","title":"CFTC Orders Two Foreign Firms to Pay $2.5 Million for Illegal Off-Exchange Transactions with U.S. Customers"},{"action_date":"2026-06-29","action_type":"other","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-06-29T16:06:01.585852+00:00","id":701,"source_url":"https://www.gamblingcommission.gov.uk/news/article/two-admit-general-election-betting-offences","summary":"Craig Williams and Amy Hind pleaded guilty to offences of cheating under section 42(1)(a) of the Gambling Act 2005 for placing bets on special markets about the date of the 2024 General Election using confidential information. Amy Hind is due to be sentenced at Southwark Crown Court on 23 October 2026; Craig Williams will be sentenced at a later date. Trials for 12 remaining defendants are scheduled for September 2027 and January 2028.","target_license":null,"target_name":"Amy Hind","target_slug":"amy-hind","target_type":"other","title":"Two admit General Election betting offences"},{"action_date":"2026-06-29","action_type":"other","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-06-29T16:06:01.585852+00:00","id":700,"source_url":"https://www.gamblingcommission.gov.uk/news/article/two-admit-general-election-betting-offences","summary":"Craig Williams and Amy Hind pleaded guilty to offences of cheating under section 42(1)(a) of the Gambling Act 2005 for placing bets on special markets about the date of the 2024 General Election using confidential information. Amy Hind is due to be sentenced at Southwark Crown Court on 23 October 2026; Craig Williams will be sentenced at a later date. Trials for 12 remaining defendants are scheduled for September 2027 and January 2028.","target_license":null,"target_name":"Craig Williams","target_slug":"craig-williams","target_type":"other","title":"Two admit General Election betting offences"},{"action_date":"2026-06-26","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-29T04:10:22.224916+00:00","id":699,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1412164-mincetur-suscribe-instrumento-que-facilitara-comercio-intrarregional-de-productos-cosmeticos-con-paises-de-la-alianza-del-pacifico","summary":"During the IX Meeting of the Free Trade Commission of the Pacific Alliance, Peru's Vice Minister of Foreign Trade signed Decision No. 16, a regional instrument to facilitate intraregional trade in cosmetic products among Chile, Colombia, Mexico and Peru. The Commission also approved the Fourth Amending Protocol to the Additional Protocol of the Framework Agreement including chapters on micro, small and medium enterprises and Regional and Global Value Chains, and agreed to advance regulatory cooperation annexes and engagement with the Pacific Alliance Business Council.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Mincetur suscribe instrumento que facilitar\u00e1 comercio intrarregional de productos cosm\u00e9ticos con pa\u00edses de la Alianza del Pac\u00edfico"},{"action_date":"2026-06-26","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-06-27T03:56:49.341377+00:00","id":697,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-59-sec-cftc-seek-public-comment-harmonization-portfolio-margining-frameworks","summary":"The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission issued a joint request for public comment on approaches to harmonize regulatory frameworks for portfolio margining across securities, security-based swaps, futures, swaps, and related positions. The request seeks input on topics including existing portfolio margining models, customer protection, cross-margining, capital and segregation treatment, risk management, clearing considerations, operational implementation, and impacts on market liquidity and competition; comments are open for 60 days after Federal Register publication.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC, CFTC Seek Public Comment on the Harmonization of Portfolio Margining Frameworks"},{"action_date":"2026-06-26","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-27T03:56:38.148882+00:00","id":696,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9262-26","summary":"The CFTC and SEC issued a joint request for public comment on approaches to harmonize portfolio margining frameworks across securities, security-based swaps, futures, swaps, and related positions. The agencies seek input on topics including existing portfolio margining models, customer protection, cross-margining, capital and collateral treatment, risk management, clearing considerations, operational implementation, and impacts on liquidity and competition; the comment period is open for 60 days following Federal Register publication.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC, SEC Seek Public Comment on the Harmonization of Portfolio Margining Frameworks"},{"action_date":"2026-06-26","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-27T03:53:20.044274+00:00","id":695,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8303319-0015-2026-mincetur-vmt","summary":"The Vice Ministerial Resolution No. 0015-2026-MINCETUR/VMT, published 26 June 2026, modifies Annex I A (format of the Official Tourist Guide ID card) of R.VM. No. 28-2019-MINCETUR/VMT and the annex of R.VM. No. 0004-2026-MINCETUR/VMT containing the format of the Mountain Official Guide ID card.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Viceministerial N.\u00b0 0015-2026-MINCETUR/VMT"},{"action_date":"2026-06-26","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-06-27T03:49:37.636615+00:00","id":694,"source_url":"https://www.gamblingcommission.gov.uk/news/article/commission-invites-industry-proposals-to-reduce-regulatory-burdens","summary":"The Gambling Commission invited proposals from the gambling industry to identify opportunities to reduce unnecessary regulatory burdens while maintaining consumer protections and licensing objectives. Stakeholders were asked to submit proposals via an online form before the end of September for review in the current business cycle; the topic will also be discussed at the Operators Engagement Forum on 2 July 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Commission invites industry proposals to reduce regulatory burdens"},{"action_date":"2026-06-25","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-28T04:01:45.809087+00:00","id":698,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8303516-122-2026-mincetur-sg-oga","summary":"MINCETUR issued Resoluci\u00f3n Directoral N.\u00b0 122-2026-MINCETUR/SG/OGA on 25 June 2026 approving the \"Plan de Aseguramiento de Bienes Muebles Patrimoniales del Ministerio de Comercio Exterior y Turismo Julio 2026 \u2013 Junio 2029.\" The resolution and the plan documents are made available as downloadable PDFs.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Directoral N.\u00b0 122-2026-MINCETUR/SG/OGA - Aprobar Plan de Aseguramiento de Bienes Muebles Patrimoniales del MINCETUR Julio 2026 \u2013 Junio 2029"},{"action_date":"2026-06-25","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-26T03:48:44.904473+00:00","id":693,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9261-26","summary":"The CFTC published a Notice of Proposed Rulemaking on June 25, 2026, seeking public comment on amendments to Parts 15, 16, and 17 of its regulations to create an alternate reporting framework for certain fully collateralized event contracts. The proposal would add new section 16.03 defining \"Covered Event Contracts\" and require reporting pursuant to \u00a7\u00a716.00, 16.01, Part 17, and Part 18 instead of specified sections of Parts 38, 39, 43, and 45.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning Data Reporting Requirements for Certain Event Contracts"},{"action_date":"2026-06-25","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-26T03:45:16.968561+00:00","id":692,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1411798-mincetur-facilita-la-aplicacion-del-requisito-de-transporte-directo-en-los-acuerdos-comerciales","summary":"Mincetur, in coordination with Sunat, issued provisions to clarify and facilitate the application of the 'direct transport' requirement in Peru's trade agreements. The measures allow evidence such as letters from international carriers or freight forwarders to demonstrate no unauthorized storage or operations in third countries, improving predictability for foreign trade operators. The provisions also permit such letters to justify transit through third countries for geographic or transport-related reasons.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Mincetur facilita la aplicaci\u00f3n del requisito de transporte directo en los acuerdos comerciales"},{"action_date":"2026-06-25","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-26T03:45:16.968561+00:00","id":691,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8302124-002-2026-mincetur-sg-ogppm","summary":"MINCETUR issued Resoluci\u00f3n Directoral N.\u00b0 002-2026-MINCETUR/SG/OGPPM on 25 June 2026 approving modifications to numerals 7.3.1 and 7.3.3 of Directiva N\u00ba 001-2026-MINCETUR/SG/OGPPM, the \"Directiva de Ejecuci\u00f3n Presupuestaria del Pliego 035 Ministerio de Comercio Exterior y Turismo\", originally approved by Resoluci\u00f3n Directoral N\u00b0 0001-2026-MINCETUR/SG/OGPPM.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Directoral N.\u00b0 002-2026-MINCETUR/SG/OGPPM"},{"action_date":"2026-06-25","action_type":"fine","amount_eur":144945.3,"amount_original":"GBP 122,835","authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-06-25T06:55:45.121948+00:00","id":690,"source_url":"https://www.gamblingcommission.gov.uk/news/article/stakelogic-bv-to-pay-gbp122-835-for-running-slots-too-fast","summary":"The UK Gambling Commission reached a regulatory settlement requiring Stakelogic BV to pay GBP 122,835 after its slot games operated faster than the minimum 2.5 second spin gap. An internal report identified Tiger Temple 88 operating at 1.97 seconds and further testing found 15 additional games breached the standard; Stakelogic self-suspended affected games, rectified the issue and implemented improved testing procedures.","target_license":null,"target_name":"Stakelogic BV","target_slug":"stakelogic-bv","target_type":"software_supplier","title":"Stakelogic BV to pay \u00a3122,835 for running slots too fast"},{"action_date":"2026-06-24","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-25T04:20:45.817040+00:00","id":689,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8295983-0159-2026-mincetur-sg-ogrh","summary":"La Resoluci\u00f3n Directoral N\u00ba 0159-2026-MINCETUR/SG/OGRH encarga las funciones de Directora de la Direcci\u00f3n de Normatividad y Calidad Tur\u00edstica a Isabel Edith Mendoza Navarro, economista de la Direcci\u00f3n General de Pol\u00edticas de Desarrollo Tur\u00edstico, en adici\u00f3n a sus funciones, por el periodo del 24 de junio al 06 de julio de 2026.","target_license":null,"target_name":"ISABEL EDITH MENDOZA NAVARRO","target_slug":"isabel-edith-mendoza-navarro","target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 0159-2026-MINCETUR/SG/OGRH - Encargo de funciones de Directora de la Direcci\u00f3n de Normatividad y Calidad Tur\u00edstica"},{"action_date":"2026-06-23","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-24T04:51:27.758166+00:00","id":687,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9260-26","summary":"The CFTC filed a lawsuit against the Commonwealth of Kentucky seeking to block the state's efforts to shut down CFTC-registered contract markets and to prevent enforcement actions and a special transaction fee aimed at those designated contract markets. The complaint alleges Kentucky's actions conflict with the CFTC's exclusive federal jurisdiction over prediction markets; the release notes related CFTC proceedings in Minnesota, Illinois, and Rhode Island and amicus briefs filed in several courts.","target_license":null,"target_name":"Kentucky","target_slug":"kentucky","target_type":"other","title":"CFTC Sues Kentucky to Prevent Violation of CFTC\u2019s Exclusive Jurisdiction"},{"action_date":"2026-06-23","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-06-23T15:14:22.745243+00:00","id":684,"source_url":"https://www.fincen.gov/news/news-releases/fincen-proposes-sever-h-pay-service-plc-and-other-huione-group-successor","summary":"FinCEN issued a proposed rule amending its October 2025 Huione Group Final Rule to include Cambodia-based H-Pay Service PLC and any successor entity, aiming to sever those entities and other Huione Group successor entities from the U.S. financial system because the Huione Group was used to transfer and consolidate proceeds of cyber heists and virtual currency investment scams. The proposal is presented as a notice of proposed rulemaking to amend the definition of Huione Group as a financial institution operating outside the United States of primary money laundering concern.","target_license":null,"target_name":"Huione Group","target_slug":"huione-group","target_type":"processor","title":"FinCEN Proposes to Sever H-Pay Service PLC and Other Huione Group Successor Entities from the U.S. Financial System"},{"action_date":"2026-06-23","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-06-23T15:14:22.745243+00:00","id":683,"source_url":"https://www.fincen.gov/news/news-releases/fincen-proposes-sever-h-pay-service-plc-and-other-huione-group-successor","summary":"FinCEN issued a proposed rule amending its October 2025 Huione Group Final Rule to include Cambodia-based H-Pay Service PLC and any successor entity, aiming to sever those entities and other Huione Group successor entities from the U.S. financial system because the Huione Group was used to transfer and consolidate proceeds of cyber heists and virtual currency investment scams. The proposal is presented as a notice of proposed rulemaking to amend the definition of Huione Group as a financial institution operating outside the United States of primary money laundering concern.","target_license":null,"target_name":"H-Pay Service PLC","target_slug":"h-pay-service-plc","target_type":"processor","title":"FinCEN Proposes to Sever H-Pay Service PLC and Other Huione Group Successor Entities from the U.S. Financial System"},{"action_date":"2026-06-22","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-23T04:58:59.677481+00:00","id":680,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9259-26","summary":"The Commodity Futures Trading Commission issued a request for public comment on two related developments in energy derivatives: extending standard futures contracts to 24/7 trading without changing fixed expirations and potential listing of perpetual contracts referencing physically delivered or storable energy commodities. Comments are due within 30 days of the request's publication in the Federal Register.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Seeks Public Comment on the Extension of Standard Futures Contracts to 24/7 Trading and on Perpetual Contracts Referencing Physically Delivered or Storable Energy Commodities"},{"action_date":"2026-06-22","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-06-23T04:54:56.569852+00:00","id":677,"source_url":"https://www.coljuegos.gov.co/publicaciones/307338/conozca-ya-nuevo-proyecto-de-acuerdo-modificatorio-al-reglamento-baloto-con-ocasion-de-las-respuestas-a-las-observaciones/","summary":"Coljuegos published a new draft agreement proposing modifications and substitution to Title 2 of the Baloto online loto regulation (Acuerdo 08 de 16 de septiembre de 2020) and invited comments and observations. Comments will be received from 22 to 30 June 2026 via email with a specified Excel matrix format.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Nuevo Proyecto de Acuerdo modificatorio al reglamento Baloto con ocasi\u00f3n de las respuestas a las observaciones"},{"action_date":"2026-06-21","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-23T04:55:33.663401+00:00","id":679,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8288317-188-2026-mincetur","summary":"Ministerial Resolution No. 188-2026-MINCETUR, published 21 June 2026, orders the publication of a draft Supreme Decree that modifies Annex I of Law No. 32392 (New General Tourism Law). The document is a policy/legal-framework action concerning tourism legislation.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Ministerial N.\u00b0 188-2026-MINCETUR"},{"action_date":"2026-06-21","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-23T04:55:33.663401+00:00","id":678,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8288397-189-2026-mincetur","summary":"Peru's Ministry of Foreign Trade and Tourism (MINCETUR) issued Ministerial Resolution No. 189-2026-MINCETUR on 21 June 2026, which modifies Directive No. 006-2019-MINCETUR/DM concerning accountability for economic grants awarded by MINCETUR to private artisanal and tourism CITE centres, originally approved by Resolution No. 306-2019-MINCETUR.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Ministerial N.\u00b0 189-2026-MINCETUR"},{"action_date":"2026-06-20","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-23T13:33:32.196641+00:00","id":682,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8288182-182-2026-mincetur","summary":"Ministerial Resolution No. 182-2026-MINCETUR (dated 20 June 2026) assigns the functions of the Viceministerial Office of Foreign Trade starting 22 June 2026 and for the duration of the absence of its incumbent. The document is published by the Ministry of Foreign Trade and Tourism of Peru.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Ministerial N.\u00b0 182-2026-MINCETUR"},{"action_date":"2026-06-18","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-06-19T03:22:22.028542+00:00","id":674,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-56-sec-cftc-seek-public-input-data-reporting-frameworks-security-based-swap-swap-markets","summary":"The SEC and CFTC issued a joint request for public comment on harmonizing, modernizing, and streamlining data reporting requirements for security-based swap and swap markets. The request seeks input on harmonization, transparency and data quality, operational complexity, standardized identifiers and reference data, and implementation considerations; the public comment period is open for 60 days after Federal Register publication.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC, CFTC Seek Public Input on Data Reporting Frameworks for Security-Based Swap and Swap Markets"},{"action_date":"2026-06-18","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-06-19T03:22:22.028542+00:00","id":673,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-57-sec-cftc-seek-public-comment-further-clarify-harmonize-derivatives-product-definitions","summary":"The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission issued a joint request for public comment on updating, clarifying, and harmonizing derivatives product definitions and interpretive issues, seeking input on swaps, security-based swaps, mixed swaps, novel products, jurisdictional questions, and potential alternative compliance areas. The public comment period is open for 60 days following publication in the Federal Register.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC, CFTC Seek Public Comment to Further Clarify and Harmonize Derivatives Product Definitions"},{"action_date":"2026-06-18","action_type":"other","amount_eur":44567907.32,"amount_original":"USD 48,393,446","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-19T03:21:59.886382+00:00","id":671,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9256-26","summary":"The CFTC announced a U.S. District Court entered a consent order resolving the agency's 2023 enforcement action against Alexander Mashinsky, founder and former CEO of Celsius Network LLC. The consent order permanently enjoins Mashinsky for violations of anti-fraud provisions and imposes permanent trading and registration bans; previously Celsius entered a consent injunction and Mashinsky pled guilty in related criminal proceedings and was sentenced, including forfeiture and a fine.","target_license":null,"target_name":"Celsius","target_slug":"celsius","target_type":"other","title":"CFTC Resolves Action Against Celsius Founder"},{"action_date":"2026-06-18","action_type":"other","amount_eur":44567907.32,"amount_original":"USD 48,393,446","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-19T03:21:59.886382+00:00","id":670,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9256-26","summary":"The CFTC announced a U.S. District Court entered a consent order resolving the agency's 2023 enforcement action against Alexander Mashinsky, founder and former CEO of Celsius Network LLC. The consent order permanently enjoins Mashinsky for violations of anti-fraud provisions and imposes permanent trading and registration bans; previously Celsius entered a consent injunction and Mashinsky pled guilty in related criminal proceedings and was sentenced, including forfeiture and a fine.","target_license":null,"target_name":"Celsius Network LLC","target_slug":"celsius-network-llc","target_type":"other","title":"CFTC Resolves Action Against Celsius Founder"},{"action_date":"2026-06-18","action_type":"other","amount_eur":44567907.32,"amount_original":"USD 48,393,446","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-19T03:21:59.886382+00:00","id":669,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9256-26","summary":"The CFTC announced a U.S. District Court entered a consent order resolving the agency's 2023 enforcement action against Alexander Mashinsky, founder and former CEO of Celsius Network LLC. The consent order permanently enjoins Mashinsky for violations of anti-fraud provisions and imposes permanent trading and registration bans; previously Celsius entered a consent injunction and Mashinsky pled guilty in related criminal proceedings and was sentenced, including forfeiture and a fine.","target_license":null,"target_name":"Alexander Mashinsky","target_slug":"alexander-mashinsky","target_type":"other","title":"CFTC Resolves Action Against Celsius Founder"},{"action_date":"2026-06-18","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-19T03:21:59.886382+00:00","id":668,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9257-26","summary":"The CFTC and SEC issued a joint request for public comment seeking input on harmonizing, modernizing, and streamlining data reporting requirements for swap and security-based swap markets. The request invites feedback on harmonization, transparency and data quality, operational complexity, standardized identifiers and reference data, and implementation considerations, with comments open for 60 days after Federal Register publication.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC, SEC Seek Public Input on Data Reporting Frameworks for Security-Based Swap and Swap Markets"},{"action_date":"2026-06-18","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-19T03:21:59.886382+00:00","id":667,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9258-26","summary":"The CFTC and SEC issued a joint request for public comment seeking input to update, clarify, and harmonize derivatives product definitions and interpretive issues (including swaps, security-based swaps, mixed swaps, novel products, jurisdictional questions, and alternative compliance). The public comment period will remain open for 60 days following Federal Register publication.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC, SEC Seek Public Comment to Further Clarify and Harmonize Derivatives Product Definitions"},{"action_date":"2026-06-18","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-06-18T13:27:02.286504+00:00","id":665,"source_url":"https://www.fincen.gov/news/news-releases/fincen-agencies-propose-rule-implement-genius-act-customer-identification","summary":"FinCEN, together with the OCC, Federal Reserve, FDIC, and NCUA, issued a joint proposed rule to implement the GENIUS Act requirement that permitted payment stablecoin issuers be treated as financial institutions under the Bank Secrecy Act and maintain customer identification programs. FinCEN seeks public comment and noted a separate FinCEN rulemaking to apply other AML obligations to permitted payment stablecoin issuers.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"FinCEN, Agencies Propose Rule to Implement GENIUS Act Customer Identification Program Requirement"},{"action_date":"2026-06-17","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-20T06:08:05.758036+00:00","id":676,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8282388-176-2026-mincetur","summary":"Ministerial Resolution No. 176-2026-MINCETUR dated 17 June 2026 accepts the resignation of the Head of the Office of Planning, Budget and Modernization of MINCETUR. The document is published by the Ministry of Foreign Trade and Tourism of Peru.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Ministerial N.\u00b0 176-2026-MINCETUR"},{"action_date":"2026-06-17","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-19T03:35:16.108152+00:00","id":675,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1407892-mincetur-destaca-avances-en-regulacion-y-fiscalizacion-de-juegos-de-azar-juegos-a-distancia-y-apuestas-deportivas","summary":"Mincetur reaffirmed its commitment to advancing a modern, technical and balanced regulatory framework for casinos, slot machines, remote gambling and sports betting, highlighting existing specific rules, authorization procedures, technical requirements and enforcement mechanisms to protect users, promote formality and combat illegal gambling. The ministry noted that gaming tax revenue funds CITE programs and reported Peru was named \"Regulator of the Year 2025\" by IMGL for its comprehensive regulatory framework.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Mincetur destaca avances en regulaci\u00f3n y fiscalizaci\u00f3n de juegos de azar, juegos a distancia y apuestas deportivas"},{"action_date":"2026-06-17","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-19T03:18:26.492833+00:00","id":666,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8282347-174-2026-mincetur","summary":"Ministerial Resolution No. 174-2026-MINCETUR, dated 17 June 2026, declares concluded the designations established by Ministerial Resolution No. 169-2019-MINCETUR.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Ministerial N.\u00b0 174-2026-MINCETUR"},{"action_date":"2026-06-17","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-18T06:06:21.955505+00:00","id":663,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9255-26","summary":"The CFTC divisions issued a time-limited no-action letter for post-trade risk reduction services (PTRRS) requested by Capitolis Partners LLC, Quantile Technologies Limited (as part of London Stock Exchange Group plc), and TriOptima AB (as part of OSTTRA). The letter provides no-action relief regarding failure to register as swap execution facilities, notes the firms have registered as introducing brokers, clarifies reporting obligations under part 43 for PTRRS, and is subject to terms and conditions in the letter.","target_license":null,"target_name":"OSTTRA","target_slug":"osttra","target_type":"other","title":"CFTC Staff Issues No-Action Letter for Swap Post-Trade Risk Reduction Services"},{"action_date":"2026-06-17","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-18T06:06:21.955505+00:00","id":662,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9255-26","summary":"The CFTC divisions issued a time-limited no-action letter for post-trade risk reduction services (PTRRS) requested by Capitolis Partners LLC, Quantile Technologies Limited (as part of London Stock Exchange Group plc), and TriOptima AB (as part of OSTTRA). The letter provides no-action relief regarding failure to register as swap execution facilities, notes the firms have registered as introducing brokers, clarifies reporting obligations under part 43 for PTRRS, and is subject to terms and conditions in the letter.","target_license":null,"target_name":"London Stock Exchange Group plc","target_slug":"london-stock-exchange-group-plc","target_type":"other","title":"CFTC Staff Issues No-Action Letter for Swap Post-Trade Risk Reduction Services"},{"action_date":"2026-06-17","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-18T06:06:21.955505+00:00","id":661,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9255-26","summary":"The CFTC divisions issued a time-limited no-action letter for post-trade risk reduction services (PTRRS) requested by Capitolis Partners LLC, Quantile Technologies Limited (as part of London Stock Exchange Group plc), and TriOptima AB (as part of OSTTRA). The letter provides no-action relief regarding failure to register as swap execution facilities, notes the firms have registered as introducing brokers, clarifies reporting obligations under part 43 for PTRRS, and is subject to terms and conditions in the letter.","target_license":null,"target_name":"TriOptima AB","target_slug":"trioptima-ab","target_type":"other","title":"CFTC Staff Issues No-Action Letter for Swap Post-Trade Risk Reduction Services"},{"action_date":"2026-06-17","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-18T06:06:21.955505+00:00","id":660,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9255-26","summary":"The CFTC divisions issued a time-limited no-action letter for post-trade risk reduction services (PTRRS) requested by Capitolis Partners LLC, Quantile Technologies Limited (as part of London Stock Exchange Group plc), and TriOptima AB (as part of OSTTRA). The letter provides no-action relief regarding failure to register as swap execution facilities, notes the firms have registered as introducing brokers, clarifies reporting obligations under part 43 for PTRRS, and is subject to terms and conditions in the letter.","target_license":null,"target_name":"Quantile Technologies Limited","target_slug":"quantile-technologies-limited","target_type":"other","title":"CFTC Staff Issues No-Action Letter for Swap Post-Trade Risk Reduction Services"},{"action_date":"2026-06-17","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-18T06:06:21.955505+00:00","id":659,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9255-26","summary":"The CFTC divisions issued a time-limited no-action letter for post-trade risk reduction services (PTRRS) requested by Capitolis Partners LLC, Quantile Technologies Limited (as part of London Stock Exchange Group plc), and TriOptima AB (as part of OSTTRA). The letter provides no-action relief regarding failure to register as swap execution facilities, notes the firms have registered as introducing brokers, clarifies reporting obligations under part 43 for PTRRS, and is subject to terms and conditions in the letter.","target_license":null,"target_name":"Capitolis Partners LLC","target_slug":"capitolis-partners-llc","target_type":"other","title":"CFTC Staff Issues No-Action Letter for Swap Post-Trade Risk Reduction Services"},{"action_date":"2026-06-17","action_type":"revocation","amount_eur":null,"amount_original":null,"authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-06-18T06:02:04.277026+00:00","id":656,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-revokes-gambling-privileges-18-persons","summary":"The Pennsylvania Gaming Control Board placed 18 individuals on its Involuntary Exclusion Lists, prohibiting them from gambling at Pennsylvania casinos, regulated online sites, or VGT locations. Four adults were specifically placed on the Involuntary Casino Exclusion list for leaving minors unattended at casino properties; 14 others were placed on the list for various actions, bringing the total on PGCB exclusion lists to 1,481.","target_license":null,"target_name":"4 adults who left minors unattended (individuals described by incidents)","target_slug":"4-adults-who-left-minors-unattended-individuals-described-by-incidents","target_type":"other","title":"PA Gaming Control Board Revokes Gambling Privileges from 18 Persons"},{"action_date":"2026-06-17","action_type":"revocation","amount_eur":null,"amount_original":null,"authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-06-18T06:02:04.277026+00:00","id":655,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-revokes-gambling-privileges-18-persons","summary":"The Pennsylvania Gaming Control Board placed 18 individuals on its Involuntary Exclusion Lists, prohibiting them from gambling at Pennsylvania casinos, regulated online sites, or VGT locations. Four adults were specifically placed on the Involuntary Casino Exclusion list for leaving minors unattended at casino properties; 14 others were placed on the list for various actions, bringing the total on PGCB exclusion lists to 1,481.","target_license":null,"target_name":"18 individuals (unnamed)","target_slug":"18-individuals-unnamed","target_type":"other","title":"PA Gaming Control Board Revokes Gambling Privileges from 18 Persons"},{"action_date":"2026-06-17","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-17T12:54:20.646079+00:00","id":652,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1407344-golpe-al-juego-ilegal-mincetur-clausura-locales-clandestinos-de-apuestas-deportivas-y-maquinas-tragamonedas-en-huaura","summary":"Mincetur, through its Direcci\u00f3n General de Juegos de Casino y M\u00e1quinas Tragamonedas and with police support, closed four clandestine venues in Huaura province: two in Say\u00e1n where 26 computer units for unauthorized online sports betting and 11 slot machines were seized, and three establishments in Huaura district where 18 slot machines directed at minors were confiscated. The actions cite Laws No. 27153, 31557 and 29149 and form part of a national control strategy; Mincetur reports 12 illegal sports-betting venues and five clandestine slot rooms closed so far this year.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Golpe al juego ilegal: Mincetur clausura locales clandestinos de apuestas deportivas y m\u00e1quinas tragamonedas en Huaura"},{"action_date":"2026-06-17","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Poliisihallitus \u2014 Arpajaishallinto","country":"Finland","created_at":"2026-06-17T12:52:30.139947+00:00","id":649,"source_url":"https://poliisi.fi/en/-/suomen-ja-ruotsin-valilla-aloitetaan-uudenlainen-poliisiyhteistyo-1.7.2026-1","summary":"Finland and Sweden will implement an agreement on cross-border police cooperation from 1 July 2026 allowing police patrols to cross the national border to handle urgent emergency tasks affecting life and health in specified Finnish border municipalities. The agreement, signed in 2021 and enacted in 2025, covers Finnish municipalities Enonteki\u00f6, Kolari, Muonio, Pello, Tornio and Ylitornio and assigns Finnish operational units for patrol operations and decision-making.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"New kind of police cooperation between Finland and Sweden to begin on 1 July 2026"},{"action_date":"2026-06-16","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-18T06:03:14.934203+00:00","id":658,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1407798-mincetur-fortalece-liderazgo-en-regulacion-del-juego-durante-primer-congreso-latinoamericano-de-derecho-de-los-juegos-de-apuesta","summary":"Mincetur participated in the First Latin American Congress on Gambling Law, presenting Peru's regulatory model for casinos, slot machines, remote games and remote sports betting. The ministry emphasized regulation aimed at formalization, user protection, combating illegal gambling, protecting vulnerable groups, preventing fraud and money laundering, and promoting responsible gambling.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Mincetur fortalece liderazgo en regulaci\u00f3n del juego durante Primer Congreso Latinoamericano de Derecho de los Juegos de Apuesta"},{"action_date":"2026-06-16","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-17T12:57:34.608462+00:00","id":653,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9254-26","summary":"The Commodity Futures Trading Commission issued a Request for Information to identify CFTC regulations, guidance, orders, no-action letters, and other items that may impede fintech firms from partnering with federally regulated institutions and to identify items that could be amended to streamline application processes. The request supports compliance with Executive Order 14405 and invites public comments for 21 days after Federal Register publication, to be submitted via Regulations.gov or other specified methods.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Issues a Request for Information to Facilitate Innovation and Competition for Fintech Firms"},{"action_date":"2026-06-12","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-13T16:51:09.661130+00:00","id":645,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9251-26","summary":"The CFTC filed a lawsuit in federal court against the state of New Mexico seeking a declaratory judgment that federal law grants the CFTC exclusive authority to regulate event contracts and requesting a permanent injunction preventing the state from enforcing state gaming laws against CFTC registrants. The action was prompted after New Mexico sued CFTC-registrant KalshiEX LLC in state court alleging its prediction market offerings amounted to unlawful online sports betting.","target_license":null,"target_name":"KalshiEX LLC","target_slug":"kalshiex-llc","target_type":"other","title":"CFTC Sues New Mexico as the State Becomes the Latest Attempting to Infringe on Federal Jurisdiction"},{"action_date":"2026-06-12","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-13T16:51:09.661130+00:00","id":644,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9251-26","summary":"The CFTC filed a lawsuit in federal court against the state of New Mexico seeking a declaratory judgment that federal law grants the CFTC exclusive authority to regulate event contracts and requesting a permanent injunction preventing the state from enforcing state gaming laws against CFTC registrants. The action was prompted after New Mexico sued CFTC-registrant KalshiEX LLC in state court alleging its prediction market offerings amounted to unlawful online sports betting.","target_license":null,"target_name":"State of New Mexico","target_slug":"state-of-new-mexico","target_type":"other","title":"CFTC Sues New Mexico as the State Becomes the Latest Attempting to Infringe on Federal Jurisdiction"},{"action_date":"2026-06-12","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-13T16:51:09.661130+00:00","id":643,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9252-26","summary":"The CFTC Division of Market Oversight issued a no-action letter allowing designated contract markets (DCMs) to remove expirations from existing perpetual-style digital commodity futures to convert them into true digital commodity perpetual futures, subject to customer-protection and procedural conditions and filing/certification requirements. The no-action relief expires on June 30, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Issues No-Action Letter for DCMs Converting Existing Perpetual-Style Digital Commodity Futures into True Digital Commodity Perpetual Futures"},{"action_date":"2026-06-12","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-06-13T16:50:56.340409+00:00","id":640,"source_url":"https://www.fincen.gov/news/news-releases/fincen-issues-guidance-help-financial-institutions-eliminate-fraud-through","summary":"FinCEN issued updated guidance clarifying how financial institutions can share information about suspected fraud under section 314(b) of the USA PATRIOT Act. The guidance is intended to help financial institutions coordinate to eliminate fraud and provides a fact sheet and registration information for institutions wishing to share information under 314(b).","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"FinCEN Issues Guidance to Help Financial Institutions Eliminate Fraud Through Information Sharing"},{"action_date":"2026-06-11","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-06-12T14:54:44.052676+00:00","id":639,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-54-sec-proposes-rescission-regulation-nms-rules-611-610e","summary":"The U.S. Securities and Exchange Commission proposed amendments to rescind Rules 611 and 610(e) of Regulation NMS, and related defined terms in Rule 600, and to make conforming changes to other provisions. The proposal would remove the trade-through prohibition (Rule 611) and restrictions on locking and crossing quotations (Rule 610(e)); the public comment period will remain open for 60 days after Federal Register publication.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Proposes Rescission of Regulation NMS Rules 611 and 610(e)"},{"action_date":"2026-06-11","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-11T14:47:41.446838+00:00","id":637,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9250-26","summary":"The Commodity Futures Trading Commission published a Notice of Proposed Rulemaking to amend its whistleblower rules, proposing a 30 percent presumption for whistleblower awards of $5 million or less (subject to Commission discretion) and modeled on SEC rule 21F-6(c). The Commission opened a 30-day public comment period following Federal Register publication and invited electronic comments via Regulations.gov.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning Whistleblower Rules"},{"action_date":"2026-06-11","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-06-11T08:14:42.621472+00:00","id":633,"source_url":"https://www.spillemyndigheden.dk/en/news/gambling-operators-obligation-assess-risk-new-technology-launch","summary":"The Danish Gambling Authority reminds gambling operators that under Section 7(1) of the Anti\u2011Money Laundering Act they must identify and assess money\u2011laundering risks based on their business model. Any new technology, including new games or payment solutions, must be risk\u2011assessed before launch and risk assessments must be updated when the business model changes.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Gambling operators\u2019 obligation to assess the risk of new technology before launch"},{"action_date":"2026-06-10","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-11T14:46:22.083393+00:00","id":636,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8255314-117-2026-mincetur-sg-oga","summary":"MINCETUR approved the compatibility process for the procurement requirement for support services for Dell-branded equipment for a period of three years, effective from the publication date of the resolution.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 117-2026-MINCETUR/SG/OGA"},{"action_date":"2026-06-10","action_type":"other","amount_eur":4728.0,"amount_original":"PEN 18,000.00","authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-11T14:46:22.083393+00:00","id":635,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8255318-118-2026-mincetur-sg-oga","summary":"The resolution authorizes the allocation of entrusted funds of PEN 18,000.00 to public servant Luis Jhonatan Zalon Guio, an inspector of the Directorate General of Casino Games and Slot Machines, to cover transportation costs for slot machines, gaming goods, and police movement related to an intervention from 23 June to 10 July 2026. The funds are to cover transport from the intervention locality to the DGJCMT warehouse in Lima and police travel to and from the locality.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 118-2026-MINCETUR/SG/OGA"},{"action_date":"2026-06-10","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-11T04:53:16.111696+00:00","id":632,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8252883-0144-2026-mincetur-sg-ogrh","summary":"MINCETUR issued Resoluci\u00f3n Directoral N.\u00b0 0144-2026-MINCETUR/SG/OGRH designating Yanelly Zenayda Lara Valle, Specialist in IT project management, to temporarily perform the functions of Head of the Office of Information Systems in addition to her duties for the period from 10 to 15 June 2026.","target_license":null,"target_name":"YANELLY ZENAYDA LARA VALLE","target_slug":"yanelly-zenayda-lara-valle","target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 0144-2026-MINCETUR/SG/OGRH - Designar temporalmente las funciones de Jefa de la Oficina de Sistemas de Informaci\u00f3n a la se\u00f1ora Yanelly Zenayda Lara Valle"},{"action_date":"2026-06-10","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-06-11T04:52:16.527375+00:00","id":631,"source_url":"https://www.michigan.gov/mgcb/news/mgcb-raids-adrian-business","summary":"State investigators executed a search warrant at Games 4 U, 2984 Treat Hwy., Unit C, Adrian, on June 4, 2026, following a joint investigation by the Michigan Department of Attorney General and the Michigan Gaming Control Board. Authorities seized 42 slot-style machines, 10 computer-based gambling machines, $8,715 in cash, and 20 gift cards related to illegal gaming activity; the MGCB reminded that individuals are presumed innocent until proven guilty and noted potential legal consequences for illegal gaming.","target_license":null,"target_name":"Games 4 U","target_slug":"games-4-u","target_type":"operator","title":"Michigan Gaming Control Board Raids Adrian Business, 52 Illegal Gambling Machines Seized"},{"action_date":"2026-06-10","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-10T13:33:09.617409+00:00","id":627,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9249-26","summary":"The Commodity Futures Trading Commission published a Notice of Proposed Rulemaking seeking public comment on amendments to CFTC Regulation 40.11 and addition of Appendix F to part 40 to establish a framework for evaluating event contracts that may involve activities enumerated in Section 5c(c)(5)(C) of the Commodity Exchange Act. The proposal sets a 90-day review process, defines key terms including \"involve\" and \"gaming,\" and seeks comment on public interest factors to apply contract-by-contract.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning Event Contracts Involving Enumerated Activities"},{"action_date":"2026-06-10","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-06-10T13:26:28.657100+00:00","id":623,"source_url":"https://www.gamblingcommission.gov.uk/news/article/gamlg-annual-conference-john-pierce-speech","summary":"Speech delivered by Director of Enforcement John Pierce at the GAMLG Annual Conference on 10 June 2026 outlining recurring AML failings seen in gambling operator casework, upcoming publication of the Commission's money laundering and terrorist financing risk assessment expected in July, and areas of regulatory focus including governance, risk assessments, training, third-party due diligence and use of AI.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"GAMLG Annual Conference - John Pierce speech"},{"action_date":"2026-06-09","action_type":"other","amount_eur":3500.0,"amount_original":"S/ 14,000.00","authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-10T17:01:11.319533+00:00","id":630,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8251749-116-2026-mincetur-sg-oga","summary":"MINCETUR authorized payment to Julio Reategui Chuqui, an inspector of the Direcci\u00f3n General de Juegos de Casino y M\u00e1quinas Tragamonedas, of S/14,000.00 to cover transportation services for slot machines, goods and/or gaming equipment from the intervention locality to the DGJCMT warehouse in Lima between 23 June and 10 July 2026.","target_license":null,"target_name":"JULIO REATEGUI CHUQUI","target_slug":"julio-reategui-chuqui","target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 116-2026-MINCETUR/SG/OGA"},{"action_date":"2026-06-09","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-10T17:01:11.319533+00:00","id":629,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8251865-167-2026-mincetur","summary":"Ministerial Resolution No. 167-2026-MINCETUR, dated 9 June 2026, establishes the Transfer Team of the Outgoing Holder (Equipo de Transferencia del Titular Saliente - ETTS). The document appears to be an administrative/organizational act published by the Ministry of Foreign Trade and Tourism of Peru.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Ministerial N.\u00b0 167-2026-MINCETUR - Conforman Equipo de Transferencia del Titular Saliente - ETTS"},{"action_date":"2026-06-09","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-06-10T10:12:30.763664+00:00","id":621,"source_url":"https://www.coljuegos.gov.co/publicaciones/307332/proyecto-de-acuerdo-por-medio-del-cual-se-derogan-los-acuerdos-572-de-2021-710-de-2023--y-792-de-2024/","summary":"The agreement proposes the repeal of Agreements 572 of 2021, 710 of 2023, and 792 of 2024, and adopts regulations for the operation of immediate prize incentives in territorial games of chance. Observations and comments will be accepted from June 9, 2026, to June 24, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Proyecto de Acuerdo: por medio del cual se derogan los Acuerdos 572 de 2021, 710 de 2023 y 792 de 2024"},{"action_date":"2026-06-08","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-10T13:31:34.906187+00:00","id":626,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1403068-mincetur-y-union-europea-reafirman-compromiso-con-la-implementacion-del-reglamento-europeo-sobre-productos-libres-de-deforestacion-eudr","summary":"Mincetur, Midagri and the European Union held a working meeting in Lima to review progress and pending challenges for implementing the EU Deforestation-free Products Regulation (EUDR). Participants reaffirmed continued technical cooperation, capacity-building and interinstitutional coordination to ensure Peruvian supply chains meet the EUDR requirements for products such as cocoa, coffee and palm oil.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Mincetur y Uni\u00f3n Europea reafirman compromiso con la implementaci\u00f3n del Reglamento Europeo sobre Productos Libres de Deforestaci\u00f3n (EUDR)"},{"action_date":"2026-06-08","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-10T10:13:05.287237+00:00","id":622,"source_url":"https://www.gob.pe/institucion/mincetur/informes-publicaciones/8242245-informe-n-065-2026-mincetur-vmt-dgpdt-daat-mcj","summary":"The report discusses a request for data update in the Register of Authorized Entities for Environmental Impact Studies related to tourism activities, submitted by Jomicas S.A.C.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Informe N\u00b0 065 - 2026 - MINCETUR/VMT/DGPDT/DAAT - MCJ"},{"action_date":"2026-06-08","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-06-09T10:07:25.178822+00:00","id":620,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-53-sec-establishes-joint-data-standards-required-under-financial-data-transparency-act-2022","summary":"The U.S. Securities and Exchange Commission established joint data standards under the Financial Data Transparency Act of 2022, aimed at promoting interoperability of financial regulatory data across agencies. Eight additional agencies are expected to act on establishing these joint standards.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Establishes Joint Data Standards as Required Under the Financial Data Transparency Act of 2022"},{"action_date":"2026-06-08","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-09T10:07:13.078224+00:00","id":618,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9248-26","summary":"The Commodity Futures Trading Commission established joint data standards under the Financial Data Transparency Act of 2022, aimed at promoting interoperability of financial regulatory data across multiple agencies. The standards include technical specifications for data submission and a principles-based joint standard for data transmission.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Establishes Joint Data Standards as Required Under the Financial Data Transparency Act of 2022"},{"action_date":"2026-06-08","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-09T10:05:47.221911+00:00","id":617,"source_url":"https://www.gob.pe/institucion/mincetur/informes-publicaciones/8242280-informe-n-069-2026-mincetur-vmt-dgpdt-daat-mcj","summary":"The report discusses the request for the registration of Yarinacocha E.I.R.L. in the Register of Authorized Entities to prepare Environmental Impact Studies or other applicable Environmental Management Instruments for tourism sector activities.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Informe N\u00b0 069 - 2026 - MINCETUR/VMT/DGPDT/DAAT - MCJ"},{"action_date":"2026-06-08","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-09T10:05:47.221911+00:00","id":616,"source_url":"https://www.gob.pe/institucion/mincetur/informes-publicaciones/8242845-informe-n-075-2026-mincetur-vmt-dgpdt-daat-mcj","summary":"The report details the request for the registration of Mangle Per\u00fa S.A.C. in the registry of entities authorized to prepare environmental impact studies applicable to tourism activities.","target_license":null,"target_name":"Mangle Per\u00fa S.A.C.","target_slug":"mangle-per-s-a-c","target_type":"other","title":"Informe N\u00b0 075 - 2026 - MINCETUR/VMT/DGPDT/DAAT - MCJ"},{"action_date":"2026-06-08","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-09T10:05:47.221911+00:00","id":615,"source_url":"https://www.gob.pe/institucion/mincetur/informes-publicaciones/8242869-informe-n-078-2026-mincetur-vmt-dgpdt-daat-mcj","summary":"The report details the request for the registration of Home Environment Per\u00fa S.A.C. in the registry of entities authorized to prepare environmental impact studies applicable to tourism activities.","target_license":null,"target_name":"Home Environment Per\u00fa S.A.C.","target_slug":"home-environment-per-s-a-c","target_type":"other","title":"Informe N\u00b0 078 - 2026 - MINCETUR/VMT/DGPDT/DAAT - MCJ"},{"action_date":"2026-06-08","action_type":"policy","amount_eur":29000.0,"amount_original":"\u20ac29,000","authority":"Poliisihallitus \u2014 Arpajaishallinto","country":"Finland","created_at":"2026-06-08T09:58:02.227366+00:00","id":612,"source_url":"https://poliisi.fi/en/-/gambling-licences-interest-gambling-operators","summary":"Several dozen gambling operators have applied for a gambling licence since the application process opened on March 1, 2026. The National Police Board has received 50 applications, with a processing fee of \u20ac29,000. The first gambling licences will enter into force on July 1, 2027.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Gambling licences interest gambling operators"},{"action_date":"2026-06-05","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-09T10:05:47.221911+00:00","id":614,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8241289-115-2026-mincetur-sg-oga","summary":"The resolution approves the total value of the appraisal of a property affected, which includes an additional acquisition incentive equivalent to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Directoral N.\u00b0 115-2026-MINCETUR/SG/OGA"},{"action_date":"2026-06-05","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-09T10:05:47.221911+00:00","id":613,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8243828-0141-2026-mincetur-sg-ogrh","summary":"The resolution designates Italo Cueto Angulo as the temporary Director of Investments in Tourism and assigns Ruth Llerena Villa the role of Director of Authorization and Registration of Remote Games and Sports Betting for the remainder of the fiscal year 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 0141-2026-MINCETUR/SG/OGRH"},{"action_date":"2026-06-05","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-06T14:20:43.814717+00:00","id":608,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8236509-0142-2026-mincetur-sg-ogrh","summary":"The resolution designates temporary positions for employees under the labor regime of Legislative Decree N\u00b0 1057 in executive roles within the General Secretariat of MINCETUR for the remainder of the fiscal year 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Directoral N.\u00b0 0142-2026-MINCETUR/SG/OGRH"},{"action_date":"2026-06-05","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-06-06T14:20:25.047950+00:00","id":607,"source_url":"https://www.coljuegos.gov.co/publicaciones/307331/conozca-ya-proyecto-de-acuerdo-por-el-cual-se-modifica-y-se-sustituye-el-titulo-2-del-juego-de-suerte-y-azar-de-la-modalidad-novedoso-de-tipo-loto-en-linea-denominado-baloto/","summary":"Coljuegos has published a project agreement to modify and replace Title 2 of the game of chance and luck in the online lottery modality known as Baloto. Comments and observations will be accepted from June 5, 2026, to June 12, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Proyecto de Acuerdo \"Por el cual se modifica y se sustituye el t\u00edtulo 2 del juego de suerte y azar de la modalidad novedoso de tipo loto en l\u00ednea denominado Baloto\""},{"action_date":"2026-06-05","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-06-05T14:16:08.580522+00:00","id":605,"source_url":"https://www.fincen.gov/news/news-releases/fincen-issues-joint-advisory-non-work-authorized-populations-and-their-employers","summary":"FinCEN issued an Advisory urging financial institutions to be vigilant against risks presented by the unlawful employment of illegal aliens. The advisory highlights the potential risks to the integrity of the U.S. financial system.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"FinCEN Issues Joint Advisory on Non-Work Authorized Populations and Their Employers and Risks to the Integrity of the U.S. Financial System"},{"action_date":"2026-06-04","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-06T14:20:43.814717+00:00","id":611,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8233020-163-2026-mincetur","summary":"The Ministerial Resolution N.\u00b0 163-2026-MINCETUR accepts the resignation of the Director General of the General Directorate of Foreign Trade Development Policies.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Ministerial N.\u00b0 163-2026-MINCETUR"},{"action_date":"2026-06-04","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-06T14:20:43.814717+00:00","id":610,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8232927-161-2026-mincetur","summary":"The Ministerial Resolution N.\u00b0 161-2026-MINCETUR assigns the functions of the Viceministerial Office of Tourism to the Viceminister of Foreign Trade, effective June 8, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Ministerial N.\u00b0 161-2026-MINCETUR"},{"action_date":"2026-06-04","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-06T14:20:43.814717+00:00","id":609,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8232860-162-2026-mincetur","summary":"The publication announces the authorization of a financial transfer to the Contralor\u00eda General de la Rep\u00fablica by the Ministry of Foreign Trade and Tourism of Peru.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Ministerial N.\u00b0 162-2026-MINCETUR"},{"action_date":"2026-06-04","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-06-05T14:16:24.347764+00:00","id":606,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-52-sec-announces-new-members-small-business-capital-formation-advisory-committee","summary":"The Securities and Exchange Commission announced the appointment of five new members to the Small Business Capital Formation Advisory Committee for four-year terms. The committee advises the SEC on capital formation for small businesses.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Announces New Members of Small Business Capital Formation Advisory Committee"},{"action_date":"2026-06-04","action_type":"other","amount_eur":37900000.0,"amount_original":null,"authority":"Poliisihallitus \u2014 Arpajaishallinto","country":"Finland","created_at":"2026-06-04T14:05:47.986799+00:00","id":596,"source_url":"https://poliisi.fi/en/-/extensive-financial-crime-investigation-involving-uros-oy-draws-to-a-close","summary":"The National Bureau of Investigation has completed a criminal investigation involving Uros Oy, with suspected criminal damage amounting to nearly 38 million euros. The case includes multiple aggravated financial offences and has led to the referral of charges against ten individuals, including two principal suspects.","target_license":null,"target_name":"Uros Oy","target_slug":"uros-oy","target_type":"operator","title":"Extensive Financial Crime Investigation Involving Uros Oy Draws to a Close"},{"action_date":"2026-06-04","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-06-04T14:03:47.708911+00:00","id":595,"source_url":"https://www.gamblingcommission.gov.uk/news/article/ai-powered-content-marketing-sweep-to-protect-children","summary":"The Gambling Commission is launching a compliance check on content marketing aimed at protecting children, with a focus on ensuring that no marketing appeals to those under 18. The initiative will utilize an AI-based monitoring system and partnerships with social media platforms.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"AI powered content marketing sweep to protect children"},{"action_date":"2026-06-03","action_type":"other","amount_eur":9200.0,"amount_original":"S/ 10,000.00","authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-05T14:14:25.994981+00:00","id":603,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8225581-114-2026-mincetur-sg-oga","summary":"The resolution authorizes the allocation of funds to Luis Arturo Rucoba Montalvan, a supervisor at the General Directorate of Casino Games and Slot Machines, for the amount of S/ 10,000.00. The funds are intended to cover the transportation costs of slot machines and gaming equipment to be moved to a storage facility in Lima.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 114-2026-MINCETUR/SG/OGA"},{"action_date":"2026-06-03","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-04T14:08:59.126912+00:00","id":602,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9246-26","summary":"The Commodity Futures Trading Commission\u2019s Division of Market Oversight issued a no-action letter to Cboe Digital Exchange, LLC, addressing certain procedures related to dormancy. The no-action position is time-limited and subject to the terms and conditions in the letter.","target_license":null,"target_name":"Cboe Digital Exchange, LLC","target_slug":"cboe-digital-exchange-llc","target_type":"other","title":"CFTC Staff Issues No-Action Position Related to Designated Contract Market Procedures"},{"action_date":"2026-06-03","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-04T14:08:59.126912+00:00","id":601,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9247-26","summary":"The Commodity Futures Trading Commission rescinded a policy that prevented the acceptance of settlement offers from defendants who deny allegations. This change aligns the CFTC with other federal agencies and aims to expedite the settlement process and return funds to investors.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Rescinds Policy Regarding Denials of Settlements in Enforcement Actions"},{"action_date":"2026-06-03","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-04T14:07:34.946055+00:00","id":600,"source_url":"https://www.gob.pe/institucion/mincetur/informes-publicaciones/8219760-mincetur-disposicion-final-de-documentos-declarados-innecesarios-agn","summary":"The Committee Evaluator of Documents (CED) recommends sending the elimination file to the General Archive of the Nation (AGN) to request authorization for the elimination of unnecessary documents.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"MINCETUR - Disposici\u00f3n Final de Documentos Declarados Innecesarios - AGN"},{"action_date":"2026-06-03","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-04T14:07:34.946055+00:00","id":598,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8215939-156-2026-mincetur","summary":"The Ministerial Resolution N.\u00b0 156-2026-MINCETUR designates a temporary President Executive of the Commission for the Promotion of Peru for Export and Tourism \u2013 PROMPER\u00da.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Ministerial N.\u00b0 156-2026-MINCETUR"},{"action_date":"2026-06-03","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-06-04T14:06:37.207146+00:00","id":597,"source_url":"https://www.michigan.gov/mgcb/news/2026/06/03/michigan-gaming-control-board-to-meet-june-9","summary":"The Michigan Gaming Control Board will meet in person on June 9, 2026, to conduct Board business regarding the implementation and enforcement of gaming regulations in Michigan. The meeting is open to the public and can be attended in person or via Zoom.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Michigan Gaming Control Board to meet June 9"},{"action_date":"2026-06-03","action_type":"fine","amount_eur":null,"amount_original":null,"authority":"Poliisihallitus \u2014 Arpajaishallinto","country":"Finland","created_at":"2026-06-03T13:59:00.451514+00:00","id":590,"source_url":"https://poliisi.fi/en/-/intensive-police-enforcement-operation-revealed-a-large-number-of-traffic-safety-violations-involving-young-people","summary":"A police enforcement operation from May 11 to May 31, 2026, resulted in 426 penalty fees imposed on drivers of light e-vehicles, primarily e-scooter riders. The operation highlighted numerous traffic safety violations among young people, including riding on pavements and driving under the influence.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Intensive police enforcement operation revealed a large number of traffic safety violations involving young people"},{"action_date":"2026-06-02","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-05T14:14:25.994981+00:00","id":604,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8219812-103-2026-mincetur-sg-oga","summary":"The resolution approves the total value of the appraisal of one affected property, which includes an additional acquisition incentive equivalent to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Directoral N.\u00b0 103-2026-MINCETUR/SG/OGA"},{"action_date":"2026-06-02","action_type":"other","amount_eur":3630.0,"amount_original":"S/ 39,551.80","authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-04T14:07:34.946055+00:00","id":599,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8219785-102-2026-mincetur-sg-oga","summary":"The resolution approves the donation of 127 patrimonial movable goods deemed unsuitable, valued at S/ 39,551.80, to the entity TRAPEROS DE EMAUS AREQUIPA.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 102-2026-MINCETUR/SG/OGA"},{"action_date":"2026-06-02","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-06-03T14:02:53.007523+00:00","id":594,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-51-sec-publishes-draft-strategic-plan-public-comment","summary":"The Securities and Exchange Commission published a Draft Strategic Plan focusing on its core mission of protecting investors and facilitating capital formation. The plan outlines three goals aimed at regulatory policy renewal, stakeholder engagement, and operational efficiency. Public comments on the plan are invited until July 2, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Publishes Draft Strategic Plan for Public Comment"},{"action_date":"2026-06-02","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-03T14:00:36.783361+00:00","id":593,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8211665-101-2026-mincetur-sg-oga","summary":"The resolution approves the total value of the appraisal of a property affected, which includes an incentive for acquisition amounting to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Directoral N.\u00b0 101-2026-MINCETUR/SG/OGA"},{"action_date":"2026-06-02","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-03T14:00:36.783361+00:00","id":592,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8211566-099-2026-mincetur-sg-oga","summary":"The resolution approves the total value of the appraisal of one affected property, which includes an additional acquisition incentive equivalent to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Directoral N.\u00b0 099-2026-MINCETUR/SG/OGA"},{"action_date":"2026-06-02","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-03T14:00:36.783361+00:00","id":591,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8211634-100-2026-mincetur-sg-oga","summary":"The resolution approves the total value of the appraisal of a property affected, which includes an additional acquisition incentive equivalent to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 100-2026-MINCETUR/SG/OGA"},{"action_date":"2026-06-02","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"National Gambling Board (NGB)","country":"South Africa","created_at":"2026-06-02T10:26:25.213725+00:00","id":583,"source_url":"https://www.ngb.org.za/latest-news/national-gambling-board-warns-the-public-about-illegal-gambling-scam-platforms-and-fake-betting-apps-during-the-2026-soccer-world-cup-tournament/","summary":"The National Gambling Board has issued a warning to the public regarding illegal gambling scam platforms and fake betting apps that may emerge during the 2026 Soccer World Cup tournament.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"NATIONAL GAMBLING BOARD WARNS THE PUBLIC ABOUT ILLEGAL GAMBLING SCAM PLATFORMS AND FAKE BETTING APPS DURING THE 2026 SOCCER WORLD CUP TOURNAMENT."},{"action_date":"2026-06-01","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-02T12:56:32.730913+00:00","id":589,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1400015-peru-y-guatemala-ratifican-su-tlc-y-consolidan-una-nueva-etapa-de-integracion-economica","summary":"The Peruvian government officially delivered the diplomatic note of ratification for the Free Trade Agreement (TLC) with Guatemala, marking a significant step towards its entry into force. This agreement aims to strengthen economic integration, reduce trade barriers, and promote investment between the two countries.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Per\u00fa y Guatemala ratifican su TLC y consolidan una nueva etapa de integraci\u00f3n econ\u00f3mica"},{"action_date":"2026-06-01","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-06-02T10:27:20.676012+00:00","id":588,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-50-sec-announces-four-new-members-investor-advisory-committee","summary":"The Securities and Exchange Commission announced four new members to its Investor Advisory Committee, with three serving four-year terms and one representing senior citizens' interests. The committee advises the SEC on regulatory priorities to protect investors and promote market integrity.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Announces Four New Members of Investor Advisory Committee"},{"action_date":"2026-06-01","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-02T10:27:05.335415+00:00","id":585,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9244-26","summary":"The Commodity Futures Trading Commission announced enhancements to its electronic filing system for product self-certifications, allowing exchanges to submit a single set of product certification documents for multiple closely related contracts. This change aims to streamline the certification process and reduce burdens on exchanges and the Commission.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Implements Technical Enhancements to Streamline Product Self-Certification Process"},{"action_date":"2026-06-01","action_type":"other","amount_eur":7360000.0,"amount_original":"USD 8000000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-02T10:27:05.335415+00:00","id":584,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9245-26","summary":"The Commodity Futures Trading Commission announced it is awarding more than $8 million to five whistleblowers whose information led to the successful resolution of an enforcement action against a fraudulent scheme. The awards aim to incentivize individuals with knowledge of violations of the Commodity Exchange Act to come forward.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Grants Five Whistleblower Awards Totaling Over $8M"},{"action_date":"2026-06-01","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-02T10:25:36.271472+00:00","id":581,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8207463-154-2026-mincetur","summary":"The Ministerial Resolution N.\u00b0 154-2026-MINCETUR authorizes the travel of professionals from VMCE to Mexico to represent MINCETUR at an event.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Ministerial N.\u00b0 154-2026-MINCETUR"},{"action_date":"2026-06-01","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-02T10:25:36.271472+00:00","id":580,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8208234-038-2026-mincetur-sg","summary":"The resolution declares the nullity of the Directoral Resolution N\u00b0 0068-2026-MINCETUR/SG/OGRH dated March 26, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Secretarial N.\u00b0 038-2026-MINCETUR/SG"},{"action_date":"2026-06-01","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-02T10:25:36.271472+00:00","id":579,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8207448-155-2026-mincetur","summary":"The Ministerial Resolution N.\u00b0 155-2026-MINCETUR establishes the Multiannual Budget Programming and Budget Formulation Commission for the years 2027 to 2029 for MINCETUR. This commission is responsible for coordinating the multiannual budget programming and formulation process.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Ministerial N.\u00b0 155-2026-MINCETUR"},{"action_date":"2026-05-30","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-02T10:25:36.271472+00:00","id":582,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8208404-153-2026-mincetur","summary":"The Ministerial Resolution N.\u00b0 153-2026-MINCETUR designates a temporary President Executive of the Commission for the Promotion of Peru for Export and Tourism \u2013 PROMPER\u00da.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Ministerial N.\u00b0 153-2026-MINCETUR"},{"action_date":"2026-05-30","action_type":"suspension","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-31T05:16:11.641715+00:00","id":575,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1399599-mincetur-clausura-seis-locales-ilegales-de-apuestas-deportivas-y-maquinas-tragamonedas-en-loreto-y-cusco","summary":"Mincetur has closed six illegal gambling establishments in Loreto and Cusco, including sports betting and slot machine venues. The operations were conducted with police support as part of ongoing efforts to combat illegal gambling in Peru.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Mincetur clausura seis locales ilegales de apuestas deportivas y m\u00e1quinas tragamonedas en Loreto y Cusco"},{"action_date":"2026-05-30","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-31T05:04:07.125779+00:00","id":574,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1399603-mincetur-amplia-hasta-2030-el-plazo-para-obtener-la-adecuacion-ambiental-de-actividades-turisticas","summary":"The Ministry of Foreign Trade and Tourism (Mincetur) has extended the deadline for obtaining environmental compliance for ongoing tourism activities until June 2030. This decision allows operators without an approved Environmental Management Instrument to regularize their situation by submitting the necessary environmental management programs.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Mincetur ampl\u00eda hasta 2030 el plazo para obtener la adecuaci\u00f3n ambiental de actividades tur\u00edsticas"},{"action_date":"2026-05-30","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-31T05:04:07.125779+00:00","id":573,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1399620-mincetur-y-midagri-trabajan-en-la-implementacion-del-reglamento-europeo-sobre-productos-libres-de-deforestacion-eudr","summary":"The Ministry of Foreign Trade and Tourism (Mincetur) and the Ministry of Agrarian Development and Irrigation (Midagri) are collaborating on the implementation of the European Regulation on Deforestation-Free Products (EUDR). They plan to socialize a guiding document for due diligence regarding the legality of coffee and cocoa within the EUDR framework.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Mincetur y Midagri trabajan en la implementaci\u00f3n del Reglamento Europeo sobre Productos Libres de Deforestaci\u00f3n (EUDR)"},{"action_date":"2026-05-30","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-31T05:04:07.125779+00:00","id":572,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8200401-152-2026-mincetur","summary":"The resolution accepts the resignation of the Executive President of the Commission for the Promotion of Peru for Exports and Tourism - PROMPER\u00da.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Ministerial N.\u00b0 152-2026-MINCETUR"},{"action_date":"2026-05-29","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-01T17:06:18.052379+00:00","id":578,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9242-26","summary":"The Commodity Futures Trading Commission issued a policy statement regarding the listing of perpetual contracts, specifically addressing the case-by-case review process for contracts referencing asset classes not previously contemplated. This statement was issued alongside an order permitting the listing of a perpetual contract referencing the spot price of bitcoin.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Issues Policy Statement Concerning the Listing of Perpetual Contracts"},{"action_date":"2026-05-29","action_type":"other","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-06-01T17:01:37.227916+00:00","id":576,"source_url":"https://www.gamblingcommission.gov.uk/news/article/suspected-illegal-gambling-den-arrests","summary":"Two people were arrested following a raid on a suspected illegal gambling den in Manchester city centre. The operation was conducted by Greater Manchester Police, Gambling Commission enforcement officials, and Manchester City Council Licensing team members.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Suspected illegal gambling den arrests"},{"action_date":"2026-05-29","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-29T17:25:49.684126+00:00","id":562,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-49-sec-proposes-rescission-climate-related-disclosure-rules","summary":"The Securities and Exchange Commission proposed the rescission of climate-related disclosure rules that require companies to provide specific climate-related information. The proposal aims to align with the agency's core mandate and restore a materiality-focused approach to securities regulation.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Proposes Rescission of Climate-Related Disclosure Rules"},{"action_date":"2026-05-29","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-29T17:25:12.315976+00:00","id":560,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9239-26","summary":"The Commodity Futures Trading Commission issued a staff advisory regarding 24/7 trading, clearing, and settlement, encouraging responsible innovation while reminding entities of their regulatory obligations. The advisory discusses the suitability of 24/7 trading across different asset classes.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Staff Issues Advisory on 24/7 Trading, Clearing, and Settlement"},{"action_date":"2026-05-29","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-29T17:25:12.315976+00:00","id":559,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9240-26","summary":"The Commodity Futures Trading Commission issued an Order for Approval to KalshiEX, LLC for the listing of the BTCPERP Contract, a perpetual contract referencing the spot price of bitcoin, as a futures contract. The approval was based on the contract's compliance with the Commodity Exchange Act and the Commission's regulations.","target_license":null,"target_name":"KalshiEX, LLC","target_slug":"kalshiex-llc","target_type":"operator","title":"CFTC Approves BTCPERP Contract Submitted by KalshiEX, LLC"},{"action_date":"2026-05-29","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-29T17:25:12.315976+00:00","id":558,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9241-26","summary":"The CFTC's Market Participants Division issued an interpretation and no-action position regarding Coinbase Financial Markets, Inc.'s plan to offer digital commodity derivatives. The letter confirms the categorization of certain perpetual contracts as foreign futures and outlines conditions under which customer-owned digital commodities can be used as margin.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Commission Staff Confirms the Categorization of Certain Crypto Asset Perpetuals as Foreign Futures and Issues No-Action Letter Regarding FCM Transfers of Customer Crypto Assets to Foreign Brokers as Margin"},{"action_date":"2026-05-29","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-29T17:25:12.315976+00:00","id":557,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/pr-9242-26","summary":"The Commodity Futures Trading Commission issued a policy statement regarding the listing of perpetual contracts, specifically addressing the case-by-case review process for contracts referencing asset classes not previously contemplated. This statement was issued alongside an order permitting the listing of a perpetual contract referencing the spot price of bitcoin.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Issues Policy Statement Concerning the Listing of Perpetual Contracts"},{"action_date":"2026-05-29","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-29T17:23:41.394540+00:00","id":556,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1399154-peru-ratifica-tlc-con-guatemala-y-fortalece-integracion-comercial-en-la-region","summary":"The Government of Peru ratified the Free Trade Agreement (TLC) with Guatemala, marking a significant step in regional economic integration. The ratification, formalized through Supreme Decree No. 023-2026-RE, allows the TLC to come into effect after 14 years since its signing.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Per\u00fa ratifica TLC con Guatemala y fortalece integraci\u00f3n comercial en la regi\u00f3n"},{"action_date":"2026-05-29","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-29T17:23:41.394540+00:00","id":555,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1399209-mincetur-desarrollo-una-importante-jornada-de-formalizacion-turistica-en-machupicchu","summary":"Mincetur conducted a significant event for tourism formalization in Machupicchu, where 14 state entities provided specialized advice and training to local entrepreneurs. The initiative resulted in the initiation of 50 formalization processes and addressed 600 inquiries from service providers.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Mincetur desarroll\u00f3 una importante jornada de formalizaci\u00f3n tur\u00edstica en Machupicchu"},{"action_date":"2026-05-28","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-06-01T17:04:59.133555+00:00","id":577,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8201516-090-2026-mincetur-sg-oga","summary":"The resolution designates members of the Evaluation Committees to conduct selection processes for activities approved in the Acquisition Plan of the Investment Program 'Strengthening the Prioritized Tourist Destination Arequipa - Colca'.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 090-2026-MINCETUR/SG/OGA"},{"action_date":"2026-05-28","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-29T17:25:12.315976+00:00","id":561,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9238-26","summary":"The Commodity Futures Trading Commission (CFTC) has moved to intervene in a lawsuit in the U.S. District Court for the District of Rhode Island to stop the state from enforcing its gambling laws against CFTC-registered contract markets. This action is part of the CFTC's ongoing efforts to affirm its exclusive jurisdiction over prediction markets amid challenges from various states.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Sues to Block State Enforcement in Rhode Island Amid Ongoing Efforts to Preserve Jurisdiction"},{"action_date":"2026-05-28","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-29T17:23:41.394540+00:00","id":553,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8195888-037-2026-mincetur-sg","summary":"The Ministry of Foreign Trade and Tourism approved the Code of Conduct through Resolution No. 037-2026-MINCETUR/SG.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Resoluci\u00f3n Secretarial N.\u00b0 037-2026-MINCETUR/SG"},{"action_date":"2026-05-27","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-29T17:23:41.394540+00:00","id":554,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8195881-036-2026-mincetur-sg","summary":"The publication declares the appeal resource as IMPROCEDENTE. It is a regulatory decision by MINCETUR.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Secretarial N.\u00b0 036-2026-MINCETUR/SG"},{"action_date":"2026-05-27","action_type":"other","amount_eur":268.0,"amount_original":"S/ 293,451.69","authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-28T17:18:08.885414+00:00","id":552,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8192968-088-2026-mincetur-sg-oga","summary":"The resolution approves the transfer of one vehicle and forty-one patrimonial goods to the Provincial Municipality of Ilo, with a total historical value of S/ 293,451.69. The details are specified in the attached annexes.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 088-2026-MINCETUR/SG/OGA"},{"action_date":"2026-05-27","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-28T03:58:08.820971+00:00","id":550,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9236-26","summary":"The CFTC has joined Gemini Trust Company LLC in a motion for relief from judgment in a case originally filed in June 2022. The CFTC concluded that the complaint against Gemini should not have been filed based on a review of the investigation and evidence.","target_license":null,"target_name":"Gemini Trust Company LLC","target_slug":"gemini-trust-company-llc","target_type":"operator","title":"CFTC Joins Gemini Trust Company LLC in Motion for Relief from Judgment"},{"action_date":"2026-05-27","action_type":"other","amount_eur":1120000.0,"amount_original":"USD 1,200,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-28T03:58:08.820971+00:00","id":549,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9237-26","summary":"The Commodity Futures Trading Commission filed a complaint against Michele Spagnuolo, a Google employee, for insider trading on Polymarket.com using nonpublic information about Google's Year in Search list for 2025. The CFTC seeks various penalties including restitution and trading bans.","target_license":null,"target_name":"Michele Spagnuolo","target_slug":"michele-spagnuolo","target_type":"other","title":"CFTC Charges Google Employee with Insider Trading in Search Result-Related Event Contracts"},{"action_date":"2026-05-27","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-28T03:56:24.707576+00:00","id":547,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8189819-0133-2026-mincetur-sg-ogrh","summary":"The resolution appoints Jorge Luis Oscategui Perez as the Director of Latin America, Caribbean, and Regional Integration for the period from May 27 to May 29, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 0133-2026-MINCETUR/SG/OGRH"},{"action_date":"2026-05-27","action_type":"other","amount_eur":207.3,"amount_original":"S/ 225.00","authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-28T03:56:24.707576+00:00","id":546,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8190787-087-2026-mincetur-sg-oga","summary":"The resolution authorizes the reimbursement of travel expenses for Sharon Jenifer Amasifuen Barboza amounting to S/ 225.00 for services rendered in Masisea, Ucayali from March 9 to 10, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 087-2026-MINCETUR/SG/OGA"},{"action_date":"2026-05-26","action_type":"license_granted","amount_eur":0.0,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-05-27T03:58:40.554679+00:00","id":481,"source_url":"https://www.coljuegos.gov.co/publicaciones/307328/mryoker-el-nuevo-operador-en-linea-autorizado-por-coljuegos/","summary":"Coljuegos has authorized MrYoker as a new online operator, allowing it to operate the website www.mryoker.co for sports betting and online games. The operator is projected to generate approximately $2.83 trillion in revenue over the next five years.","target_license":"C2261 de 2026","target_name":"www.mryoker.co","target_slug":"www-mryoker-co","target_type":"operator","title":"MrYoker, el nuevo operador en l\u00ednea autorizado por Coljuegos"},{"action_date":"2026-05-26","action_type":"policy","amount_eur":205.0,"amount_original":"205 euros","authority":"Poliisihallitus \u2014 Arpajaishallinto","country":"Finland","created_at":"2026-05-27T03:56:53.948313+00:00","id":477,"source_url":"https://poliisi.fi/en/-/make-sure-to-submit-the-annual-report-related-to-the-money-collection-permit-on-time","summary":"Organizations with a money collection permit are required to submit an annual report detailing proceeds, costs, and purposes of funds raised. The report must be submitted within six months of the financial year-end, even if no funds were collected, and a processing fee of 205 euros applies.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Make sure to submit the annual report related to the money collection permit on time"},{"action_date":"2026-05-26","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-27T03:54:42.441535+00:00","id":476,"source_url":"https://www.gamblingcommission.gov.uk/news/article/implementation-extension-for-new-deposit-limit-requirements","summary":"The UK Gambling Commission has extended the implementation period for new deposit limit requirements to the end of September 2026. Operators will be required to offer gross deposit limits to customers and ensure these limits are prominently displayed.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Implementation extension for new deposit limit requirements"},{"action_date":"2026-05-25","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-28T03:56:24.707576+00:00","id":548,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8190769-086-2026-mincetur-sg-oga","summary":"The resolution designates Hernani Ch\u00e1vez as the head of the Treasury Office responsible for managing the bank accounts of the Executive Unit 1070: MINCETUR \u2013 General Administration Directorate. It also modifies a previous resolution regarding the officials responsible for these accounts.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 086-2026-MINCETUR/SG/OGA"},{"action_date":"2026-05-25","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-26T06:17:16.604647+00:00","id":461,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8178467-0131-2026-mincetur-sg-ogrh","summary":"The resolution designates Juan Manuel Ccopa Atamari temporarily as the Director of the Ventanilla \u00danica de Comercio Exterior and Plataformas Tecnol\u00f3gicas from May 25 to May 31, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 0131-2026-MINCETUR/SG/OGRH"},{"action_date":"2026-05-25","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-25T16:28:47.460852+00:00","id":452,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8177018-148-2026-mincetur","summary":"The resolution approves the elimination of 2 administrative procedures from the Regional Health Directorate of Tacna, which are incorporated into the Single Window for Foreign Trade.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Ministerial N.\u00b0 148-2026-MINCETUR"},{"action_date":"2026-05-22","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-26T06:17:16.604647+00:00","id":462,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8177874-0130-2026-mincetur-sg-ogrh","summary":"The resolution designates Rossana Amalia Ya\u00f1ac Martinez and Miguel \u00c1ngel Garc\u00eda Paz as temporary directors from May 25 to May 31, 2026, in addition to their current roles. It specifies their temporary functions during this period.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 0130-2026-MINCETUR/SG/OGRH"},{"action_date":"2026-05-22","action_type":"other","amount_eur":31464.0,"amount_original":"S/ 34,200.00","authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-23T05:42:13.574333+00:00","id":406,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8175033-084-2026-mincetur-sg-oga","summary":"The resolution authorizes the allocation of funds to Alejandro Huiza Ramos, a supervisor of the DGJCMT, for the amount of S/ 34,200.00. The funds are intended to cover the transportation services of slot machines and gaming equipment to be moved to the DGJCMT warehouse in Lima.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 084-2026-MINCETUR/SG/OGA"},{"action_date":"2026-05-22","action_type":"other","amount_eur":0.0,"amount_original":"S/ 39,551.80","authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-23T05:42:13.574333+00:00","id":405,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8174885-083-2026-mincetur-sg-oga","summary":"The resolution approves the removal of 127 movable assets from the patrimonial and accounting records of the Ministry of Foreign Trade and Tourism due to 'Lack of Suitability of the Asset', with a net value of S/ 39,551.80 as of April 30, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 083-2026-MINCETUR/SG/OGA"},{"action_date":"2026-05-22","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-22T15:30:47.706888+00:00","id":392,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8171928-145-2026-mincetur","summary":"The publication announces the designation of the Head of the Treasury Office of the General Administration Office by the Ministry of Foreign Trade and Tourism in Peru.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Ministerial N.\u00b0 145-2026-MINCETUR"},{"action_date":"2026-05-22","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-22T15:30:47.706888+00:00","id":391,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8171930-146-2026-mincetur","summary":"The resolution modifies the delegation of powers of the Head of the General Administration Office of MINCETUR established in a previous resolution for the Fiscal Year 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Ministerial N.\u00b0 146-2026-MINCETUR"},{"action_date":"2026-05-21","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-27T11:12:19.256274+00:00","id":523,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-47-sec-nfa-announce-memorandum-understanding-further-harmonize-regulatory-coordination","summary":"The Securities and Exchange Commission (SEC) and National Futures Association (NFA) have entered into a Memorandum of Understanding (MOU) to enhance cooperation, coordination, and information sharing in areas of common regulatory interest. The MOU aims to improve the ability to share information on emerging risks and examination planning.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"SEC and NFA Announce Memorandum of Understanding to Further Harmonize Regulatory Coordination"},{"action_date":"2026-05-21","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-22T15:33:03.134284+00:00","id":398,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-47","summary":"The SEC and NFA have entered into a Memorandum of Understanding to enhance cooperation, coordination, and information sharing in areas of common regulatory interest. This MOU aims to improve regulatory oversight and compliance with derivatives and securities laws.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"SEC and NFA Announce Memorandum of Understanding to Further Harmonize Regulatory Coordination"},{"action_date":"2026-05-21","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-22T15:29:46.604099+00:00","id":390,"source_url":"https://www.michigan.gov/mgcb/news/2026/05/21/mgcb-expands-gamban-partnership","summary":"The Michigan Gaming Control Board announced the purchase of an additional 100 free Gamban licenses for residents due to high demand. The Gamban software blocks access to online gambling sites and is available free of charge to any Michigan resident.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Michigan Gaming Control Board expands Gamban partnership with 100 additional free licenses following overwhelming resident demand"},{"action_date":"2026-05-21","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:10:00.694594+00:00","id":244,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9235-26","summary":"The Commodity Futures Trading Commission and the National Hockey League signed a Memorandum of Understanding to protect the integrity of professional hockey and maintain fair prediction markets. The agreement includes information sharing and coordination to safeguard against insider trading and fraud.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC and National Hockey League Sign MOU Related to Integrity in Professional Hockey"},{"action_date":"2026-05-20","action_type":"fine","amount_eur":165000.0,"amount_original":"USD 180,000","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-21T14:57:07.817723+00:00","id":324,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-180000","summary":"The Pennsylvania Gaming Control Board approved four consent agreements resulting in fines totaling $180,000 against three operators for various regulatory violations. Additionally, the Board placed 8 individuals on its Involuntary Exclusion Lists.","target_license":null,"target_name":"YFS Sub, LLC","target_slug":"yfs-sub-llc","target_type":"operator","title":"PA Gaming Control Board Levies Fines Totaling $180,000"},{"action_date":"2026-05-20","action_type":"fine","amount_eur":165000.0,"amount_original":"USD 180,000","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-21T14:57:07.817723+00:00","id":323,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-180000","summary":"The Pennsylvania Gaming Control Board approved four consent agreements resulting in fines totaling $180,000 against three operators for various regulatory violations. Additionally, the Board placed 8 individuals on its Involuntary Exclusion Lists.","target_license":null,"target_name":"Wind Creek Bethlehem, LLC","target_slug":"wind-creek-bethlehem-llc","target_type":"operator","title":"PA Gaming Control Board Levies Fines Totaling $180,000"},{"action_date":"2026-05-20","action_type":"fine","amount_eur":165000.0,"amount_original":"USD 180,000","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-21T14:57:07.817723+00:00","id":322,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-180000","summary":"The Pennsylvania Gaming Control Board approved four consent agreements resulting in fines totaling $180,000 against three operators for various regulatory violations. Additionally, the Board placed 8 individuals on its Involuntary Exclusion Lists.","target_license":null,"target_name":"Greenwood Gaming and Entertainment","target_slug":"greenwood-gaming-and-entertainment","target_type":"operator","title":"PA Gaming Control Board Levies Fines Totaling $180,000"},{"action_date":"2026-05-20","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-20T12:12:21.919678+00:00","id":213,"source_url":"https://www.gamblingcommission.gov.uk/news/article/clarion-payment-providers-summit-ian-angus-speech","summary":"Ian Angus, Director of Policy at the Gambling Commission, delivered a speech at the Clarion Payment Providers Summit discussing compliance, innovation, and the illegal gambling market. He highlighted the Commission's efforts to combat illegal gambling and the importance of collaboration with stakeholders.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Clarion Payment Providers Summit - Ian Angus speech"},{"action_date":"2026-05-19","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-21T15:00:33.769469+00:00","id":339,"source_url":"https://www.sec.gov/news/pressreleases.rss","summary":"The Securities and Exchange Commission proposed amendments to its rules and forms governing registered offerings aimed at increasing efficiency, flexibility, and cost savings for public companies while maintaining robust investor protections.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements"},{"action_date":"2026-05-19","action_type":"other","amount_eur":4.83,"amount_original":"S/ 526.03","authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-21T14:58:15.310575+00:00","id":325,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8163054-082-2025-mincetur-sg-oga","summary":"The resolution authorizes a reduction of services under Contract N\u00b0 005-2026-MINCETUR/SG/OGA for cleaning services at MINCETUR's central and annex locations. The reduction amounts to S/ 526.03, approximately 0.01% of the original contract value, due to services not being provided on specific dates.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 082-2025-MINCETUR/SG/OGA"},{"action_date":"2026-05-19","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-21T14:36:46.922239+00:00","id":312,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8163039-081-2026-mincetur-sg-oga","summary":"The resolution approves the process for the contracting of support and maintenance services, including the acquisition of components for uninterrupted power supply equipment from the brand RIELLO, for a period of three years from the publication date.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 081-2026-MINCETUR/SG/OGA"},{"action_date":"2026-05-19","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:10:00.694594+00:00","id":246,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9233-26","summary":"The Commodity Futures Trading Commission filed a lawsuit against Minnesota to block a new state law that would criminalize the operation of prediction markets. The CFTC is seeking a preliminary injunction to prevent the law from taking effect on August 1, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Sues Minnesota to Block State Law"},{"action_date":"2026-05-19","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:10:00.694594+00:00","id":245,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9234-26","summary":"The Commodity Futures Trading Commission issued a staff advisory outlining the Division of Enforcement\u2019s new policy on cooperation, which supersedes prior advisories. The advisory details the evaluation of cooperation and self-reporting, providing a potential path for declination under certain conditions.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Staff Issues Advisory on Cooperation in Enforcement Matters"},{"action_date":"2026-05-18","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-21T15:14:10.977656+00:00","id":355,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-45-sec-rescinds-policy-regarding-denials-settlements-enforcement-actions","summary":"The Securities and Exchange Commission rescinded a policy that required defendants to agree not to publicly deny allegations when settling enforcement actions. This change allows for more flexibility in settlements and aligns the SEC with other federal agencies.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Rescinds Policy Regarding Denials of Settlements in Enforcement Actions"},{"action_date":"2026-05-18","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-21T14:58:15.310575+00:00","id":326,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8147671-143-2026-mincetur","summary":"The resolution nullifies the travel authorization granted by Resolution Ministerial N\u00b0 0130-2026-MINCETUR and also nullifies the delegation of functions established by Resolution Ministerial N\u00b0 0131-2026-MINCETUR.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Ministerial N.\u00b0 143-2026-MINCETUR"},{"action_date":"2026-05-18","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:22:28.572285+00:00","id":303,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9232-26","summary":"CFTC Chairman Michael S. Selig announced the appointment of DJ Hennes as the director of the Market Participants Division. Hennes brings extensive experience in governance, risk, compliance, and enforcement matters, particularly in the financial services industry.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Chairman Selig Announces DJ Hennes as Director of the Market Participants Division"},{"action_date":"2026-05-15","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-21T14:58:15.310575+00:00","id":327,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8137935-073-2026-mincetur-sg-oga","summary":"The resolution approves the process for contracting support services for IBM FileNet content management software for a period of three years from the publication date.","target_license":null,"target_name":null,"target_slug":null,"target_type":"software_supplier","title":"Resoluci\u00f3n Directoral N.\u00b0 073-2026-MINCETUR/SG/OGA"},{"action_date":"2026-05-13","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:22:28.572285+00:00","id":304,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9131-26","summary":"The Commodity Futures Trading Commission's Division of Market Oversight and Division of Clearing and Risk announced a no-action position regarding swap data reporting and recordkeeping regulations for event contracts. This position will not recommend enforcement actions against designated contract markets and derivatives clearing organizations for certain reporting failures.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Issues No-Action Letter on Data Reporting for Event Contracts"},{"action_date":"2026-05-12","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"European Banking Authority (EBA)","country":"European Union","created_at":"2026-05-21T15:14:53.502962+00:00","id":360,"source_url":"https://www.eba.europa.eu/publications-and-media/press-releases","summary":"The European Banking Authority (EBA) provided its opinion to the European Commission regarding the Austrian Financial Market Authority's intention to increase the level of an existing sectoral systemic risk buffer for the commercial real estate market. The EBA does not object to this measure.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"EBA issues an opinion about an Austrian macroprudential measure"},{"action_date":"2026-05-12","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:22:28.572285+00:00","id":306,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9229-26","summary":"The Commodity Futures Trading Commission approved a comparability determination and order for certain CFTC-registered nonbank swap dealers in France, allowing them to comply with capital and financial reporting requirements under French law. The order will take effect upon publication in the Federal Register, with a 180-day compliance period for certain conditions.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Approves Capital Comparability Determination and Order for Certain Nonbank Swap Dealers Domiciled in the European Union"},{"action_date":"2026-05-12","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:22:28.572285+00:00","id":305,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9230-26","summary":"The Commodity Futures Trading Commission filed an amicus brief in the U.S. Court of Appeals for the Sixth Circuit asserting its exclusive jurisdiction over prediction markets in the case KalshiEx LLC v. Matthew T. Schuler, et al. The brief aims to protect the CFTC's jurisdiction from state encroachment and outlines the regulatory framework established by Congress.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Reaffirms Exclusive Jurisdiction Over Prediction Markets in Sixth Circuit Amicus Brief"},{"action_date":"2026-05-12","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-05-21T14:07:19.549002+00:00","id":241,"source_url":"https://www.coljuegos.gov.co/publicaciones/307325/coljuegos-y-fiscalia-realizaron-operativo-contra-torneos-ilegales-de-poker-en-barranquilla/","summary":"Coljuegos and the Fiscal\u00eda General de la Naci\u00f3n conducted an operation against illegal poker tournaments in Barranquilla, which were held without the necessary concession contract and did not pay the required exploitation rights. During the operation, 1,869 items used for poker betting were seized.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Coljuegos y Fiscal\u00eda realizaron operativo contra torneos ilegales de p\u00f3ker en Barranquilla"},{"action_date":"2026-05-12","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Poliisihallitus \u2014 Arpajaishallinto","country":"Finland","created_at":"2026-05-21T10:07:02.088025+00:00","id":238,"source_url":"https://poliisi.fi/en/-/police-propose-revising-the-legislation-banning-face-coverings","summary":"The Police in Finland propose revising the legislation that bans face coverings at public gatherings, citing concerns about safety and the challenges of enforcing the current law. The Deputy National Police Commissioner emphasized that concealing one's identity at protests is incompatible with the values of an open society.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Police propose revising the legislation banning face coverings"},{"action_date":"2026-05-11","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T14:22:11.190008+00:00","id":299,"source_url":"https://www.fincen.gov/news/news-releases/fincen-issues-notice-threat-human-trafficking-during-2026-fifa-world-cup","summary":"FinCEN issued a Notice urging financial institutions to increase vigilance against human trafficking during the 2026 FIFA World Cup. The Notice highlights the potential for exploitation of individuals in host cities and encourages timely reporting of suspicious activities related to human trafficking.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"FinCEN Issues Notice on the Threat of Human Trafficking During the 2026 FIFA World Cup"},{"action_date":"2026-05-11","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T14:22:11.190008+00:00","id":298,"source_url":"https://www.fincen.gov/news/news-releases/fincen-issues-alert-stop-money-laundering-iranian-revolutionary-guard-corps","summary":"The U.S. Department of the Treasury\u2019s Financial Crimes Enforcement Network (FinCEN) issued an Alert to assist financial institutions in identifying and stopping funding streams supporting Iran\u2019s Islamic Revolutionary Guard Corps (IRGC). The Alert outlines the IRGC's methods of laundering proceeds from illicit oil sales and provides red flags for financial institutions to detect suspicious activities.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"FinCEN Issues Alert to Stop Money Laundering by Iranian Revolutionary Guard Corps"},{"action_date":"2026-05-11","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T14:09:47.114692+00:00","id":243,"source_url":"https://www.fincen.gov/news/press-releases","summary":"FinCEN issued a Notice urging increased vigilance by financial institutions located in and around cities hosting the 2026 FIFA World Cup regarding the threat of human trafficking.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"FinCEN Issues Notice on the Threat of Human Trafficking During the 2026 FIFA World Cup"},{"action_date":"2026-05-11","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:06:26.325782+00:00","id":239,"source_url":"https://www.michigan.gov/mgcb/news/2026/05/11/mgcb-launches-new-youth-focused-initiative","summary":"The Michigan Gaming Control Board has launched the 'Don\u2019t Bet on Your Future' campaign to protect young people from underage and problem gambling. The initiative includes a High School Boosters Program and a new broadcast TV commercial aimed at educating youth about the risks of gambling.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Michigan Gaming Control Board launches \u201cDon\u2019t Bet on Your Future\u201d statewide campaign"},{"action_date":"2026-05-08","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"National Gambling Board (NGB)","country":"South Africa","created_at":"2026-05-21T14:37:37.041158+00:00","id":313,"source_url":"https://www.ngb.org.za/latest-news/statement-by-the-national-gambling-board-ngb-warning-against-impersonation-of-ngb-officials-and-fraudulent-activities/","summary":"The National Gambling Board (NGB) issued a statement warning against the impersonation of its officials and fraudulent activities. The NGB encourages the public to report any such incidents.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"STATEMENT BY THE NATIONAL GAMBLING BOARD (NGB) WARNING AGAINST IMPERSONATION OF NGB OFFICIALS AND FRAUDULENT ACTIVITIES"},{"action_date":"2026-05-08","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:22:28.572285+00:00","id":307,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9228-26","summary":"The Commodity Futures Trading Commission proposed a modification to the swap clearing requirement, updating the swaps that must be submitted for clearing. The proposal includes changes to interest rate swaps referencing the Canadian Dollar and Mexican Peso, specifically regarding the floating rate indices used.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Issues Proposed Rule to Modify Clearing Requirement for Canadian Dollar- and Mexican Peso-Denominated Interest Rate Swaps"},{"action_date":"2026-05-08","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-18T15:04:07.056436+00:00","id":46,"source_url":"https://www.gamblingcommission.gov.uk/news/article/bingo-association-agm-sarah-gardner-speech","summary":"Sarah Gardner, Acting Chief Executive of the Gambling Commission, delivered a speech at The Bingo Association AGM discussing the current state of the bingo sector and the Commission's collaborative efforts with the industry. The speech highlighted the importance of working together to strengthen the evidence base around gambling and the upcoming changes resulting from the Gaming Machines consultation.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"The Bingo Association AGM - Sarah Gardner speech"},{"action_date":"2026-05-08","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-05-18T14:56:50.683560+00:00","id":1,"source_url":"https://www.mga.org.mt/mga-launches-targeted-consultation-on-proposed-ai-gaming-charter/","summary":"The Malta Gaming Authority is launching a targeted consultation on a proposed AI Gaming Charter focused on the ethical and responsible use of artificial intelligence. This Charter aims to provide voluntary guidance to support the responsible use of AI in the gaming sector, complementing existing legal frameworks.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"MGA launches targeted consultation on proposed AI Gaming Charter"},{"action_date":"2026-05-07","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-05-21T14:19:41.789008+00:00","id":296,"source_url":"https://www.coljuegos.gov.co/publicaciones/307323/acuerdo-01-07-de-mayo-de-2026-por-el-cual-se-modifica-el-titulo-1-acuerdo-08-de-16-de-septiembre-de-2020/","summary":"The document outlines modifications to Title 1 of Agreement 08 from September 16, 2020, regarding the game of chance in the modality of novel games operated via the internet. This agreement has been modified previously by Agreement 02 in 2021 and Agreement 06 in 2023.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acuerdo 01 (07 DE MAYO DE 2026) por el cual se modifica el t\u00edtulo 1 Acuerdo 08 de 16 de septiembre de 2020"},{"action_date":"2026-05-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T09:28:15.047836+00:00","id":65,"source_url":"https://www.spillemyndigheden.dk/en/news/licence-holder-online-casino-and-betting-under-reconstruction","summary":"Jackpotbet A/S has entered reconstruction proceedings as of April 22, 2026, to prevent bankruptcy. The company holds a license from the Danish Gambling Authority to offer online casino and betting services.","target_license":null,"target_name":"Jackpotbet A/S","target_slug":"jackpotbet-a-s","target_type":"operator","title":"Licence holder for online casino and betting is under reconstruction"},{"action_date":"2026-05-06","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-21T15:14:10.977656+00:00","id":356,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-44-sec-charges-21-individuals-alleged-wide-reaching-insider-trading-scheme","summary":"The SEC charged 21 individuals for their alleged involvement in a decade-long insider trading scheme that misappropriated information from multiple global law firms, resulting in millions of dollars in illicit profits. The complaint alleges violations of federal securities laws and seeks injunctive relief, disgorgement, and civil penalties.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"SEC Charges 21 Individuals With Alleged Wide-Reaching Insider Trading Scheme"},{"action_date":"2026-05-06","action_type":"fine","amount_eur":184.0,"amount_original":"$200,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:39:09.560827+00:00","id":315,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9227-26","summary":"The Commodity Futures Trading Commission ordered Sidney Lebental to pay a $200,000 civil monetary penalty for spoofing while trading treasury futures. He is also prohibited from trading commodity interests for one month and must cease violating the spoofing prohibition in the Commodity Exchange Act.","target_license":null,"target_name":"Sidney Lebental","target_slug":"sidney-lebental","target_type":"other","title":"CFTC Orders New York Trader to Pay $200,000 for Spoofing"},{"action_date":"2026-05-05","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-21T15:14:10.977656+00:00","id":358,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-42-sec-proposes-amendments-permit-optional-semiannual-reporting-public-companies","summary":"The SEC proposed rule and form amendments allowing public companies to file semiannual reports instead of quarterly reports. This change aims to provide companies with increased regulatory flexibility regarding their interim reporting obligations.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies"},{"action_date":"2026-05-05","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-21T15:14:10.977656+00:00","id":357,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-43-sec-divisions-investment-management-corporation-finance-issue-staff-guidance-supporting-retirement","summary":"The SEC's Divisions of Investment Management and Corporation Finance issued guidance on the application of federal securities laws to pooled employer plans (PEPs) to assist small businesses in providing retirement plans. This guidance aims to clarify the regulatory framework for PEPs, which were established by the SECURE Act to help multiple small businesses offer retirement savings options.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses"},{"action_date":"2026-05-05","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-21T15:11:04.995068+00:00","id":340,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-submits-comments-commodity-futures","summary":"The Pennsylvania Gaming Control Board submitted comments to the Commodity Futures Trading Commission regarding proposed regulations on prediction markets, expressing concerns about underage gambling and the legality of these markets under state law.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"PA Gaming Control Board Submits Comments to Commodity Futures Trading Commission Regarding Prediction Markets"},{"action_date":"2026-05-04","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:39:09.560827+00:00","id":317,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9226-26","summary":"The CFTC's Division of Market Oversight and Division of Clearing and Risk announced a no-action position regarding swap data reporting and recordkeeping regulations for Railbird Exchange, LLC and Bitnomial Clearinghouse, LLC. This position allows for certain failures to comply with swap-related recordkeeping requirements without enforcement action.","target_license":null,"target_name":"Bitnomial Clearinghouse, LLC","target_slug":"bitnomial-clearinghouse-llc","target_type":"operator","title":"CFTC Staff Issues Supplemental Letter Regarding No-Action Position on Reporting, Recordkeeping Requirements"},{"action_date":"2026-05-04","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:39:09.560827+00:00","id":316,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9226-26","summary":"The CFTC's Division of Market Oversight and Division of Clearing and Risk announced a no-action position regarding swap data reporting and recordkeeping regulations for Railbird Exchange, LLC and Bitnomial Clearinghouse, LLC. This position allows for certain failures to comply with swap-related recordkeeping requirements without enforcement action.","target_license":null,"target_name":"Railbird Exchange, LLC","target_slug":"railbird-exchange-llc","target_type":"operator","title":"CFTC Staff Issues Supplemental Letter Regarding No-Action Position on Reporting, Recordkeeping Requirements"},{"action_date":"2026-05-04","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:06:26.325782+00:00","id":240,"source_url":"https://www.michigan.gov/mgcb/news/2026/05/04/michigan-gaming-control-board-to-meet-may-12","summary":"The Michigan Gaming Control Board will meet in person on May 12, 2026, to discuss the implementation and enforcement of gaming regulations in Michigan. The meeting is open to the public and can be attended in person or via Zoom.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Michigan Gaming Control Board to meet May 12"},{"action_date":"2026-05-04","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-05-18T14:56:50.683560+00:00","id":2,"source_url":"https://www.mga.org.mt/mga-informs-stakeholders-of-amla-public-consultations-on-draft-aml-cft-regulatory-standards-and-guidelines/","summary":"The Malta Gaming Authority announces that the EU Anti-Money Laundering Authority has launched two public consultations on draft Regulatory Technical Standards and Guidelines under the EU Anti-Money Laundering Regulation. Stakeholders are encouraged to participate and submit feedback by specified deadlines.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"MGA informs stakeholders of AMLA public consultations on draft AML/CFT regulatory standards and guidelines"},{"action_date":"2026-05-01","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:39:09.560827+00:00","id":320,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9224-26","summary":"The Commodity Futures Trading Commission's Division of Market Oversight and Division of Clearing and Risk announced a no-action position regarding swap data reporting and recordkeeping regulations for Gemini Titan, LLC and Gemini Olympus, LLC. This position will not recommend enforcement action against these entities for certain reporting failures.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Issues Supplemental Letter Regarding No-Action Position on Reporting, Recordkeeping Requirements"},{"action_date":"2026-05-01","action_type":"other","amount_eur":31600000.0,"amount_original":"$34,346,948","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:39:09.560827+00:00","id":319,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9225-26","summary":"The U.S. District Court for the Eastern District of Michigan entered a consent order against Andrew Middlebrooks and his firm for operating a fraudulent commodity pool. The defendants solicited and retained investor funds through false statements and were permanently banned from trading and soliciting funds.","target_license":null,"target_name":"EIA All Weather Alpha Fund I LP","target_slug":"eia-all-weather-alpha-fund-i-lp","target_type":"operator","title":"CFTC Secures Judgment Against Michigan Commodity Pool Operator and His Company Engaged in Fraud Scheme"},{"action_date":"2026-05-01","action_type":"other","amount_eur":31600000.0,"amount_original":"$34,346,948","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:39:09.560827+00:00","id":318,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9225-26","summary":"The U.S. District Court for the Eastern District of Michigan entered a consent order against Andrew Middlebrooks and his firm for operating a fraudulent commodity pool. The defendants solicited and retained investor funds through false statements and were permanently banned from trading and soliciting funds.","target_license":null,"target_name":"EIA All Weather Alpha Fund I Partners LLC","target_slug":"eia-all-weather-alpha-fund-i-partners-llc","target_type":"operator","title":"CFTC Secures Judgment Against Michigan Commodity Pool Operator and His Company Engaged in Fraud Scheme"},{"action_date":"2026-04-30","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T14:39:09.560827+00:00","id":321,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9223-26","summary":"The Commodity Futures Trading Commission issued a Request for Comment regarding potential modifications to its Commitments of Traders Reports program, including changes to publication frequency and content. The request aims to gather public input to evaluate these potential modifications.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Seeks Public Comment Relating to Commitments of Traders Reports"},{"action_date":"2026-04-30","action_type":"suspension","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-05-21T14:19:41.789008+00:00","id":297,"source_url":"https://www.coljuegos.gov.co/publicaciones/307318/loteria-del-quindio-suspende-de-manera-voluntaria-el-cronograma-de-sorteos-ordinarios/","summary":"Loter\u00eda del Quind\u00edo has voluntarily suspended its schedule of ordinary draws, including draw number 3012, as per Agreement 008 dated April 30, 2026. This decision is aimed at advancing internal administrative and financial processes to ensure compliance with current regulatory requirements.","target_license":null,"target_name":"Loter\u00eda del Quind\u00edo","target_slug":"loter-a-del-quind-o","target_type":"operator","title":"Loter\u00eda del Quind\u00edo suspende de manera voluntaria el cronograma de sorteos ordinarios"},{"action_date":"2026-04-30","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-05-18T14:56:50.683560+00:00","id":3,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-16/","summary":"The Malta Gaming Authority has declared that it has no connection with the websites dragonia-de.de and dragonia-casino.at, stating that any references to the MGA and gaming licenses from these sites are false and misleading. Consumers are reminded to verify the authorization of entities before using their services.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-04-29","action_type":"license_renewed","amount_eur":null,"amount_original":null,"authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-21T15:11:04.995068+00:00","id":343,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-renews-license-parx-casino-1","summary":"The Pennsylvania Gaming Control Board unanimously voted to renew the Category 1 horse track casino license of Greenwood Gaming and Entertainment, operator of Parx Casino, for an additional five-year period. The decision was based on the operator fulfilling its obligations under the previously approved license and input from the public and local officials.","target_license":null,"target_name":"Parx Casino","target_slug":"parx-casino","target_type":"operator","title":"PA Gaming Control Board Renews License for Parx Casino"},{"action_date":"2026-04-29","action_type":"fine","amount_eur":13850.0,"amount_original":"USD 15,000","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-21T15:11:04.995068+00:00","id":342,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-two-fines-totaling-15000","summary":"The Pennsylvania Gaming Control Board approved two consent agreements resulting in fines totaling $15,000 against Play\u2019n GO New Jersey LLC for failing to obtain Board approval for a change of control, and Valley Forge Convention Center Partners, LLC for failing to protect assets related to employee theft. Additionally, five individuals were placed on the Involuntary Exclusion Lists.","target_license":null,"target_name":"Valley Forge Convention Center Partners, LLC","target_slug":"valley-forge-convention-center-partners-llc","target_type":"operator","title":"PA Gaming Control Board Levies Two Fines Totaling $15,000"},{"action_date":"2026-04-29","action_type":"fine","amount_eur":13850.0,"amount_original":"USD 15,000","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-21T15:11:04.995068+00:00","id":341,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-two-fines-totaling-15000","summary":"The Pennsylvania Gaming Control Board approved two consent agreements resulting in fines totaling $15,000 against Play\u2019n GO New Jersey LLC for failing to obtain Board approval for a change of control, and Valley Forge Convention Center Partners, LLC for failing to protect assets related to employee theft. Additionally, five individuals were placed on the Involuntary Exclusion Lists.","target_license":null,"target_name":"Play\u2019n GO New Jersey LLC","target_slug":"play-n-go-new-jersey-llc","target_type":"operator","title":"PA Gaming Control Board Levies Two Fines Totaling $15,000"},{"action_date":"2026-04-29","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:00:16.422312+00:00","id":334,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9222-26","summary":"The Commodity Futures Trading Commission announced that Raagnee Beri has been named director of the Whistleblower Office. The office provides monetary incentives for reporting violations of the Commodity Exchange Act and offers anti-retaliation protections for whistleblowers.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Announces Director of the Whistleblower Office"},{"action_date":"2026-04-29","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Massachusetts Gaming Commission (MGC)","country":"United States","created_at":"2026-05-21T14:19:12.195778+00:00","id":295,"source_url":"https://massgaming.com/blog-post/submission-window-for-notice-of-intent-for-sports-wagering-license-applications-remains-open-until-may-15-2026/","summary":"The Massachusetts Gaming Commission has announced that the submission period for a Notice of Intent for sports wagering license applications will remain open until May 15, 2026. This decision follows a request from Bet365 to apply for a Category 3 Sports Wagering License.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Submission window for Notice of Intent for sports wagering license applications remains open until May 15, 2026"},{"action_date":"2026-04-29","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Gambling Regulatory Authority of Ireland (GRAI)","country":"Ireland","created_at":"2026-05-20T13:36:34.151090+00:00","id":216,"source_url":"https://www.grai.ie/news/grai-signs-memorandum-of-understanding-with-alderney-gambling-control-commission","summary":"The Gambling Regulatory Authority of Ireland (GRAI) signed a Memorandum of Understanding with the Alderney Gambling Control Commission to establish a cooperative framework for collaboration in gambling regulation. The agreement aims to strengthen the working relationship between the two regulatory bodies.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"GRAI signs Memorandum of Understanding with Alderney Gambling Control Commission"},{"action_date":"2026-04-29","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-18T15:04:07.056436+00:00","id":47,"source_url":"https://www.gamblingcommission.gov.uk/news/article/institute-of-licensing-gambling-conference-ian-angus-speech","summary":"Ian Angus, Director of Policy at the Gambling Commission, delivered a speech at the Institute of Licensing Gambling Conference discussing the current state of gambling in Great Britain, including participation rates and regulatory changes. He highlighted the importance of collaboration with local authorities and the impact of recent tax changes on the gambling industry.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Institute of Licensing Gambling Conference - Ian Angus speech"},{"action_date":"2026-04-29","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-05-18T14:56:50.683560+00:00","id":4,"source_url":"https://www.mga.org.mt/mga-issues-targeted-consultation-on-proposed-enhancements-to-the-recognition-notice-framework/","summary":"The Malta Gaming Authority is launching a targeted consultation on proposed enhancements to the Recognition Notice Framework. The changes aim to strengthen assessment measures at the authorisation stage and introduce a more structured approach to ongoing monitoring.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"MGA issues Targeted Consultation on proposed enhancements to the Recognition Notice Framework"},{"action_date":"2026-04-28","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:00:16.422312+00:00","id":336,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9220-26","summary":"The Commodity Futures Trading Commission filed a lawsuit against Wisconsin in response to the state's lawsuits against CFTC-regulated prediction markets. The CFTC aims to reaffirm its exclusive jurisdiction over prediction markets as some states attempt to regulate them via state gambling laws.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Sues Wisconsin to Reaffirm its Exclusive Jurisdiction Over Prediction Markets"},{"action_date":"2026-04-28","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:00:16.422312+00:00","id":335,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9221-26","summary":"The Commodity Futures Trading Commission announced the transition of its public comment submission process to Regulations.gov, effective immediately for all newly issued rulemaking proposals and comment requests. This move aims to enhance transparency and efficiency in the comment submission process.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Transitions Its Public Comment Submission Process to Regulations.gov"},{"action_date":"2026-04-28","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-18T15:04:07.056436+00:00","id":48,"source_url":"https://www.gamblingcommission.gov.uk/news/article/ethical-gambling-forum-tim-miller-speech","summary":"Tim Miller, Executive Director of the UK Gambling Commission, delivered a speech at the Ethical Gambling Forum discussing the importance of innovation in the gambling sector and the implementation of Financial Risk Assessments as part of the Gambling Act Review. He emphasized the need for collaboration and the Commission's efforts to tackle illegal gambling.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Ethical Gambling Forum - Tim Miller speech"},{"action_date":"2026-04-24","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:00:16.422312+00:00","id":338,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9218-26","summary":"The Commodity Futures Trading Commission filed a lawsuit in the U.S. District Court for the Southern District of New York to stop the state from applying its gambling laws against CFTC-registered contract markets. The CFTC seeks a declaratory judgment affirming its exclusive authority to regulate event contracts.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Sues New York Over Prediction Markets Amid Ongoing Efforts to Preserve Jurisdiction"},{"action_date":"2026-04-24","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:00:16.422312+00:00","id":337,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9219-26","summary":"The Commodity Futures Trading Commission filed an amicus brief in the Massachusetts Supreme Judicial Court affirming its exclusive jurisdiction over U.S. commodity derivatives markets, including prediction markets. This action is part of the CFTC's effort to protect its jurisdiction from state encroachment.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Reaffirms Exclusive Jurisdiction Over Prediction Markets in Massachusetts Supreme Judicial Court Filing"},{"action_date":"2026-04-24","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-05-21T14:36:19.683779+00:00","id":310,"source_url":"https://www.coljuegos.gov.co/publicaciones/307312/alcaldes-de-risaralda-participaron-en-mesa-territorial-sobre-legalidad-en-los-juegos-de-suerte-y-azar/","summary":"Coljuegos held a territorial meeting in Pereira with the mayors of Risaralda to discuss current regulations and the role of the nation and territories in combating unauthorized gambling. The meeting aimed to enhance collaboration among entities to fight against illegal gambling activities.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Alcaldes de Risaralda participaron en mesa territorial sobre legalidad en los juegos de suerte y azar"},{"action_date":"2026-04-23","action_type":"other","amount_eur":371680.0,"amount_original":"USD 404,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:13:53.554391+00:00","id":351,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9217-26","summary":"The CFTC has filed a complaint against Gannon Ken Van Dyke, a U.S. Army service member, for insider trading using classified information related to U.S. military operations. The complaint seeks various penalties including restitution and trading bans. This marks the first insider trading charge involving event contracts by the CFTC.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Charges U.S. Service Member with Insider Trading in Nicol\u00e1s Maduro-Related Event Contracts"},{"action_date":"2026-04-23","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":248,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/23/free-gamban-licenses-available-for-michigan-residents","summary":"The Michigan Gaming Control Board has announced a partnership with Gamban to provide free gambling blocking licenses to Michigan residents. This initiative aims to enhance responsible gaming efforts and provide tools for individuals seeking to limit access to online gambling.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Michigan Gaming Control Board partners with Gamban to offer free gambling blocking licenses to Michigan residents"},{"action_date":"2026-04-21","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-05-18T14:56:50.683560+00:00","id":5,"source_url":"https://www.mga.org.mt/amla-roundtable-on-aml-risk-assessment-methodology-registration-now-open/","summary":"The Malta Gaming Authority announced an upcoming roundtable organized by the Anti-Money Laundering Authority focusing on AML risk assessment methodology for non-financial sectors. The event aims to gather feedback from EU-level trade associations ahead of a public consultation planned for the summer.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"AMLA roundtable on AML risk assessment methodology \u2013 registration now open"},{"action_date":"2026-04-20","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-21T15:25:58.682062+00:00","id":384,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-40-sec-cftc-jointly-propose-amendments-reduce-private-fund-reporting-burdens","summary":"The SEC and CFTC proposed amendments to reduce reporting burdens for private funds by raising filing thresholds and streamlining Form PF requirements. The changes aim to alleviate compliance costs for smaller advisers while maintaining necessary data collection for financial stability monitoring.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC and CFTC Jointly Propose Amendments to Reduce Private Fund Reporting Burdens"},{"action_date":"2026-04-20","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:13:53.554391+00:00","id":352,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9216-26","summary":"The CFTC and SEC proposed amendments to reduce reporting burdens for private funds by raising the filing threshold for Form PF from $150 million to $1 billion. The changes aim to streamline reporting requirements and eliminate burdens for smaller advisers.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC and SEC Jointly Propose Amendments to Strengthen Disclosure and Reduce Private Fund Reporting Burdens"},{"action_date":"2026-04-20","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T11:08:02.553201+00:00","id":66,"source_url":"https://www.spillemyndigheden.dk/en/news/amla-launches-public-consultation-new-draft-regulatory-acts-and-guidelines","summary":"The Danish Gambling Authority announces that AMLA has published new draft regulatory acts and guidelines for public consultation, which began on April 16, 2026, with deadlines for responses set for June 15 and July 15, 2026. The guidelines aim to supplement the Anti-Money Laundering Regulation.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"AMLA launches public consultation on new draft regulatory acts and guidelines"},{"action_date":"2026-04-17","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-05-21T14:36:19.683779+00:00","id":311,"source_url":"https://www.coljuegos.gov.co/publicaciones/307309/coljuegos-no-ha-autorizado-rifas-o-juegos-promocionales-a-candidatos-presidenciales/","summary":"Coljuegos has not authorized any raffles or promotional games for presidential candidates, stating that such activities without prior approval are illegal. The president of Coljuegos emphasized the importance of compliance with legal requirements to ensure transparency and legality in gambling activities.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Coljuegos no ha autorizado rifas o juegos promocionales a candidatos presidenciales"},{"action_date":"2026-04-17","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":249,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/17/mgcb-approves-launch-of-bet365-in-michigan","summary":"The Michigan Gaming Control Board has approved the launch of Hillside Michigan LLC, doing business as bet365, as the new internet gaming and sports betting platform provider for the Little Traverse Bay Bands of Odawa Indians. This approval allows bet365 to offer internet gaming and sports betting in Michigan.","target_license":null,"target_name":"bet365","target_slug":"bet365","target_type":"operator","title":"MGCB Approves Launch of bet365 in Michigan"},{"action_date":"2026-04-17","action_type":"other","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-18T14:57:06.634419+00:00","id":40,"source_url":"https://www.gamblingcommission.gov.uk/news/article/high-court-rejects-legal-challenges-relating-to-the-national-lottery","summary":"On 17 April 2026, the High Court rejected claims by The New Lottery Company Limited and Northern & Shell PLC against the Gambling Commission regarding the Fourth National Lottery Licence. The court ruled in favor of the Gambling Commission, affirming the fairness of the competition and the legitimacy of the awarded licence.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"High Court rejects legal challenges relating to the National Lottery"},{"action_date":"2026-04-17","action_type":"other","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-18T14:57:06.634419+00:00","id":38,"source_url":"https://www.gamblingcommission.gov.uk/news/national-lottery","summary":"The High Court has rejected legal challenges concerning the National Lottery. This decision follows the commencement of the fourth National Lottery licence with Allwyn as the new operator.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"High Court rejects legal challenges relating to the National Lottery"},{"action_date":"2026-04-16","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-21T15:25:58.682062+00:00","id":386,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-37-sec-seeks-public-comment-consolidated-audit-trail-other-audit-trails-data-sources","summary":"The Securities and Exchange Commission issued a concept release soliciting public comment for a comprehensive review of the Consolidated Audit Trail (CAT) and other audit trails used in U.S. securities markets. The release seeks input on various topics including CAT funding, governance, design, and cybersecurity.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Seeks Public Comment on the Consolidated Audit Trail and Other Audit Trails and Data Sources"},{"action_date":"2026-04-16","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-21T15:25:58.682062+00:00","id":385,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-38-sec-small-business-advisory-committee-explore-ways-encourage-more-ipos","summary":"The SEC's Small Business Capital Formation Advisory Committee will hold a meeting on April 28, 2026, to discuss ways to encourage more companies to go public. The meeting will include discussions on the IPO market and the impact of regulatory frameworks on IPO activity.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Small Business Advisory Committee to Explore Ways to Encourage More IPOs"},{"action_date":"2026-04-15","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-21T15:25:58.682062+00:00","id":387,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-36-sec-approves-exemptive-order-proposed-rule-change-permit-customer-cross-margining-us-treasury-market","summary":"The SEC issued a conditional exemptive order allowing customer cross-margining of cash market positions in U.S. Treasury securities and futures positions. The order also approved a proposed rule change by the Fixed Income Clearing Corporation to extend cross-margining availability to certain customers.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"SEC Approves Exemptive Order and Proposed Rule Change to Permit Customer Cross-Margining in the U.S. Treasury Market"},{"action_date":"2026-04-15","action_type":"fine","amount_eur":123.0,"amount_original":"USD 1,347,867.56","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:13:53.554391+00:00","id":354,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9213-26","summary":"The U.S. District Court for the Southern District of Florida entered a consent order against John Fortini for retail fraud and related violations, requiring him to pay $1,347,867.56 in disgorgement. The order also imposes permanent trading and registration bans on Fortini.","target_license":null,"target_name":"Algo Capital LLC","target_slug":"algo-capital-llc","target_type":"operator","title":"CFTC Secures Court Order Requiring Florida Resident to Pay Over $1.3 Million in Disgorgement and Imposes Trading Ban for Commodity Pool Fraud"},{"action_date":"2026-04-15","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:13:53.554391+00:00","id":353,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9214-26","summary":"The Commodity Futures Trading Commission approved an order granting a limited exemption for the Chicago Mercantile Exchange and the Fixed Income Clearing Corporation to enhance their cross-margining arrangement. This order allows joint clearing members to hold futures customer funds in a commingled account, supporting the resilience and liquidity of the U.S. Treasury market.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Approves Order to Further Strengthen U.S. Treasury Market Liquidity"},{"action_date":"2026-04-15","action_type":"other","amount_eur":1840000000.0,"amount_original":"USD 1.8 billion","authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T14:22:11.190008+00:00","id":300,"source_url":"https://www.fincen.gov/news/news-releases/fincens-rapid-response-program-interdicts-nearly-2-billion-behalf-us-cyber","summary":"FinCEN's Rapid Response Program has facilitated the interdiction of over $1.8 billion in stolen funds on behalf of U.S. victims of cyber-enabled fraud since its inception. The program collaborates with U.S. law enforcement and foreign partners to recover stolen funds sent abroad.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"FinCEN\u2019s Rapid Response Program Interdicts Nearly $2 Billion on Behalf of U.S. Cyber-Enabled Fraud Victims"},{"action_date":"2026-04-13","action_type":"fine","amount_eur":1222.0,"amount_original":"USD 1,332,077.34","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:25:40.110461+00:00","id":379,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9212-26","summary":"The U.S. District Court for the Middle District of Florida entered a consent order against Emir Jesus Matos Camargo for futures fraud and related violations, ordering him to pay over $1.3 million in restitution and penalties. The court found that Matos made misrepresentations to pool participants and misappropriated their funds.","target_license":null,"target_name":"Aureus Revenue Group LLC","target_slug":"aureus-revenue-group-llc","target_type":"operator","title":"CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud"},{"action_date":"2026-04-10","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:25:40.110461+00:00","id":382,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9209-26","summary":"The Commodity Futures Trading Commission announced the members of the Agricultural Advisory Committee, aimed at ensuring agricultural growers and producers have a voice in the agency's decisions. The committee will serve as a vital information source to promote and advise on sound policy impacting farmers and ranchers.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Announces Agricultural Advisory Committee Members"},{"action_date":"2026-04-10","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:25:40.110461+00:00","id":381,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9210-26","summary":"The Commodity Futures Trading Commission announced the formation of the Innovation Task Force, which will develop a regulatory framework for innovators in crypto assets, blockchain technologies, artificial intelligence, and prediction markets. The task force is led by Michael J. Passalacqua and includes members with extensive private sector experience.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Announces Innovation Task Force Staff"},{"action_date":"2026-04-10","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:25:40.110461+00:00","id":380,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9211-26","summary":"The United States District Court for the District of Arizona granted a temporary restraining order at the request of the Commodity Futures Trading Commission, preventing Arizona from pursuing criminal charges against CFTC-regulated designated contract markets. This follows a complaint filed by the CFTC seeking to bar Arizona from enforcing state laws that preempt federal law.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Temporary Restraining Order Blocks Arizona Criminal Enforcement Proceedings on Prediction Markets"},{"action_date":"2026-04-09","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-21T15:25:40.110461+00:00","id":383,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9208-26","summary":"The Commodity Futures Trading Commission filed a motion in the U.S. District Court for the District of Arizona seeking a preliminary injunction to halt Arizona's enforcement of state criminal and gambling laws against CFTC-regulated prediction markets. This action follows a lawsuit challenging Arizona's conduct, asserting that federal law grants the CFTC exclusive authority over prediction markets.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Seeks to Enjoin Arizona Criminal and Civil Enforcement Against Prediction Markets"},{"action_date":"2026-04-09","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-05-18T15:03:53.724132+00:00","id":41,"source_url":"https://www.mga.org.mt/information-session-on-legislative-updates-to-maltas-vat-and-gaming-tax-framework/","summary":"The Malta Gaming Authority and the Malta Tax and Customs Administration will host an information session on legislative updates to Malta's VAT and gaming tax frameworks. The session aims to explain recent amendments and support stakeholders in preparing for their implementation ahead of the changes taking effect on 1 October 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Information Session on Legislative Updates to Malta\u2019s VAT and Gaming Tax Framework"},{"action_date":"2026-04-08","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-22T15:33:03.134284+00:00","id":399,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-35-sec-appoints-david-woodcock-director-division-enforcement","summary":"The Securities and Exchange Commission announced the appointment of David Woodcock as Director of the Division of Enforcement, effective May 4, 2026. Woodcock, a former SEC official and partner at Gibson, Dunn & Crutcher LLP, will lead the division focusing on investor protection and market integrity.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"SEC Appoints David Woodcock as Director of the Division of Enforcement"},{"action_date":"2026-04-08","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"National Gambling Board (NGB)","country":"South Africa","created_at":"2026-05-21T14:37:37.041158+00:00","id":314,"source_url":"https://www.ngb.org.za/latest-news/national-gambling-board-launches-verified-gambling-operators-web-portal-to-protect-the-public-and-the-economy/","summary":"The National Gambling Board has launched a web portal for verified gambling operators aimed at promoting responsible gambling and eradicating illegal gambling in South Africa.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"National Gambling Board Launches Verified Gambling Operators Web Portal to Protect the Public and the Economy"},{"action_date":"2026-04-08","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T14:22:11.190008+00:00","id":301,"source_url":"https://www.fincen.gov/news/news-releases/treasury-proposes-rule-implement-genius-acts-requirements-counter-illicit","summary":"The U.S. Department of the Treasury\u2019s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control proposed a rule to implement the GENIUS Act\u2019s anti-money laundering and sanctions compliance program requirements. The rule aims to encourage innovation in payment stablecoins while addressing potential illicit finance risks.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Treasury Proposes Rule to Implement the GENIUS Act\u2019s Requirements to Counter Illicit Finance"},{"action_date":"2026-04-07","action_type":"other","amount_eur":16400000.0,"amount_original":"USD 17.9 billion","authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-22T15:33:03.134284+00:00","id":400,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-34","summary":"The SEC announced enforcement results for fiscal year 2025, filing 456 enforcement actions and obtaining monetary relief totaling $17.9 billion. The focus was on cases that directly harm investors and the integrity of the U.S. securities markets.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Announces Enforcement Results for Fiscal Year 2025"},{"action_date":"2026-04-07","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T14:22:11.190008+00:00","id":302,"source_url":"https://www.fincen.gov/news/news-releases/fincen-proposes-rule-fundamentally-reform-financial-institution-programs","summary":"FinCEN issued a proposed rule to reform financial institutions' anti-money laundering and countering the financing of terrorism programs under the Bank Secrecy Act. The rule aims to modernize the U.S. AML/CFT regulatory framework and reduce compliance burdens while focusing on effectiveness in combating illicit finance.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"FinCEN Proposes Rule to Fundamentally Reform Financial Institution Programs Designed to Fight Illicit Finance"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":294,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"BetAnything Sportsbook","target_slug":"betanything-sportsbook","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":293,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Lucky Owl Club","target_slug":"lucky-owl-club","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":292,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Hunnyplay","target_slug":"hunnyplay","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":291,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"RX Casino","target_slug":"rx-casino","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":290,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Michigan Casino Official/Go To Entertainment","target_slug":"michigan-casino-official-go-to-entertainment","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":289,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Regal Casino and Sportsbook","target_slug":"regal-casino-and-sportsbook","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":288,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"ReefSpins","target_slug":"reefspins","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":287,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"LTC Casino","target_slug":"ltc-casino","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":286,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Avantgarde Casino","target_slug":"avantgarde-casino","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":285,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Slots Safari","target_slug":"slots-safari","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":284,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Anonymous Casino (anoncasino.bet)","target_slug":"anonymous-casino-anoncasino-bet","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":283,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"True Poker","target_slug":"true-poker","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":282,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Satospins.com","target_slug":"satospins-com","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":281,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Wayyy.com","target_slug":"wayyy-com","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":280,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Ritzslots","target_slug":"ritzslots","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":279,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Ripper Casino","target_slug":"ripper-casino","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":278,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Lucky Bonanza Casino","target_slug":"lucky-bonanza-casino","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":277,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"ProLeagues 365","target_slug":"proleagues-365","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":276,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"3Dice.com","target_slug":"3dice-com","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":275,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Americas Card Room","target_slug":"americas-card-room","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":274,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"vatan.game/en","target_slug":"vatan-game-en","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":273,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"betgem.io","target_slug":"betgem-io","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":272,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"The Online Casino","target_slug":"the-online-casino","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":271,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"thevault.ag","target_slug":"thevault-ag","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":270,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Winport Casino","target_slug":"winport-casino","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":269,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"NIYVI","target_slug":"niyvi","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":268,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Candyland Casino","target_slug":"candyland-casino","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":267,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"sportbet.one","target_slug":"sportbet-one","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":266,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Casino SpinoVerse","target_slug":"casino-spinoverse","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":265,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Bet ComicPlay","target_slug":"bet-comicplay","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":264,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Casino Voltage","target_slug":"casino-voltage","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":263,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Fullstar Sportsbook","target_slug":"fullstar-sportsbook","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":262,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"ethcasino.io","target_slug":"ethcasino-io","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":261,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"BetOnline.ag (Chico Poker Network)","target_slug":"betonline-ag-chico-poker-network","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":260,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"SportsBetting.ag (Chico Poker Network)","target_slug":"sportsbetting-ag-chico-poker-network","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":259,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Anonymous Casino (anonymous-casino.com)","target_slug":"anonymous-casino-anonymous-casino-com","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":258,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"bitcoinsportsbook.ag","target_slug":"bitcoinsportsbook-ag","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":257,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"elegantspins.com","target_slug":"elegantspins-com","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":256,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Golden Lady Casino","target_slug":"golden-lady-casino","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":255,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"casino zenith","target_slug":"casino-zenith","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":254,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"SlotBunnyCasino","target_slug":"slotbunnycasino","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":253,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"Bet On USA","target_slug":"bet-on-usa","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":252,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"EddyVegas Casino","target_slug":"eddyvegas-casino","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":251,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"FullHousePC.com","target_slug":"fullhousepc-com","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:18:37.847423+00:00","id":250,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/07/mgcb-issues-cease-and-desist-orders-to-45-illegal-offshore-gambling-operators","summary":"The Michigan Gaming Control Board issued cease-and-desist orders to 45 offshore gambling operators unlawfully offering online casino games and sports wagering to Michigan residents. This action aims to eliminate illegal gambling activity and protect the integrity of Michigan's regulated gaming market.","target_license":null,"target_name":"buffalocasino.com","target_slug":"buffalocasino-com","target_type":"operator","title":"Michigan Gaming Control Board Issues Cease-and-Desist Orders to 45 Illegal Offshore Gambling Operators"},{"action_date":"2026-04-07","action_type":"revocation","amount_eur":147080.0,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-05-18T15:03:53.724132+00:00","id":42,"source_url":"https://www.mga.org.mt/cancellation-of-authorisation-of-winzon-group-limited-c-89900/","summary":"The Malta Gaming Authority has cancelled the authorisation of Winzon Group Limited, effective 11 March 2026, due to numerous regulatory shortcomings. The company is required to notify players, refund player funds, and settle outstanding fees.","target_license":"MGA/B2C/717/2019","target_name":"Winzon Group Limited","target_slug":"winzon-group-limited","target_type":"operator","title":"Cancellation of Authorisation of Winzon Group Limited (C-89900)"},{"action_date":"2026-04-03","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-22T15:32:18.403660+00:00","id":393,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9207-26","summary":"The Commodity Futures Trading Commission announced the appointments of Stephen D. Andrews and M. Jordan Minot as deputy general counsels for regulation and litigation. Andrews will lead the Regulatory Branch, while Minot will lead the Litigation, Enforcement, and Adjudication Branch in the General Counsel's office.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Chairman Selig Announces Deputy General Counsel Appointments"},{"action_date":"2026-04-03","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-05-21T14:35:33.286116+00:00","id":308,"source_url":"https://www.michigan.gov/mgcb/news/2026/04/03/mgcb-announces-reappointment-of-mark-evenson-to-board","summary":"The Michigan Gaming Control Board announced the reappointment of Mark Evenson to the Board for a term commencing January 1, 2027, and expiring December 31, 2030, by Gov. Gretchen Whitmer. Evenson currently serves as the chief financial officer of Diversified Members Credit Union and has a strong record of civic engagement.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Michigan Gaming Control Board Announces Reappointment of Mark Evenson to Board"},{"action_date":"2026-04-02","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-22T15:33:03.134284+00:00","id":401,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-33-sec-announces-agenda-panelists-roundtable-options-market-structure","summary":"The Securities and Exchange Commission announced the agenda and panelists for its roundtable on options market structure scheduled for April 16, 2026. The event will be held at the SEC's headquarters in Washington, D.C., and will be open to the public with a live webcast available.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Announces Agenda and Panelists for Roundtable on Options Market Structure"},{"action_date":"2026-04-02","action_type":"fine","amount_eur":2024000.0,"amount_original":"$2,200,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-22T15:32:18.403660+00:00","id":395,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9205-26","summary":"The U.S. District Court for the Southern District of New York granted the CFTC's motion for summary judgment against James R. Velissaris, ordering him to pay a $2.2 million civil monetary penalty for engaging in a fraudulent scheme in violation of the Commodity Exchange Act. The court also permanently enjoined him from trading in CFTC-regulated markets and related activities.","target_license":null,"target_name":"Infinity Q Capital Management LLC","target_slug":"infinity-q-capital-management-llc","target_type":"operator","title":"Federal Court Grants CFTC Motion for Summary Judgment, Orders Former Hedge Fund Manager to Pay $2.2 Million for Swap Valuation Fraud"},{"action_date":"2026-04-02","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-22T15:32:18.403660+00:00","id":394,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9206-26","summary":"The Commodity Futures Trading Commission filed lawsuits against Arizona, Connecticut, and Illinois to challenge their actions against CFTC-registered designated contract markets. The CFTC aims to reaffirm its exclusive jurisdiction over event contracts under the Commodity Exchange Act.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Sues Trio of States to Reaffirm its Exclusive Jurisdiction Over Prediction Markets"},{"action_date":"2026-04-02","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-05-18T15:03:53.724132+00:00","id":43,"source_url":"https://www.mga.org.mt/enhancements-to-maltas-vat-and-gaming-tax-frameworks-for-the-gaming-sector/","summary":"The Malta Gaming Authority and Malta Tax and Customs Administration announced enhancements to the VAT and gaming tax frameworks, effective from 1 October 2026. These changes aim to provide a clearer tax framework for operators and reinforce Malta's competitiveness as a gaming jurisdiction.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Enhancements to Malta\u2019s VAT and Gaming Tax Frameworks for the Gaming Sector"},{"action_date":"2026-04-01","action_type":"other","amount_eur":3404000.0,"amount_original":"USD 3,700,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-22T15:32:18.403660+00:00","id":396,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9204-26","summary":"The U.S. District Court for the Southern District of New York entered a supplemental consent order against Nishad Singh, the former head of engineering at FTX, imposing disgorgement of $3.7 million, a five-year trading ban, and an eight-year registration ban. The order resolves the CFTC\u2019s enforcement action against Singh, who was found liable for fraud and aiding fraud.","target_license":null,"target_name":"Nishad Singh","target_slug":"nishad-singh","target_type":"other","title":"CFTC Resolves Action Against Former FTX Head of Engineering"},{"action_date":"2026-03-30","action_type":"fine","amount_eur":460000.0,"amount_original":"$500,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-22T15:32:18.403660+00:00","id":397,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9203-26","summary":"The U.S. District Court for the Southern District of New York entered a consent order against Peken Global Limited for allowing U.S. participants to trade on its exchange without proper registration. The company is permanently enjoined from future violations and must pay a $500,000 civil monetary penalty.","target_license":null,"target_name":"Peken Global Limited","target_slug":"peken-global-limited","target_type":"operator","title":"Federal Court Enters Permanent Injunction Against Peken Global Limited"},{"action_date":"2026-03-30","action_type":"license_renewed","amount_eur":null,"amount_original":null,"authority":"Massachusetts Gaming Commission (MGC)","country":"United States","created_at":"2026-05-21T14:35:53.763557+00:00","id":309,"source_url":"https://massgaming.com/blog-post/jordan-maynard-reappointed-as-commissioner-and-redesignated-chair-of-the-massachusetts-gaming-commission/","summary":"Jordan Maynard has been reappointed as Commissioner of the Massachusetts Gaming Commission for a second five-year term, effective March 25, 2026, and has been redesignated as Chair of the Commission by Governor Maura Healey.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Jordan Maynard Reappointed as Commissioner and Redesignated Chair of the Massachusetts Gaming Commission"},{"action_date":"2026-03-27","action_type":"policy","amount_eur":0.0,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-23T05:43:58.718760+00:00","id":412,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-31-sec-approves-amendment-nms-plan-further-reduce-costs-consolidated-audit-trail","summary":"The SEC approved an amendment to the National Market System Plan for the Consolidated Audit Trail, providing exemptive relief from certain requirements to implement cost-saving measures. The amendment is expected to result in annual cost savings of approximately $50 million to $70 million compared to the 2025 CAT budget.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Approves Amendment to NMS Plan to Further Reduce the Costs of the Consolidated Audit Trail"},{"action_date":"2026-03-27","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-05-18T15:03:53.724132+00:00","id":44,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-unauthorised-url-3/","summary":"The Malta Gaming Authority has declared that it has no connection with the website https://jackpotcitycasino-uk.uk/, stating that any references to the MGA and gaming licenses from this site are false and misleading. Consumers are reminded to verify the authorization of entities before using their services.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"The MGA publishes notice on unauthorised URL"},{"action_date":"2026-03-25","action_type":"fine","amount_eur":92000.0,"amount_original":"USD 100,000","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-21T15:22:57.312878+00:00","id":361,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-fines-betmgm-100000","summary":"The Pennsylvania Gaming Control Board fined BetMGM, LLC $100,000 for failing to implement sufficient procedures to prevent fraudulent behavior on its wagering platforms. The Board identified multiple fraud rings that created accounts using personal identifying information of others and funded those accounts with stolen payment devices.","target_license":null,"target_name":"BetMGM, LLC","target_slug":"betmgm-llc","target_type":"operator","title":"PA Gaming Control Board Fines BetMGM $100,000"},{"action_date":"2026-03-24","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T05:43:37.268098+00:00","id":409,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9201-26","summary":"The Commodity Futures Trading Commission Chairman Michael S. Selig launched the Innovation Task Force to advance regulatory frameworks for innovators in U.S. derivatives markets, focusing on crypto assets, artificial intelligence, and prediction markets. The task force will coordinate with federal agencies to execute the Commission's innovation agenda.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Chairman Selig Announces Formation of New Innovation Task Force"},{"action_date":"2026-03-24","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T05:43:37.268098+00:00","id":408,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9202-26","summary":"The Commodity Futures Trading Commission\u2019s Division of Market Oversight announced amendments to no-action positions related to the UK's withdrawal from the EU, adding OptAxe Limited and Capitolis UK Limited as eligible U.K. trading facilities.","target_license":null,"target_name":"Capitolis UK Limited","target_slug":"capitolis-uk-limited","target_type":"other","title":"CFTC Staff Amends Brexit-Related No-Action Positions for Additional UK Trading Facilities"},{"action_date":"2026-03-24","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T05:43:37.268098+00:00","id":407,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9202-26","summary":"The Commodity Futures Trading Commission\u2019s Division of Market Oversight announced amendments to no-action positions related to the UK's withdrawal from the EU, adding OptAxe Limited and Capitolis UK Limited as eligible U.K. trading facilities.","target_license":null,"target_name":"OptAxe Limited","target_slug":"optaxe-limited","target_type":"other","title":"CFTC Staff Amends Brexit-Related No-Action Positions for Additional UK Trading Facilities"},{"action_date":"2026-03-20","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T05:43:37.268098+00:00","id":410,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9200-26","summary":"The Commodity Futures Trading Commission's Market Participants Division and Division of Clearing and Risk published responses to frequently asked questions regarding registrant and registered entity activities related to crypto assets and blockchain technologies. The responses aim to clarify topics addressed in previous CFTC staff letters.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Staff Issues FAQs Concerning Registrant and Registered Entity Activities Relating to Crypto Assets and Blockchain Technologies"},{"action_date":"2026-03-20","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-05-18T15:03:53.724132+00:00","id":45,"source_url":"https://www.mga.org.mt/statement-on-unauthorised-access-and-related-claims/","summary":"The Malta Gaming Authority (MGA) is aware of claims made by an individual regarding unauthorised access to its systems. The MGA condemns such actions and asserts that the allegations are unsubstantiated, reaffirming its commitment to integrity and accountability.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Statement on unauthorised access and related claims"},{"action_date":"2026-03-19","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T05:43:37.268098+00:00","id":411,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9199-26","summary":"The Commodity Futures Trading Commission and Major League Baseball announced the signing of a Memorandum of Understanding, establishing a framework for cooperation and information exchange regarding the integrity of professional baseball and related prediction markets.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC and MLB Sign Groundbreaking MOU"},{"action_date":"2026-03-17","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-23T05:43:58.718760+00:00","id":413,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-30-sec-clarifies-application-federal-securities-laws-crypto-assets","summary":"The SEC issued an interpretation clarifying the application of federal securities laws to certain crypto assets and transactions. This interpretation aims to provide clarity on the treatment of crypto assets and complements Congressional efforts to establish a comprehensive market structure framework.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Clarifies the Application of Federal Securities Laws to Crypto Assets"},{"action_date":"2026-03-16","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-23T05:43:58.718760+00:00","id":415,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-27-sec-announces-enforcement-division-director-judge-margaret-ryan-has-resigned-agency","summary":"Judge Margaret A. Ryan has resigned from her role as Director of the Division of Enforcement at the SEC. Sam Waldon has been named Acting Director effective March 16, 2026. The SEC is expected to announce a permanent successor in the coming weeks.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"SEC Announces Enforcement Division Director Judge Margaret A. Ryan Has Resigned From Agency"},{"action_date":"2026-03-16","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-05-23T05:43:58.718760+00:00","id":414,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-28-sec-proposes-amendments-exchange-act-rule-15c2-11","summary":"The Securities and Exchange Commission proposed amendments to Exchange Act Rule 15c2-11, focusing on information gathering and review requirements for broker-dealers in the over-the-counter market. The amendments aim to clarify that the rule applies only to equity securities.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Proposes Amendments to Exchange Act Rule 15c2-11"},{"action_date":"2026-03-16","action_type":"other","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-18T15:04:07.056436+00:00","id":49,"source_url":"https://www.gamblingcommission.gov.uk/news/article/sue-young-joins-the-commission-as-executive-director-of-operations","summary":"Sue Young has been appointed as the new Executive Director of Operations at the Gambling Commission. She previously held the position of Director of Debt Management at HMRC and has extensive leadership experience in various public sector roles.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Sue Young joins the Commission as Executive Director of Operations"},{"action_date":"2026-03-11","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-21T15:22:57.312878+00:00","id":362,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-launches-whats-really-stake-campaign","summary":"The Pennsylvania Gaming Control Board is launching the 'What\u2019s Really at Stake' campaign to raise awareness about underage gambling. The campaign coincides with Problem Gambling Awareness Month and aims to educate young people and their families about the risks associated with gambling.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"PA Gaming Control Board Launches \u201cWhat\u2019s Really at Stake\u201d Campaign to Bring Awareness to Underage Gambling Problem"},{"action_date":"2026-03-10","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-07-01T11:05:00.557467+00:00","id":712,"source_url":"https://www.fincen.gov/news/news-releases/fincen-issues-expanded-southwest-border-geographic-targeting-order","summary":"FinCEN issued an expanded Geographic Targeting Order (GTO) effective March 7, 2026 through September 2, 2026, requiring certain money services businesses (MSBs) to file Currency Transaction Reports with FinCEN for cash transactions between $1,000 and $10,000 in specified counties and ZIP codes along the U.S. southwest border. The order expands covered areas to include three New Mexico counties (Bernalillo, Do\u00f1a Ana, San Juan) and additional areas of Arizona (Maricopa and Pima), extends a 30-day compliance period for newly covered MSBs, and allows a 30-day filing deadline for reports for the GTO period.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"FinCEN Issues Expanded Southwest Border Geographic Targeting Order"},{"action_date":"2026-03-10","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-18T15:04:07.056436+00:00","id":50,"source_url":"https://www.gamblingcommission.gov.uk/news/article/reminder-for-on-course-bookmakers-at-cheltenham-festival","summary":"On-course bookmakers at Cheltenham Festival are reminded of their responsibilities regarding money laundering prevention and handling large amounts of cash. Licensees must follow appropriate policies and report any suspicious activities.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Reminder for on-course bookmakers at Cheltenham Festival"},{"action_date":"2026-03-06","action_type":"aml","amount_eur":73600000.0,"amount_original":"USD 80,000,000","authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-06-23T15:14:22.745243+00:00","id":686,"source_url":"https://www.fincen.gov/news/news-releases/fincen-assesses-historic-80-million-penalty-against-canaccord-genuity-llc","summary":"FinCEN assessed an $80,000,000 civil money penalty against Canaccord Genuity LLC for willful violations of the Bank Secrecy Act, including failures to implement an effective AML program, conduct required due diligence on correspondent accounts, and file suspicious activity reports. Canaccord admitted the willful violations and the failures led to untimely detection and reporting of numerous securities fraud schemes.","target_license":null,"target_name":"Canaccord Genuity LLC","target_slug":"canaccord-genuity-llc","target_type":"other","title":"FinCEN Assesses Historic $80 Million Penalty Against Canaccord Genuity LLC for Securities Fraud-Related Bank Secrecy Act Violations"},{"action_date":"2026-03-06","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-06-18T13:09:41.907664+00:00","id":664,"source_url":"https://www.fincen.gov/news/news-releases/financial-action-task-force-identifies-jurisdictions-anti-money-laundering-5","summary":"FinCEN notified U.S. financial institutions that the FATF updated its lists of jurisdictions with strategic AML/CFT/CPF deficiencies, adding Kuwait and Papua New Guinea to the 'Jurisdictions Under Increased Monitoring' list and maintaining Iran, DPRK, and Burma on its 'High-Risk Jurisdictions Subject to a Call for Action'. The notice reiterates FATF countermeasures for Iran and DPRK, enhanced due diligence expectations for Burma, and reminds U.S. institutions of relevant U.S. regulations and sanctions obligations.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies"},{"action_date":"2026-03-06","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T11:08:02.553201+00:00","id":67,"source_url":"https://www.spillemyndigheden.dk/en/news/aml-updated-fatf-lists-high-risk-jurisdictions","summary":"The Danish Gambling Authority highlights the updated FATF lists of high-risk jurisdictions, including the Grey List and Black List. Gambling operators are required to consider these lists when assessing player risk for money laundering and terrorist financing.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"AML: Updated FATF lists of high-risk jurisdictions"},{"action_date":"2026-02-26","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-24T04:51:27.758166+00:00","id":688,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9186-26","summary":"The CFTC Market Participants Division reissued Staff Letter 25-50 to add a no-action position concerning the interaction between Letter 25-50 and Staff Letter 14-126 for certain delegation arrangements between commodity pool operators (CPOs). Under the reissued letter, MPD will not recommend enforcement against a Delegating CPO for failure to register where the criteria of Letter 14-126 are met except that the Designated CPO is a QEP No-Action CPO rather than a registered CPO. The reissuance was made in response to a request from the Managed Funds Association.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Staff Reissues Staff Letter 25-50 to Add Additional No-Action Position on CPO Delegation Arrangements"},{"action_date":"2026-02-26","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-06-13T16:50:56.340409+00:00","id":642,"source_url":"https://www.fincen.gov/news/news-releases/treasury-proposes-rule-sever-swiss-bank-mbaers-access-us-financial-system","summary":"FinCEN proposed a rule to sever MBaer Merchant Bank AG's access to the U.S. financial system by prohibiting covered U.S. financial institutions from opening or maintaining correspondent accounts for or on behalf of MBaer, based on its alleged financial support to illicit actors linked to Russia and Iran. The proposal is a Notice of Proposed Rulemaking to apply a special measure regarding MBaer as a financial institution operating outside the United States of primary money laundering concern.","target_license":null,"target_name":"MBaer","target_slug":"mbaer","target_type":"other","title":"Treasury Proposes Rule to Sever Swiss Bank MBaer\u2019s Access to U.S. Financial System"},{"action_date":"2026-02-26","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-06-13T16:50:56.340409+00:00","id":641,"source_url":"https://www.fincen.gov/news/news-releases/treasury-proposes-rule-sever-swiss-bank-mbaers-access-us-financial-system","summary":"FinCEN proposed a rule to sever MBaer Merchant Bank AG's access to the U.S. financial system by prohibiting covered U.S. financial institutions from opening or maintaining correspondent accounts for or on behalf of MBaer, based on its alleged financial support to illicit actors linked to Russia and Iran. The proposal is a Notice of Proposed Rulemaking to apply a special measure regarding MBaer as a financial institution operating outside the United States of primary money laundering concern.","target_license":null,"target_name":"MBaer Merchant Bank AG","target_slug":"mbaer-merchant-bank-ag","target_type":"other","title":"Treasury Proposes Rule to Sever Swiss Bank MBaer\u2019s Access to U.S. Financial System"},{"action_date":"2026-02-26","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T11:08:02.553201+00:00","id":68,"source_url":"https://www.spillemyndigheden.dk/en/news/betting-and-online-casino-new-guidance-responsible-gambling","summary":"The Danish Gambling Authority has published new guidance on responsible gambling targeted at license holders offering betting and online casino. The guidance reviews the rules and interpretations for meeting responsible gambling requirements.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Betting and Online Casino: New Guidance on Responsible Gambling"},{"action_date":"2026-02-26","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-18T15:17:40.170766+00:00","id":51,"source_url":"https://www.gamblingcommission.gov.uk/news/article/bgc-agm-2026-tim-miller-speech","summary":"Tim Miller delivered a speech at the Betting and Gaming Council Annual General Meeting discussing the Gambling Commission's ongoing efforts and the upcoming consultation on fees. He emphasized the importance of collaboration with the industry and the need to address the illegal gambling market.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"BGC AGM 2026 - Tim Miller speech"},{"action_date":"2026-02-25","action_type":"other","amount_eur":19781.4126,"amount_original":"USD 22,643.94 (USD 2,246.36 + USD 20,397.58)","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-23T04:58:59.677481+00:00","id":681,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9185-26","summary":"The CFTC Division of Enforcement issued an advisory after KalshiEX, a Designated Contract Market, internally handled two enforcement matters involving improper trading in prediction markets: a May 2025 case where a political candidate traded on his own contract resulting in a $2,246.36 penalty and 5-year suspension, and an August\u2013September 2025 case where a YouTube channel editor traded on material non-public information resulting in a $20,397.58 penalty and 2-year suspension. The advisory reiterates the Commission's authority to pursue violations on DCMs including misappropriation of confidential information, pre-arranged trading, disruptive trading, and fraud.","target_license":null,"target_name":"KalshiEX","target_slug":"kalshiex","target_type":"operator","title":"CFTC Enforcement Division Issues Prediction Markets Advisory"},{"action_date":"2026-02-25","action_type":"fine","amount_eur":103500.0,"amount_original":"USD 112,500","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-21T15:22:57.312878+00:00","id":365,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-112500","summary":"The Pennsylvania Gaming Control Board approved three consent agreements resulting in a total of $112,500 in fines against three operators for various violations. The fines included $70,000 for allowing self-excluded individuals access to a casino, $32,500 for executing a change of control without approval, and $10,000 for permitting an underage individual to gamble.","target_license":null,"target_name":"Stadium Casino Westmoreland, RE, LLC","target_slug":"stadium-casino-westmoreland-re-llc","target_type":"operator","title":"PA Gaming Control Board Levies Fines Totaling $112,500"},{"action_date":"2026-02-25","action_type":"fine","amount_eur":103500.0,"amount_original":"USD 112,500","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-21T15:22:57.312878+00:00","id":364,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-112500","summary":"The Pennsylvania Gaming Control Board approved three consent agreements resulting in a total of $112,500 in fines against three operators for various violations. The fines included $70,000 for allowing self-excluded individuals access to a casino, $32,500 for executing a change of control without approval, and $10,000 for permitting an underage individual to gamble.","target_license":null,"target_name":"Relax Gaming North America, LLC","target_slug":"relax-gaming-north-america-llc","target_type":"operator","title":"PA Gaming Control Board Levies Fines Totaling $112,500"},{"action_date":"2026-02-25","action_type":"fine","amount_eur":103500.0,"amount_original":"USD 112,500","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-21T15:22:57.312878+00:00","id":363,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-112500","summary":"The Pennsylvania Gaming Control Board approved three consent agreements resulting in a total of $112,500 in fines against three operators for various violations. The fines included $70,000 for allowing self-excluded individuals access to a casino, $32,500 for executing a change of control without approval, and $10,000 for permitting an underage individual to gamble.","target_license":null,"target_name":"Holding Acquisition Co., L.P.","target_slug":"holding-acquisition-co-l-p","target_type":"operator","title":"PA Gaming Control Board Levies Fines Totaling $112,500"},{"action_date":"2026-02-17","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-19T03:21:59.886382+00:00","id":672,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9183-26","summary":"The CFTC filed an amicus brief in the U.S. Court of Appeals for the Ninth Circuit in North American Derivatives Exchange, Inc. et al v. The State of Nevada, affirming its exclusive jurisdiction over U.S. commodity derivatives markets, including prediction (event contract) markets, and outlining legal history and precedent supporting that jurisdiction.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Reaffirms Exclusive Jurisdiction over Prediction Markets in U.S. Circuit Court Filing"},{"action_date":"2026-02-13","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T14:59:57.571708+00:00","id":331,"source_url":"https://www.fincen.gov/news/news-releases/fincen-issues-exceptive-relief-streamline-customer-due-diligence-requirements","summary":"FinCEN issued an order granting exceptive relief to covered financial institutions from certain requirements under the Customer Due Diligence Requirements for Financial Institutions rule. The order allows institutions to identify and verify beneficial owners of legal entity customers under specific circumstances, streamlining the process while maintaining anti-money laundering safeguards.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"FinCEN Issues Exceptive Relief to Streamline Customer Due Diligence Requirements"},{"action_date":"2026-02-13","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T14:59:57.571708+00:00","id":330,"source_url":"https://www.fincen.gov/news/news-releases/fincen-launches-webpage-whistleblower-tips-fraud-money-laundering-sanctions","summary":"FinCEN launched a new webpage to accept whistleblower tips on fraud, money laundering, and sanctions violations. The webpage is part of FinCEN's efforts to enforce the Bank Secrecy Act and U.S. sanctions programs.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"FinCEN Launches Webpage for Whistleblower Tips on Fraud, Money Laundering, Sanctions Violations"},{"action_date":"2026-02-11","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T11:08:02.553201+00:00","id":69,"source_url":"https://www.spillemyndigheden.dk/en/news/amla-launches-public-consultation-three-draft-regulatory-acts","summary":"The Danish Gambling Authority announces that the Anti-Money Laundering Authority (AMLA) has published three draft regulatory acts for public consultation. The drafts cover customer due diligence procedures, pecuniary sanctions, and criteria for identifying business relationships.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"AMLA launches public consultation on three draft regulatory acts"},{"action_date":"2026-02-10","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"National Gambling Board (NGB)","country":"South Africa","created_at":"2026-05-21T14:59:10.901933+00:00","id":328,"source_url":"https://www.ngb.org.za/latest-news/government-gazette-notice-amendments-to-the-national-gambling-regulations-2004/","summary":"The National Gambling Board published a notice regarding amendments to the National Gambling Regulations, 2004. This publication is part of the regulatory framework overseen by the Department of Trade Industry and Competition.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"GOVERNMENT GAZETTE NOTICE \u2013 AMENDMENTS TO THE NATIONAL GAMBLING REGULATIONS, 2004"},{"action_date":"2026-02-09","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Gambling Regulatory Authority of Ireland (GRAI)","country":"Ireland","created_at":"2026-05-20T13:36:34.151090+00:00","id":217,"source_url":"https://www.grai.ie/news/applications-for-licensing-now-open","summary":"The Gambling Regulatory Authority of Ireland has announced that applications are now open for Remote Betting Licence, Remote Betting Intermediary Licence, and In-Person Betting Licence. Applicants can access the Operator Portal to register and begin the application process.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Licensing Application System Opens"},{"action_date":"2026-02-06","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-17T12:57:34.608462+00:00","id":654,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9180-26","summary":"The CFTC Market Participants Division reissued CFTC Staff Letter 25-40 with a limited revision expanding the definition of \"payment stablecoin\" to specify that a national trust bank may be a permitted issuer for purposes of the no-action position. The original letter (Dec. 8, 2025) granted a no-action position on certain requirements for futures commission merchants accepting non-securities digital assets as customer margin collateral; the revision clarifies that national trust banks are not excluded as issuers.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Staff Reissues Letter 25-40 Updating Payment Stablecoin Definition"},{"action_date":"2026-02-05","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-18T15:17:40.170766+00:00","id":52,"source_url":"https://www.gamblingcommission.gov.uk/news/article/consultation-on-update-to-the-destination-of-regulatory-settlements","summary":"The UK Gambling Commission is consulting on updating the destination of regulatory settlements to align with financial penalties, directing them to the Consolidated Fund. This update is necessary due to the implementation of the Government's statutory levy and the wind down of the charity GambleAware.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Consultation on update to the destination of regulatory settlements"},{"action_date":"2026-02-04","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-16T03:22:55.189061+00:00","id":648,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9179-26","summary":"The Commodity Futures Trading Commission announced it has withdrawn the June 10, 2024 notice of proposed rulemaking titled \"Event Contracts\" and does not intend to issue final rules on that proposal. Additionally, CFTC staff withdrew CFTC Staff Letter 25-36, a Staff Advisory on Certain Contract Markets issued Sept. 30, 2025. The Commission indicated it will advance a new event contracts rulemaking.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Withdraws Event Contracts Rule Proposal and Staff Sports Event Contracts Advisory"},{"action_date":"2026-02-04","action_type":"revocation","amount_eur":null,"amount_original":null,"authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-22T15:29:24.613110+00:00","id":388,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-revokes-gambling-privileges-22-persons","summary":"The Pennsylvania Gaming Control Board revoked gambling privileges for 22 individuals, including five adults who left minors unattended at casinos. This action places these individuals on the Involuntary Exclusion Lists, prohibiting them from gambling in Pennsylvania.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"PA Gaming Control Board Revokes Gambling Privileges from 22 Persons"},{"action_date":"2026-02-04","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Gambling Regulatory Authority of Ireland (GRAI)","country":"Ireland","created_at":"2026-05-20T13:36:34.151090+00:00","id":218,"source_url":"https://www.grai.ie/news/minister-jim-ocallaghan-signs-commencement-order-paving-the-way-for-grai-to-open-for-remote-and-in-person-licensing-applications","summary":"Minister Jim O'Callaghan signed a commencement order allowing the Gambling Regulatory Authority of Ireland to begin accepting applications for remote and in-person betting licenses. This marks the opening of a new licensing regime in line with the Gambling Regulation Act 2024.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Minister O'Callaghan signs Commencement Order for Licensing to open"},{"action_date":"2026-02-02","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-13T16:51:09.661130+00:00","id":647,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9177-26","summary":"The Commodity Futures Trading Commission issued an order designating Xchange Alpha LLC as a designated contract market under Section 5 of the Commodity Exchange Act. Xchange Alpha is registered in Delaware and headquartered in Scottsdale, Arizona; the designation requires the firm to comply with applicable provisions of the CEA and CFTC regulations for DCMs.","target_license":null,"target_name":"Xchange Alpha LLC","target_slug":"xchange-alpha-llc","target_type":"operator","title":"CFTC Designates Xchange Alpha LLC as a Contract Market"},{"action_date":"2026-02-02","action_type":"other","amount_eur":12704189.88,"amount_original":"USD 14,241,869","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-13T16:51:09.661130+00:00","id":646,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9178-26","summary":"The U.S. District Court for the Southern District of Texas entered a consent order requiring Matthew Clark to pay restitution of $7,709,509 and disgorgement of $6,532,360, permanently banning him from trading and CFTC registration; the order resolves CFTC claims from a February 2022 complaint. Clark previously pleaded guilty in a related DOJ criminal case and was sentenced in June 2024.","target_license":null,"target_name":"Matthew Clark","target_slug":"matthew-clark","target_type":"other","title":"Texas Resident to Pay Over $14 million for Misappropriation of Confidential Information, Illegal Kickbacks"},{"action_date":"2026-02-02","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-11T14:47:41.446838+00:00","id":638,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9176-26","summary":"The CFTC Market Participants Division and Division of Clearing and Risk issued an interpretive letter concluding that swaps resulting from an internal reorganization merger at Morgan Stanley retain their legacy swap status under the Commission's uncleared swap margin and swap clearing requirements. MPD staff determined the legacy swaps remain exempt from uncleared swap margin requirements for affected counterparties, and DCR staff determined the merger does not cause those swaps to lose legacy status for swap clearing requirements.","target_license":null,"target_name":"Morgan Stanley","target_slug":"morgan-stanley","target_type":"other","title":"CFTC Staff Issues Interpretation on Legacy Swap Status"},{"action_date":"2026-01-29","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-18T15:17:40.170766+00:00","id":53,"source_url":"https://www.gamblingcommission.gov.uk/news/article/new-gaming-machine-rules-announced","summary":"New rules will ensure non-compliant gaming machines are removed from premises quickly and effectively, starting from 29 July 2026. This change is part of the Commission's response to the 2023 Gambling Act Review White Paper.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"New gaming machine rules announced"},{"action_date":"2026-01-28","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-19T07:38:56.245907+00:00","id":54,"source_url":"https://www.gamblingcommission.gov.uk/news/article/dcms-publishes-consultation-on-gambling-regulation-funding","summary":"The Department of Culture, Media and Sport (DCMS) has launched a consultation into the funding of the Gambling Commission, which will run until 29 March 2026. This is the first Fees Review for the Gambling Commission since 2021.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"DCMS publishes consultation on gambling regulation funding"},{"action_date":"2026-01-27","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-09T10:07:13.078224+00:00","id":619,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9174-26","summary":"The CFTC's Division of Market Oversight announced a no-action position regarding the compliance date for the Part 17 large trader reporting final rule, extending relief for 18 months. The Division of Data published modifications to the Part 17 Guidebook and announced the start of implementation testing.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Issues No-Action Letter, Announces Implementation Updates to 2024 Large Trader Reporting Rule"},{"action_date":"2026-01-26","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-05-23T07:53:35.687256+00:00","id":420,"source_url":"https://www.gob.pe/institucion/mincetur/campa%C3%B1as/136386-ley-general-de-turismo","summary":"The Ministry of Foreign Trade and Tourism (Mincetur) approved the regulations for the New General Tourism Law, aimed at strengthening governance, decentralization, and sustainability in the tourism sector. This regulation follows a participatory process and aims to enhance competitiveness and promote orderly tourism development in Peru.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Ley General de Turismo"},{"action_date":"2026-01-26","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-22T15:29:24.613110+00:00","id":389,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-postpones-january-28th-public-meeting","summary":"The Pennsylvania Gaming Control Board announced the postponement of its Public Board Meeting originally scheduled for January 28, 2026, due to cleanup efforts following a snowstorm. The meeting is rescheduled for February 4, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"PA Gaming Control Board Postpones January 28th Public Meeting"},{"action_date":"2026-01-23","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-02T10:27:05.335415+00:00","id":586,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9171-26","summary":"CFTC Chairman Michael S. Selig announced he will sponsor the Agricultural Advisory Committee and is seeking nominations to fill current vacancies. The public is invited to nominate individuals and propose topics for the committee's priorities.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Chairman Selig to Sponsor the CFTC\u2019s Agricultural Advisory Committee"},{"action_date":"2026-01-22","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-06-02T10:27:05.335415+00:00","id":587,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9170-26","summary":"The CFTC and SEC will hold a joint event to discuss harmonization between the two agencies and their efforts to enhance U.S. leadership in the crypto sector. The event is scheduled for January 27, 2026, at CFTC headquarters.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC and SEC to Hold Joint Event on Harmonization, U.S. Financial Leadership in the Crypto Era"},{"action_date":"2026-01-22","action_type":"other","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-19T07:38:56.245907+00:00","id":55,"source_url":"https://www.gamblingcommission.gov.uk/news/article/kirsty-caldwell-appointed-as-interim-chair-of-industry-forum","summary":"Kirsty Caldwell has been appointed as the Interim Chair of the Industry Forum by the Gambling Commission. She has been a member of the Forum since March 2024 and will serve while a search for a permanent Chair is conducted.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Kirsty Caldwell appointed as Interim Chair of Industry Forum"},{"action_date":"2026-01-21","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T11:08:02.553201+00:00","id":70,"source_url":"https://www.spillemyndigheden.dk/en/news/danes-spent-more-online-casino-and-betting-november-2025","summary":"The Danish Gambling Authority reported a 17.1% increase in the total gambling market in November 2025 compared to November 2024, with online casino and betting seeing significant increases of 27.0% and 14%, respectively. Gaming machines and land-based casinos experienced minor declines.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Danes spent more on online casino and betting in November 2025"},{"action_date":"2026-01-19","action_type":"other","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-19T07:38:56.245907+00:00","id":56,"source_url":"https://www.gamblingcommission.gov.uk/news/article/civil-case-against-commission-dismissed","summary":"A civil claim against the Gambling Commission has been dismissed by Mrs Justice Eady at the Royal Courts of Justice. The claimants alleged misuse of private information and breach of confidence, but all claims were dismissed and the claimants were ordered to pay the Commission\u2019s costs.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Civil case against Commission dismissed"},{"action_date":"2026-01-16","action_type":"fine","amount_eur":305000.0,"amount_original":"USD 335,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-30T05:16:35.652235+00:00","id":568,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9168-26","summary":"The CFTC announced enforcement actions including civil monetary penalties and trading bans against individuals and firms involved in spoofing and fraud. Notable cases include penalties against Gregg Smith and Michael Nowak for spoofing in precious metals markets, and Peter Miller for misappropriating confidential information.","target_license":null,"target_name":"Wolf Capital Crypto Trading LLC","target_slug":"wolf-capital-crypto-trading-llc","target_type":"operator","title":"CFTC Enforcement Updates"},{"action_date":"2026-01-16","action_type":"fine","amount_eur":305000.0,"amount_original":"USD 335,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-30T05:16:35.652235+00:00","id":567,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9168-26","summary":"The CFTC announced enforcement actions including civil monetary penalties and trading bans against individuals and firms involved in spoofing and fraud. Notable cases include penalties against Gregg Smith and Michael Nowak for spoofing in precious metals markets, and Peter Miller for misappropriating confidential information.","target_license":null,"target_name":"Travis Ford","target_slug":"travis-ford","target_type":"operator","title":"CFTC Enforcement Updates"},{"action_date":"2026-01-16","action_type":"fine","amount_eur":305000.0,"amount_original":"USD 335,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-30T05:16:35.652235+00:00","id":566,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9168-26","summary":"The CFTC announced enforcement actions including civil monetary penalties and trading bans against individuals and firms involved in spoofing and fraud. Notable cases include penalties against Gregg Smith and Michael Nowak for spoofing in precious metals markets, and Peter Miller for misappropriating confidential information.","target_license":null,"target_name":"Omerta Capital LLC","target_slug":"omerta-capital-llc","target_type":"operator","title":"CFTC Enforcement Updates"},{"action_date":"2026-01-16","action_type":"fine","amount_eur":305000.0,"amount_original":"USD 335,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-30T05:16:35.652235+00:00","id":565,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9168-26","summary":"The CFTC announced enforcement actions including civil monetary penalties and trading bans against individuals and firms involved in spoofing and fraud. Notable cases include penalties against Gregg Smith and Michael Nowak for spoofing in precious metals markets, and Peter Miller for misappropriating confidential information.","target_license":null,"target_name":"Peter Miller","target_slug":"peter-miller","target_type":"operator","title":"CFTC Enforcement Updates"},{"action_date":"2026-01-16","action_type":"fine","amount_eur":305000.0,"amount_original":"USD 335,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-30T05:16:35.652235+00:00","id":564,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9168-26","summary":"The CFTC announced enforcement actions including civil monetary penalties and trading bans against individuals and firms involved in spoofing and fraud. Notable cases include penalties against Gregg Smith and Michael Nowak for spoofing in precious metals markets, and Peter Miller for misappropriating confidential information.","target_license":null,"target_name":"Michael Nowak","target_slug":"michael-nowak","target_type":"operator","title":"CFTC Enforcement Updates"},{"action_date":"2026-01-16","action_type":"fine","amount_eur":305000.0,"amount_original":"USD 335,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-30T05:16:35.652235+00:00","id":563,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9168-26","summary":"The CFTC announced enforcement actions including civil monetary penalties and trading bans against individuals and firms involved in spoofing and fraud. Notable cases include penalties against Gregg Smith and Michael Nowak for spoofing in precious metals markets, and Peter Miller for misappropriating confidential information.","target_license":null,"target_name":"Gregg Smith","target_slug":"gregg-smith","target_type":"operator","title":"CFTC Enforcement Updates"},{"action_date":"2026-01-15","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T14:59:57.571708+00:00","id":332,"source_url":"https://www.fincen.gov/news/news-releases/readout-financial-intelligence-units-commit-counter-transnational-organized","summary":"The U.S. Department of the Treasury\u2019s Financial Crimes Enforcement Network (FinCEN) hosted the first meeting of the Transnational Organized Crime Working Group (TOC-WG) on January 12 and 13, 2026. The TOC-WG includes representatives from 16 financial intelligence units worldwide, aiming to enhance their ability to identify and disrupt transnational organized crime.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"READOUT: Financial Intelligence Units Commit to Counter Transnational Organized Crime During First Working Group Meeting"},{"action_date":"2026-01-12","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-30T05:16:35.652235+00:00","id":569,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9167-26","summary":"The CFTC Chairman Michael S. Selig launched the Innovation Advisory Committee to gather expertise and recommendations on innovation in financial markets. The committee aims to provide advice on the impact of technological innovation in financial services and assist the Commission in developing regulations for emerging products and platforms.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Chairman Selig Launches the CFTC Innovation Advisory Committee"},{"action_date":"2026-01-09","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T14:59:57.571708+00:00","id":333,"source_url":"https://www.fincen.gov/news/news-releases/secretary-bessent-announces-initiatives-combat-rampant-fraud-minnesota","summary":"Secretary of the Treasury Scott Bessent announced initiatives to combat government benefits fraud in Minnesota, including a Geographic Targeting Order and alerts for financial institutions. FinCEN also provided training for law enforcement on utilizing financial data to combat fraud schemes.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota"},{"action_date":"2026-01-08","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-30T05:16:35.652235+00:00","id":570,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9166-26","summary":"The Commodity Futures Trading Commission's Division of Market Oversight and the Division of Clearing and Risk announced a no-action position regarding swap data reporting and recordkeeping regulations for certain binary and bounded swap contracts. This decision follows a request from Bitnomial Exchange, LLC and Bitnomial Clearinghouse, LLC.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Issues No-Action Letter Regarding Event Contracts"},{"action_date":"2025-12-31","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:13:34.435182+00:00","id":344,"source_url":"https://www.fincen.gov/news/news-releases/fincen-issues-final-rule-postpone-effective-date-investment-adviser-rule-2028","summary":"FinCEN issued a final rule to extend the effective date of the IA AML Rule from January 1, 2026, to January 1, 2028. This follows a notice of proposed rulemaking and an exemptive relief order issued earlier in 2025.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"FinCEN Issues Final Rule to Postpone Effective Date of Investment Adviser Rule to 2028"},{"action_date":"2025-12-22","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-30T05:16:35.652235+00:00","id":571,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9164-25","summary":"Michael S. Selig was sworn in as the 16th Chairman of the Commodity Futures Trading Commission on December 22, 2025. He was nominated by President Donald J. Trump on October 27, 2025, and confirmed by the U.S. Senate on December 18, 2025.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Michael Selig Sworn In as 16th CFTC Chairman"},{"action_date":"2025-12-22","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-28T03:58:08.820971+00:00","id":551,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9162-25","summary":"Acting Chairman Caroline D. Pham announced that Rob Hadick of Dragonfly Capital Partners has joined the Global Markets Advisory Committee\u2019s Digital Asset Markets Subcommittee. Hadick is a General Partner at Dragonfly Capital Partners, focusing on digital asset investment strategy and market structure innovation.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Acting Chairman Pham Announces New Member of Global Markets Advisory Committee\u2019s Digital Asset Markets Subcommittee"},{"action_date":"2025-12-22","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:13:34.435182+00:00","id":345,"source_url":"https://www.fincen.gov/news/news-releases/fincen-announces-data-driven-border-operation-address-potential-money-laundering","summary":"FinCEN announced a multi-tiered operation targeting over 100 U.S. money services businesses along the southwest border for potential non-compliance with money laundering regulations. The operation resulted in six notices of investigation and numerous compliance outreach letters.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"FinCEN Announces Data-Driven Border Operation to Address Potential Money Laundering"},{"action_date":"2025-12-19","action_type":"other","amount_eur":1658400.0,"amount_original":"USD 1,800,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T07:54:52.751170+00:00","id":423,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9159-25","summary":"The Commodity Futures Trading Commission announced it is awarding more than $1.8 million to two whistleblowers whose information contributed to the resolution of enforcement cases involving defrauded investors. The CFTC has awarded over $395 million to whistleblowers since 2014.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Awards Two Whistleblowers More Than $1.8M"},{"action_date":"2025-12-19","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T07:54:52.751170+00:00","id":422,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9160-25","summary":"The Commodity Futures Trading Commission's Market Participants Division issued a no-action letter to the Managed Funds Association, stating it will not recommend enforcement action against certain SEC-registered investment advisers operating commodity pools for failing to register as commodity pool operators, under specific conditions.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Issues No-Action Letter Regarding CPO Registration for Certain SEC-Registered Investment Advisers"},{"action_date":"2025-12-19","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T07:54:52.751170+00:00","id":421,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9161-25","summary":"The Commodity Futures Trading Commission has established a pilot program to increase liquidity and hedging of risks in Energy Commodity End User Swaps. The program aims to lower energy costs for U.S. businesses and consumers by recalibrating regulatory requirements.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acting Chairman Pham Announces Pilot Program to Unleash American Energy Dominance"},{"action_date":"2025-12-19","action_type":"aml","amount_eur":0.0,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:13:34.435182+00:00","id":346,"source_url":"https://www.fincen.gov/news/news-releases/treasury-convenes-financial-institutions-and-law-enforcement-identify-and","summary":"The U.S. Department of the Treasury\u2019s Financial Crimes Enforcement Network (FinCEN) held a FinCEN Exchange event to address money laundering networks, particularly focusing on Chinese money launders. The event highlighted the ongoing threat posed by these networks and the importance of financial institutions in combating illicit finance.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Treasury Convenes Financial Institutions and Law Enforcement to Identify and Dismantle Money Laundering Networks"},{"action_date":"2025-12-18","action_type":"other","amount_eur":170.0,"amount_original":"$185,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T08:37:46.466665+00:00","id":429,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9156-25","summary":"The U.S. District Court for the Eastern District of Wisconsin entered a consent order against Robert Narvett, requiring him to pay over $185,000 in restitution and permanently banning him from trading and registering with the CFTC. The order resolves a CFTC enforcement action related to fraud and misappropriation.","target_license":null,"target_name":"Robert Narvett","target_slug":"robert-narvett","target_type":"other","title":"CFTC Obtains Judgment Against Wisconsin Man for Fraud, Misappropriation Scheme"},{"action_date":"2025-12-18","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T07:54:52.751170+00:00","id":425,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9157-25","summary":"The Commodity Futures Trading Commission approved a final rule that codifies existing staff no-action positions for swap dealers and major swap participants, eliminating excessive costs and resolving over a decade of regulatory uncertainty. The amendments harmonize CFTC rules with those of the Securities and Exchange Commission and the Municipal Securities Rulemaking Board.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Approves Final Rule to Revise Swap Dealer Business Conduct and Swap Documentation Requirements"},{"action_date":"2025-12-18","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T07:54:52.751170+00:00","id":424,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9158-25","summary":"The CFTC staff issued a Request for Comment to gather public input on issues related to derivatives clearing organizations that provide direct clearing services to retail traders. The comments will be accepted until February 2, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Staff Seek Public Comment on Direct Clearing by Retail Participants"},{"action_date":"2025-12-18","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-19T07:38:56.245907+00:00","id":57,"source_url":"https://www.gamblingcommission.gov.uk/news/article/financial-key-event-and-consumer-legislation-changes","summary":"New rules will be introduced to enhance the Gambling Commission's knowledge of operators and align the Licence Conditions and Codes of Practice with revised consumer legislation. Changes to financial key event reporting will take effect on 19 March 2026, while amendments to the LCCP due to the DMCC Act 2024 will begin on 6 April 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Financial key event and consumer legislation changes"},{"action_date":"2025-12-17","action_type":"revocation","amount_eur":null,"amount_original":null,"authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-23T05:40:59.371351+00:00","id":402,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-revokes-gambling-privileges-15-persons","summary":"The Pennsylvania Gaming Control Board placed 15 individuals on its Involuntary Exclusion Lists, prohibiting them from gambling in casinos, online betting sites, or Video Gaming Terminals in Pennsylvania. The actions included four adults who left minors unattended in vehicles while gambling.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"PA Gaming Control Board Revokes Gambling Privileges from 15 persons"},{"action_date":"2025-12-17","action_type":"fine","amount_eur":2360000.0,"amount_original":"GBP 2,000,000","authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-19T08:03:45.086854+00:00","id":59,"source_url":"https://www.gamblingcommission.gov.uk/news/article/paddy-power-betfair-to-pay-gbp2m-for-regulatory-failures","summary":"Paddy Power Betfair is to pay \u00a32 million after a Commission investigation revealed social responsibility failures relating to customer interaction. This is the second time the operator has faced regulatory action, having been fined previously for marketing to vulnerable consumers.","target_license":null,"target_name":"Betfair","target_slug":"betfair","target_type":"operator","title":"Paddy Power Betfair to pay \u00a32m for regulatory failures"},{"action_date":"2025-12-17","action_type":"fine","amount_eur":2360000.0,"amount_original":"GBP 2,000,000","authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-19T08:03:45.086854+00:00","id":58,"source_url":"https://www.gamblingcommission.gov.uk/news/article/paddy-power-betfair-to-pay-gbp2m-for-regulatory-failures","summary":"Paddy Power Betfair is to pay \u00a32 million after a Commission investigation revealed social responsibility failures relating to customer interaction. This is the second time the operator has faced regulatory action, having been fined previously for marketing to vulnerable consumers.","target_license":null,"target_name":"Paddy Power","target_slug":"paddy-power","target_type":"operator","title":"Paddy Power Betfair to pay \u00a32m for regulatory failures"},{"action_date":"2025-12-12","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T08:37:46.466665+00:00","id":430,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9155-25","summary":"The CFTC has approved a proposed order to grant a limited exemption for the CME and FICC to expand their cross-margining arrangement to certain customers. This order implements a recommendation on Treasury market reform and aims to enhance liquidity and resiliency in U.S. Treasuries.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acting Chairman Pham Announces Implementation of U.S. Treasury Market Reforms"},{"action_date":"2025-12-11","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-24T08:46:36.892820+00:00","id":436,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9151-25","summary":"The Commodity Futures Trading Commission\u2019s Division of Market Oversight has issued a no-action letter regarding certain data requirements under Part 43 and Part 45 of the CFTC\u2019s regulations to alleviate regulatory burden and costs.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Staff Issues No-Action Letter Regarding Part 43 and Part 45 Requirements"},{"action_date":"2025-12-11","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T08:37:46.466665+00:00","id":433,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9152-25","summary":"The CFTC is withdrawing outdated guidance related to the actual delivery of virtual currencies due to substantial developments in crypto asset markets. This action aims to eliminate complex guidance that hinders innovation in the crypto industry.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acting Chairman Pham Announces Withdrawal of Outdated Digital Assets Guidance"},{"action_date":"2025-12-11","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T08:37:46.466665+00:00","id":432,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9153-25","summary":"The Commodity Futures Trading Commission\u2019s Division of Market Oversight issued a no-action letter to Small Exchange Inc., addressing certain procedures related to dormancy. The no-action position is time-limited and subject to specific terms and conditions.","target_license":null,"target_name":"Small Exchange Inc.","target_slug":"small-exchange-inc","target_type":"other","title":"CFTC Staff Issues No-Action Position Relating to Designated Contract Market Procedures"},{"action_date":"2025-12-11","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-23T08:37:46.466665+00:00","id":431,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9154-25","summary":"The Commodity Futures Trading Commission's Division of Market Oversight and the Division of Clearing and Risk announced a no-action position regarding swap data reporting and recordkeeping regulations. This decision responds to requests from multiple registered entities and will not recommend enforcement actions for certain recordkeeping failures.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Issues No-Action Letters Regarding Event Contracts"},{"action_date":"2025-12-11","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"National Gambling Board (NGB)","country":"South Africa","created_at":"2026-05-21T14:59:10.901933+00:00","id":329,"source_url":"https://www.ngb.org.za/latest-news/national-gambling-board-warns-south-africans-against-illegal-online-gambling-and-urges-responsible-play-during-the-festive-season/","summary":"The National Gambling Board has issued a warning to South Africans regarding illegal online gambling and has urged for responsible gambling practices during the festive season.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"NATIONAL GAMBLING BOARD WARNS SOUTH AFRICANS AGAINST ILLEGAL ONLINE GAMBLING AND URGES RESPONSIBLE PLAY DURING THE FESTIVE SEASON"},{"action_date":"2025-12-09","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-24T08:46:36.892820+00:00","id":440,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9147-25","summary":"The Commodity Futures Trading Commission is accelerating the publication of Commitments of Traders reports that were interrupted during the lapse in federal appropriation. The revised timeline will eliminate the report backlog by December 29, 2025.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC to Accelerate Publication of Backlogged COT Data"},{"action_date":"2025-12-09","action_type":"other","amount_eur":1906465.92,"amount_original":"$2,072,986","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-24T08:46:36.892820+00:00","id":439,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9148-25","summary":"The U.S. District Court for the District of Oregon entered a consent order against Robert L. Adams and SimTradePro Incorporated for fraud involving multiple commodity pools, requiring them to pay $2,072,986 in restitution to defrauded victims. The order also permanently bans them from trading and registering with the CFTC.","target_license":null,"target_name":"SimTradePro Incorporated","target_slug":"simtradepro-incorporated","target_type":"operator","title":"CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud"},{"action_date":"2025-12-09","action_type":"other","amount_eur":1906465.92,"amount_original":"$2,072,986","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-24T08:46:36.892820+00:00","id":438,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9148-25","summary":"The U.S. District Court for the District of Oregon entered a consent order against Robert L. Adams and SimTradePro Incorporated for fraud involving multiple commodity pools, requiring them to pay $2,072,986 in restitution to defrauded victims. The order also permanently bans them from trading and registering with the CFTC.","target_license":null,"target_name":"Robert L. Adams","target_slug":"robert-l-adams","target_type":"operator","title":"CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud"},{"action_date":"2025-12-09","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-24T08:46:36.892820+00:00","id":437,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9149-25","summary":"The Commodity Futures Trading Commission's Acting Chairman Caroline D. Pham announced a no-action letter to harmonize definitions of 'U.S. person' under the CFTC\u2019s Dodd-Frank Act cross-border swap framework. This action aims to simplify and consolidate existing no-action positions and promote harmonization with Securities and Exchange Commission regulations.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acting Chairman Pham Announces Regulatory Clarity for U.S. Access to Markets"},{"action_date":"2025-12-09","action_type":"fine","amount_eur":3225000.0,"amount_original":"$3,500,000","authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:13:34.435182+00:00","id":350,"source_url":"https://www.fincen.gov/news/news-releases/fincen-assesses-35-million-penalty-against-paxful-facilitating-suspicious","summary":"FinCEN has assessed a $3.5 million civil money penalty against Paxful for willful violations of the Bank Secrecy Act, facilitating over $500 million in suspicious activity involving illicit actors. Paxful admitted to failing to register as a money services business and to implement an effective anti-money laundering program.","target_license":null,"target_name":"Paxful USA, Inc.","target_slug":"paxful-usa-inc","target_type":"operator","title":"FinCEN Assesses $3.5 Million Penalty Against Paxful for Facilitating Suspicious Activity Involving Illicit Actors"},{"action_date":"2025-12-09","action_type":"fine","amount_eur":3225000.0,"amount_original":"$3,500,000","authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:13:34.435182+00:00","id":349,"source_url":"https://www.fincen.gov/news/news-releases/fincen-assesses-35-million-penalty-against-paxful-facilitating-suspicious","summary":"FinCEN has assessed a $3.5 million civil money penalty against Paxful for willful violations of the Bank Secrecy Act, facilitating over $500 million in suspicious activity involving illicit actors. Paxful admitted to failing to register as a money services business and to implement an effective anti-money laundering program.","target_license":null,"target_name":"Paxful, Inc.","target_slug":"paxful-inc","target_type":"operator","title":"FinCEN Assesses $3.5 Million Penalty Against Paxful for Facilitating Suspicious Activity Involving Illicit Actors"},{"action_date":"2025-12-09","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:13:34.435182+00:00","id":348,"source_url":"https://www.fincen.gov/news/enforcement-actions/paxful-inc-and-paxful-usa-inc","summary":"The Financial Crimes Enforcement Network (FinCEN) has issued a notice regarding Paxful, Inc. and Paxful USA, Inc. The details of the enforcement action are outlined in the consent order.","target_license":null,"target_name":"Paxful USA, Inc.","target_slug":"paxful-usa-inc","target_type":"operator","title":"Paxful, Inc. and Paxful USA, Inc."},{"action_date":"2025-12-09","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:13:34.435182+00:00","id":347,"source_url":"https://www.fincen.gov/news/enforcement-actions/paxful-inc-and-paxful-usa-inc","summary":"The Financial Crimes Enforcement Network (FinCEN) has issued a notice regarding Paxful, Inc. and Paxful USA, Inc. The details of the enforcement action are outlined in the consent order.","target_license":null,"target_name":"Paxful, Inc.","target_slug":"paxful-inc","target_type":"operator","title":"Paxful, Inc. and Paxful USA, Inc."},{"action_date":"2025-12-09","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T12:49:57.020957+00:00","id":71,"source_url":"https://www.spillemyndigheden.dk/en/news/large-decrease-betting-consumption-october","summary":"The Danish Gambling Authority reported a decrease in total gambling spend in October 2025, with the betting market experiencing a significant decline of 46.0%. The total gambling spend amounted to DKK 599 million, a decrease of 3.4% compared to October 2024.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Large decrease in betting consumption in October"},{"action_date":"2025-12-09","action_type":"suspension","amount_eur":350000.0,"amount_original":"GBP 350,000","authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-19T08:03:45.086854+00:00","id":60,"source_url":"https://www.gamblingcommission.gov.uk/news/article/illegal-whatsapp-bookie-sentenced","summary":"Haydon Simcock, who operated an illegal WhatsApp gambling business, received a 30-week suspended jail sentence and was ordered to pay \u00a3230,000 in compensation and \u00a360,000 in costs. He admitted to providing gambling services without a license and failed to pay a customer's account balance of \u00a3269,000.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Illegal WhatsApp bookie sentenced"},{"action_date":"2025-12-08","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-25T08:52:56.157031+00:00","id":445,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9146-25","summary":"The Commodity Futures Trading Commission (CFTC) announced the launch of a digital assets pilot program for tokenized collateral in derivatives markets, including bitcoin, ether, and USDC. The program aims to provide regulatory clarity and eliminate outdated requirements, fostering innovation in the use of digital assets as collateral.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Acting Chairman Pham Announces Launch of Digital Assets Pilot Program for Tokenized Collateral in Derivatives Markets"},{"action_date":"2025-12-05","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T12:49:57.020957+00:00","id":72,"source_url":"https://www.spillemyndigheden.dk/en/news/updated-fatf-lists-high-risk-jurisdictions","summary":"The Danish Gambling Authority highlights the updated FATF lists of high-risk jurisdictions, including the Grey List and Black List. Gambling operators are required to consider these lists when assessing player risk and conducting enhanced customer due diligence if necessary.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Updated FATF lists of high-risk jurisdictions"},{"action_date":"2025-12-04","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-25T08:52:56.157031+00:00","id":446,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9145-25","summary":"The CFTC announced that listed spot cryptocurrency products will begin trading for the first time in U.S. federally regulated markets on CFTC registered futures exchanges. This marks a significant step in the U.S. government's efforts to enhance innovation in digital asset markets.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acting Chairman Pham Announces First-Ever Listed Spot Crypto Trading on U.S. Regulated Exchanges"},{"action_date":"2025-12-03","action_type":"fine","amount_eur":974250.0,"amount_original":"GBP 825,000","authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-19T08:03:45.086854+00:00","id":61,"source_url":"https://www.gamblingcommission.gov.uk/news/article/gbp825-000-fine-for-done-brothers-cash-betting-limited","summary":"Done Brothers (Cash Betting) Limited, trading as Betfred, will pay \u00a3825,000 after a Gambling Commission investigation revealed social responsibility and anti-money laundering failures. The operator will also receive a warning and must undergo a third-party audit to ensure compliance.","target_license":null,"target_name":"Betfred","target_slug":"betfred","target_type":"operator","title":"\u00a3825,000 fine for Done Brothers (Cash Betting) Limited"},{"action_date":"2025-12-02","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T12:49:57.020957+00:00","id":73,"source_url":"https://www.spillemyndigheden.dk/en/news/new-licence-type-coming-soon-bingo-walkie-talkie-and-local-radio","summary":"The Danish Gambling Authority is introducing a new type of licence for bingo via walkie-talkie and local radio, expected to come into force on 1 January 2026. Providers will be able to apply for this licence starting from the same date.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"New licence type coming soon: Bingo via walkie-talkie and local radio"},{"action_date":"2025-12-01","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-25T08:52:56.157031+00:00","id":447,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9144-25","summary":"The Commodity Futures Trading Commission is amending its Rules of Practice and Rules Relating to Investigations to enhance transparency and due process in enforcement actions. Key reforms include providing a proper Wells notice and extending the response time for Wells submissions to a minimum of 30 days.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acting Chairman Pham Announces Reforms to Wells Process, Amends Rules of Practice and Rules Relating to Investigations"},{"action_date":"2025-11-28","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:25:21.627466+00:00","id":366,"source_url":"https://www.fincen.gov/news/news-releases/fincen-issues-alert-cross-border-funds-transfers-involving-illegal-aliens","summary":"FinCEN issued an alert to prevent the exploitation of the U.S. financial system by illegal aliens moving illicitly obtained funds. The alert emphasizes the need for money services businesses to identify suspicious financial activity related to cross-border funds transfers.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"FinCEN Issues Alert on Cross-Border Funds Transfers Involving Illegal Aliens"},{"action_date":"2025-11-28","action_type":"suspension","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-05-19T08:03:45.086854+00:00","id":62,"source_url":"https://www.gamblingcommission.gov.uk/news/article/bacta-annual-convention-andrew-rhodes-speech","summary":"Seven Adult Gaming Centre operators had their operating licenses suspended for failing to participate in a self-exclusion scheme. Most licenses have since been reinstated after corrective actions, but investigations are ongoing.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Bacta Annual Convention - Andrew Rhodes speech"},{"action_date":"2025-11-25","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-25T08:52:56.157031+00:00","id":449,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9142-25","summary":"Acting Chairman Caroline D. Pham is seeking nominations for the CFTC CEO Innovation Council, with a submission deadline of December 8. The initiative aims to engage industry leaders in shaping regulations for innovation in markets, particularly in crypto and digital assets.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acting Chairman Caroline D. Pham Seeks Nominations for CFTC CEO Innovation Council by December 8"},{"action_date":"2025-11-25","action_type":"policy","amount_eur":20240.0,"amount_original":"USD 22000000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-25T08:52:56.157031+00:00","id":448,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9143-25","summary":"The CFTC's Market Participants Division published an interpretation clarifying the posting of customer-owned securities with foreign brokers to margin foreign futures and options positions. This interpretation aims to unlock over $22 billion of collateral, promoting American competitiveness and reducing regulatory costs.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acting Chairman Pham Announces CFTC Interpretation to Unlock Over $22 Billion of Collateral and Promote American Competitiveness"},{"action_date":"2025-11-21","action_type":"other","amount_eur":920000.0,"amount_original":"USD 1,000,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-25T16:30:44.891306+00:00","id":454,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9140-25","summary":"The CFTC filed a complaint against Brian Mitchell, Kevin Mack Jr., and their company Young Pros Investment Group LLC for fraudulently soliciting approximately $1 million from participants in an unregistered commodity pool. The complaint alleges violations of the Commodity Exchange Act and seeks various penalties and injunctions.","target_license":null,"target_name":"Young Pros Investment Group LLC","target_slug":"young-pros-investment-group-llc","target_type":"operator","title":"CFTC Charges Two Men, their Unregistered Commodity Pool with Futures Fraud, Registration Violations"},{"action_date":"2025-11-21","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-25T16:30:44.891306+00:00","id":453,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9141-25","summary":"The Commodity Futures Trading Commission\u2019s Market Participants Division issued a no-action letter to the Structured Finance Association regarding qualifying credit risk transfer transactions by their member financial institutions and certain commodity pool operator requirements.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Issues CPO No-Action Letter"},{"action_date":"2025-11-21","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:25:21.627466+00:00","id":367,"source_url":"https://www.fincen.gov/news/news-releases/financial-action-task-force-identifies-jurisdictions-anti-money-laundering-4","summary":"The Financial Action Task Force (FATF) updated its lists of jurisdictions with strategic deficiencies in anti-money laundering, countering the financing of terrorism, and counter-proliferation finance. The FATF removed Burkina Faso, Mozambique, Nigeria, and South Africa from its list of Jurisdictions Under Increased Monitoring, while Iran, the Democratic People\u2019s Republic of Korea, and Burma remain under scrutiny.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies"},{"action_date":"2025-11-20","action_type":"fine","amount_eur":47168000.0,"amount_original":"USD 51,200,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-25T16:30:44.891306+00:00","id":455,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9139-25","summary":"The U.S. District Court for the Central District of California ordered Safeguard Metals LLC and Jeffrey Ikahn to pay $25.6 million in restitution and a $25.6 million civil monetary penalty for operating a nationwide precious metals fraud. The CFTC coordinated with 30 state securities regulatory agencies in this enforcement action.","target_license":null,"target_name":"Safeguard Metals LLC","target_slug":"safeguard-metals-llc","target_type":"operator","title":"CFTC, 30 State Regulators Obtain Over $51 Million in Sanctions, Restitution for Victims in California Precious Metals Fraud"},{"action_date":"2025-11-19","action_type":"fine","amount_eur":82310.0,"amount_original":"USD 89,500","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-23T05:40:59.371351+00:00","id":404,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-takes-enforcement-actions-video-gaming","summary":"The Pennsylvania Gaming Control Board imposed fines totaling $89,500 on two Video Gaming Terminal establishments owned by Raceway Management Company, Inc. for regulatory violations, and revoked the operating license of Mann & Sidhu, Inc. for multiple infractions, including allowing minors in the gaming area.","target_license":null,"target_name":"Mann & Sidhu, Inc.","target_slug":"mann-sidhu-inc","target_type":"operator","title":"PA Gaming Control Board Takes Enforcement Actions on Video Gaming Terminal Operators"},{"action_date":"2025-11-19","action_type":"fine","amount_eur":82310.0,"amount_original":"USD 89,500","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-05-23T05:40:59.371351+00:00","id":403,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-takes-enforcement-actions-video-gaming","summary":"The Pennsylvania Gaming Control Board imposed fines totaling $89,500 on two Video Gaming Terminal establishments owned by Raceway Management Company, Inc. for regulatory violations, and revoked the operating license of Mann & Sidhu, Inc. for multiple infractions, including allowing minors in the gaming area.","target_license":null,"target_name":"Raceway Management Company, Inc.","target_slug":"raceway-management-company-inc","target_type":"operator","title":"PA Gaming Control Board Takes Enforcement Actions on Video Gaming Terminal Operators"},{"action_date":"2025-11-18","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-25T16:30:44.891306+00:00","id":456,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9138-25","summary":"The Commodity Futures Trading Commission will resume publishing Commitments of Traders reports on Wednesday and has announced a schedule for backlogged reports due to a lapse in federal government appropriations. The reports will be published in chronological order starting at 3:30 p.m. (ET).","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC to Resume Publishing COT Reports Wednesday"},{"action_date":"2025-11-13","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:25:21.627466+00:00","id":377,"source_url":"https://www.fincen.gov/news/news-releases/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving","summary":"FinCEN issued a finding identifying transactions involving ten Mexico-based gambling establishments as a class of transactions of primary money laundering concern. The action aims to sever these establishments' access to the U.S. financial system due to their facilitation of money laundering for the Sinaloa Cartel.","target_license":null,"target_name":"Skampa Casino (Villahermosa, Tabasco)","target_slug":"skampa-casino-villahermosa-tabasco","target_type":"operator","title":"FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern"},{"action_date":"2025-11-13","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:25:21.627466+00:00","id":376,"source_url":"https://www.fincen.gov/news/news-releases/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving","summary":"FinCEN issued a finding identifying transactions involving ten Mexico-based gambling establishments as a class of transactions of primary money laundering concern. The action aims to sever these establishments' access to the U.S. financial system due to their facilitation of money laundering for the Sinaloa Cartel.","target_license":null,"target_name":"Skampa Casino (Ensenada, Baja California)","target_slug":"skampa-casino-ensenada-baja-california","target_type":"operator","title":"FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern"},{"action_date":"2025-11-13","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:25:21.627466+00:00","id":375,"source_url":"https://www.fincen.gov/news/news-releases/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving","summary":"FinCEN issued a finding identifying transactions involving ten Mexico-based gambling establishments as a class of transactions of primary money laundering concern. The action aims to sever these establishments' access to the U.S. financial system due to their facilitation of money laundering for the Sinaloa Cartel.","target_license":null,"target_name":"Palermo Casino","target_slug":"palermo-casino","target_type":"operator","title":"FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern"},{"action_date":"2025-11-13","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:25:21.627466+00:00","id":374,"source_url":"https://www.fincen.gov/news/news-releases/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving","summary":"FinCEN issued a finding identifying transactions involving ten Mexico-based gambling establishments as a class of transactions of primary money laundering concern. The action aims to sever these establishments' access to the U.S. financial system due to their facilitation of money laundering for the Sinaloa Cartel.","target_license":null,"target_name":"Midas Casino (Rosarito, Baja California)","target_slug":"midas-casino-rosarito-baja-california","target_type":"operator","title":"FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern"},{"action_date":"2025-11-13","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:25:21.627466+00:00","id":373,"source_url":"https://www.fincen.gov/news/news-releases/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving","summary":"FinCEN issued a finding identifying transactions involving ten Mexico-based gambling establishments as a class of transactions of primary money laundering concern. The action aims to sever these establishments' access to the U.S. financial system due to their facilitation of money laundering for the Sinaloa Cartel.","target_license":null,"target_name":"Midas Casino (Mazatlan, Sinaloa)","target_slug":"midas-casino-mazatlan-sinaloa","target_type":"operator","title":"FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern"},{"action_date":"2025-11-13","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:25:21.627466+00:00","id":372,"source_url":"https://www.fincen.gov/news/news-releases/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving","summary":"FinCEN issued a finding identifying transactions involving ten Mexico-based gambling establishments as a class of transactions of primary money laundering concern. The action aims to sever these establishments' access to the U.S. financial system due to their facilitation of money laundering for the Sinaloa Cartel.","target_license":null,"target_name":"Midas Casino (Los Mochis, Sinaloa)","target_slug":"midas-casino-los-mochis-sinaloa","target_type":"operator","title":"FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern"},{"action_date":"2025-11-13","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:25:21.627466+00:00","id":371,"source_url":"https://www.fincen.gov/news/news-releases/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving","summary":"FinCEN issued a finding identifying transactions involving ten Mexico-based gambling establishments as a class of transactions of primary money laundering concern. The action aims to sever these establishments' access to the U.S. financial system due to their facilitation of money laundering for the Sinaloa Cartel.","target_license":null,"target_name":"Midas Casino (Guam\u00fachil, Sinaloa)","target_slug":"midas-casino-guam-chil-sinaloa","target_type":"operator","title":"FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern"},{"action_date":"2025-11-13","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:25:21.627466+00:00","id":370,"source_url":"https://www.fincen.gov/news/news-releases/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving","summary":"FinCEN issued a finding identifying transactions involving ten Mexico-based gambling establishments as a class of transactions of primary money laundering concern. The action aims to sever these establishments' access to the U.S. financial system due to their facilitation of money laundering for the Sinaloa Cartel.","target_license":null,"target_name":"Midas Casino (Agua Prieta, Sonora)","target_slug":"midas-casino-agua-prieta-sonora","target_type":"operator","title":"FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern"},{"action_date":"2025-11-13","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:25:21.627466+00:00","id":369,"source_url":"https://www.fincen.gov/news/news-releases/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving","summary":"FinCEN issued a finding identifying transactions involving ten Mexico-based gambling establishments as a class of transactions of primary money laundering concern. The action aims to sever these establishments' access to the U.S. financial system due to their facilitation of money laundering for the Sinaloa Cartel.","target_license":null,"target_name":"Casino Mirage","target_slug":"casino-mirage","target_type":"operator","title":"FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern"},{"action_date":"2025-11-13","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:25:21.627466+00:00","id":368,"source_url":"https://www.fincen.gov/news/news-releases/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving","summary":"FinCEN issued a finding identifying transactions involving ten Mexico-based gambling establishments as a class of transactions of primary money laundering concern. The action aims to sever these establishments' access to the U.S. financial system due to their facilitation of money laundering for the Sinaloa Cartel.","target_license":null,"target_name":"Emine Casino","target_slug":"emine-casino","target_type":"operator","title":"FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern"},{"action_date":"2025-11-12","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T12:49:57.020957+00:00","id":74,"source_url":"https://www.spillemyndigheden.dk/en/news/gambling-market-september-larger-decline-betting-spending","summary":"The Danish Gambling Authority reported a 0.9 percent decrease in total gambling spending in September 2025 compared to the same month in 2024, with the betting sector experiencing a significant decline of 34.9 percent. Slot machines saw a decrease of 3.2 percent, while land-based and online casinos reported increases of 7.1 percent and 15.2 percent, respectively.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"The gambling market in September: Larger decline in betting spending"},{"action_date":"2025-10-24","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T13:28:09.205199+00:00","id":75,"source_url":"https://www.spillemyndigheden.dk/en/news/political-agreement-aims-curb-compulsive-gambling-and-protect-children-and-young-people","summary":"On October 24th 2025, a political agreement was reached in the area of gambling aimed at curbing compulsive gambling and protecting children and young people.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Political agreement aims to curb compulsive gambling and protect children and young people"},{"action_date":"2025-10-23","action_type":"aml","amount_eur":8280000000.0,"amount_original":"$9 billion","authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-05-21T15:25:21.627466+00:00","id":378,"source_url":"https://www.fincen.gov/news/news-releases/fincen-identifies-9-billion-iranian-shadow-banking-activity-2024","summary":"FinCEN issued a Financial Trend Analysis identifying approximately $9 billion of potential Iranian shadow banking activity that occurred through U.S. correspondent accounts in 2024. The analysis highlights the role of foreign shell companies and Iranian front companies in evading sanctions and facilitating illicit activities.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024"},{"action_date":"2025-10-20","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T13:28:09.205199+00:00","id":76,"source_url":"https://www.spillemyndigheden.dk/en/news/ask-danish-gambling-authority-reddit","summary":"The Danish Gambling Authority is engaging with the public on Reddit as part of the StopSpillet campaign to provide support for problem gambling. An advisor will be available to answer questions and offer advice to users, particularly targeting men aged 30-40 who may find it difficult to seek help.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Ask the Danish Gambling Authority on Reddit"},{"action_date":"2025-10-15","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T13:28:09.205199+00:00","id":77,"source_url":"https://www.spillemyndigheden.dk/en/news/gambling-market-august-danes-spent-more-money-online-casinos-betting-and-land-based-casinos","summary":"In August 2025, Danes' total gambling spend increased by 25.1% compared to August 2024, driven by online casinos and betting. Online casino spending rose by 20.7%, while betting increased by 53.4%. Land-based casinos saw a smaller increase of 4.9%.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"The gambling market in August: Danes spent more money on online casinos, betting and land-based casinos"},{"action_date":"2025-10-14","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-06-23T15:14:22.745243+00:00","id":685,"source_url":"https://www.fincen.gov/news/news-releases/fincen-issues-final-rule-severing-huione-group-us-financial-system","summary":"FinCEN issued a final rule designating Cambodia-based Huione Group as a financial institution of primary money laundering concern and severing it from the U.S. financial system. Covered financial institutions are prohibited from opening or maintaining correspondent accounts for Huione Group and must take steps to prevent indirect access involving Huione Group; complementary actions were taken by OFAC and the U.K. Foreign, Commonwealth, and Development Office.","target_license":null,"target_name":"Huione Group","target_slug":"huione-group","target_type":"other","title":"FinCEN Issues Final Rule Severing Huione Group from the U.S. Financial System"},{"action_date":"2025-09-30","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-26T06:18:53.471252+00:00","id":464,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9135-25","summary":"The CFTC's Division of Market Oversight and the Division of Clearing and Risk announced a no-action position regarding swap data reporting and recordkeeping regulations for binary options in response to a request from Electron Exchange DCM LLC and Electron Exchange DCO LLC. The no-action letter applies to specific circumstances related to cash-settled binary options in electricity and power markets.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Issues No-Action Letter Regarding Electricity Binary Options"},{"action_date":"2025-09-30","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-26T06:18:53.471252+00:00","id":463,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9136-25","summary":"The Commodity Futures Trading Commission issued a notice to provide for the continuation, shutdown, and resumption of certain operations in the event of a lapse in appropriations. The Commission also published a Plan for Lapse in Appropriations.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Issues Federal Register Notice Regarding Operations During Lapse in Appropriations"},{"action_date":"2025-09-30","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-25T16:30:44.891306+00:00","id":457,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9137-25","summary":"The Commodity Futures Trading Commission staff issued an advisory to various market participants regarding preparations for potential market disruption during a lapse in government appropriations. The advisory serves as a reminder of existing regulatory requirements without creating new obligations.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Issues Advisory on Certain Contract Markets"},{"action_date":"2025-09-25","action_type":"fine","amount_eur":5055860.92,"amount_original":"$5,528,121","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-26T06:18:53.471252+00:00","id":465,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9133-25","summary":"The U.S. District Court for the Middle District of Tennessee entered a consent order against Michael Griffis and Amanda Griffis for fraud involving a commodity pool. The order requires them to pay $5,528,121 in restitution and a $1,355,232 civil monetary penalty, totaling over $6.8 million in monetary relief.","target_license":null,"target_name":"Blessings Thru Crypto","target_slug":"blessings-thru-crypto","target_type":"operator","title":"CFTC Obtains Order for Over $5.5M Restitution for Victims in Commodity Pool Fraud by Tennessee Couple"},{"action_date":"2025-09-24","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-26T06:18:53.471252+00:00","id":466,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9132-25","summary":"The Commodity Futures Trading Commission is proposing amendments to codify existing no-action positions for business conduct and documentation requirements applicable to swap dealers and major swap participants. The amendments aim to harmonize the CFTC's rules with those of the Securities and Exchange Commission and Municipal Securities Rulemaking Board.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Issues Proposal to Revise Business Conduct and Swap Documentation Requirements for Swap Dealers and Major Swap Participants"},{"action_date":"2025-09-23","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-26T07:14:41.529412+00:00","id":471,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9130-25","summary":"The CFTC is launching an initiative for the use of tokenized collateral, including stablecoins, in derivatives markets. Stakeholders are invited to provide public input by October 20, 2025.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acting Chairman Pham Launches Tokenized Collateral and Stablecoins Initiative"},{"action_date":"2025-09-22","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-26T07:14:41.529412+00:00","id":472,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9129-25","summary":"The Commodity Futures Trading Commission\u2019s Division of Market Oversight extended its no-action positions regarding swaps executed as part of package transactions where at least one individual swap component is subject to the trade execution requirement. This extension allows for continued consideration of the appropriate response for swap components of these package transactions.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Extends No-Action Position for Certain Package Transactions from the Trade Execution Requirement for Swaps"},{"action_date":"2025-09-19","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-26T07:14:41.529412+00:00","id":473,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9128-25","summary":"Acting Chairman Caroline D. Pham announced new members of the Global Markets Advisory Committee and its subcommittees, including appointments of co-chairs and members with expertise in digital assets. The committee aims to shape regulatory frameworks for digital asset markets.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Acting Chairman Pham Announces New Leadership, Members of Global Markets Advisory Committee and Subcommittees"},{"action_date":"2025-09-19","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Gambling Regulatory Authority of Ireland (GRAI)","country":"Ireland","created_at":"2026-05-20T14:19:11.590713+00:00","id":220,"source_url":"https://www.grai.ie/news/report-on-the-conclusion-of-the-national-stakeholder-consultation-regarding-social-impact-fund-needs","summary":"The Gambling Regulatory Authority of Ireland published findings from a national stakeholder consultation aimed at informing the strategic direction of a new Social Impact Fund to address gambling-related harm in Ireland. The consultation involved 162 respondents and 54 participants in focus groups, highlighting the need for a coordinated response to gambling harm.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Report on the National Stakeholder Consultation regarding Social Impact Fund needs published"},{"action_date":"2025-09-17","action_type":"fine","amount_eur":195150.0,"amount_original":"$212,500","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T04:00:28.258338+00:00","id":483,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9125-25","summary":"The Commodity Futures Trading Commission issued an order against Shinhan Securities Co. Ltd. for engaging in wash sales and non-competitive transactions on NYMEX. The firm is required to pay a civil monetary penalty of $212,500 and cease further violations of the Commodity Exchange Act and CFTC regulations.","target_license":null,"target_name":"Shinhan Securities Co. Ltd.","target_slug":"shinhan-securities-co-ltd","target_type":"operator","title":"CFTC Sanctions Trading Firm $212,500 for Wash Sales"},{"action_date":"2025-09-17","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T04:00:28.258338+00:00","id":482,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9126-25","summary":"The Commodity Futures Trading Commission and the Securities and Exchange Commission voted to extend the compliance date for investment advisers to comply with amendments to Form PF to October 1, 2026. This extension allows for a substantive review of Form PF and potential new amendments.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC and SEC Extend Form PF Compliance Date to Oct. 1, 2026"},{"action_date":"2025-09-17","action_type":"fine","amount_eur":2576000.0,"amount_original":"$2,800,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-26T07:14:41.529412+00:00","id":475,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9127-25","summary":"The U.S. District Court for the Southern District of Florida ordered Systematic Alpha Management LLC and its owner Peter Kambolin to pay over $2.8 million for defrauding commodity pool participants. The defendants misallocated trades and misled participants, resulting in a restitution of $1.2 million and disgorgement of $1.6 million.","target_license":null,"target_name":"Jersey City Partners LLC","target_slug":"jersey-city-partners-llc","target_type":"operator","title":"CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner"},{"action_date":"2025-09-17","action_type":"fine","amount_eur":2576000.0,"amount_original":"$2,800,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-26T07:14:41.529412+00:00","id":474,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9127-25","summary":"The U.S. District Court for the Southern District of Florida ordered Systematic Alpha Management LLC and its owner Peter Kambolin to pay over $2.8 million for defrauding commodity pool participants. The defendants misallocated trades and misled participants, resulting in a restitution of $1.2 million and disgorgement of $1.6 million.","target_license":null,"target_name":"Systematic Alpha Management LLC","target_slug":"systematic-alpha-management-llc","target_type":"operator","title":"CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner"},{"action_date":"2025-09-15","action_type":"other","amount_eur":690000.0,"amount_original":"USD 750,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T04:00:28.258338+00:00","id":493,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9122-25","summary":"The U.S. District Court for the Southern District of New York entered a consent order requiring Stephen Ehrlich, former CEO of Voyager, to pay $750,000 in disgorgement to Voyager customers. The order also imposes a registration ban against Ehrlich for three years and enjoins him from violating anti-fraud provisions.","target_license":null,"target_name":"Voyager Digital LLC","target_slug":"voyager-digital-llc","target_type":"operator","title":"CFTC Obtains Court Order to Return $750,000 to Voyager Victims in Fraud Action"},{"action_date":"2025-09-15","action_type":"other","amount_eur":690000.0,"amount_original":"USD 750,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T04:00:28.258338+00:00","id":492,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9122-25","summary":"The U.S. District Court for the Southern District of New York entered a consent order requiring Stephen Ehrlich, former CEO of Voyager, to pay $750,000 in disgorgement to Voyager customers. The order also imposes a registration ban against Ehrlich for three years and enjoins him from violating anti-fraud provisions.","target_license":null,"target_name":"Voyager Digital Holdings Inc.","target_slug":"voyager-digital-holdings-inc","target_type":"operator","title":"CFTC Obtains Court Order to Return $750,000 to Voyager Victims in Fraud Action"},{"action_date":"2025-09-15","action_type":"other","amount_eur":690000.0,"amount_original":"USD 750,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T04:00:28.258338+00:00","id":491,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9122-25","summary":"The U.S. District Court for the Southern District of New York entered a consent order requiring Stephen Ehrlich, former CEO of Voyager, to pay $750,000 in disgorgement to Voyager customers. The order also imposes a registration ban against Ehrlich for three years and enjoins him from violating anti-fraud provisions.","target_license":null,"target_name":"Voyager Digital Ltd.","target_slug":"voyager-digital-ltd","target_type":"operator","title":"CFTC Obtains Court Order to Return $750,000 to Voyager Victims in Fraud Action"},{"action_date":"2025-09-15","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T04:00:28.258338+00:00","id":490,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9123-25","summary":"The Commodity Futures Trading Commission announced the withdrawal of the proposed rulemaking for Parts 37 and 38, citing recent changes in the industry and evolving market structures.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Withdraws Parts 37 and 38 Proposed Rule"},{"action_date":"2025-09-15","action_type":"fine","amount_eur":6360000.0,"amount_original":"$6,923,919","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T04:00:28.258338+00:00","id":489,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9124-25","summary":"The CFTC announced a restitution order requiring defendants to pay a combined $6,923,919 in restitution and a civil monetary penalty of $11.5 million. The case involved a fraudulent scheme related to a precious metals leasing program that solicited funds from the public.","target_license":null,"target_name":"NCB Wholesale Co.","target_slug":"ncb-wholesale-co","target_type":"operator","title":"CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case"},{"action_date":"2025-09-15","action_type":"fine","amount_eur":6360000.0,"amount_original":"$6,923,919","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T04:00:28.258338+00:00","id":488,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9124-25","summary":"The CFTC announced a restitution order requiring defendants to pay a combined $6,923,919 in restitution and a civil monetary penalty of $11.5 million. The case involved a fraudulent scheme related to a precious metals leasing program that solicited funds from the public.","target_license":null,"target_name":"Precious Commodities Inc.","target_slug":"precious-commodities-inc","target_type":"operator","title":"CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case"},{"action_date":"2025-09-15","action_type":"fine","amount_eur":6360000.0,"amount_original":"$6,923,919","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T04:00:28.258338+00:00","id":487,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9124-25","summary":"The CFTC announced a restitution order requiring defendants to pay a combined $6,923,919 in restitution and a civil monetary penalty of $11.5 million. The case involved a fraudulent scheme related to a precious metals leasing program that solicited funds from the public.","target_license":null,"target_name":"Kathleen Hook","target_slug":"kathleen-hook","target_type":"operator","title":"CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case"},{"action_date":"2025-09-15","action_type":"fine","amount_eur":6360000.0,"amount_original":"$6,923,919","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T04:00:28.258338+00:00","id":486,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9124-25","summary":"The CFTC announced a restitution order requiring defendants to pay a combined $6,923,919 in restitution and a civil monetary penalty of $11.5 million. The case involved a fraudulent scheme related to a precious metals leasing program that solicited funds from the public.","target_license":null,"target_name":"Robert Jeffrey Johnson","target_slug":"robert-jeffrey-johnson","target_type":"operator","title":"CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case"},{"action_date":"2025-09-15","action_type":"fine","amount_eur":6360000.0,"amount_original":"$6,923,919","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T04:00:28.258338+00:00","id":485,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9124-25","summary":"The CFTC announced a restitution order requiring defendants to pay a combined $6,923,919 in restitution and a civil monetary penalty of $11.5 million. The case involved a fraudulent scheme related to a precious metals leasing program that solicited funds from the public.","target_license":null,"target_name":"National Coin Broker, Inc.","target_slug":"national-coin-broker-inc","target_type":"operator","title":"CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case"},{"action_date":"2025-09-15","action_type":"fine","amount_eur":6360000.0,"amount_original":"$6,923,919","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T04:00:28.258338+00:00","id":484,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9124-25","summary":"The CFTC announced a restitution order requiring defendants to pay a combined $6,923,919 in restitution and a civil monetary penalty of $11.5 million. The case involved a fraudulent scheme related to a precious metals leasing program that solicited funds from the public.","target_license":null,"target_name":"Ross Baldwin","target_slug":"ross-baldwin","target_type":"operator","title":"CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case"},{"action_date":"2025-09-12","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:09:38.684690+00:00","id":498,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9121-25","summary":"The Commodity Futures Trading Commission\u2019s Market Participants Division issued a no-action letter to UBS Europe SE, extending a previous no-action position despite potential statutory disqualification.","target_license":null,"target_name":"UBS Europe SE","target_slug":"ubs-europe-se","target_type":"affiliate","title":"CFTC Staff Issues No-Action Letter to UBS Europe SE Concerning Provision of Affiliate Support Activities"},{"action_date":"2025-09-11","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:09:38.684690+00:00","id":499,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9120-25","summary":"The Commodity Futures Trading Commission\u2019s Division of Clearing and Risk announced the withdrawal of CFTC Letter No 16-61 regarding Recovery Plans and Wind-down Plans for Derivatives Clearing Organizations. The guidance was deemed duplicative as these organizations are already required to maintain viable recovery and wind-down plans under existing regulations.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Staff Withdraws Guidance on DCO Recovery Plans and Wind-down Plans"},{"action_date":"2025-09-10","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:09:38.684690+00:00","id":500,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9119-25","summary":"The Commodity Futures Trading Commission announced the withdrawal of its guidance regarding the listing of voluntary carbon credit derivative contracts. The CFTC determined that the guidance placed a disproportionate focus on these contracts, potentially leading to confusion in the existing regulatory framework.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Withdraws Guidance Regarding Listing Voluntary Carbon Credit Derivative Contracts"},{"action_date":"2025-09-09","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:09:38.684690+00:00","id":502,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9117-25","summary":"The Commodity Futures Trading Commission announced the withdrawal of the proposed rulemaking for an Operational Resilience Framework for Futures Commission Merchants, Swap Dealers, and Major Swap Participants. The decision was made to reconsider how the proposed rules align with the operational resilience rules of other regulators.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Issues Withdrawal of Operational Resilience Framework Proposed Rules"},{"action_date":"2025-09-09","action_type":"fine","amount_eur":184000.0,"amount_original":"USD 200,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:09:38.684690+00:00","id":501,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9118-25","summary":"The Commodity Futures Trading Commission issued an order against Brett Falloon and Flatiron Futures Traders LLC for spoofing in the E-mini S&P 500 and E-mini Nasdaq 100 futures markets. They are required to pay a $200,000 civil monetary penalty, and Falloon is banned from trading commodity interests for 12 months.","target_license":null,"target_name":"Flatiron Futures Traders LLC","target_slug":"flatiron-futures-traders-llc","target_type":"operator","title":"CFTC Sanctions Colorado Trader and Illinois Company to Pay $200,000 for Spoofing"},{"action_date":"2025-09-05","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":504,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9115-25","summary":"The CFTC and SEC issued a joint statement on regulatory harmonization opportunities and announced a roundtable to discuss priorities. The roundtable will be held on September 29, 2025, and aims to align regulatory frameworks to enhance market efficiency.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC and SEC Issue Joint Statement on Regulatory Harmonization Efforts"},{"action_date":"2025-09-05","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":503,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9116-25","summary":"The Commodity Futures Trading Commission approved a policy statement to address criminally liable regulatory offenses in accordance with Executive Order 14294. The statement outlines the Commission's plan to report on criminal regulatory offenses enforceable by the Commission or the Department of Justice.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Issues Policy Statement on Referrals for Potential Criminal Enforcement"},{"action_date":"2025-09-04","action_type":"fine","amount_eur":7651500.0,"amount_original":"$8,325,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":514,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9114-25","summary":"The Commodity Futures Trading Commission issued six orders against 10 firms, resulting in a total of $8,325,000 in civil monetary penalties for compliance-related violations. The enforcement actions were part of an initiative led by Acting Chairman Caroline D. Pham to address operational non-compliance issues efficiently.","target_license":null,"target_name":"U.S. Bank, N.A.","target_slug":"u-s-bank-n-a","target_type":"operator","title":"Acting Chairman Pham Announces Successful Completion of Enforcement Sprint"},{"action_date":"2025-09-04","action_type":"fine","amount_eur":7651500.0,"amount_original":"$8,325,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":513,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9114-25","summary":"The Commodity Futures Trading Commission issued six orders against 10 firms, resulting in a total of $8,325,000 in civil monetary penalties for compliance-related violations. The enforcement actions were part of an initiative led by Acting Chairman Caroline D. Pham to address operational non-compliance issues efficiently.","target_license":null,"target_name":"BNY Mellon Securities Corporation","target_slug":"bny-mellon-securities-corporation","target_type":"operator","title":"Acting Chairman Pham Announces Successful Completion of Enforcement Sprint"},{"action_date":"2025-09-04","action_type":"fine","amount_eur":7651500.0,"amount_original":"$8,325,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":512,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9114-25","summary":"The Commodity Futures Trading Commission issued six orders against 10 firms, resulting in a total of $8,325,000 in civil monetary penalties for compliance-related violations. The enforcement actions were part of an initiative led by Acting Chairman Caroline D. Pham to address operational non-compliance issues efficiently.","target_license":null,"target_name":"The Bank of New York Mellon","target_slug":"the-bank-of-new-york-mellon","target_type":"operator","title":"Acting Chairman Pham Announces Successful Completion of Enforcement Sprint"},{"action_date":"2025-09-04","action_type":"fine","amount_eur":7651500.0,"amount_original":"$8,325,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":511,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9114-25","summary":"The Commodity Futures Trading Commission issued six orders against 10 firms, resulting in a total of $8,325,000 in civil monetary penalties for compliance-related violations. The enforcement actions were part of an initiative led by Acting Chairman Caroline D. Pham to address operational non-compliance issues efficiently.","target_license":null,"target_name":"Santander US Capital Markets LLC","target_slug":"santander-us-capital-markets-llc","target_type":"operator","title":"Acting Chairman Pham Announces Successful Completion of Enforcement Sprint"},{"action_date":"2025-09-04","action_type":"fine","amount_eur":7651500.0,"amount_original":"$8,325,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":510,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9114-25","summary":"The Commodity Futures Trading Commission issued six orders against 10 firms, resulting in a total of $8,325,000 in civil monetary penalties for compliance-related violations. The enforcement actions were part of an initiative led by Acting Chairman Caroline D. Pham to address operational non-compliance issues efficiently.","target_license":null,"target_name":"Banco Santander, S.A.","target_slug":"banco-santander-s-a","target_type":"operator","title":"Acting Chairman Pham Announces Successful Completion of Enforcement Sprint"},{"action_date":"2025-09-04","action_type":"fine","amount_eur":7651500.0,"amount_original":"$8,325,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":509,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9114-25","summary":"The Commodity Futures Trading Commission issued six orders against 10 firms, resulting in a total of $8,325,000 in civil monetary penalties for compliance-related violations. The enforcement actions were part of an initiative led by Acting Chairman Caroline D. Pham to address operational non-compliance issues efficiently.","target_license":null,"target_name":"SMBC Capital Markets, Inc.","target_slug":"smbc-capital-markets-inc","target_type":"operator","title":"Acting Chairman Pham Announces Successful Completion of Enforcement Sprint"},{"action_date":"2025-09-04","action_type":"fine","amount_eur":7651500.0,"amount_original":"$8,325,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":508,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9114-25","summary":"The Commodity Futures Trading Commission issued six orders against 10 firms, resulting in a total of $8,325,000 in civil monetary penalties for compliance-related violations. The enforcement actions were part of an initiative led by Acting Chairman Caroline D. Pham to address operational non-compliance issues efficiently.","target_license":null,"target_name":"Citigroup Global Markets Inc.","target_slug":"citigroup-global-markets-inc","target_type":"operator","title":"Acting Chairman Pham Announces Successful Completion of Enforcement Sprint"},{"action_date":"2025-09-04","action_type":"fine","amount_eur":7651500.0,"amount_original":"$8,325,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":507,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9114-25","summary":"The Commodity Futures Trading Commission issued six orders against 10 firms, resulting in a total of $8,325,000 in civil monetary penalties for compliance-related violations. The enforcement actions were part of an initiative led by Acting Chairman Caroline D. Pham to address operational non-compliance issues efficiently.","target_license":null,"target_name":"UBS Securities LLC","target_slug":"ubs-securities-llc","target_type":"operator","title":"Acting Chairman Pham Announces Successful Completion of Enforcement Sprint"},{"action_date":"2025-09-04","action_type":"fine","amount_eur":7651500.0,"amount_original":"$8,325,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":506,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9114-25","summary":"The Commodity Futures Trading Commission issued six orders against 10 firms, resulting in a total of $8,325,000 in civil monetary penalties for compliance-related violations. The enforcement actions were part of an initiative led by Acting Chairman Caroline D. Pham to address operational non-compliance issues efficiently.","target_license":null,"target_name":"UBS Financial Services Inc.","target_slug":"ubs-financial-services-inc","target_type":"operator","title":"Acting Chairman Pham Announces Successful Completion of Enforcement Sprint"},{"action_date":"2025-09-04","action_type":"fine","amount_eur":7651500.0,"amount_original":"$8,325,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":505,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9114-25","summary":"The Commodity Futures Trading Commission issued six orders against 10 firms, resulting in a total of $8,325,000 in civil monetary penalties for compliance-related violations. The enforcement actions were part of an initiative led by Acting Chairman Caroline D. Pham to address operational non-compliance issues efficiently.","target_license":null,"target_name":"UBS AG","target_slug":"ubs-ag","target_type":"operator","title":"Acting Chairman Pham Announces Successful Completion of Enforcement Sprint"},{"action_date":"2025-09-03","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":515,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9113-25","summary":"The CFTC's Division of Market Oversight and the Division of Clearing and Risk announced a no-action position regarding swap data reporting and recordkeeping regulations for event contracts, following a request from QCX LLC and QC Clearing LLC. The no-action letter prevents enforcement actions against these entities for certain compliance failures under specified conditions.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Issues No-Action Letter Regarding Event Contracts"},{"action_date":"2025-09-02","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T06:29:19.357318+00:00","id":516,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9112-25","summary":"The CFTC and SEC staff issued a joint statement clarifying that registered exchanges are not prohibited from facilitating the trading of certain spot crypto asset products. This initiative aims to promote trading venue choice and support innovation in the crypto asset markets.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC and SEC Staff Issue Joint Statement on Trading of Certain Spot Crypto Asset Products"},{"action_date":"2025-08-28","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T11:10:41.570021+00:00","id":517,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9111-25","summary":"The Commodity Futures Trading Commission issued an advisory regarding the foreign board of trade registration framework for non-U.S. entities providing direct market access to U.S. traders. This advisory aims to clarify the registration requirements and promote access to global markets.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acting Chairman Pham Announces FBOT Advisory to Provide Regulatory Clarity for Non-U.S. Exchanges"},{"action_date":"2025-08-27","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T11:10:41.570021+00:00","id":518,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9110-25","summary":"The Commodity Futures Trading Commission is enhancing its market surveillance and fraud detection capabilities by deploying Nasdaq\u2019s surveillance technology. This upgrade aims to support the agency's mission to promote market integrity and modernize its systems.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Enhances Market Oversight with Advanced Surveillance Technology Platform"},{"action_date":"2025-08-21","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T11:10:41.570021+00:00","id":519,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9109-25","summary":"The CFTC will begin its next crypto sprint initiative for implementation of the recommendations in the President\u2019s Working Group on Digital Asset Markets report. Stakeholder engagement will start today, inviting public feedback on the recommendations until October 20, 2025.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acting Chairman Pham Announces Next Crypto Sprint Initiative"},{"action_date":"2025-08-15","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T11:10:41.570021+00:00","id":520,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9108-25","summary":"The CFTC is conducting an internal review of staff compliance with time and attendance requirements following an Inspector General report and Congressional inquiry. The review will cover the period from January 1, 2020, to the present and aims to identify violations and ensure proper stewardship of public resources.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Conducting Review of Time & Attendance Compliance Amid OIG Report, Congressional Inquiry"},{"action_date":"2025-08-12","action_type":"fine","amount_eur":3172800.0,"amount_original":"$3,450,400","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T11:10:41.570021+00:00","id":522,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9107-25","summary":"The U.S. District Court for the Eastern District of New York ordered Daniel Winston LaMarco to pay a total of $3,450,400 for a forex fraud scheme, including $862,600 in restitution and a $2,587,800 civil monetary penalty. The court also permanently enjoined LaMarco from engaging in any commodity-related activity.","target_license":null,"target_name":"GDLogix, Inc.","target_slug":"gdlogix-inc","target_type":"operator","title":"Federal Court Orders New York Man to Pay Over $3.4 Million For Forex Fraud Scheme Following Summary Judgment Ruling"},{"action_date":"2025-08-12","action_type":"fine","amount_eur":3172800.0,"amount_original":"$3,450,400","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T11:10:41.570021+00:00","id":521,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9107-25","summary":"The U.S. District Court for the Eastern District of New York ordered Daniel Winston LaMarco to pay a total of $3,450,400 for a forex fraud scheme, including $862,600 in restitution and a $2,587,800 civil monetary penalty. The court also permanently enjoined LaMarco from engaging in any commodity-related activity.","target_license":null,"target_name":"Daniel Winston LaMarco","target_slug":"daniel-winston-lamarco","target_type":"operator","title":"Federal Court Orders New York Man to Pay Over $3.4 Million For Forex Fraud Scheme Following Summary Judgment Ruling"},{"action_date":"2025-08-07","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T11:59:03.819668+00:00","id":524,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9106-25","summary":"The CFTC's Division of Market Oversight and the Division of Clearing and Risk announced a no-action position regarding swap data reporting and recordkeeping regulations for event contracts, responding to a request from Railbird Exchange, LLC and QC Clearing LLC. The no-action letter will prevent enforcement actions against these entities for certain compliance failures under specified conditions.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Issues No-Action Letter Regarding Event Contracts"},{"action_date":"2025-08-07","action_type":"Financial penalty","amount_eur":96743.79,"amount_original":"\u00a382,687","authority":"UK Gambling Commission","country":"GB","created_at":"2026-05-19T13:36:13.435365+00:00","id":110,"source_url":"https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/271","summary":"Following an investigation into a key event submission by WHG (International) Limited outside of a licence review, the Gambling Commission found that WHG (International) (\u201cthe Licensee\u201d) failed to comply with paragraph 3 of SRCP Condition 3.9.1 \u2013 Identification of individual customers \u2013 remote which requires the following: \"Licensees which are companies or other bodies corporate must take all reasonable steps to comply with the above provision as if reference to a customer holding more than one account with them included a reference to a customer holding one or more accounts with them and one or more accounts with a group company.\" The failure to comply with an SRCP is a breach of a licence condition of by virtue of section 82(1) of the Act. The Commission will shortly issue an invoice in","target_license":"39225","target_name":"WHG (International) Limited","target_slug":"whg-international-limited","target_type":"operator","title":"UKGC sanction: WHG (International) Limited"},{"action_date":"2025-08-07","action_type":"Financial penalty","amount_eur":38697.75,"amount_original":"\u00a333,075","authority":"UK Gambling Commission","country":"GB","created_at":"2026-05-19T13:36:10.567399+00:00","id":105,"source_url":"https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/272","summary":"Following an investigation into a key event submission by 888 UK Limited outside of a licence review, the Gambling Commission found that 888 UK Limited (\u201cthe Licensee\u201d) failed to comply with paragraph 3 of SRCP Condition 3.9.1 \u2013 Identification of individual customers \u2013 remote which requires the following: \u201cLicensees which are companies or other bodies corporate must take all reasonable steps to comply with the above provision as if reference to a customer holding more than one account with them included a reference to a customer holding one or more accounts with them and one or more accounts with a group company.\u201d The failure to comply with an SRCP is a breach of a licence condition of by virtue of section 82(1) of the Act. The Commission will shortly issue an invoice in respect of the fi","target_license":"39028","target_name":"888 UK Limited","target_slug":"888-uk-limited","target_type":"operator","title":"UKGC sanction: 888 UK Limited"},{"action_date":"2025-08-06","action_type":"Revoked","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"GB","created_at":"2026-05-19T13:36:12.391423+00:00","id":108,"source_url":"https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/275","summary":"Following a licence review, the Commission determined to revoke the Personal Functional Licence (PFL) of Mr Adam John Whitlock (the Licensee) under the provisions of section 117 and 119 of the Gambling Act 2005 (the Act). The Commission found; The Licensee breached a condition of his personal licence, in that he failed to notify the Commission that they have been subjected to a criminal investigation which is listed under Schedule 7- Relevant Offences of the Act. The Licensee breached a condition of his personal licence, in that he failed to notify the Commission that they have been convicted of offences which are listed under Schedule 7-Relevant Offences of the Act The Licensee failed to cooperate with the Commission during the course of the licence review. Related information View publi","target_license":"45655","target_name":"Whitlock Adam John","target_slug":"whitlock-adam-john","target_type":"operator","title":"UKGC sanction: Whitlock Adam John"},{"action_date":"2025-08-06","action_type":"Conditions attached to the licence and Financial penalty","amount_eur":74324.25,"amount_original":"\u00a363,525","authority":"UK Gambling Commission","country":"GB","created_at":"2026-05-19T13:36:11.894264+00:00","id":107,"source_url":"https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/274","summary":"Following a review of the operating licence of Kalooki Sportsbook Limited (\u201cthe Licensee\u201d), the Commission found that the Licensee: Breached paragraphs 2 and 3 of Licence Condition 12.1.1 Failed to comply with paragraphs 1,2,4,5,7,8,9,11 and 12 of Social Responsibility Code Provision 3.4.3 \u2013 Customer interaction Failing to comply with Social Responsibility Code Provisions is a breach of the Licence Conditions by virtue of section 82(1) of the Gambling Act 2005 (\u201cthe Act\u201d) In line with the Commission\u2019s Licensing, compliance and enforcement policy statement, the Indicative sanction guidance and the Statement of principles for determining financial penalties, the Commission has decided to: (i) impose a financial penalty of \u00a363,525 under section 121 of the Act. (ii) Attach an additional licen","target_license":"57730","target_name":"Kalooki Sportsbook Limited","target_slug":"kalooki-sportsbook-limited","target_type":"operator","title":"UKGC sanction: Kalooki Sportsbook Limited"},{"action_date":"2025-08-04","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T11:59:03.819668+00:00","id":525,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9105-25","summary":"The CFTC is launching an initiative for trading spot crypto asset contracts on a CFTC-registered futures exchange. Stakeholders are invited to provide public input on this initiative by August 18.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acting Chairman Pham Launches Listed Spot Crypto Trading Initiative"},{"action_date":"2025-08-04","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T13:39:36.171022+00:00","id":172,"source_url":"https://www.spillemyndigheden.dk/en/news/invitation-new-round-case-based-training-anti-money-laundering-and-financing-terrorism-1","summary":"The Danish Gambling Authority, along with several other authorities, is conducting case-based training on anti-money laundering and financing of terrorism on 28 October 2025 in Copenhagen and 3 November 2025 in Skanderborg. The training aims to enhance knowledge and experience exchange among participants subject to reporting duties under the AML Act.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Invitation: New round of case-based training on anti-money laundering and financing of terrorism"},{"action_date":"2025-08-04","action_type":"Financial penalty","amount_eur":409.5,"amount_original":"\u00a3350.00","authority":"UK Gambling Commission","country":"GB","created_at":"2026-05-19T13:36:11.395042+00:00","id":106,"source_url":"https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/273","summary":"Following an investigation outside of a licence review, the Gambling Commission (\u201cthe Commission\u201d) found that A Cash Limited (\u201cthe Licensee\u201d) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission\u2019s Licensing, Compliance and Enforcement policy statement and the Statement of principles for determining financial penalties, the Commission has decided to impose a financial penalty of \u00a3350.00 under section 121(1) of the Gambling Act 2005. Related information View public register entry for A Cash Limited Is this page useful? Yes this page is helpful No this page is not helpful Report a problem with this page Thank you for your feedback. If you want to complain about a gambling business or have a general enquiry, use the contact us page. Feedback Feedback","target_license":"49257","target_name":"A Cash Limited","target_slug":"a-cash-limited","target_type":"operator","title":"UKGC sanction: A Cash Limited"},{"action_date":"2025-08-01","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T11:59:03.819668+00:00","id":526,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9104-25","summary":"The CFTC is initiating a crypto sprint to implement recommendations from the President\u2019s Working Group on Digital Asset Markets report. Acting Chairman Pham emphasized the goal of providing regulatory clarity and fostering innovation in digital asset markets.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Acting Chairman Pham Announces CFTC Crypto Sprint"},{"action_date":"2025-07-31","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T11:59:03.819668+00:00","id":527,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9103-25","summary":"The Commodity Futures Trading Commission\u2019s Division of Market Oversight has issued a no-action letter regarding reporting counterparties that fail to submit a swap data error correction notification if the error affects less than five percent of their open swaps for the relevant asset class.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Issues No-Action Letter Regarding Swap Data Error Correction Notification Requirements"},{"action_date":"2025-07-30","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T13:51:44.383119+00:00","id":528,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9101-25","summary":"The Commodity Futures Trading Commission\u2019s Division of Market Oversight issued a no-action letter stating it will not recommend enforcement action against a swap execution facility that does not provide a central limit order book for certain swap transactions. This applies to transactions not subject to the trade execution requirement in the Commodity Exchange Act.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"CFTC Staff Issues No-Action Letter on SEF Order Book"},{"action_date":"2025-07-29","action_type":"Financial penalty and Suspension","amount_eur":2047.4999999999998,"amount_original":"\u00a31750.00","authority":"UK Gambling Commission","country":"GB","created_at":"2026-05-19T13:36:12.887948+00:00","id":109,"source_url":"https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/270","summary":"Following a review of the operating licence undertaken against Mark Stuart Lloyd (t/a East Midlands Vending Supplies) (\u201cthe Licensee\u201d), the Commission found that the Licensee failed to comply with: Licence Condition 15.3.1 General and regulatory. In line with the Commission\u2019s Licensing, compliance and enforcement policy statement, the Indicative sanction guidance and the Statement of principles for determining financial penalties, the Commission has decided to: impose a financial penalty of \u00a31750.00 under section 121 of the Gambling Act 2005 (\u201cthe Act\u201d), and suspend the Licensee\u2019s operating licence under section 117(e) and section 118(1) of the Act. Related information View public register entry for Mark Stuart Lloyd Is this page useful? Yes this page is helpful No this page is not helpfu","target_license":"34591","target_name":"Mark Stuart Lloyd","target_slug":"mark-stuart-lloyd","target_type":"operator","title":"UKGC sanction: Mark Stuart Lloyd"},{"action_date":"2025-07-24","action_type":"fine","amount_eur":17400000.0,"amount_original":"USD 19,000,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T13:51:44.383119+00:00","id":533,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9100-25","summary":"The U.S. District Court for the Western District of Washington ordered several defendants, including UK firms and residents from China and Oklahoma, to pay a total of $19 million in a fraud case related to unauthorized trading activities. The court found that the defendants operated fraudulent websites and misappropriated funds from customers.","target_license":null,"target_name":"Lan Bai","target_slug":"lan-bai","target_type":"operator","title":"Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case"},{"action_date":"2025-07-24","action_type":"fine","amount_eur":17400000.0,"amount_original":"USD 19,000,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T13:51:44.383119+00:00","id":532,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9100-25","summary":"The U.S. District Court for the Western District of Washington ordered several defendants, including UK firms and residents from China and Oklahoma, to pay a total of $19 million in a fraud case related to unauthorized trading activities. The court found that the defendants operated fraudulent websites and misappropriated funds from customers.","target_license":null,"target_name":"Chao Li","target_slug":"chao-li","target_type":"operator","title":"Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case"},{"action_date":"2025-07-24","action_type":"fine","amount_eur":17400000.0,"amount_original":"USD 19,000,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T13:51:44.383119+00:00","id":531,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9100-25","summary":"The U.S. District Court for the Western District of Washington ordered several defendants, including UK firms and residents from China and Oklahoma, to pay a total of $19 million in a fraud case related to unauthorized trading activities. The court found that the defendants operated fraudulent websites and misappropriated funds from customers.","target_license":null,"target_name":"Qian Bai","target_slug":"qian-bai","target_type":"operator","title":"Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case"},{"action_date":"2025-07-24","action_type":"fine","amount_eur":17400000.0,"amount_original":"USD 19,000,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T13:51:44.383119+00:00","id":530,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9100-25","summary":"The U.S. District Court for the Western District of Washington ordered several defendants, including UK firms and residents from China and Oklahoma, to pay a total of $19 million in a fraud case related to unauthorized trading activities. The court found that the defendants operated fraudulent websites and misappropriated funds from customers.","target_license":null,"target_name":"Fidefx Investments Ltd.","target_slug":"fidefx-investments-ltd","target_type":"operator","title":"Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case"},{"action_date":"2025-07-24","action_type":"fine","amount_eur":17400000.0,"amount_original":"USD 19,000,000","authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T13:51:44.383119+00:00","id":529,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9100-25","summary":"The U.S. District Court for the Western District of Washington ordered several defendants, including UK firms and residents from China and Oklahoma, to pay a total of $19 million in a fraud case related to unauthorized trading activities. The court found that the defendants operated fraudulent websites and misappropriated funds from customers.","target_license":null,"target_name":"Aipu Limited","target_slug":"aipu-limited","target_type":"operator","title":"Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case"},{"action_date":"2025-07-23","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T13:51:44.383119+00:00","id":534,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9099-25","summary":"The Commodity Futures Trading Commission's Division of Market Oversight and the Division of Clearing and Risk announced a no-action position regarding swap data reporting and recordkeeping regulations for the Chicago Mercantile Exchange Inc. The no-action letter prevents enforcement actions against CME for certain recordkeeping and reporting failures related to binary option transactions.","target_license":null,"target_name":"Chicago Mercantile Exchange Inc.","target_slug":"chicago-mercantile-exchange-inc","target_type":"operator","title":"CFTC Staff Issues No-Action Letter Regarding Event Contracts"},{"action_date":"2025-07-21","action_type":"Financial penalty","amount_eur":215865.0,"amount_original":"\u00a3184,500","authority":"UK Gambling Commission","country":"GB","created_at":"2026-05-19T13:36:02.535886+00:00","id":89,"source_url":"https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/277","summary":"Following an investigation, outside of a licence review, into a key event submission by Tombola (International) PLC (\u201cthe Licensee\u201d), the Gambling Commission (\u201cthe Commission\u201d) found that the Licensee breached: Social Responsibility Code Provision (\u201cSRCP\u201d) 5.1.11 \u2013 Direct electronic consent SRCP 3.5.3 \u2013 Self-exclusion, Paragraph 2 - Remote SR Code SRCP 3.5.3 \u2013 Self-exclusion, Paragraph 6 \u2013 Remote SR. The failure to comply with a SRCP is a breach of a licence condition by virtue of section 82(1) of the Gambling Act 2005 (\u201cthe Act\u201d). In line with the Commission\u2019s Licensing, compliance and enforcement policy statement and the Statement of principles for determining financial penalties, the Commission has decided to impose a financial penalty of \u00a3184,500 under section 121(1) of the Act. Commi","target_license":"38613","target_name":"Tombola (International) Plc","target_slug":"tombola-international-plc","target_type":"operator","title":"UKGC sanction: Tombola (International) Plc"},{"action_date":"2025-07-18","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T14:27:41.664639+00:00","id":536,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9095-25","summary":"The Commodity Futures Trading Commission\u2019s Division of Market Oversight issued a no-action letter extending the no-action positions in CFTC Staff Letter No. 22-09 regarding certain position aggregation requirements, which expires on August 12.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Staff Issues No-Action Letter Extension Regarding Position Aggregation Requirements"},{"action_date":"2025-07-18","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-05-27T13:51:44.383119+00:00","id":535,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9097-25","summary":"The Commodity Futures Trading Commission\u2019s Division of Clearing and Risk announced the withdrawal of CFTC Letter No. 23-06, which was a staff advisory relating to prime brokerage arrangements and derivatives clearing organization registration, effective immediately.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Staff Withdraws Advisory on Prime Brokerage Arrangements"},{"action_date":"2025-07-16","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Spillemyndigheden (Danish Gambling Authority)","country":"Denmark","created_at":"2026-05-19T13:39:36.171022+00:00","id":173,"source_url":"https://www.spillemyndigheden.dk/en/news/update-guidances-markting-gambling","summary":"The Danish Gambling Authority has updated its guidance on the duty of disclosure when marketing gambling and the guidance on sales promotion. The updates include clarifications and new requirements related to disclosure and descriptions of various types of sales promotions.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Update of guidances on markting of gambling"},{"action_date":"2025-07-10","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Gambling Regulatory Authority of Ireland (GRAI)","country":"Ireland","created_at":"2026-05-20T14:19:11.590713+00:00","id":226,"source_url":"https://www.grai.ie/news/gambling-regulator-publishes-licensing-application-guidance","summary":"The Gambling Regulatory Authority of Ireland has published Licensing Application Guidance to assist operators with the licensing process under the Gambling Regulation Act 2024. 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