{"actions":[{"action_date":"2026-08-10","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-08-10T10:18:38.909329+00:00","id":1002,"source_url":"https://www.gamblingcommission.gov.uk/news/article/commission-supports-police-action-targeting-illegal-gambling-activity","summary":"The Gambling Commission supported South Yorkshire Police in coordinated operations (Operation Duxford and Operation Snaresbrook) on 4\u20135 August targeting illegal gambling and suspected organised criminal activity in Sheffield and Doncaster. Officers executed warrants at premises suspected of illegal gambling and money laundering, seizing sixteen illegal betting terminals, cash and gold, and arresting three people. The Commission said it will continue to work with police and partners to disrupt illegal gambling businesses.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Commission supports police action targeting illegal gambling activity"},{"action_date":"2026-08-07","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-08-08T16:42:33.871004+00:00","id":982,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9278-26","summary":"The CFTC's Division of Market Oversight and Market Participants Division issued a letter reminding Commission-regulated entities involved with listing, soliciting, or accepting event contracts to avoid misleading consumers and to display clear, accurate pricing information. The divisions warned that using American odds formatting like casino bookmakers may mislead market participants and that misleading pricing information could violate federal prohibitions on manipulative devices.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"CFTC Reminds Markets to Display Clear Pricing Information"},{"action_date":"2026-08-07","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-08-07T12:49:59.675295+00:00","id":885,"source_url":"https://www.coljuegos.gov.co/publicaciones/307368/respuesta-a-observaciones-al-proyecto-de-resolucion-mediante-la-cual-se-modifica-la-resolucion-no-20250028594-del-11-de-diciembre-de-2025/","summary":"Coljuegos published responses to observations on a draft resolution that would modify Resolution No. 20250028594 (dated 11 December 2025) concerning registration in the Single Registry of Importers and Marketers of Electronic Slot Machines and Gaming Elements in Colombia. The page provides a downloadable matrix of observations and contact information for the authority.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Respuesta a Observaciones al Proyecto de Resoluci\u00f3n: \"Mediante la cual se modifica la Resoluci\u00f3n No. 20250028594 del 11 de diciembre de 2025\""},{"action_date":"2026-08-06","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T12:41:27.550289+00:00","id":874,"source_url":"https://kansspelautoriteit.nl/ksa-spreekt-betcity-en-toto-winkel-aan-op-overtreding-rolmodellenverbod","summary":"The Kansspelautoriteit (Ksa) addressed Betcity and TOTO Winkel for breaching the ban on using role models in gambling advertising during heightened supervision around the World Cup. The Ksa found recognisable references to professional footballers (names, shirt numbers and national shirts) in adverts; the operators removed the adverts and TOTO Winkel withdrew similar planned ads after being approached.","target_license":null,"target_name":"TOTO Winkel","target_slug":"toto-winkel","target_type":"operator","title":"Ksa spreekt Betcity en TOTO Winkel aan op overtreding rolmodellenverbod"},{"action_date":"2026-08-06","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T12:41:27.550289+00:00","id":873,"source_url":"https://kansspelautoriteit.nl/ksa-spreekt-betcity-en-toto-winkel-aan-op-overtreding-rolmodellenverbod","summary":"The Kansspelautoriteit (Ksa) addressed Betcity and TOTO Winkel for breaching the ban on using role models in gambling advertising during heightened supervision around the World Cup. The Ksa found recognisable references to professional footballers (names, shirt numbers and national shirts) in adverts; the operators removed the adverts and TOTO Winkel withdrew similar planned ads after being approached.","target_license":null,"target_name":"Betcity","target_slug":"betcity","target_type":"operator","title":"Ksa spreekt Betcity en TOTO Winkel aan op overtreding rolmodellenverbod"},{"action_date":"2026-08-05","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Gambling Regulatory Authority of Ireland (GRAI)","country":"Ireland","created_at":"2026-08-07T08:50:54.989225+00:00","id":871,"source_url":"https://www.grai.ie/news/grai-launches-public-consultation","summary":"The Gambling Regulatory Authority of Ireland (GRAI) launched a public consultation open until 3pm on 20 August 2026 on three proposed regulations under the Gambling Regulation Act 2024 concerning: Section 86 (prescribed games to be listed for gaming licences), Section 152 (records and accounts licensees must keep), and Section 173 (information remote gambling licensees must provide to account-holders, including alerts and access to gambling history). The GRAI will consider submissions before making the regulations.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"GRAI Launches Public Consultation"},{"action_date":"2026-08-05","action_type":"other","amount_eur":null,"amount_original":"COP 7.2 billones","authority":"Coljuegos","country":"Colombia","created_at":"2026-08-05T14:21:16.491639+00:00","id":870,"source_url":"https://www.coljuegos.gov.co/publicaciones/307366/juegos-de-suerte-y-azar-transfirieron-72-billones-para-la-salud-durante-el-gobierno-del-cambio/","summary":"Coljuegos reports that national and territorial games transferred COP 7.2 trillion to subsidized health services during the 2022-2026 government, with COP 4.6 trillion from national games and COP 2.6 trillion from territorial games. The release details additional breakdowns by game type (internet games ~COP 1.76 trillion, localized games ~COP 1.63 trillion, Baloto COP 291.728 million, S\u00faperAstro COP 618.449 million, chance COP 1.33 trillion, lotteries COP 1.05 trillion, Raspa&Listo COP 177.163 million) and notes regulatory measures such as Decreto 1486 de 2024.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Juegos de suerte y azar transfirieron $7.2 billones para la salud durante el Gobierno del Cambio"},{"action_date":"2026-08-03","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":892,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-18/","summary":"The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.","target_license":null,"target_name":"https://www.56pkcasino.com/index","target_slug":"https-www-56pkcasino-com-index","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-08-03","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":891,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-18/","summary":"The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.","target_license":null,"target_name":"https://duelgp.com/","target_slug":"https-duelgp-com","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-08-03","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":890,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-18/","summary":"The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.","target_license":null,"target_name":"https://www.blackjack.com/","target_slug":"https-www-blackjack-com","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-08-03","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":889,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-18/","summary":"The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.","target_license":null,"target_name":"https://smartsportsdaily.com","target_slug":"https-smartsportsdaily-com","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-08-03","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":888,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-18/","summary":"The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.","target_license":null,"target_name":"https://wtboxers.com/","target_slug":"https-wtboxers-com","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-08-03","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":887,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-18/","summary":"The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.","target_license":null,"target_name":"https://coldfootball.com/","target_slug":"https-coldfootball-com","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-08-03","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":886,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-18/","summary":"The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.","target_license":null,"target_name":"https://spinlander.nu/","target_slug":"https-spinlander-nu","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-07-30","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-08-01T11:57:42.387631+00:00","id":869,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8432981-055-2026-mincetur-sg","summary":"The Peruvian Ministry of Foreign Trade and Tourism (MINCETUR) approved the Non-Competitive Selection Procedure DIRECTADIRECTA-2-2026-MINCETUR-1 for the direct contracting of a rental service for premises to store slot machines, parts and seized items held by the Directorate General of Casino Games and Slot Machines (DGJCMT). The approval is formalized in Resoluci\u00f3n Secretarial N.\u00b0 055-2026-MINCETUR/SG dated 30 July 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Secretarial N.\u00b0 055-2026-MINCETUR/SG"},{"action_date":"2026-07-30","action_type":"other","amount_eur":261280.0,"amount_original":"COP 284,000,000","authority":"Coljuegos","country":"Colombia","created_at":"2026-07-31T11:49:19.420047+00:00","id":868,"source_url":"https://www.coljuegos.gov.co/publicaciones/307361/golpe-a-la-ilegalidad-en-narino-coljuegos-incauto-30-maquinas-tragamonedas-clandestinas/","summary":"Coljuegos, with the Loter\u00eda de Nari\u00f1o and the Police GOES unit, conducted an interagency operation in Iles, Nari\u00f1o, and seized 30 illegal electronic slot machines that allegedly omitted payment of about COP 284 million in exploitation rights. The seized machines will enter an administrative sanctioning process before being destroyed by Coljuegos.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Golpe a la ilegalidad en Nari\u00f1o: Coljuegos incaut\u00f3 30 m\u00e1quinas tragamonedas clandestinas"},{"action_date":"2026-07-30","action_type":"other","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-07-31T11:45:51.584184+00:00","id":867,"source_url":"https://www.gamblingcommission.gov.uk/news/article/court-of-appeal-refuses-tnlc-permission-to-appeal","summary":"The Court of Appeal refused The New Lottery Company Limited (TNLC) and Northern & Shell PLC permission to appeal part of an April 2026 High Court decision that had dismissed all claims against the Gambling Commission concerning the competition to award the Fourth National Lottery licence and subsequent contract modifications with Allwyn UK. The Court dismissed all three grounds of appeal and noted TNLC had suffered no practical loss; the Gambling Commission said the decision supports the operation of the National Lottery and Allwyn's continued investment plans.","target_license":null,"target_name":"Allwyn UK","target_slug":"allwyn-uk","target_type":"operator","title":"Court of Appeal refuses TNLC permission to appeal"},{"action_date":"2026-07-30","action_type":"other","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-07-31T11:45:51.584184+00:00","id":866,"source_url":"https://www.gamblingcommission.gov.uk/news/article/court-of-appeal-refuses-tnlc-permission-to-appeal","summary":"The Court of Appeal refused The New Lottery Company Limited (TNLC) and Northern & Shell PLC permission to appeal part of an April 2026 High Court decision that had dismissed all claims against the Gambling Commission concerning the competition to award the Fourth National Lottery licence and subsequent contract modifications with Allwyn UK. The Court dismissed all three grounds of appeal and noted TNLC had suffered no practical loss; the Gambling Commission said the decision supports the operation of the National Lottery and Allwyn's continued investment plans.","target_license":null,"target_name":"Northern & Shell PLC","target_slug":"northern-shell","target_type":"operator","title":"Court of Appeal refuses TNLC permission to appeal"},{"action_date":"2026-07-30","action_type":"other","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-07-31T11:45:51.584184+00:00","id":865,"source_url":"https://www.gamblingcommission.gov.uk/news/article/court-of-appeal-refuses-tnlc-permission-to-appeal","summary":"The Court of Appeal refused The New Lottery Company Limited (TNLC) and Northern & Shell PLC permission to appeal part of an April 2026 High Court decision that had dismissed all claims against the Gambling Commission concerning the competition to award the Fourth National Lottery licence and subsequent contract modifications with Allwyn UK. The Court dismissed all three grounds of appeal and noted TNLC had suffered no practical loss; the Gambling Commission said the decision supports the operation of the National Lottery and Allwyn's continued investment plans.","target_license":null,"target_name":"The New Lottery Company Limited","target_slug":"the-new-lottery","target_type":"operator","title":"Court of Appeal refuses TNLC permission to appeal"},{"action_date":"2026-07-29","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":893,"source_url":"https://www.mga.org.mt/mga-publishes-findings-from-thematic-review-on-governance-assurance-key-functions/","summary":"The Malta Gaming Authority published findings from its Thematic Review on Governance Assurance \u2013 Key Functions, assessing governance arrangements of a sample of B2B and B2C Authorised Persons and the effectiveness of CEO, Compliance, Internal Audit, and AML/CFT functions. The review found many Authorised Persons have mature governance frameworks but identified sector-wide improvement areas such as over-reliance on few senior decision-makers, weak audit trails, and insufficient evidence of challenge in strategic decisions; it also highlighted examples of good practice and aims to support licence holders through supervisory engagement and outreach.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"MGA publishes findings from Thematic Review on Governance Assurance \u2013 Key Functions"},{"action_date":"2026-07-29","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-07-29T16:42:31.348491+00:00","id":864,"source_url":"https://www.coljuegos.gov.co/publicaciones/307360/proyecto-de-resolucion-por-el-cual-se-crea-el-numero-unico-de-identificacion-preliminar-pre-nuc-para-las-maquinas-electronicas-tragamonedas-met/","summary":"Coljuegos published a draft resolution to create a Preliminary Unique Identification Number (Pre NUC) for Electronic Slot Machines (MET). The consultation/public comment period runs from 29 July to 31 July 2026, with a link provided to download the draft and a mechanism to submit comments.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Proyecto de Resoluci\u00f3n, por el cual se crea el N\u00famero \u00danico de Identificaci\u00f3n Preliminar (Pre NUC) para las M\u00e1quinas Electr\u00f3nicas Tragamonedas (MET)"},{"action_date":"2026-07-29","action_type":"other","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-07-29T16:38:54.026619+00:00","id":863,"source_url":"https://www.gamblingcommission.gov.uk/news/article/illegal-casino-arrests","summary":"A search warrant was executed at premises on Lower College Street in Bristol on 10 July by Harbourside Policing Team officers, Gambling Commission enforcement officials and the South West Regional Organised Crime Unit. A 36-year-old man and a 40-year-old woman were arrested on suspicion of gambling offences and have been released on bail.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Illegal casino arrests"},{"action_date":"2026-07-27","action_type":"other","amount_eur":null,"amount_original":"COP 2.56 billones","authority":"Coljuegos","country":"Colombia","created_at":"2026-07-27T16:38:52.978657+00:00","id":862,"source_url":"https://www.coljuegos.gov.co/publicaciones/307357/juegos-territoriales-aportaron-mas-de-2-billones-a-la-salud-en-el-gobierno-del-cambio/","summary":"Coljuegos reported that between 2022 and 2026 territorial gambling (chance, lotteries and Raspa&Listo) transferred a total of COP 2.56 billion to territorial health systems; 15 territorial lotteries transferred over COP 1.05 billion and permanent bets (chance) contributed COP 1.33 billion. The bulletin also notes sales figures and mentions regulatory and modernization initiatives being structured for lotteries and draws.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Juegos territoriales aportaron m\u00e1s de $2 billones a la salud en el Gobierno del Cambio"},{"action_date":"2026-07-25","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-07-25T13:08:10.999664+00:00","id":859,"source_url":"https://www.coljuegos.gov.co/publicaciones/307356/conoce-el-proyecto-de-resolucion-para-observaciones/","summary":"Coljuegos published a draft resolution that modifies Resolution No. 20250028594 of 11 December 2025, which establishes registration in the Single Registry of Importers and Marketers of Electronic Slot Machines (MET) and gaming elements in Colombia. Stakeholders are invited to submit observations by 31 July 2026 to specified Coljuegos email addresses. The draft resolution and an observations matrix are available for download.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Conoce el Proyecto de resoluci\u00f3n para observaciones"},{"action_date":"2026-07-24","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Coljuegos","country":"Colombia","created_at":"2026-07-25T13:08:10.999664+00:00","id":860,"source_url":"https://www.coljuegos.gov.co/publicaciones/307355/conozca-ya-la-resolucion/","summary":"Coljuegos published a resolution issuing the Technical Annex of Requirements for the operation of the novelty online lottery game 'Baloto' and opened a public comment period from 24 July to 30 July 2026. Comments on the technical annex are to be sent to hrhernandez@coljuegos.gov.co and comments on the content of the resolution to cdiaz@coljuegos.gov.co.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Por medio de la cual se expide el Anexo T\u00e9cnico de Requerimientos para la Operaci\u00f3n del Juego de Suerte y Azar en la Modalidad Novedoso de Tipo Loto en L\u00ednea denominado Baloto"},{"action_date":"2026-07-23","action_type":"aml","amount_eur":5605000.0,"amount_original":"GBP 4.75m","authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-07-23T07:47:13.677669+00:00","id":857,"source_url":"https://www.gamblingcommission.gov.uk/news/article/evolution-malta-holding-limited-to-pay-gbp4-75m","summary":"The UK Gambling Commission published a public statement that Evolution Malta Holding Limited will pay a \u00a34.75 million settlement after an investigation found its games appeared on six unlicensed websites accessible to consumers in Great Britain and identified failures in its anti-money laundering risk assessment, supply-chain oversight and customer due diligence between December 2023 and November 2024. Evolution took remedial action and the Commission's subsequent testing did not identify further instances.","target_license":null,"target_name":"Evolution Malta Holding Limited","target_slug":"evolution-malta","target_type":"software_supplier","title":"Evolution Malta Holding Limited to pay \u00a34.75m"},{"action_date":"2026-07-22","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Financial Crimes Enforcement Network (FinCEN)","country":"United States","created_at":"2026-07-23T04:02:29.329583+00:00","id":856,"source_url":"https://www.fincen.gov/news/news-releases/fincen-extends-comment-period-proposed-rule-amend-definition-huione-group","summary":"FinCEN announced on July 22, 2026 that it is extending the comment period for a notice of proposed rulemaking to amend the existing definition of Huione Group to include H-Pay Service PLC and any successor entity. Written comments on the NPRM must now be submitted on or before August 2, 2026.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"FinCEN Extends Comment Period for Proposed Rule To Amend the Definition of Huione Group"},{"action_date":"2026-07-22","action_type":"other","amount_eur":1840000.0,"amount_original":"USD 2,000,000","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-07-23T04:00:02.299198+00:00","id":853,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/live-casino-philadelphia-enters-agreement-assist-funding","summary":"The Pennsylvania Gaming Control Board approved a consent agreement in which Stadium Casino RE, LLC (operator of Live! Casino and Hotel Philadelphia) commits to a USD 2,000,000 contribution toward construction of a westbound on-ramp from 7th Street onto Interstate 76 to mitigate traffic. The Board also approved a separate consent agreement imposing a USD 32,500 fine on Inspired Gaming (USA), Inc. for failures related to a material change in its financial status and corporate structure, and added 12 individuals to the Casino Involuntary Exclusion List.","target_license":null,"target_name":"Inspired Gaming (USA), Inc.","target_slug":"inspired-gaming-usa","target_type":"operator","title":"Live! Casino Philadelphia Enters into Agreement to Assist in Funding of Traffic Mitigation Project"},{"action_date":"2026-07-22","action_type":"other","amount_eur":1840000.0,"amount_original":"USD 2,000,000","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-07-23T04:00:02.299198+00:00","id":852,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/live-casino-philadelphia-enters-agreement-assist-funding","summary":"The Pennsylvania Gaming Control Board approved a consent agreement in which Stadium Casino RE, LLC (operator of Live! Casino and Hotel Philadelphia) commits to a USD 2,000,000 contribution toward construction of a westbound on-ramp from 7th Street onto Interstate 76 to mitigate traffic. The Board also approved a separate consent agreement imposing a USD 32,500 fine on Inspired Gaming (USA), Inc. for failures related to a material change in its financial status and corporate structure, and added 12 individuals to the Casino Involuntary Exclusion List.","target_license":null,"target_name":"Live! Casino and Hotel Philadelphia","target_slug":"live-casino-and-hotel-philadelphia","target_type":"operator","title":"Live! Casino Philadelphia Enters into Agreement to Assist in Funding of Traffic Mitigation Project"},{"action_date":"2026-07-22","action_type":"other","amount_eur":1840000.0,"amount_original":"USD 2,000,000","authority":"Pennsylvania Gaming Control Board (PGCB)","country":"United States","created_at":"2026-07-23T04:00:02.299198+00:00","id":851,"source_url":"https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/live-casino-philadelphia-enters-agreement-assist-funding","summary":"The Pennsylvania Gaming Control Board approved a consent agreement in which Stadium Casino RE, LLC (operator of Live! Casino and Hotel Philadelphia) commits to a USD 2,000,000 contribution toward construction of a westbound on-ramp from 7th Street onto Interstate 76 to mitigate traffic. The Board also approved a separate consent agreement imposing a USD 32,500 fine on Inspired Gaming (USA), Inc. for failures related to a material change in its financial status and corporate structure, and added 12 individuals to the Casino Involuntary Exclusion List.","target_license":null,"target_name":"Stadium Casino RE, LLC","target_slug":"stadium-casino-re","target_type":"operator","title":"Live! Casino Philadelphia Enters into Agreement to Assist in Funding of Traffic Mitigation Project"},{"action_date":"2026-07-22","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-07-23T03:57:08.383185+00:00","id":848,"source_url":"https://www.gamblingcommission.gov.uk/news/article/consolidated-fund-to-receive-regulatory-settlement-money","summary":"The Gambling Commission decided that funds from future regulatory settlements should be paid to the Consolidated Fund following a consultation and consideration of responses, taking account of the Government's statutory levy and new levy commissioning structures. The Commission amended section 2.39 in the Statement of Principles for Determining Financial Penalties regarding the destination of future regulatory settlements.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Consolidated Fund to receive regulatory settlement money"},{"action_date":"2026-07-21","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Gambling Regulatory Authority of Ireland (GRAI)","country":"Ireland","created_at":"2026-07-23T03:59:41.106943+00:00","id":850,"source_url":"https://www.grai.ie/news/grai-signs-memorandum-of-understanding-with-the-nevada-gaming-control-board","summary":"The Gambling Regulatory Authority of Ireland signed a Memorandum of Understanding with the Nevada Gaming Control Board to establish partnership and cooperation between the two regulators, focusing on regulation and licensing of online and remote betting services. The MOU, the first between GRAI and a U.S. gambling regulator, was announced following ICE 2026 and highlights shared goals of consumer protection and public health and safety.","target_license":null,"target_name":"Gambling Regulatory Authority of Ireland","target_slug":"gambling-regulatory-authority-of-ireland","target_type":"other","title":"GRAI signs Memorandum of Understanding with the Nevada Gaming Control Board"},{"action_date":"2026-07-21","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Gambling Regulatory Authority of Ireland (GRAI)","country":"Ireland","created_at":"2026-07-23T03:59:41.106943+00:00","id":849,"source_url":"https://www.grai.ie/news/grai-signs-memorandum-of-understanding-with-the-nevada-gaming-control-board","summary":"The Gambling Regulatory Authority of Ireland signed a Memorandum of Understanding with the Nevada Gaming Control Board to establish partnership and cooperation between the two regulators, focusing on regulation and licensing of online and remote betting services. The MOU, the first between GRAI and a U.S. gambling regulator, was announced following ICE 2026 and highlights shared goals of consumer protection and public health and safety.","target_license":null,"target_name":"Nevada Gaming Control Board","target_slug":"nevada-gaming-control-board","target_type":"other","title":"GRAI signs Memorandum of Understanding with the Nevada Gaming Control Board"},{"action_date":"2026-07-21","action_type":"other","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-07-22T03:43:33.709930+00:00","id":847,"source_url":"https://www.gob.pe/institucion/mincetur/noticias/1421604-mincetur-bloquea-36-plataformas-de-juegos-a-distancia-y-apuestas-deportivas-que-operaban-sin-autorizacion","summary":"The Peruvian Ministry of Foreign Trade and Tourism (Mincetur), through its Directorate General of Casino Games and Slot Machines (DGJCMT) and in coordination with the Ministry of Transport and Communications, blocked 36 remote gaming and sports betting platforms operating without authorization. Authorities also seized 39 illegal slot machines from clandestine establishments in Lima, Lambayeque and Piura, closed 14 sports-betting venues and six slot-machine halls, and confiscated a slot machine allegedly used by minors.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Mincetur bloquea 36 plataformas de juegos a distancia y apuestas deportivas que operaban sin autorizaci\u00f3n"},{"action_date":"2026-07-21","action_type":"other","amount_eur":10620.0,"amount_original":"GBP 9,000","authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-07-21T13:30:29.918525+00:00","id":846,"source_url":"https://www.gamblingcommission.gov.uk/news/article/unlicensed-gambling-den-raids-in-doncaster","summary":"Two unlicensed premises in Doncaster city centre were raided as part of Operation Snaresbrook by the Gambling Commission, Immigration Enforcement, South Yorkshire Police and City of Doncaster Council teams. Officers arrested eight people (one for offences under the Gambling Act 2005 and seven for immigration offences), seized just under \u00a39,000, and found poker tables, slot machines and account books. The raids targeted two unlicensed venues.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Unlicensed gambling den raids in Doncaster"},{"action_date":"2026-07-20","action_type":"fine","amount_eur":21500.0,"amount_original":"\u20ac25.000,- (gematigd naar \u20ac21.500,- door rechter)","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T12:41:27.550289+00:00","id":875,"source_url":"https://kansspelautoriteit.nl/boete-van-eur25-000-voor-casino-zoetermeer-voor-toelaten-spelers-die-cruks-staan","summary":"The Kansspelautoriteit imposed a fine of \u20ac25,000 on Casino Zoetermeer B.V. for admitting players who were registered in the national exclusion register Cruks; a court later reduced the fine to \u20ac21,500 because the reasonable time for the procedure was exceeded. The Ksa's 2022 investigation found two players had been admitted despite being listed in Cruks.","target_license":null,"target_name":"Casino Zoetermeer B.V.","target_slug":"casino-zoetermeer-b-v","target_type":"operator","title":"Boete van \u20ac25.000,- voor Casino Zoetermeer voor toelaten spelers die in Cruks staan"},{"action_date":"2026-07-17","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T12:41:27.550289+00:00","id":876,"source_url":"https://kansspelautoriteit.nl/ksa-spreekt-tonybet-aan-op-overtreding-rolmodellenverbod-tijdens-wk","summary":"De Kansspelautoriteit (Ksa) heeft online kansspelaanbieder TonyBet aangesproken op een overtreding van het rolmodellenverbod na een advertentie waarin personen herkenbaar verwezen naar internationale profvoetballers. De Ksa heeft TonyBet opgedragen de advertentie direct te verwijderen en de aanbieder heeft hieraan gehoor gegeven.","target_license":null,"target_name":"TonyBet","target_slug":"tonybet","target_type":"operator","title":"Ksa spreekt TonyBet aan op overtreding rolmodellenverbod tijdens WK"},{"action_date":"2026-07-17","action_type":"other","amount_eur":3500.64,"amount_original":"PEN 14,000.00","authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-07-21T04:01:36.795738+00:00","id":845,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8406251-144-2026-mincetur-sg-oga","summary":"The resolution authorizes the assignment of funds to Luis Enrique Salas Gonzales, Supervisor of Games at the Directorate General of Casino Games and Slot Machines, for PEN 14,000.00 to cover transportation of slot machines, gaming goods/media to the DGJCMT warehouse in Lima and transport costs for National Police officers to and from the intervention locality.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 144-2026-MINCETUR/SG/OGA"},{"action_date":"2026-07-16","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":896,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-websites-impersonating-licensed-operators/","summary":"The Malta Gaming Authority published a notice identifying a pattern of websites impersonating MGA-licensed operators and declared it has no connection with the listed URLs. The MGA named three active domains it identified as impersonating licences and reminded consumers to verify operators via its official Licensee Register.","target_license":null,"target_name":"www.slot-hunter.at","target_slug":"www-slot-hunter-at","target_type":"operator","title":"The MGA publishes notice on websites impersonating licensed operators"},{"action_date":"2026-07-16","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":895,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-websites-impersonating-licensed-operators/","summary":"The Malta Gaming Authority published a notice identifying a pattern of websites impersonating MGA-licensed operators and declared it has no connection with the listed URLs. The MGA named three active domains it identified as impersonating licences and reminded consumers to verify operators via its official Licensee Register.","target_license":null,"target_name":"www.dragonaracasino.uk.com","target_slug":"www-dragonaracasino-uk-com","target_type":"operator","title":"The MGA publishes notice on websites impersonating licensed operators"},{"action_date":"2026-07-16","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":894,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-websites-impersonating-licensed-operators/","summary":"The Malta Gaming Authority published a notice identifying a pattern of websites impersonating MGA-licensed operators and declared it has no connection with the listed URLs. The MGA named three active domains it identified as impersonating licences and reminded consumers to verify operators via its official Licensee Register.","target_license":null,"target_name":"www.manekicasino.bet","target_slug":"www-manekicasino-bet","target_type":"operator","title":"The MGA publishes notice on websites impersonating licensed operators"},{"action_date":"2026-07-16","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T12:41:27.550289+00:00","id":878,"source_url":"https://kansspelautoriteit.nl/waarschuwing-vbet-voor-het-aanbieden-van-verboden-wedaanbod","summary":"The Kansspelautoriteit (Ksa) issued a warning to SCGO Limited, operating in the Netherlands as Vbet, for again offering prohibited betting options such as bets on throw-ins, fouls, corners or offsides. The Ksa found the offerings during intensified supervision around the World Cup; Vbet removed the prohibited markets after being contacted. The Ksa notes that repeat offences may lead to enforcement.","target_license":null,"target_name":"Vbet","target_slug":"vbet","target_type":"operator","title":"Waarschuwing Vbet voor het aanbieden van verboden wedaanbod"},{"action_date":"2026-07-16","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T12:41:27.550289+00:00","id":877,"source_url":"https://kansspelautoriteit.nl/waarschuwing-vbet-voor-het-aanbieden-van-verboden-wedaanbod","summary":"The Kansspelautoriteit (Ksa) issued a warning to SCGO Limited, operating in the Netherlands as Vbet, for again offering prohibited betting options such as bets on throw-ins, fouls, corners or offsides. The Ksa found the offerings during intensified supervision around the World Cup; Vbet removed the prohibited markets after being contacted. The Ksa notes that repeat offences may lead to enforcement.","target_license":null,"target_name":"SCGO Limited","target_slug":"scgo","target_type":"operator","title":"Waarschuwing Vbet voor het aanbieden van verboden wedaanbod"},{"action_date":"2026-07-16","action_type":"other","amount_eur":33764.0,"amount_original":"COP 36,700,000,000","authority":"Coljuegos","country":"Colombia","created_at":"2026-07-17T03:18:43.771290+00:00","id":842,"source_url":"https://www.coljuegos.gov.co/publicaciones/307351/vuelve-la-loteria-de-chiquinquira-sorteo-entregara-mas-de-36000-millones-en-premios/","summary":"After 22 years the Loter\u00eda de la Villa Republicana de Chiquinquir\u00e1 returned to the market in association with the Sorteo Extraordinario de Colombia. The draw on 19 September will offer total prizes up to COP 36,700,000,000, including a top prize of COP 15,000,000,000; the ticket price is COP 20,000 and projected sales are about COP 3,000,000,000 with estimated municipal health proceeds of over COP 360,000,000.","target_license":null,"target_name":"Sorteo Extraordinario de Colombia","target_slug":"sorteo-extraordinario-de-colombia","target_type":"operator","title":"Vuelve la Loter\u00eda de Chiquinquir\u00e1: sorteo entregar\u00e1 m\u00e1s de $36.000 millones en premios"},{"action_date":"2026-07-16","action_type":"other","amount_eur":33764.0,"amount_original":"COP 36,700,000,000","authority":"Coljuegos","country":"Colombia","created_at":"2026-07-17T03:18:43.771290+00:00","id":841,"source_url":"https://www.coljuegos.gov.co/publicaciones/307351/vuelve-la-loteria-de-chiquinquira-sorteo-entregara-mas-de-36000-millones-en-premios/","summary":"After 22 years the Loter\u00eda de la Villa Republicana de Chiquinquir\u00e1 returned to the market in association with the Sorteo Extraordinario de Colombia. The draw on 19 September will offer total prizes up to COP 36,700,000,000, including a top prize of COP 15,000,000,000; the ticket price is COP 20,000 and projected sales are about COP 3,000,000,000 with estimated municipal health proceeds of over COP 360,000,000.","target_license":null,"target_name":"Loter\u00eda de la Villa Republicana de Chiquinquir\u00e1","target_slug":"loter-a-de-la-villa-republicana-de-chiquinquir","target_type":"operator","title":"Vuelve la Loter\u00eda de Chiquinquir\u00e1: sorteo entregar\u00e1 m\u00e1s de $36.000 millones en premios"},{"action_date":"2026-07-16","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-07-17T03:18:04.169923+00:00","id":840,"source_url":"https://www.michigan.gov/mgcb/news/2026/07/16/two-individuals-sentenced-in-illegal-gambling-case","summary":"Two Georgia residents, James Stiles and Laura Stiles, pled guilty to maintaining a gambling house and were sentenced on July 13, 2026 in Genesee County to one year probation, jail credit (nine and five days respectively), and ordered to pay fines, fees, and costs. The sentences follow joint investigations by the Michigan Department of Attorney General and the Michigan Gaming Control Board into illegal gaming at 3301 Corunna Road in Flint (operating as The Cellular Vault/The Vault and later reported as The Flint Arcade), where authorities seized 43 computers and $2,572.48 in proceeds during an August 18, 2022 search.","target_license":null,"target_name":"The Flint Arcade","target_slug":"the-flint-arcade","target_type":"operator","title":"Two Individuals Sentenced in Illegal Gambling Case Tied to Flint's \"The Vault\""},{"action_date":"2026-07-16","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-07-17T03:18:04.169923+00:00","id":839,"source_url":"https://www.michigan.gov/mgcb/news/2026/07/16/two-individuals-sentenced-in-illegal-gambling-case","summary":"Two Georgia residents, James Stiles and Laura Stiles, pled guilty to maintaining a gambling house and were sentenced on July 13, 2026 in Genesee County to one year probation, jail credit (nine and five days respectively), and ordered to pay fines, fees, and costs. The sentences follow joint investigations by the Michigan Department of Attorney General and the Michigan Gaming Control Board into illegal gaming at 3301 Corunna Road in Flint (operating as The Cellular Vault/The Vault and later reported as The Flint Arcade), where authorities seized 43 computers and $2,572.48 in proceeds during an August 18, 2022 search.","target_license":null,"target_name":"The Vault","target_slug":"the-vault","target_type":"operator","title":"Two Individuals Sentenced in Illegal Gambling Case Tied to Flint's \"The Vault\""},{"action_date":"2026-07-16","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-07-17T03:18:04.169923+00:00","id":838,"source_url":"https://www.michigan.gov/mgcb/news/2026/07/16/two-individuals-sentenced-in-illegal-gambling-case","summary":"Two Georgia residents, James Stiles and Laura Stiles, pled guilty to maintaining a gambling house and were sentenced on July 13, 2026 in Genesee County to one year probation, jail credit (nine and five days respectively), and ordered to pay fines, fees, and costs. The sentences follow joint investigations by the Michigan Department of Attorney General and the Michigan Gaming Control Board into illegal gaming at 3301 Corunna Road in Flint (operating as The Cellular Vault/The Vault and later reported as The Flint Arcade), where authorities seized 43 computers and $2,572.48 in proceeds during an August 18, 2022 search.","target_license":null,"target_name":"The Cellular Vault","target_slug":"the-cellular-vault","target_type":"operator","title":"Two Individuals Sentenced in Illegal Gambling Case Tied to Flint's \"The Vault\""},{"action_date":"2026-07-14","action_type":"other","amount_eur":33764.0,"amount_original":"COP 36.700.000.000","authority":"Coljuegos","country":"Colombia","created_at":"2026-07-15T04:21:34.321091+00:00","id":826,"source_url":"https://www.coljuegos.gov.co/publicaciones/307347/vuelve-la-loteria-de-chiquinquira-sorteo-entregara-mas-de-36000-millones-en-premios/","summary":"Coljuegos announced the return of the Loter\u00eda de la Villa Republicana de Chiquinquir\u00e1 in association with the Sorteo Extraordinario de Colombia, with a prize pool up to COP 36,700,000,000 for a draw on 19 September. The plan approved includes a top prize of COP 15,000,000,000, a ticket price of COP 20,000, projected sales of about COP 3,000,000,000, and an estimated COP 360,000,000 to be raised for Chiquinquir\u00e1's health.","target_license":null,"target_name":"Sorteo Extraordinario de Colombia","target_slug":"sorteo-extraordinario-de-colombia","target_type":"operator","title":"Vuelve la Loter\u00eda de Chiquinquir\u00e1: sorteo entregar\u00e1 m\u00e1s de $36.000 millones en premios"},{"action_date":"2026-07-14","action_type":"other","amount_eur":33764.0,"amount_original":"COP 36.700.000.000","authority":"Coljuegos","country":"Colombia","created_at":"2026-07-15T04:21:34.321091+00:00","id":825,"source_url":"https://www.coljuegos.gov.co/publicaciones/307347/vuelve-la-loteria-de-chiquinquira-sorteo-entregara-mas-de-36000-millones-en-premios/","summary":"Coljuegos announced the return of the Loter\u00eda de la Villa Republicana de Chiquinquir\u00e1 in association with the Sorteo Extraordinario de Colombia, with a prize pool up to COP 36,700,000,000 for a draw on 19 September. The plan approved includes a top prize of COP 15,000,000,000, a ticket price of COP 20,000, projected sales of about COP 3,000,000,000, and an estimated COP 360,000,000 to be raised for Chiquinquir\u00e1's health.","target_license":null,"target_name":"Loter\u00eda de la Villa Republicana de Chiquinquir\u00e1","target_slug":"loter-a-de-la-villa-republicana-de-chiquinquir","target_type":"operator","title":"Vuelve la Loter\u00eda de Chiquinquir\u00e1: sorteo entregar\u00e1 m\u00e1s de $36.000 millones en premios"},{"action_date":"2026-07-13","action_type":"other","amount_eur":4000.0,"amount_original":"PEN 16,000.00","authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-07-15T04:21:58.876118+00:00","id":827,"source_url":"https://www.gob.pe/institucion/mincetur/normas-legales/8373528-129-2026-mincetur-sg-oga","summary":"MINCETUR authorized the assignment of funds by commission to the official Cesar Ivan Cherres Olivares, inspector of the Directorate General of Casino Games and Slot Machines, in the amount of PEN 16,000.00 to cover transportation services for slot machines, gaming goods and/or gaming devices from the locality to be intervened and their subsequent transfer to the DGJCMT warehouse in Lima.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Resoluci\u00f3n Directoral N.\u00b0 129-2026-MINCETUR/SG/OGA"},{"action_date":"2026-07-13","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-07-14T07:38:13.404014+00:00","id":816,"source_url":"https://www.michigan.gov/mgcb/news/2026/07/13/mgcb-authorizes-draftkings-to-launch-multi-state-poker-in-michigan","summary":"The Michigan Gaming Control Board announced that DraftKings launched multi-state internet poker between Michigan, Pennsylvania, and New Jersey on July 8, 2026. DraftKings is operating in Michigan through the Bay Mills Indian Community, which is serving as the Michigan operator partner; the MGCB determined DraftKings meets regulatory requirements to conduct multi-state internet poker.","target_license":null,"target_name":"Bay Mills Indian Community","target_slug":"bay-mills-indian-community","target_type":"operator","title":"MGCB authorizes DraftKings to launch multi-state poker in Michigan"},{"action_date":"2026-07-13","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Michigan Gaming Control Board (MGCB)","country":"United States","created_at":"2026-07-14T07:38:13.404014+00:00","id":815,"source_url":"https://www.michigan.gov/mgcb/news/2026/07/13/mgcb-authorizes-draftkings-to-launch-multi-state-poker-in-michigan","summary":"The Michigan Gaming Control Board announced that DraftKings launched multi-state internet poker between Michigan, Pennsylvania, and New Jersey on July 8, 2026. DraftKings is operating in Michigan through the Bay Mills Indian Community, which is serving as the Michigan operator partner; the MGCB determined DraftKings meets regulatory requirements to conduct multi-state internet poker.","target_license":null,"target_name":"DraftKings","target_slug":"draftkings","target_type":"operator","title":"MGCB authorizes DraftKings to launch multi-state poker in Michigan"},{"action_date":"2026-07-13","action_type":"player_protection","amount_eur":null,"amount_original":null,"authority":"Gambling Regulatory Authority of Ireland (GRAI)","country":"Ireland","created_at":"2026-07-13T07:28:12.948699+00:00","id":809,"source_url":"https://www.grai.ie/news/grai-launches-campaign-helping-parents-to-spot-the-signs-of-underage-gambling","summary":"The Gambling Regulatory Authority of Ireland (GRAI), in partnership with HSE Addiction Services, launched a national public awareness campaign and published guidance to help parents recognise signs of underage gambling, how to talk to children about gambling, and where to seek help. The campaign runs across video on demand, radio, digital audio and social media and highlights research by the ESRI that children who gamble are twice as likely as adults to develop a gambling problem. The notice also references the Gambling Regulation Act 2024 and forthcoming commencement of its child protection provisions.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"GRAI launches campaign helping parents to spot the signs of underage gambling"},{"action_date":"2026-07-09","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"European Securities and Markets Authority (ESMA)","country":"European Union","created_at":"2026-07-09T15:10:48.402250+00:00","id":778,"source_url":"https://www.esma.europa.eu/press-news/esma-news/esma-launches-common-supervisory-action-casps-digital-operational-resilience","summary":"ESMA is launching a Common Supervisory Action (CSA) to assess the digital operational resilience of authorised Crypto-Asset Service Providers (CASPs) specifically for custody services, focusing on DLT-related risks and third-party dependencies. National Competent Authorities will examine a risk-based sample of authorised CASPs between the second half of 2026 and the first half of 2027, with a consolidated report due to ESMA's Board of Supervisors in the second half of 2027.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"ESMA launches Common Supervisory Action on CASPs\u2019 digital operational resilience for custody"},{"action_date":"2026-07-09","action_type":"fine","amount_eur":195055.8,"amount_original":"CAD 212,025","authority":"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)","country":"Canada","created_at":"2026-07-09T12:53:10.628359+00:00","id":773,"source_url":"https://fintrac-canafe.canada.ca/new-neuf/nr/2026-07-09-1-eng","summary":"FINTRAC imposed an administrative monetary penalty of CAD 212,025 on Atlantic Lottery Corporation Inc. (Atlantic Lottery) on May 29, 2026 following a compliance examination for violations of Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations. Identified violations included failure to submit a suspicious transaction report, failure to maintain up-to-date written compliance policies approved by a senior officer, and failure to assess and document ML/TF risk considering prescribed factors. Atlantic Lottery has paid the penalty in full and the case is closed.","target_license":null,"target_name":"Atlantic Lottery","target_slug":"atlantic-lottery","target_type":"operator","title":"FINTRAC imposes an administrative monetary penalty on Atlantic Lottery Corporation Inc."},{"action_date":"2026-07-09","action_type":"fine","amount_eur":195055.8,"amount_original":"CAD 212,025","authority":"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)","country":"Canada","created_at":"2026-07-09T12:53:10.628359+00:00","id":772,"source_url":"https://fintrac-canafe.canada.ca/new-neuf/nr/2026-07-09-1-eng","summary":"FINTRAC imposed an administrative monetary penalty of CAD 212,025 on Atlantic Lottery Corporation Inc. (Atlantic Lottery) on May 29, 2026 following a compliance examination for violations of Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations. Identified violations included failure to submit a suspicious transaction report, failure to maintain up-to-date written compliance policies approved by a senior officer, and failure to assess and document ML/TF risk considering prescribed factors. Atlantic Lottery has paid the penalty in full and the case is closed.","target_license":null,"target_name":"Atlantic Lottery Corporation Inc.","target_slug":"atlantic-lottery","target_type":"operator","title":"FINTRAC imposes an administrative monetary penalty on Atlantic Lottery Corporation Inc."},{"action_date":"2026-07-08","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"MINCETUR (Peru)","country":"Peru","created_at":"2026-07-09T07:24:41.523812+00:00","id":732,"source_url":"https://www.acuerdoscomerciales.gob.pe/","summary":"MINCETUR published the Certification of Origin documentation for the Peru\u2013Guatemala Free Trade Agreement: Annex 3 (Specific Rules of Origin), Annex 3.16 (Certificate of Origin) and Annex 3.17 (Declaration of Origin), with downloadable PDFs and reference to the origin rules and procedures. Not gambling-related.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Certificate of Origin system published \u2014 Peru\u2013Guatemala Free Trade Agreement"},{"action_date":"2026-07-08","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-07-09T04:14:39.975990+00:00","id":731,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-65-sec-host-virtual-roundtable-modernizing-ipos-expanding-access-public-markets","summary":"The SEC's Office of the Advocate for Small Business Capital Formation and the Division of Corporation Finance will co-host a livestreamed virtual roundtable on July 13, 2026, to re-examine the IPO process and reassess the framework for how companies of all sizes access public capital. The event will feature practitioners and professionals discussing proposed rule changes and strategies to support access to and retention of public company status; it will be webcast on SEC.gov and available without registration.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC to Host Virtual Roundtable on Modernizing IPOs and Expanding Access to Public Markets"},{"action_date":"2026-07-08","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-07-08T15:26:50.293178+00:00","id":728,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-64-sec-small-business-advisory-committee-explore-modernizing-market-access","summary":"The SEC's Small Business Capital Formation Advisory Committee will meet on July 21, 2026 to explore ways to modernize public market access and encourage IPOs and small public company capital formation. The public meeting at SEC headquarters will include SEC Division of Corporation Finance staff and speakers Daniel Zinn (OTC Markets Group) and Sue Washer, and will consider recent proposed SEC rulemakings aimed at reducing regulatory friction and facilitating capital formation.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Small Business Advisory Committee to Explore Modernizing Market Access"},{"action_date":"2026-07-08","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Poliisihallitus \u2014 Arpajaishallinto","country":"Finland","created_at":"2026-07-08T15:21:17.298543+00:00","id":723,"source_url":"https://poliisi.fi/en/-/policing-steps-up-enforcement-of-hunting-prohibitions","summary":"The Finnish police have introduced a national procedure to record court-imposed hunting prohibitions in the police information system. Final court decisions on hunting prohibitions are forwarded to the registry of the police unit in the person's place of residence and entered as a wanted notice that is effective nationwide until the prohibition expires, to improve enforcement and prevention of hunting offences.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Policing steps up enforcement of hunting prohibitions"},{"action_date":"2026-07-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Securities and Exchange Commission (SEC)","country":"United States","created_at":"2026-07-08T15:26:50.293178+00:00","id":729,"source_url":"https://www.sec.gov/newsroom/press-releases/2026-63-sec-forms-new-retail-fraud-working-group","summary":"The U.S. Securities and Exchange Commission announced creation of a Retail Fraud Working Group within the Division of Enforcement to strengthen efforts to identify and combat fraud targeting retail investors. The group will leverage staff and resources across the Commission, focus on proactive case generation, coordinate with regulatory partners and foreign counterparts, and participate in investor education; it will be led by Kate Zoladz and Kim Frederick.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"SEC Forms New Retail Fraud Working Group"},{"action_date":"2026-07-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-07-08T15:26:35.097938+00:00","id":727,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9264-26","summary":"The CFTC filed a complaint in U.S. District Court (Western District of North Carolina) alleging that Trevor L. Vernon and Argent Capital Management LLC operated a fraudulent commodity pool, solicited over $14 million from at least 60 participants from March 2022 through February 2026, sent false performance statements, misappropriated funds in a Ponzi-like scheme, made false sworn testimony, and violated registration provisions. The CFTC seeks restitution, disgorgement, civil monetary penalties, trading and registration bans, and a permanent injunction.","target_license":null,"target_name":"Argent Capital Management LLC","target_slug":"argent-capital-management","target_type":"operator","title":"CFTC Charges North Carolina Commodity Pool Operator and His Company with Fraud"},{"action_date":"2026-07-07","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-07-08T15:26:35.097938+00:00","id":726,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9264-26","summary":"The CFTC filed a complaint in U.S. District Court (Western District of North Carolina) alleging that Trevor L. Vernon and Argent Capital Management LLC operated a fraudulent commodity pool, solicited over $14 million from at least 60 participants from March 2022 through February 2026, sent false performance statements, misappropriated funds in a Ponzi-like scheme, made false sworn testimony, and violated registration provisions. The CFTC seeks restitution, disgorgement, civil monetary penalties, trading and registration bans, and a permanent injunction.","target_license":null,"target_name":"Trevor L. Vernon","target_slug":"trevor-l-vernon","target_type":"operator","title":"CFTC Charges North Carolina Commodity Pool Operator and His Company with Fraud"},{"action_date":"2026-07-07","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-07-07T12:20:52.209133+00:00","id":722,"source_url":"https://www.gamblingcommission.gov.uk/news/article/commission-to-introduce-financial-risk-assessments-in-staged-approach","summary":"The UK Gambling Commission will introduce Financial Risk Assessments (FRAs) in stages to identify and support high-spending customers in financial difficulties. Stage one will require the largest operators to carry out FRAs for customers exceeding \u00a35,000 net deposits in a rolling 24-hour period, with later final thresholds set at \u00a31,000/\u00a33,000 for those 25+ and lower thresholds for under-25s; assessments will be document-free using Credit Reference Agencies and initially enforcement for failures to act on FRA results will not be taken during early implementation.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Commission to introduce Financial Risk Assessments in staged approach"},{"action_date":"2026-07-06","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Australian Transaction Reports and Analysis Centre (AUSTRAC)","country":"Australia","created_at":"2026-07-10T16:01:42.577404+00:00","id":783,"source_url":"https://www.austrac.gov.au/news-and-media/news/bet365-overhaul-aml-systems-under-austrac-enforceable-undertaking","summary":"AUSTRAC required online bookmaker bet365 to strengthen its anti-money laundering controls via a legally binding enforceable undertaking after identifying serious gaps in risk management and suspicious activity reporting. The action follows an AUSTRAC investigation triggered by an independent audit; AUSTRAC is also pursuing Federal Court action against Entain Group and has taken previous enforcement action against Sportsbet.","target_license":null,"target_name":"Sportsbet","target_slug":"sportsbet","target_type":"operator","title":"bet365 to overhaul AML systems under AUSTRAC enforceable undertaking"},{"action_date":"2026-07-06","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Australian Transaction Reports and Analysis Centre (AUSTRAC)","country":"Australia","created_at":"2026-07-10T16:01:42.577404+00:00","id":782,"source_url":"https://www.austrac.gov.au/news-and-media/news/bet365-overhaul-aml-systems-under-austrac-enforceable-undertaking","summary":"AUSTRAC required online bookmaker bet365 to strengthen its anti-money laundering controls via a legally binding enforceable undertaking after identifying serious gaps in risk management and suspicious activity reporting. The action follows an AUSTRAC investigation triggered by an independent audit; AUSTRAC is also pursuing Federal Court action against Entain Group and has taken previous enforcement action against Sportsbet.","target_license":null,"target_name":"Entain Group","target_slug":"entain","target_type":"operator","title":"bet365 to overhaul AML systems under AUSTRAC enforceable undertaking"},{"action_date":"2026-07-06","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Australian Transaction Reports and Analysis Centre (AUSTRAC)","country":"Australia","created_at":"2026-07-10T16:01:42.577404+00:00","id":781,"source_url":"https://www.austrac.gov.au/news-and-media/news/bet365-overhaul-aml-systems-under-austrac-enforceable-undertaking","summary":"AUSTRAC required online bookmaker bet365 to strengthen its anti-money laundering controls via a legally binding enforceable undertaking after identifying serious gaps in risk management and suspicious activity reporting. The action follows an AUSTRAC investigation triggered by an independent audit; AUSTRAC is also pursuing Federal Court action against Entain Group and has taken previous enforcement action against Sportsbet.","target_license":null,"target_name":"bet365","target_slug":"bet365","target_type":"operator","title":"bet365 to overhaul AML systems under AUSTRAC enforceable undertaking"},{"action_date":"2026-07-06","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Gambling Regulatory Authority of Ireland (GRAI)","country":"Ireland","created_at":"2026-07-07T09:21:41.789380+00:00","id":721,"source_url":"https://www.grai.ie/news/grai-signs-memorandum-of-understanding-with-the-danish-gambling-authority","summary":"The Gambling Regulatory Authority of Ireland signed a Memorandum of Understanding with the Danish Gambling Authority to strengthen cooperation on compliance, monitoring, enforcement, and information sharing between the two regulators. The agreement was announced following a meeting between GRAI CEO Anne Marie Caulfield and Danish Gambling Authority Director General Anders Dorph.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"GRAI signs Memorandum of Understanding with the Danish Gambling Authority"},{"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":"aml","amount_eur":null,"amount_original":null,"authority":"Australian Transaction Reports and Analysis Centre (AUSTRAC)","country":"Australia","created_at":"2026-07-11T16:13:01.766588+00:00","id":791,"source_url":"https://www.austrac.gov.au/news-and-media/news/austrac-finalises-enforceable-undertaking-sportsbet","summary":"AUSTRAC finalised an enforceable undertaking with Sportsbet Pty Ltd after the company addressed deficiencies in its anti-money laundering and counter-terrorism financing controls. The undertaking, accepted in May 2024, required remediation across five key AML/CTF areas; independent assurance confirmed Sportsbet implemented the required remediation and AUSTRAC is satisfied the requirements have been met.","target_license":null,"target_name":"Sportsbet","target_slug":"sportsbet","target_type":"operator","title":"AUSTRAC finalises enforceable undertaking with Sportsbet"},{"action_date":"2026-07-03","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Australian Transaction Reports and Analysis Centre (AUSTRAC)","country":"Australia","created_at":"2026-07-11T16:13:01.766588+00:00","id":790,"source_url":"https://www.austrac.gov.au/news-and-media/news/austrac-finalises-enforceable-undertaking-sportsbet","summary":"AUSTRAC finalised an enforceable undertaking with Sportsbet Pty Ltd after the company addressed deficiencies in its anti-money laundering and counter-terrorism financing controls. The undertaking, accepted in May 2024, required remediation across five key AML/CTF areas; independent assurance confirmed Sportsbet implemented the required remediation and AUSTRAC is satisfied the requirements have been met.","target_license":null,"target_name":"Sportsbet Pty Ltd","target_slug":"sportsbet-pty","target_type":"operator","title":"AUSTRAC finalises enforceable undertaking with Sportsbet"},{"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":"2026-07-02","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T12:47:55.464576+00:00","id":880,"source_url":"https://kansspelautoriteit.nl/kansspelautoriteit-actualiseert-richtlijnen-voor-uitvoering-draagkrachttoets","summary":"The Kansspelautoriteit (Ksa) updated its good and bad practices for executing the financial capacity (draagkracht) test for online gambling on 2 July 2026 following follow-up inspections. The update clarifies that liquidity (e.g., savings) must not be part of the test and that assessment should be based on players' structural income; the Ksa reported supervisory actions including ten improvement meetings, three warnings and one binding instruction and will perform further spot checks.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Kansspelautoriteit actualiseert richtlijnen voor uitvoering draagkrachttoets"},{"action_date":"2026-07-02","action_type":"player_protection","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T12:41:27.550289+00:00","id":879,"source_url":"https://kansspelautoriteit.nl/gokken-kwetsbaar-en-kostbaar","summary":"Opinion/blog by the Kansspelautoriteit discussing gambling risks, normalization among youth, average losses on the legal market (about \u20ac125 per month), and proposing policy changes: extend minimum Cruks exclusion from six months to one year and automatically register people listed in the central curatele and bewind register (CCBR) into Cruks while under protection. Notes that approximately 120,000 are currently in Cruks and about 250,000 are under beschermingsbewind plus 25,000 under curatele.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Gokken: kwetsbaar en kostbaar"},{"action_date":"2026-07-02","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T08:52:40.942289+00:00","id":733,"source_url":"https://gamingcommission.ca/cartwheel-b-v-voluntary-termination-of-client-provider-authorization/","summary":"The Kahnaw\u00e0:ke Gaming Commission accepted a voluntary termination request from Cartwheel B.V. and terminated its Client Provider Authorization effective July 1, 2026. The Commission confirmed Cartwheel departed in good standing and will not accept complaints concerning Cartwheel submitted after the effective date.","target_license":null,"target_name":"Cartwheel B.V.","target_slug":"cartwheel-b-v","target_type":"processor","title":"CARTWHEEL B.V. \u2013 VOLUNTARY TERMINATION OF CLIENT PROVIDER AUTHORIZATION"},{"action_date":"2026-07-01","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Australian Transaction Reports and Analysis Centre (AUSTRAC)","country":"Australia","created_at":"2026-07-11T16:13:01.766588+00:00","id":792,"source_url":"https://www.austrac.gov.au/news-and-media/news/anti-money-laundering-and-counter-terrorism-laws-cover-thousands-more-businesses","summary":"From 1 July 2026, Australia's AML/CTF laws have been expanded to cover tens of thousands more businesses, including real estate agents, lawyers, conveyancers, accountants, and dealers in precious metals and stones. Businesses providing designated services must have an AML/CTF program, an AML compliance officer, train staff, and be ready to report, and must enrol with AUSTRAC by 29 July 2026; registration is required only for certain higher-risk services such as remittance and virtual asset services.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Anti-money laundering and counter terrorism laws cover thousands more businesses"},{"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":"other","amount_eur":null,"amount_original":null,"authority":"Gemeinsame Gl\u00fccksspielbeh\u00f6rde der L\u00e4nder (GGL)","country":"Germany","created_at":"2026-08-07T14:33:07.699565+00:00","id":944,"source_url":"https://www.gluecksspiel-behoerde.de/de/news/wechsel-im-verwaltungsratsvorsitz-der-gemeinsamen-gluecksspielbehoerde-der-laender-zum-1-juli-2026","summary":"Zum 1. Juli 2026 wechselt turnusgem\u00e4\u00df der Vorsitz im Verwaltungsrat der Gemeinsamen Gl\u00fccksspielbeh\u00f6rde der L\u00e4nder (GGL). Christian Hochgrebe, Staatssekret\u00e4r in der Berliner Senatsverwaltung f\u00fcr Inneres und Sport, \u00fcbernimmt den Vorsitz von Sandro Kirchner, Staatssekret\u00e4r im Bayerischen Staatsministerium des Innern, f\u00fcr Sport und Integration. Die Mitteilungen beschreiben Schwerpunkte der k\u00fcnftigen Arbeit und bekr\u00e4ftigen die Fortf\u00fchrung der Aufsicht und Zusammenarbeit mit den L\u00e4ndern.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Wechsel im Verwaltungsratsvorsitz der Gemeinsamen Gl\u00fccksspielbeh\u00f6rde der L\u00e4nder zum 1. Juli 2026"},{"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","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","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","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","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":"consultation","amount_eur":null,"amount_original":null,"authority":"UK Gambling Commission","country":"United Kingdom","created_at":"2026-08-07T12:40:41.585082+00:00","id":872,"source_url":"https://consult.gamblingcommission.gov.uk/policy/industry-proposals-to-address-burdens/consult_view","summary":"The UK Gambling Commission invites the gambling industry to submit proposals to reduce regulatory and administrative burdens across gambling regulation. Submissions are accepted until 25 September 2026; an Operators Engagement Forum discussion is scheduled for 2 July 2026. Proposals may relate to Commission requirements, wider regulatory interactions or legislation, but exclusions apply for live or recently implemented policy areas.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Call for industry proposals to address the burdens associated with gambling regulation"},{"action_date":"2026-06-26","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:24:52.553079+00:00","id":735,"source_url":"https://gamingcommission.ca/firo-lod-n-v-voluntary-termination-of-client-provider-authorization/","summary":"The Kahnaw\u00e0:ke Gaming Commission accepted a voluntary termination request from Firo Lod N.V., terminating its Client Provider Authorization effective June 26, 2026. The Commission stated that Firo departs in good standing and will not receive or consider complaints submitted after the effective date.","target_license":null,"target_name":"Firo Lod N.V.","target_slug":"firo-lod-n-v","target_type":"operator","title":"FIRO LOD N.V. \u2013 VOLUNTARY TERMINATION OF CLIENT PROVIDER AUTHORIZATION"},{"action_date":"2026-06-26","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:24:52.553079+00:00","id":734,"source_url":"https://gamingcommission.ca/indigenous-gaming-commissions-sign-historic-agreement/","summary":"The Kahnaw\u00e0:ke Gaming Commission (KGC) and the Six Nations Gaming Commission (SNGC) signed a Memorandum of Understanding renewing mutual support and cooperation. The MOU states the SNGC will enact regulations compatible with the KGC to establish land-based and online gaming regulation within Six Nations, and the KGC will assist the SNGC in developing a sustainable regulatory system, forming part of a broader reciprocal relationship.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"INDIGENOUS GAMING COMMISSIONS SIGN HISTORIC AGREEMENT"},{"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":"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":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":902,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-17/","summary":"The Malta Gaming Authority declared it has no connection with six specified URLs and stated that any references on those sites to the MGA or Maltese gaming licences are false and misleading, reminding consumers to only use services authorised by the MGA and pointing to the MGA licence register.","target_license":null,"target_name":"https://www.vulkanworld.com/","target_slug":"https-www-vulkanworld-com","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-06-25","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":901,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-17/","summary":"The Malta Gaming Authority declared it has no connection with six specified URLs and stated that any references on those sites to the MGA or Maltese gaming licences are false and misleading, reminding consumers to only use services authorised by the MGA and pointing to the MGA licence register.","target_license":null,"target_name":"https://slotblastcasheu.vip/ch_h5eubh001/000000/game","target_slug":"https-slotblastcasheu-vip-ch-h5eubh001-000000-game","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-06-25","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":900,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-17/","summary":"The Malta Gaming Authority declared it has no connection with six specified URLs and stated that any references on those sites to the MGA or Maltese gaming licences are false and misleading, reminding consumers to only use services authorised by the MGA and pointing to the MGA licence register.","target_license":null,"target_name":"https://playtok.bet/#/","target_slug":"https-playtok-bet","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-06-25","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":899,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-17/","summary":"The Malta Gaming Authority declared it has no connection with six specified URLs and stated that any references on those sites to the MGA or Maltese gaming licences are false and misleading, reminding consumers to only use services authorised by the MGA and pointing to the MGA licence register.","target_license":null,"target_name":"https://ufabet.black/","target_slug":"https-ufabet-black","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-06-25","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":898,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-17/","summary":"The Malta Gaming Authority declared it has no connection with six specified URLs and stated that any references on those sites to the MGA or Maltese gaming licences are false and misleading, reminding consumers to only use services authorised by the MGA and pointing to the MGA licence register.","target_license":null,"target_name":"https://op7.vip/","target_slug":"https-op7-vip","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-06-25","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T12:53:57.075700+00:00","id":897,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-17/","summary":"The Malta Gaming Authority declared it has no connection with six specified URLs and stated that any references on those sites to the MGA or Maltese gaming licences are false and misleading, reminding consumers to only use services authorised by the MGA and pointing to the MGA licence register.","target_license":null,"target_name":"https://op7.io/","target_slug":"https-op7-io","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"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":"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","target_type":"software_supplier","title":"Stakelogic BV to pay \u00a3122,835 for running slots too fast"},{"action_date":"2026-06-23","action_type":"policy","amount_eur":57000000.0,"amount_original":"\u20ac57 million (2026); \u20ac2 million (2025)","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T12:47:55.464576+00:00","id":881,"source_url":"https://kansspelautoriteit.nl/doel-verhoging-kansspelbelasting-niet-behaald-verwachte-belastinginkomsten-vallen-lager-uit","summary":"The Kansspelautoriteit and the Dutch Ministry of Finance published a monitor showing the 2025 and 2026 increases in gambling tax (from 30.5% to 34.2% on 1 Jan 2025 and to 37.8% in 2026) yielded much less additional revenue than expected: \u20ac2 million extra in 2025 and \u20ac57 million extra in 2026, versus expected \u20ac108 million and \u20ac216 million respectively. The report attributes lower receipts to reduced gross gaming revenue due to player-protection measures, possible closures of physical venues, and a decrease in income from state participations.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Doel verhoging kansspelbelasting niet behaald: verwachte belastinginkomsten vallen lager uit"},{"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","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","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":"other","amount_eur":null,"amount_original":null,"authority":"National Gambling Board (NGB)","country":"South Africa","created_at":"2026-07-18T03:19:49.772848+00:00","id":844,"source_url":"https://www.ngb.org.za/latest-news/national-gambling-board-welcomes-successful-prosecution-of-illegal-gambling-operation-in-limpopo/","summary":"The National Gambling Board announced the successful prosecution of an illegal gambling operation in Limpopo. The publication notes the outcome of enforcement action but does not name the operator, provide license details, or state any financial penalty.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"NATIONAL GAMBLING BOARD WELCOMES SUCCESSFUL PROSECUTION OF ILLEGAL GAMBLING OPERATION IN LIMPOPO"},{"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":"2026-06-19","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Gemeinsame Gl\u00fccksspielbeh\u00f6rde der L\u00e4nder (GGL)","country":"Germany","created_at":"2026-08-07T14:33:07.699565+00:00","id":945,"source_url":"https://www.gluecksspiel-behoerde.de/de/news/ggl-schliesst-sich-gemeinsamem-statement-europaeischer-gluecksspielaufsichtsbehoerden-zu-herausforderungen-durch-prognosemaerkte-prediction-markets-an","summary":"Die Gemeinsame Gl\u00fccksspielbeh\u00f6rde der L\u00e4nder (GGL) hat sich einem gemeinsamen Statement mehrerer europ\u00e4ischer Gl\u00fccksspielaufsichtsbeh\u00f6rden angeschlossen, das regulatorische Herausforderungen durch Prognosem\u00e4rkte (Prediction Markets) adressiert. Das Statement hebt Risiken wie unzureichende Spielerschutzmechanismen, erh\u00f6htes Suchtpotenzial sowie Gefahren durch Marktmanipulation, Betrug und mangelnde Transparenz hervor und bef\u00fcrwortet grenz\u00fcberschreitende Zusammenarbeit und Informationsaustausch.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"GGL schlie\u00dft sich gemeinsamem Statement europ\u00e4ischer Gl\u00fccksspielaufsichtsbeh\u00f6rden zu Herausforderungen durch Prognosem\u00e4rkte (Prediction Markets) an"},{"action_date":"2026-06-19","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:24:52.553079+00:00","id":738,"source_url":"https://gamingcommission.ca/elentertain-srl-voluntary-termination-of-client-provider-authorization/","summary":"The Kahnaw\u00e0:ke Gaming Commission accepted a voluntary termination request from Elentertain SRL and terminated its Client Provider Authorization effective June 17, 2026. The Commission confirms Elentertain departed in good standing and will not receive or consider complaints about Elentertain submitted after the effective date.","target_license":null,"target_name":"Elentertain SRL","target_slug":"elentertain","target_type":"software_supplier","title":"ELENTERTAIN SRL \u2013 VOLUNTARY TERMINATION OF CLIENT PROVIDER AUTHORIZATION"},{"action_date":"2026-06-19","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:24:52.553079+00:00","id":737,"source_url":"https://gamingcommission.ca/unlicensed-interactive-gaming-website/","summary":"The Kahnaw\u00e0:ke Gaming Commission issued an advisory notice on 2026-06-19 stating that the online gaming site operating as JetSetSpins (https://jetsetspins89.com) is not authorized, licensed, or regulated by the Commission and has no legal authority to claim such regulation. The notice identifies the specific domain as claiming to be regulated by the Commission without proper authority.","target_license":null,"target_name":"https://jetsetspins89.com","target_slug":"https-jetsetspins89-com","target_type":"operator","title":"UNLICENSED INTERACTIVE GAMING WEBSITE"},{"action_date":"2026-06-19","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:24:52.553079+00:00","id":736,"source_url":"https://gamingcommission.ca/unlicensed-interactive-gaming-website/","summary":"The Kahnaw\u00e0:ke Gaming Commission issued an advisory notice on 2026-06-19 stating that the online gaming site operating as JetSetSpins (https://jetsetspins89.com) is not authorized, licensed, or regulated by the Commission and has no legal authority to claim such regulation. The notice identifies the specific domain as claiming to be regulated by the Commission without proper authority.","target_license":null,"target_name":"JetSetSpins","target_slug":"jetsetspins","target_type":"operator","title":"UNLICENSED INTERACTIVE GAMING WEBSITE"},{"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","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":"consultation","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T13:10:13.570029+00:00","id":912,"source_url":"https://www.mga.org.mt/mga-informs-stakeholders-of-amla-public-consultation-on-draft-guidelines-on-ongoing-monitoring-of-a-business-relationship/","summary":"The Malta Gaming Authority notified stakeholders that the Anti-Money Laundering Authority has published draft guidelines on ongoing monitoring of a business relationship (under Article 26(5) of the AML Regulation) which are open for public consultation. AMLA will hold a public hearing on 2 July 2026 from 10:00 to 12:00 CEST and stakeholders are encouraged to review the draft and submit feedback.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"MGA Informs Stakeholders of AMLA Public Consultation on Draft Guidelines on Ongoing Monitoring of a Business Relationship"},{"action_date":"2026-06-17","action_type":"fine","amount_eur":3082000.0,"amount_original":"\u20ac3.082.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T12:47:55.464576+00:00","id":883,"source_url":"https://kansspelautoriteit.nl/boete-van-3-miljoen-voor-chestoption-voor-illegaal-kansspelaanbod","summary":"The Kansspelautoriteit (Ksa) imposed a fine of \u20ac3,082,000 on Chestoption Sociedad de Responsibilidad Limitada for offering gambling via websites including Vave.com without the required Dutch licence. The Costa Rica\u2013based operator targeted Dutch players, lacked measures to prevent participation from the Netherlands, and sites had aggravating factors such as no age verification, autoplay/turboplay and cryptocurrency payments.","target_license":null,"target_name":"Vave.com","target_slug":"vave-com","target_type":"operator","title":"Boete van 3 miljoen voor Chestoption voor illegaal kansspelaanbod"},{"action_date":"2026-06-17","action_type":"fine","amount_eur":3082000.0,"amount_original":"\u20ac3.082.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T12:47:55.464576+00:00","id":882,"source_url":"https://kansspelautoriteit.nl/boete-van-3-miljoen-voor-chestoption-voor-illegaal-kansspelaanbod","summary":"The Kansspelautoriteit (Ksa) imposed a fine of \u20ac3,082,000 on Chestoption Sociedad de Responsibilidad Limitada for offering gambling via websites including Vave.com without the required Dutch licence. The Costa Rica\u2013based operator targeted Dutch players, lacked measures to prevent participation from the Netherlands, and sites had aggravating factors such as no age verification, autoplay/turboplay and cryptocurrency payments.","target_license":null,"target_name":"Chestoption Sociedad de Responsibilidad Limitada","target_slug":"chestoption-sociedad-de-responsibilidad","target_type":"operator","title":"Boete van 3 miljoen voor Chestoption voor illegaal kansspelaanbod"},{"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":"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","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","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","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","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","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":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T13:10:13.570029+00:00","id":913,"source_url":"https://www.mga.org.mt/enrolment-now-open-for-the-third-esg-code-reporting-cycle/","summary":"The Malta Gaming Authority opened enrolment for the third cycle of its voluntary ESG Code reporting, covering ESG data for the 2025 reporting period. The initiative invites eligible licensees to participate to assess and demonstrate ESG performance, strengthen transparency, and align with recognised ESG standards.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Enrolment Now Open for the Third ESG Code Reporting Cycle"},{"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":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":"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":"warning","amount_eur":null,"amount_original":null,"authority":"Gemeinsame Gl\u00fccksspielbeh\u00f6rde der L\u00e4nder (GGL)","country":"Germany","created_at":"2026-08-07T14:33:07.699565+00:00","id":946,"source_url":"https://www.gluecksspiel-behoerde.de/de/news/fussball-wm-2026-ggl-warnt-vor-teilnahme-an-illegalen-sportwetten","summary":"The Gemeinsame Gl\u00fccksspielbeh\u00f6rde der L\u00e4nder (GGL) warns consumers about using illegal online sports betting in connection with the 2026 FIFA World Cup, intensifies supervisory and control measures, and publishes FAQs and reporting channels. The GGL directs consumers to check the official whitelist for licensed sports betting providers and requests reports of suspected violations or manipulation via its hint system.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Fu\u00dfball-WM 2026: GGL warnt vor Teilnahme an illegalen Sportwetten"},{"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":"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":"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":"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":"policy","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T13:10:13.570029+00:00","id":914,"source_url":"https://www.mga.org.mt/mga-calls-for-heightened-vigilance-and-suspicious-betting-reporting-ahead-of-fifa-world-cup-2026/","summary":"The Malta Gaming Authority issued a notice to all licensees ahead of the FIFA World Cup 2026 (11 June\u201319 July 2026) requiring enhanced monitoring and timely reporting of suspicious betting through the Suspicious Betting Reporting Mechanism under Regulation 43 of Directive 3 of 2018. The notice reiterates obligations to maintain governance arrangements (including a Sports Integrity Point of Contact), cooperate with the MGA Sports Integrity Unit and other bodies, adopt a proactive risk-based approach during the tournament, and ensure commercial communications comply with the Commercial Communications Regulations.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"MGA Calls for Heightened Vigilance and Suspicious Betting Reporting Ahead of FIFA World Cup 2026"},{"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":"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":"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","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","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":"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":"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":"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":"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":"2026-05-30","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":"2026-05-29","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T13:10:13.570029+00:00","id":915,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-unauthorised-url-4/","summary":"The Malta Gaming Authority declared it has no connection with the website https://www.siapwdku.net/#/index?category=hot and stated that any references on that site to the MGA or Maltese gaming licences are false and misleading. The MGA reminded consumers to use only entities authorised by the MGA and referenced its list of licensed entities.","target_license":null,"target_name":"https://www.siapwdku.net/#/index?category=hot","target_slug":"https-www-siapwdku-net-index-category-hot","target_type":"operator","title":"The MGA publishes notice on unauthorised URL"},{"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","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":"2026-05-28","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":"2026-05-27","action_type":"aml","amount_eur":83930.0,"amount_original":"AUD 95,000 (penalties of AUD 50,000 and AUD 45,000)","authority":"Australian Transaction Reports and Analysis Centre (AUSTRAC)","country":"Australia","created_at":"2026-07-11T16:13:01.766588+00:00","id":794,"source_url":"https://www.austrac.gov.au/new-and-media/news/federal-court-imposes-penalties-after-businesses-fail-pay-austrac-infringement-notices","summary":"The Federal Court of Australia ordered Castra Licensee Pty Ltd to pay AUD 50,000 and Princeton Securities (NSW) Pty Ltd to pay AUD 45,000 after both failed to pay AUSTRAC infringement notices issued in September 2024 for alleged breaches of the AML/CTF Act. Both businesses had an unpaid infringement amount of AUD 18,780; Castra was also ordered to pay AUD 15,000 in costs and Princeton AUD 5,000 in costs.","target_license":null,"target_name":"Princeton Securities (NSW) Pty Ltd","target_slug":"princeton-securities-nsw-pty","target_type":"operator","title":"Federal Court imposes penalties after businesses fail to pay AUSTRAC infringement notices"},{"action_date":"2026-05-27","action_type":"aml","amount_eur":83930.0,"amount_original":"AUD 95,000 (penalties of AUD 50,000 and AUD 45,000)","authority":"Australian Transaction Reports and Analysis Centre (AUSTRAC)","country":"Australia","created_at":"2026-07-11T16:13:01.766588+00:00","id":793,"source_url":"https://www.austrac.gov.au/new-and-media/news/federal-court-imposes-penalties-after-businesses-fail-pay-austrac-infringement-notices","summary":"The Federal Court of Australia ordered Castra Licensee Pty Ltd to pay AUD 50,000 and Princeton Securities (NSW) Pty Ltd to pay AUD 45,000 after both failed to pay AUSTRAC infringement notices issued in September 2024 for alleged breaches of the AML/CTF Act. Both businesses had an unpaid infringement amount of AUD 18,780; Castra was also ordered to pay AUD 15,000 in costs and Princeton AUD 5,000 in costs.","target_license":null,"target_name":"Castra Licensee Pty Ltd","target_slug":"castra-licensee-pty","target_type":"operator","title":"Federal Court imposes penalties after businesses fail to pay AUSTRAC infringement notices"},{"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","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":"2026-05-26","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","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":"2026-05-22","action_type":"player_protection","amount_eur":161500000.0,"amount_original":"1,900,000,000 NOK","authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T12:54:51.518284+00:00","id":904,"source_url":"https://lottstift.no/nyheter/stor-auke-i-nettkasinospelarar-hos-norsk-tipping/","summary":"Lotteritilsynet reports that the number of online casino players at Norsk Tipping doubled from 200,000 in 2020 to 400,000 in 2025, with KongKasino gaining nearly 50,000 customers in the last year. The authority expresses concern about increased casino play among young people and proposes player-protection measures (including mandatory questionnaires) while noting estimates that Norwegian players lost 1.9 billion NOK to foreign companies in 2025.","target_license":null,"target_name":"Norsk Tipping","target_slug":"norsk-tipping","target_type":"operator","title":"Stor auke i nettkasinospelarar hos Norsk Tipping"},{"action_date":"2026-05-22","action_type":"player_protection","amount_eur":161500000.0,"amount_original":"1,900,000,000 NOK","authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T12:54:51.518284+00:00","id":903,"source_url":"https://lottstift.no/nyheter/stor-auke-i-nettkasinospelarar-hos-norsk-tipping/","summary":"Lotteritilsynet reports that the number of online casino players at Norsk Tipping doubled from 200,000 in 2020 to 400,000 in 2025, with KongKasino gaining nearly 50,000 customers in the last year. The authority expresses concern about increased casino play among young people and proposes player-protection measures (including mandatory questionnaires) while noting estimates that Norwegian players lost 1.9 billion NOK to foreign companies in 2025.","target_license":null,"target_name":"KongKasino","target_slug":"kongkasino","target_type":"operator","title":"Stor auke i nettkasinospelarar hos Norsk Tipping"},{"action_date":"2026-05-21","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Australian Transaction Reports and Analysis Centre (AUSTRAC)","country":"Australia","created_at":"2026-07-11T16:13:01.766588+00:00","id":795,"source_url":"https://www.austrac.gov.au/new-and-media/news/austrac-steps-suspected-aml-weaknesses-nsw-club","summary":"AUSTRAC ordered Bankstown District Sports Club Ltd to appoint an independent external auditor under section 162 of the AML/CTF Act to assess whether the club is complying with its AML/CTF obligations, including having an effective risk-based program, appropriate risk assessment of customers/services/delivery methods, and adequate systems to monitor customers and identify suspicious behaviour. The audit scope was set by AUSTRAC and will be conducted at the club's expense; AUSTRAC said findings will inform whether further regulatory action is required.","target_license":null,"target_name":"Bankstown District Sports Club Ltd","target_slug":"bankstown-district-sports-club","target_type":"operator","title":"AUSTRAC steps in on suspected AML weaknesses at NSW club"},{"action_date":"2026-05-21","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"New York Department of Financial Services (NYDFS)","country":"United States","created_at":"2026-07-09T12:06:47.963259+00:00","id":769,"source_url":"https://www.dfs.ny.gov/industry-guidance/industry-letters/20260521-guidance-on-measures-reg-entities-should-consider-in-a-hcte","summary":"The New York Department of Financial Services issued guidance for entities it regulates on measures to consider during a heightened cybersecurity threat environment. The non-binding guidance outlines recommended practices across three areas: reducing attack surface, improving threat detection and readiness, and improving resilience and response, and notes it does not change existing legal requirements under 23 NYCRR Part 500.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Industry Letter, May 21, 2026: Measures Regulated Entities Should Consider in a Heightened Cybersecurity Threat Environment"},{"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","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","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":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":"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":"2026-05-14","action_type":"aml","amount_eur":639419.705,"amount_original":"CAD 693,742.50","authority":"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)","country":"Canada","created_at":"2026-07-09T12:07:12.822296+00:00","id":771,"source_url":"https://fintrac-canafe.canada.ca/new-neuf/nr/2026-05-14-eng","summary":"FINTRAC imposed an administrative monetary penalty of CAD 693,742.50 on 13010431 Canada Inc., also operating as Necosmart, on March 27, 2026 following a compliance examination. FINTRAC found failures including not submitting suspicious transaction reports, inadequate written compliance policies, insufficient enhanced measures for high-risk clients, failure to assess and document ML/TF risk, and insufficient record-keeping for virtual currency exchange transaction tickets.","target_license":null,"target_name":"Necosmart","target_slug":"necosmart","target_type":"operator","title":"FINTRAC imposes an administrative monetary penalty on 13010431 Canada Inc."},{"action_date":"2026-05-14","action_type":"aml","amount_eur":639419.705,"amount_original":"CAD 693,742.50","authority":"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)","country":"Canada","created_at":"2026-07-09T12:07:12.822296+00:00","id":770,"source_url":"https://fintrac-canafe.canada.ca/new-neuf/nr/2026-05-14-eng","summary":"FINTRAC imposed an administrative monetary penalty of CAD 693,742.50 on 13010431 Canada Inc., also operating as Necosmart, on March 27, 2026 following a compliance examination. FINTRAC found failures including not submitting suspicious transaction reports, inadequate written compliance policies, insufficient enhanced measures for high-risk clients, failure to assess and document ML/TF risk, and insufficient record-keeping for virtual currency exchange transaction tickets.","target_license":null,"target_name":"13010431 Canada Inc.","target_slug":"13010431-canada","target_type":"operator","title":"FINTRAC imposes an administrative monetary penalty on 13010431 Canada Inc."},{"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":"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":"aml","amount_eur":null,"amount_original":null,"authority":"Australian Transaction Reports and Analysis Centre (AUSTRAC)","country":"Australia","created_at":"2026-07-12T07:25:20.702396+00:00","id":800,"source_url":"https://www.austrac.gov.au/new-and-media/news/austrac-steps-supervision-virtual-assets-sector-reforms-take-effect","summary":"AUSTRAC launched two targeted supervisory campaigns into Australia's virtual assets sector focused on virtual asset service providers (VASPs). The campaigns engage 36 crypto businesses offering over-the-counter crypto-to-cash services and 27 local crypto exchanges to assess AML/CTF risk management, reform readiness, and governance improvements as new laws take effect.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"AUSTRAC steps up supervision of virtual assets sector as reforms take effect"},{"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":"other","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T12:47:55.464576+00:00","id":884,"source_url":"https://kansspelautoriteit.nl/ksa-meldt-ruim-4-600-illegale-gokadvertenties-bij-facebook-en-instagram","summary":"In April the Kansspelautoriteit (Ksa) submitted over 4,600 notifications to Meta regarding illegal gambling advertisements on Facebook and Instagram. The Ksa monitors and reports illegal online gambling advertising, works with industry and partners in an alliance to share insights, and uses measures ranging from fines to disrupting the infrastructure used by illegal operators.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Ksa meldt ruim 4.600 illegale gokadvertenties bij Facebook en Instagram"},{"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","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","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","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","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":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T14:32:45.018960+00:00","id":941,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-16/","summary":"The Malta Gaming Authority declared it has no connection with the websites https://dragonia-de.de/ and https://dragonia-casino.at/ and stated that any references on those sites to the MGA or licences said to be issued by the Authority are false. The MGA reminded consumers to use only entities authorised by the MGA and noted that unlicensed operators are unregulated and pose risks to consumers.","target_license":null,"target_name":"https://dragonia-casino.at/","target_slug":"https-dragonia-casino-at","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-04-30","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T14:32:45.018960+00:00","id":940,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-16/","summary":"The Malta Gaming Authority declared it has no connection with the websites https://dragonia-de.de/ and https://dragonia-casino.at/ and stated that any references on those sites to the MGA or licences said to be issued by the Authority are false. The MGA reminded consumers to use only entities authorised by the MGA and noted that unlicensed operators are unregulated and pose risks to consumers.","target_license":null,"target_name":"https://dragonia-de.de/","target_slug":"https-dragonia-de-de","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"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","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","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":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T13:01:32.622308+00:00","id":908,"source_url":"https://kansspelautoriteit.nl/ksa-spreekt-holland-casino-en-vbet-aan-op-verboden-wedaanbod","summary":"The Kansspelautoriteit (Ksa) investigated and addressed Holland Casino Online and Vbet for offering bets on own goals, which are prohibited as they are negative events with elevated match\u2011fixing risk. Both operators removed those bets and implemented additional controls; the Ksa considers the matter sufficiently handled for now.","target_license":null,"target_name":"Vbet","target_slug":"vbet","target_type":"operator","title":"Ksa spreekt Holland Casino en Vbet aan op verboden wedaanbod"},{"action_date":"2026-04-24","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T13:01:32.622308+00:00","id":907,"source_url":"https://kansspelautoriteit.nl/ksa-spreekt-holland-casino-en-vbet-aan-op-verboden-wedaanbod","summary":"The Kansspelautoriteit (Ksa) investigated and addressed Holland Casino Online and Vbet for offering bets on own goals, which are prohibited as they are negative events with elevated match\u2011fixing risk. Both operators removed those bets and implemented additional controls; the Ksa considers the matter sufficiently handled for now.","target_license":null,"target_name":"Holland Casino Online","target_slug":"holland-casino-online","target_type":"operator","title":"Ksa spreekt Holland Casino en Vbet aan op verboden wedaanbod"},{"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":"2026-04-22","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T13:01:32.622308+00:00","id":909,"source_url":"https://kansspelautoriteit.nl/ksa-ondersteunt-gemeenten-met-vernieuwde-wegwijzer-speelautomaten","summary":"The Kansspelautoriteit (Ksa) published an updated 'Wegwijzer Speelautomaten voor Gemeenten' on 22 April 2026, providing municipalities with practical guidance on supervision and enforcement of gaming machines, clarifying responsibilities between municipalities and the Ksa, and including guidance on identifying illegal gambling. The update was prepared in cooperation with the Association of Netherlands Municipalities (VNG) and municipal staff.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Ksa ondersteunt gemeenten met vernieuwde Wegwijzer Speelautomaten"},{"action_date":"2026-04-21","action_type":"player_protection","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T13:01:32.622308+00:00","id":910,"source_url":"https://kansspelautoriteit.nl/kansspelautoriteit-maakt-inschrijving-cruks-voor-bewindvoerders-eenvoudiger","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) has simplified the process for custodians (bewindvoerders) to register clients in the Central Register for Exclusion from Games of Chance (Cruks). The change gives greater weight to the professional judgment of custodians, reducing required evidence and enabling registration within two weeks to prevent vulnerable people from accessing legal gambling venues and services.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Kansspelautoriteit maakt inschrijving in Cruks voor bewindvoerders eenvoudiger"},{"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":"warning","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:24:52.553079+00:00","id":739,"source_url":"https://gamingcommission.ca/unlicensed-online-gaming-site-operating-as-stardust-casino/","summary":"The Kahnaw\u00e0:ke Gaming Commission issued an advisory notice on April 20, 2026, stating that the online gaming site operating as Stardust Casino at https://www.stardust-casino.ca is not authorized, licensed, or regulated by the Commission and has no legal authority to claim such licensing. The notice names the domain and directs readers to the Commission for further information.","target_license":null,"target_name":"https://www.stardust-casino.ca","target_slug":"https-www-stardust-casino-ca","target_type":"operator","title":"UNLICENSED ONLINE GAMING SITE OPERATING AS STARDUST CASINO"},{"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":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":"player_protection","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T14:25:32.737778+00:00","id":929,"source_url":"https://kansspelautoriteit.nl/monitoringsrapportage-voorjaar-2026-marktontwikkeling-blijft-gelijk","summary":"The Kansspelautoriteit published its spring 2026 monitoring report finding that growth of the legal online gambling market has stagnated: gross gaming revenue (BSR) for H2 2025 was EUR 602 million (vs EUR 600 million prior period), online BSR is about EUR 100 million per month and down ~18% versus 2024. Monthly active accounts averaged 1.38 million in H2 2025 (estimated ~500,000 unique players), canalisation by people is ~91% while by money is ~53%, and average monthly loss per player rose from EUR 117 to EUR 124 between early and late 2025. The report highlights measures for player protection and effects on market metrics.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Monitoringsrapportage voorjaar 2026: marktontwikkeling blijft gelijk"},{"action_date":"2026-04-16","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T13:01:32.622308+00:00","id":911,"source_url":"https://kansspelautoriteit.nl/ontwikkelingen-op-de-kansspelmarkt","summary":"Kansspelautoriteit-voorzitter Michel Groothuizen beschrijft in een blog de tiende monitoringsrapportage van de online kansspelmarkt: de legale markt stagneert, het gemiddelde verlies per speler daalt substantieel (~\u20ac120 per maand in H2 2025), en het aandeel van het brutospelresultaat naar legale aanbieders is gedaald van 56% naar 53%, indicatief voor groei van de illegale markt. De blog bespreekt oorzaken (technologie, cryptogokken, effecten van stortingsgrenzen) en benadrukt het belang van strikte naleving van zorgplicht en mogelijke beleidsmaatregelen zoals een overkoepelende speellimiet.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Ontwikkelingen op de kansspelmarkt"},{"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":"player_protection","amount_eur":313225000.0,"amount_original":"3 685 million NOK (gross turnover in bingo halls); 930 million NOK decrease from 2024; 168 million NOK income to organisations; 34 million NOK from Belago terminals","authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T12:54:51.518284+00:00","id":905,"source_url":"https://lottstift.no/nyheter/omsetninga-i-norske-bingohallar-gar-ned/","summary":"The Lotteritilsynet reports that gross turnover in Norwegian bingo halls was 3,685 million NOK in 2025, a decrease of 930 million NOK (20%) from 2024. The agency links the decline to 2025 requirements for player registration for electronic games and the introduction of loss limits; 2,475 organisations received about 168 million NOK from bingo, and Belago-terminal related income was about 34 million NOK.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Omsetninga i norske bingohallar g\u00e5r ned"},{"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","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":"2026-04-14","action_type":"player_protection","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T14:25:32.737778+00:00","id":933,"source_url":"https://kansspelautoriteit.nl/meer-inzet-op-preventie-gokschade-ksa-financiert-5-nieuwe-projecten","summary":"The Kansspelautoriteit (Ksa) is financing five new projects via its Verslavingspreventiefonds to prevent and reduce gambling-related harm. Funded projects include training and digital peer meetings by AGOG, development of a gambling- and gaming-addiction guideline by the NVvP, two pilots by the Trimbos-instituut to integrate gambling prevention into existing programmes, and support services for affected relatives by Stichting Naast.","target_license":null,"target_name":"Stichting Naast","target_slug":"stichting-naast","target_type":"other","title":"Meer inzet op preventie gokschade: Ksa financiert 5 nieuwe projecten"},{"action_date":"2026-04-14","action_type":"player_protection","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T14:25:32.737778+00:00","id":932,"source_url":"https://kansspelautoriteit.nl/meer-inzet-op-preventie-gokschade-ksa-financiert-5-nieuwe-projecten","summary":"The Kansspelautoriteit (Ksa) is financing five new projects via its Verslavingspreventiefonds to prevent and reduce gambling-related harm. Funded projects include training and digital peer meetings by AGOG, development of a gambling- and gaming-addiction guideline by the NVvP, two pilots by the Trimbos-instituut to integrate gambling prevention into existing programmes, and support services for affected relatives by Stichting Naast.","target_license":null,"target_name":"Trimbos-instituut","target_slug":"trimbos-instituut","target_type":"other","title":"Meer inzet op preventie gokschade: Ksa financiert 5 nieuwe projecten"},{"action_date":"2026-04-14","action_type":"player_protection","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T14:25:32.737778+00:00","id":931,"source_url":"https://kansspelautoriteit.nl/meer-inzet-op-preventie-gokschade-ksa-financiert-5-nieuwe-projecten","summary":"The Kansspelautoriteit (Ksa) is financing five new projects via its Verslavingspreventiefonds to prevent and reduce gambling-related harm. Funded projects include training and digital peer meetings by AGOG, development of a gambling- and gaming-addiction guideline by the NVvP, two pilots by the Trimbos-instituut to integrate gambling prevention into existing programmes, and support services for affected relatives by Stichting Naast.","target_license":null,"target_name":"Nederlandse Vereniging voor Psychiatrie (NVvP)","target_slug":"nederlandse-vereniging-voor-psychiatrie-nvvp","target_type":"other","title":"Meer inzet op preventie gokschade: Ksa financiert 5 nieuwe projecten"},{"action_date":"2026-04-14","action_type":"player_protection","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T14:25:32.737778+00:00","id":930,"source_url":"https://kansspelautoriteit.nl/meer-inzet-op-preventie-gokschade-ksa-financiert-5-nieuwe-projecten","summary":"The Kansspelautoriteit (Ksa) is financing five new projects via its Verslavingspreventiefonds to prevent and reduce gambling-related harm. Funded projects include training and digital peer meetings by AGOG, development of a gambling- and gaming-addiction guideline by the NVvP, two pilots by the Trimbos-instituut to integrate gambling prevention into existing programmes, and support services for affected relatives by Stichting Naast.","target_license":null,"target_name":"Stichting Anonieme Gokkers en Omgeving Gokkers (AGOG)","target_slug":"stichting-anonieme-gokkers-en-omgeving-gokkers-agog","target_type":"other","title":"Meer inzet op preventie gokschade: Ksa financiert 5 nieuwe projecten"},{"action_date":"2026-04-13","action_type":"player_protection","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T14:25:32.737778+00:00","id":934,"source_url":"https://kansspelautoriteit.nl/onderzoek-deelname-legale-online-kansspelen-door-minderjarigen-afgerond-alleen-bij-uitzondering-mogelijk","summary":"De Kansspelautoriteit (Ksa) heeft een onderzoek afgerond naar hoe minderjarigen ondanks leeftijdsrestricties online konden gokken bij legale aanbieders. Het onderzoek vond weinig ernstige misstanden; in zeer beperkte gevallen konden bankrekeningen van anderen worden gebruikt of werd een eigen rekening gekoppeld aan een ander account, onder meer bij identieke initialen. De Ksa gaat technische sessies en richtlijnen met aanbieders voeren en zal aanbevelingen opnemen in de leidraad Wwft.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Onderzoek deelname legale online kansspelen door minderjarigen afgerond: alleen bij uitzondering mogelijk"},{"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","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":"aml","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T14:25:32.737778+00:00","id":936,"source_url":"https://kansspelautoriteit.nl/kansspelautoriteit-geeft-unibet-wwft-aanwijzing","summary":"The Kansspelautoriteit (Ksa) issued a Wwft aanwijzing to Optdeck Service Limited, which offers games in the Netherlands as Unibet, for deficiencies in its anti-money laundering processes, including inadequate customer due diligence, mismatches between transaction monitoring and policy, and insufficient financial threshold settings. The Ksa required Unibet to remedy the breaches, noted cooperation and progress on a remediation plan during the investigation, and will conduct a recheck after the compliance deadline.","target_license":null,"target_name":"Optdeck Service Limited","target_slug":"optdeck-service","target_type":"operator","title":"Kansspelautoriteit geeft Unibet Wwft-aanwijzing"},{"action_date":"2026-04-09","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T14:25:32.737778+00:00","id":935,"source_url":"https://kansspelautoriteit.nl/kansspelautoriteit-geeft-unibet-wwft-aanwijzing","summary":"The Kansspelautoriteit (Ksa) issued a Wwft aanwijzing to Optdeck Service Limited, which offers games in the Netherlands as Unibet, for deficiencies in its anti-money laundering processes, including inadequate customer due diligence, mismatches between transaction monitoring and policy, and insufficient financial threshold settings. The Ksa required Unibet to remedy the breaches, noted cooperation and progress on a remediation plan during the investigation, and will conduct a recheck after the compliance deadline.","target_license":null,"target_name":"Unibet","target_slug":"unibet","target_type":"operator","title":"Kansspelautoriteit geeft Unibet Wwft-aanwijzing"},{"action_date":"2026-04-09","action_type":"revocation","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:55:47.618706+00:00","id":743,"source_url":"https://gamingcommission.ca/einrai-ltd-revocation-of-client-provider-authorization/","summary":"The Kahnaw\u00e0:ke Gaming Commission revoked the Client Provider Authorization held by Einrai Ltd., effective April 2, 2026. The Commission states the listed online gaming sites operated by Einrai (https://spinhub.casino, https://spinhub2.casino, https://spinhub-2.casino) are no longer licensed or regulated by the Commission, and it will not accept complaints about Einrai submitted after the effective date.","target_license":null,"target_name":"https://spinhub-2.casino","target_slug":"https-spinhub-2-casino","target_type":"operator","title":"EINRAI LTD. \u2013 REVOCATION OF CLIENT PROVIDER AUTHORIZATION"},{"action_date":"2026-04-09","action_type":"revocation","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:55:47.618706+00:00","id":742,"source_url":"https://gamingcommission.ca/einrai-ltd-revocation-of-client-provider-authorization/","summary":"The Kahnaw\u00e0:ke Gaming Commission revoked the Client Provider Authorization held by Einrai Ltd., effective April 2, 2026. The Commission states the listed online gaming sites operated by Einrai (https://spinhub.casino, https://spinhub2.casino, https://spinhub-2.casino) are no longer licensed or regulated by the Commission, and it will not accept complaints about Einrai submitted after the effective date.","target_license":null,"target_name":"https://spinhub2.casino","target_slug":"https-spinhub2-casino","target_type":"operator","title":"EINRAI LTD. \u2013 REVOCATION OF CLIENT PROVIDER AUTHORIZATION"},{"action_date":"2026-04-09","action_type":"revocation","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:55:47.618706+00:00","id":741,"source_url":"https://gamingcommission.ca/einrai-ltd-revocation-of-client-provider-authorization/","summary":"The Kahnaw\u00e0:ke Gaming Commission revoked the Client Provider Authorization held by Einrai Ltd., effective April 2, 2026. The Commission states the listed online gaming sites operated by Einrai (https://spinhub.casino, https://spinhub2.casino, https://spinhub-2.casino) are no longer licensed or regulated by the Commission, and it will not accept complaints about Einrai submitted after the effective date.","target_license":null,"target_name":"https://spinhub.casino","target_slug":"https-spinhub-casino","target_type":"operator","title":"EINRAI LTD. \u2013 REVOCATION OF CLIENT PROVIDER AUTHORIZATION"},{"action_date":"2026-04-09","action_type":"revocation","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:55:47.618706+00:00","id":740,"source_url":"https://gamingcommission.ca/einrai-ltd-revocation-of-client-provider-authorization/","summary":"The Kahnaw\u00e0:ke Gaming Commission revoked the Client Provider Authorization held by Einrai Ltd., effective April 2, 2026. The Commission states the listed online gaming sites operated by Einrai (https://spinhub.casino, https://spinhub2.casino, https://spinhub-2.casino) are no longer licensed or regulated by the Commission, and it will not accept complaints about Einrai submitted after the effective date.","target_license":null,"target_name":"Einrai Ltd.","target_slug":"einrai","target_type":"operator","title":"EINRAI LTD. \u2013 REVOCATION OF CLIENT PROVIDER AUTHORIZATION"},{"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","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","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","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":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T16:31:37.704461+00:00","id":954,"source_url":"https://kansspelautoriteit.nl/ksa-spreekt-organisator-bingo-loco-aan-op-illegale-bingo-evenementen","summary":"The Kansspelautoriteit (Ksa) found that Legs Eleven Limited organised bingo events under the name Bingo Loco that did not meet legal exceptions for bingo. The Ksa sent warnings to the organiser and to the Maassilo venue and engaged with parties, after which the events were modified into a music quiz. The Ksa noted potential enforcement tools such as fines, coercive penalties, and seizure for unlawful gambling.","target_license":null,"target_name":"Maassilo","target_slug":"maassilo","target_type":"operator","title":"Ksa spreekt organisator Bingo Loco aan op illegale bingo-evenementen"},{"action_date":"2026-04-02","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T16:31:37.704461+00:00","id":953,"source_url":"https://kansspelautoriteit.nl/ksa-spreekt-organisator-bingo-loco-aan-op-illegale-bingo-evenementen","summary":"The Kansspelautoriteit (Ksa) found that Legs Eleven Limited organised bingo events under the name Bingo Loco that did not meet legal exceptions for bingo. The Ksa sent warnings to the organiser and to the Maassilo venue and engaged with parties, after which the events were modified into a music quiz. The Ksa noted potential enforcement tools such as fines, coercive penalties, and seizure for unlawful gambling.","target_license":null,"target_name":"Bingo Loco","target_slug":"bingo-loco","target_type":"operator","title":"Ksa spreekt organisator Bingo Loco aan op illegale bingo-evenementen"},{"action_date":"2026-04-02","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T16:31:37.704461+00:00","id":952,"source_url":"https://kansspelautoriteit.nl/ksa-spreekt-organisator-bingo-loco-aan-op-illegale-bingo-evenementen","summary":"The Kansspelautoriteit (Ksa) found that Legs Eleven Limited organised bingo events under the name Bingo Loco that did not meet legal exceptions for bingo. The Ksa sent warnings to the organiser and to the Maassilo venue and engaged with parties, after which the events were modified into a music quiz. The Ksa noted potential enforcement tools such as fines, coercive penalties, and seizure for unlawful gambling.","target_license":null,"target_name":"Legs Eleven Limited","target_slug":"legs-eleven","target_type":"operator","title":"Ksa spreekt organisator Bingo Loco aan op illegale bingo-evenementen"},{"action_date":"2026-04-02","action_type":"player_protection","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T14:25:32.737778+00:00","id":937,"source_url":"https://kansspelautoriteit.nl/de-ksa-geeft-duidelijkheid-over-kosten-bij-accountsluiting-en-uitbetaling-de-klantenservice","summary":"The Kansspelautoriteit informed operators that they must close player accounts on request and pay out remaining balances without undue delay and without charging fees for account closure. Operators may charge clearly communicated fees for account management, payouts or specific payment methods under conditions, and may refer small payouts to customer service provided the player is clearly informed and the payment is made promptly.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"De Ksa geeft duidelijkheid over kosten bij accountsluiting en uitbetaling via de klantenservice"},{"action_date":"2026-04-02","action_type":"aml","amount_eur":null,"amount_original":null,"authority":"Australian Transaction Reports and Analysis Centre (AUSTRAC)","country":"Australia","created_at":"2026-07-12T07:25:20.702396+00:00","id":801,"source_url":"https://www.austrac.gov.au/new-and-media/news/austrac-directs-audit-payment-platform-over-amlctf-concerns","summary":"AUSTRAC has directed payment platform MHITS Limited to appoint an external auditor, at MHITS Limited's expense, to assess whether it is meeting its anti-money laundering and counter-terrorism financing obligations. The auditor must report findings to AUSTRAC within 180 days; AUSTRAC determined the audit scope and said outcomes will inform whether further regulatory action is required.","target_license":null,"target_name":"MHITS Limited","target_slug":"mhits","target_type":"processor","title":"AUSTRAC directs audit of payment platform over AML/CTF concerns"},{"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","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":"2026-03-31","action_type":"player_protection","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T16:31:37.704461+00:00","id":955,"source_url":"https://kansspelautoriteit.nl/ksa-publiceert-onderzoeken-en-geeft-guidance-over-zorgplicht","summary":"The Kansspelautoriteit (Ksa) published two research reports and issued guidance on the execution of the care duty (zorgplicht) for online gambling license holders, covering personal interviews with players and notifications for registration in the Central Register Exclusion Gambling (Cruks). The documents explain practical application, timing, content and reporting obligations and do not introduce new rules; Ksa will incorporate findings into its supervision.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Ksa publiceert onderzoeken en geeft guidance over zorgplicht"},{"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","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":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-07T16:37:24.477079+00:00","id":964,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-unauthorised-url-3/","summary":"The Malta Gaming Authority declared it has no connection with https://jackpotcitycasino-uk.uk/ and stated any references on that website to the MGA or licences purportedly issued by the Maltese Authority are false and misleading. The MGA reminded consumers to use services only from entities authorised by the MGA and referenced its list of MGA-licensed entities.","target_license":null,"target_name":"https://jackpotcitycasino-uk.uk/","target_slug":"https-jackpotcitycasino-uk-uk","target_type":"operator","title":"The MGA publishes notice on unauthorised URL"},{"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":"2026-03-26","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T16:31:37.704461+00:00","id":956,"source_url":"https://kansspelautoriteit.nl/ksa-wijst-aanbieders-op-grenzen-vergunning-voor-sportweddenschappen","summary":"The Kansspelautoriteit (Ksa) alerted license holders for sports betting that some offered bets fall outside the scope of their licences, for example bets on award selections such as Most Valuable Player. Ksa required involved licence holders to remove those bets and reminded operators they remain responsible for their offering, including when using external platforms, and that only bets on events during or on the outcome of organised sport are permitted.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"Ksa wijst aanbieders op grenzen vergunning voor sportweddenschappen"},{"action_date":"2026-03-26","action_type":"aml","amount_eur":83248.6875,"amount_original":"CAD 91,162.50","authority":"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)","country":"Canada","created_at":"2026-07-09T12:53:10.628359+00:00","id":774,"source_url":"https://fintrac-canafe.canada.ca/new-neuf/nr/2026-03-26-eng","summary":"FINTRAC imposed an administrative monetary penalty of CAD 91,162.50 on Northern Isga Foundation, a non-profit charitable organization serving as the Host First Nation charitable organization for the Eagle River Casino and Travel Plaza, following a compliance examination that found multiple violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations. Violations included failures to maintain up-to-date written compliance policies approved by a senior officer, assess and document risk, provide ongoing compliance training, and institute biennial compliance-program effectiveness reviews.","target_license":null,"target_name":"Northern Isga Foundation","target_slug":"northern-isga-foundation","target_type":"operator","title":"FINTRAC imposes an administrative monetary penalty on Northern Isga Foundation"},{"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","target_type":"operator","title":"PA Gaming Control Board Fines BetMGM $100,000"},{"action_date":"2026-03-24","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T16:31:37.704461+00:00","id":959,"source_url":"https://kansspelautoriteit.nl/ksa-spreekt-jacks-nl-aan-op-overtreding-verbod-op-sportsponsoring","summary":"De Kansspelautoriteit (Ksa) heeft JOI gaming Limited, opererend als JACKS.NL/Jack\u2019s Casino, aangesproken op een overtreding van het verbod op ongerichte reclame/sportsponsoring nadat het logo van Jack\u2019s Casino op pdc.tv verwees naar de online site JACKS.NL. De koppeling naar het online kansspelaanbod is direct verwijderd na aanspreken door de Ksa.","target_license":null,"target_name":"Jack\u2019s Casino","target_slug":"jack-s-casino","target_type":"operator","title":"Ksa spreekt Jacks.nl aan op overtreding verbod op sportsponsoring"},{"action_date":"2026-03-24","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T16:31:37.704461+00:00","id":958,"source_url":"https://kansspelautoriteit.nl/ksa-spreekt-jacks-nl-aan-op-overtreding-verbod-op-sportsponsoring","summary":"De Kansspelautoriteit (Ksa) heeft JOI gaming Limited, opererend als JACKS.NL/Jack\u2019s Casino, aangesproken op een overtreding van het verbod op ongerichte reclame/sportsponsoring nadat het logo van Jack\u2019s Casino op pdc.tv verwees naar de online site JACKS.NL. De koppeling naar het online kansspelaanbod is direct verwijderd na aanspreken door de Ksa.","target_license":null,"target_name":"JOI gaming Limited","target_slug":"joi-gaming","target_type":"operator","title":"Ksa spreekt Jacks.nl aan op overtreding verbod op sportsponsoring"},{"action_date":"2026-03-24","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T16:31:37.704461+00:00","id":957,"source_url":"https://kansspelautoriteit.nl/ksa-spreekt-jacks-nl-aan-op-overtreding-verbod-op-sportsponsoring","summary":"De Kansspelautoriteit (Ksa) heeft JOI gaming Limited, opererend als JACKS.NL/Jack\u2019s Casino, aangesproken op een overtreding van het verbod op ongerichte reclame/sportsponsoring nadat het logo van Jack\u2019s Casino op pdc.tv verwees naar de online site JACKS.NL. De koppeling naar het online kansspelaanbod is direct verwijderd na aanspreken door de Ksa.","target_license":null,"target_name":"JACKS.NL","target_slug":"jacks-nl","target_type":"operator","title":"Ksa spreekt Jacks.nl aan op overtreding verbod op sportsponsoring"},{"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","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","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":"2026-03-18","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-07T16:31:37.704461+00:00","id":960,"source_url":"https://kansspelautoriteit.nl/kansspelautoriteit-komt-met-nieuwe-leidraad-over-verbod-op-ongerichte-reclame","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) published a new guideline on the ban on untargeted (onggerichte) advertising for online gambling. The guideline explains how legal conditions for online and on-demand media advertising should be interpreted and applied, addresses advertising via external platforms and third parties, the requirement to offer a real possibility to refuse ads, and documentation of efforts and measurements, and includes practical rules and an extensive Q&A.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Kansspelautoriteit komt met nieuwe leidraad over verbod op ongerichte reclame"},{"action_date":"2026-03-17","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-08T16:45:22.206331+00:00","id":983,"source_url":"https://www.mga.org.mt/statement-on-the-identification-of-a-system-breach/","summary":"The Malta Gaming Authority identified a breach within one of its systems on 17 March 2026, activated internal response protocols, implemented containment and mitigation measures, and dedicated technical and operational resources to an investigation. Initial indications suggest the activity may be attributable to an individual claiming to be a security researcher; investigations are ongoing and further updates will be provided to impacted entities.","target_license":null,"target_name":null,"target_slug":null,"target_type":"other","title":"Statement on the Identification of a System Breach"},{"action_date":"2026-03-17","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-07-25T13:10:22.212925+00:00","id":861,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9198-26","summary":"The Commodity Futures Trading Commission joined the Securities and Exchange Commission in issuing an interpretation clarifying how federal securities laws apply to certain crypto assets and transactions. The CFTC will administer the Commodity Exchange Act consistent with the SEC's interpretation, noting that certain non-security crypto assets could meet the definition of \"commodity\" under the CEA; the interpretation will be published on CFTC.gov and in the Federal Register.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Joins SEC to Clarify the Application of Federal Securities Laws to Crypto Assets"},{"action_date":"2026-03-17","action_type":"other","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-07-24T14:08:03.988252+00:00","id":858,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9197-26","summary":"The CFTC Market Participants Division issued a no-action position in response to a request from Phantom Technologies Inc., a developer of self-custodial crypto asset wallet software. Subject to specified conditions, MPD will not recommend enforcement action against Phantom or its relevant personnel for failure to register as an introducing broker or associated person solely in relation to providing and marketing software that facilitates trading with registered FCMs, IBs, and DCMs.","target_license":null,"target_name":"Phantom Technologies Inc.","target_slug":"phantom-technologies","target_type":"software_supplier","title":"CFTC Staff Issues No-Action Position to Self-Custodial Crypto Asset Wallet Software Provider"},{"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":"2026-03-12","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-08T16:45:22.206331+00:00","id":984,"source_url":"https://www.mga.org.mt/mga-enhances-regulatory-oversight-and-outlines-2026-supervisory-priorities/","summary":"The Malta Gaming Authority published its Supervisory Engagement Efforts for 2026, setting supervisory priorities focused on compliance, player protection and sports betting integrity. Key priorities include thematic reviews of internal controls for cash and crypto assets, integrity reviews related to athletes betting on their own sport and esports markets, and enhanced oversight of player protection measures including operator monthly ADR reporting.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"MGA enhances regulatory oversight and outlines 2026 supervisory priorities"},{"action_date":"2026-03-12","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-07-16T06:26:42.186517+00:00","id":837,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9194-26","summary":"The Commodity Futures Trading Commission published an Advanced Notice of Proposed Rulemaking seeking public comment on whether to amend or issue regulations concerning event contracts traded on prediction markets. The ANPRM requests input on application of statutory core principles and Commission regulations, types of event contracts that may be contrary to the public interest, cost-benefit considerations, and other topics; comments are due within 45 days of the ANPRM's publication in the Federal Register.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Seeks Public Comment on Advanced Notice of Proposed Rulemaking Relating to Prediction Markets"},{"action_date":"2026-03-12","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-07-15T04:25:24.337873+00:00","id":828,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9193-26","summary":"The Commodity Futures Trading Commission\u2019s Division of Market Oversight issued an advisory on prediction markets regarding the listing for trading of event contracts. The advisory underscores designated contract markets' regulatory obligations under the Commodity Exchange Act and Commission regulations, discusses product submission requirements and nuances for sports-related event contracts, and encourages DCMs to take proactive steps to ensure compliance.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC Staff Issues Prediction Markets Advisory"},{"action_date":"2026-03-11","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Commodity Futures Trading Commission (CFTC)","country":"United States","created_at":"2026-07-14T07:42:37.500846+00:00","id":817,"source_url":"https://www.cftc.gov/PressRoom/PressReleases/9192-26","summary":"The Commodity Futures Trading Commission and Securities and Exchange Commission entered into a Memorandum of Understanding to guide coordination and collaboration on harmonizing regulatory frameworks, supporting lawful innovation, and ensuring investor and customer protection. They launched a Joint Harmonization Initiative to coordinate policymaking, examination, and enforcement in areas including product definitions, clearing/margin frameworks, regulatory treatment of crypto assets, reporting, and joint surveillance; the Initiative will be co-led by Meghan Tente (CFTC) and Robert Teply (SEC).","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"CFTC and SEC Announce Historic Memorandum of Understanding Between Agencies"},{"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":"fine","amount_eur":26441000.0,"amount_original":"\u20ac1.795.000 and \u20ac24.846.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-08T16:39:11.901520+00:00","id":980,"source_url":"https://kansspelautoriteit.nl/twee-boetes-voor-illegaal-aanbod-waaronder-recordboete-van-24-miljoen","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) imposed fines on two illegal operators: Fortaprime SRL (and associated domains amonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com) fined \u20ac1,795,000; and Novatech (and domains Qbet.com, 55Bet.com) fined \u20ac24,846,000. The sites allowed Dutch players to create accounts, deposit and play without effective measures to block the Netherlands, and the Ksa applied turnover-related fines based on estimated revenue.","target_license":null,"target_name":"55Bet.com","target_slug":"55bet-com","target_type":"operator","title":"Twee boetes voor illegaal aanbod, waaronder recordboete van 24 miljoen"},{"action_date":"2026-03-10","action_type":"fine","amount_eur":26441000.0,"amount_original":"\u20ac1.795.000 and \u20ac24.846.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-08T16:39:11.901520+00:00","id":979,"source_url":"https://kansspelautoriteit.nl/twee-boetes-voor-illegaal-aanbod-waaronder-recordboete-van-24-miljoen","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) imposed fines on two illegal operators: Fortaprime SRL (and associated domains amonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com) fined \u20ac1,795,000; and Novatech (and domains Qbet.com, 55Bet.com) fined \u20ac24,846,000. The sites allowed Dutch players to create accounts, deposit and play without effective measures to block the Netherlands, and the Ksa applied turnover-related fines based on estimated revenue.","target_license":null,"target_name":"Qbet.com","target_slug":"qbet-com","target_type":"operator","title":"Twee boetes voor illegaal aanbod, waaronder recordboete van 24 miljoen"},{"action_date":"2026-03-10","action_type":"fine","amount_eur":26441000.0,"amount_original":"\u20ac1.795.000 and \u20ac24.846.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-08T16:39:11.901520+00:00","id":978,"source_url":"https://kansspelautoriteit.nl/twee-boetes-voor-illegaal-aanbod-waaronder-recordboete-van-24-miljoen","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) imposed fines on two illegal operators: Fortaprime SRL (and associated domains amonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com) fined \u20ac1,795,000; and Novatech (and domains Qbet.com, 55Bet.com) fined \u20ac24,846,000. The sites allowed Dutch players to create accounts, deposit and play without effective measures to block the Netherlands, and the Ksa applied turnover-related fines based on estimated revenue.","target_license":null,"target_name":"Novatech","target_slug":"novatech","target_type":"operator","title":"Twee boetes voor illegaal aanbod, waaronder recordboete van 24 miljoen"},{"action_date":"2026-03-10","action_type":"fine","amount_eur":26441000.0,"amount_original":"\u20ac1.795.000 and \u20ac24.846.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-08T16:39:11.901520+00:00","id":977,"source_url":"https://kansspelautoriteit.nl/twee-boetes-voor-illegaal-aanbod-waaronder-recordboete-van-24-miljoen","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) imposed fines on two illegal operators: Fortaprime SRL (and associated domains amonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com) fined \u20ac1,795,000; and Novatech (and domains Qbet.com, 55Bet.com) fined \u20ac24,846,000. The sites allowed Dutch players to create accounts, deposit and play without effective measures to block the Netherlands, and the Ksa applied turnover-related fines based on estimated revenue.","target_license":null,"target_name":"luckymax7.com","target_slug":"luckymax7-com","target_type":"operator","title":"Twee boetes voor illegaal aanbod, waaronder recordboete van 24 miljoen"},{"action_date":"2026-03-10","action_type":"fine","amount_eur":26441000.0,"amount_original":"\u20ac1.795.000 and \u20ac24.846.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-08T16:39:11.901520+00:00","id":976,"source_url":"https://kansspelautoriteit.nl/twee-boetes-voor-illegaal-aanbod-waaronder-recordboete-van-24-miljoen","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) imposed fines on two illegal operators: Fortaprime SRL (and associated domains amonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com) fined \u20ac1,795,000; and Novatech (and domains Qbet.com, 55Bet.com) fined \u20ac24,846,000. The sites allowed Dutch players to create accounts, deposit and play without effective measures to block the Netherlands, and the Ksa applied turnover-related fines based on estimated revenue.","target_license":null,"target_name":"hiddenjack.com","target_slug":"hiddenjack-com","target_type":"operator","title":"Twee boetes voor illegaal aanbod, waaronder recordboete van 24 miljoen"},{"action_date":"2026-03-10","action_type":"fine","amount_eur":26441000.0,"amount_original":"\u20ac1.795.000 and \u20ac24.846.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-08T16:39:11.901520+00:00","id":975,"source_url":"https://kansspelautoriteit.nl/twee-boetes-voor-illegaal-aanbod-waaronder-recordboete-van-24-miljoen","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) imposed fines on two illegal operators: Fortaprime SRL (and associated domains amonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com) fined \u20ac1,795,000; and Novatech (and domains Qbet.com, 55Bet.com) fined \u20ac24,846,000. The sites allowed Dutch players to create accounts, deposit and play without effective measures to block the Netherlands, and the Ksa applied turnover-related fines based on estimated revenue.","target_license":null,"target_name":"kaasino.com","target_slug":"kaasino-com","target_type":"operator","title":"Twee boetes voor illegaal aanbod, waaronder recordboete van 24 miljoen"},{"action_date":"2026-03-10","action_type":"fine","amount_eur":26441000.0,"amount_original":"\u20ac1.795.000 and \u20ac24.846.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-08T16:39:11.901520+00:00","id":974,"source_url":"https://kansspelautoriteit.nl/twee-boetes-voor-illegaal-aanbod-waaronder-recordboete-van-24-miljoen","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) imposed fines on two illegal operators: Fortaprime SRL (and associated domains amonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com) fined \u20ac1,795,000; and Novatech (and domains Qbet.com, 55Bet.com) fined \u20ac24,846,000. The sites allowed Dutch players to create accounts, deposit and play without effective measures to block the Netherlands, and the Ksa applied turnover-related fines based on estimated revenue.","target_license":null,"target_name":"gxspins.com","target_slug":"gxspins-com","target_type":"operator","title":"Twee boetes voor illegaal aanbod, waaronder recordboete van 24 miljoen"},{"action_date":"2026-03-10","action_type":"fine","amount_eur":26441000.0,"amount_original":"\u20ac1.795.000 and \u20ac24.846.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-08T16:39:11.901520+00:00","id":973,"source_url":"https://kansspelautoriteit.nl/twee-boetes-voor-illegaal-aanbod-waaronder-recordboete-van-24-miljoen","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) imposed fines on two illegal operators: Fortaprime SRL (and associated domains amonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com) fined \u20ac1,795,000; and Novatech (and domains Qbet.com, 55Bet.com) fined \u20ac24,846,000. The sites allowed Dutch players to create accounts, deposit and play without effective measures to block the Netherlands, and the Ksa applied turnover-related fines based on estimated revenue.","target_license":null,"target_name":"bilucky.com","target_slug":"bilucky-com","target_type":"operator","title":"Twee boetes voor illegaal aanbod, waaronder recordboete van 24 miljoen"},{"action_date":"2026-03-10","action_type":"fine","amount_eur":26441000.0,"amount_original":"\u20ac1.795.000 and \u20ac24.846.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-08T16:39:11.901520+00:00","id":972,"source_url":"https://kansspelautoriteit.nl/twee-boetes-voor-illegaal-aanbod-waaronder-recordboete-van-24-miljoen","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) imposed fines on two illegal operators: Fortaprime SRL (and associated domains amonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com) fined \u20ac1,795,000; and Novatech (and domains Qbet.com, 55Bet.com) fined \u20ac24,846,000. The sites allowed Dutch players to create accounts, deposit and play without effective measures to block the Netherlands, and the Ksa applied turnover-related fines based on estimated revenue.","target_license":null,"target_name":"amonbet.com","target_slug":"amonbet-com","target_type":"operator","title":"Twee boetes voor illegaal aanbod, waaronder recordboete van 24 miljoen"},{"action_date":"2026-03-10","action_type":"fine","amount_eur":26441000.0,"amount_original":"\u20ac1.795.000 and \u20ac24.846.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-08T16:39:11.901520+00:00","id":971,"source_url":"https://kansspelautoriteit.nl/twee-boetes-voor-illegaal-aanbod-waaronder-recordboete-van-24-miljoen","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) imposed fines on two illegal operators: Fortaprime SRL (and associated domains amonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com) fined \u20ac1,795,000; and Novatech (and domains Qbet.com, 55Bet.com) fined \u20ac24,846,000. The sites allowed Dutch players to create accounts, deposit and play without effective measures to block the Netherlands, and the Ksa applied turnover-related fines based on estimated revenue.","target_license":null,"target_name":"supraplay.com","target_slug":"supraplay-com","target_type":"operator","title":"Twee boetes voor illegaal aanbod, waaronder recordboete van 24 miljoen"},{"action_date":"2026-03-10","action_type":"fine","amount_eur":26441000.0,"amount_original":"\u20ac1.795.000 and \u20ac24.846.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-08T16:39:11.901520+00:00","id":970,"source_url":"https://kansspelautoriteit.nl/twee-boetes-voor-illegaal-aanbod-waaronder-recordboete-van-24-miljoen","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) imposed fines on two illegal operators: Fortaprime SRL (and associated domains amonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com) fined \u20ac1,795,000; and Novatech (and domains Qbet.com, 55Bet.com) fined \u20ac24,846,000. The sites allowed Dutch players to create accounts, deposit and play without effective measures to block the Netherlands, and the Ksa applied turnover-related fines based on estimated revenue.","target_license":null,"target_name":"amonbet101.com","target_slug":"amonbet101-com","target_type":"operator","title":"Twee boetes voor illegaal aanbod, waaronder recordboete van 24 miljoen"},{"action_date":"2026-03-10","action_type":"fine","amount_eur":26441000.0,"amount_original":"\u20ac1.795.000 and \u20ac24.846.000","authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-08T16:39:11.901520+00:00","id":969,"source_url":"https://kansspelautoriteit.nl/twee-boetes-voor-illegaal-aanbod-waaronder-recordboete-van-24-miljoen","summary":"The Dutch gambling regulator Kansspelautoriteit (Ksa) imposed fines on two illegal operators: Fortaprime SRL (and associated domains amonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com) fined \u20ac1,795,000; and Novatech (and domains Qbet.com, 55Bet.com) fined \u20ac24,846,000. The sites allowed Dutch players to create accounts, deposit and play without effective measures to block the Netherlands, and the Ksa applied turnover-related fines based on estimated revenue.","target_license":null,"target_name":"Fortaprime SRL","target_slug":"fortaprime","target_type":"operator","title":"Twee boetes voor illegaal aanbod, waaronder recordboete van 24 miljoen"},{"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","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":"2026-03-03","action_type":"policy","amount_eur":null,"amount_original":null,"authority":"Kansspelautoriteit (KSA)","country":"Netherlands","created_at":"2026-08-08T16:39:11.901520+00:00","id":981,"source_url":"https://kansspelautoriteit.nl/trendanalyse-matchfixing-2025-meer-sporters-wedden-op-eigen-competitie","summary":"The Kansspelautoriteit (Ksa) published its 2025 trend analysis on match-fixing, reporting 12 match-fixing notifications from 9 license holders (versus 13 in 2024) and noting an increase in reports involving bets by athletes on their own competition. The Ksa issued guidance and conducted ongoing monitoring of sports betting offerings in 2025, resulting in warnings and an enforcement order (last onder dwangsom) for prohibited offerings and published a guideline 'Inzet op integriteit' and preventive outreach to athletes.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Trendanalyse matchfixing 2025: meer sporters wedden op eigen competitie"},{"action_date":"2026-03-03","action_type":"suspension","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:55:47.618706+00:00","id":747,"source_url":"https://gamingcommission.ca/einrai-ltd-suspension-of-client-provider-authorization/","summary":"The Kahnaw\u00e0:ke Gaming Commission suspended the Client Provider Authorization held by Einrai Ltd. effective March 3, 2026. The online gaming sites https://spinhub.casino, https://spinhub2.casino, and https://spinhub-2.casino must cease offering interactive gaming as of the effective date. The suspension does not remove Einrai's obligations under the Kahnawake Gaming Law and the Commission will continue to accept complaints regarding Einrai.","target_license":null,"target_name":"https://spinhub-2.casino","target_slug":"https-spinhub-2-casino","target_type":"operator","title":"EINRAI LTD. \u2013 SUSPENSION OF CLIENT PROVIDER AUTHORIZATION"},{"action_date":"2026-03-03","action_type":"suspension","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:55:47.618706+00:00","id":746,"source_url":"https://gamingcommission.ca/einrai-ltd-suspension-of-client-provider-authorization/","summary":"The Kahnaw\u00e0:ke Gaming Commission suspended the Client Provider Authorization held by Einrai Ltd. effective March 3, 2026. The online gaming sites https://spinhub.casino, https://spinhub2.casino, and https://spinhub-2.casino must cease offering interactive gaming as of the effective date. The suspension does not remove Einrai's obligations under the Kahnawake Gaming Law and the Commission will continue to accept complaints regarding Einrai.","target_license":null,"target_name":"https://spinhub2.casino","target_slug":"https-spinhub2-casino","target_type":"operator","title":"EINRAI LTD. \u2013 SUSPENSION OF CLIENT PROVIDER AUTHORIZATION"},{"action_date":"2026-03-03","action_type":"suspension","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:55:47.618706+00:00","id":745,"source_url":"https://gamingcommission.ca/einrai-ltd-suspension-of-client-provider-authorization/","summary":"The Kahnaw\u00e0:ke Gaming Commission suspended the Client Provider Authorization held by Einrai Ltd. effective March 3, 2026. The online gaming sites https://spinhub.casino, https://spinhub2.casino, and https://spinhub-2.casino must cease offering interactive gaming as of the effective date. The suspension does not remove Einrai's obligations under the Kahnawake Gaming Law and the Commission will continue to accept complaints regarding Einrai.","target_license":null,"target_name":"https://spinhub.casino","target_slug":"https-spinhub-casino","target_type":"operator","title":"EINRAI LTD. \u2013 SUSPENSION OF CLIENT PROVIDER AUTHORIZATION"},{"action_date":"2026-03-03","action_type":"suspension","amount_eur":null,"amount_original":null,"authority":"Kahnawake Gaming Commission (KGC)","country":"Kahnawake","created_at":"2026-07-09T09:55:47.618706+00:00","id":744,"source_url":"https://gamingcommission.ca/einrai-ltd-suspension-of-client-provider-authorization/","summary":"The Kahnaw\u00e0:ke Gaming Commission suspended the Client Provider Authorization held by Einrai Ltd. effective March 3, 2026. The online gaming sites https://spinhub.casino, https://spinhub2.casino, and https://spinhub-2.casino must cease offering interactive gaming as of the effective date. The suspension does not remove Einrai's obligations under the Kahnawake Gaming Law and the Commission will continue to accept complaints regarding Einrai.","target_license":null,"target_name":"Einrai Ltd.","target_slug":"einrai","target_type":"operator","title":"EINRAI LTD. \u2013 SUSPENSION OF CLIENT PROVIDER AUTHORIZATION"},{"action_date":"2026-02-27","action_type":"consultation","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-08T16:45:22.206331+00:00","id":985,"source_url":"https://www.mga.org.mt/mga-invites-licensees-to-participate-in-amla-public-consultations-on-draft-regulatory-technical-standards/","summary":"The Malta Gaming Authority informed authorised persons and stakeholders of open public consultations launched by the EU Anti-Money Laundering Authority (AMLA) on three draft Regulatory Technical Standards under the AML Regulation and AML Directive covering customer due diligence, criteria for identifying business relationships/transactions and lower thresholds, and reporting material weaknesses. Deadlines for submissions are 9 March 2026 for the AMLD6 Article 53(10) draft RTS and 8 May 2026 for the AMLR Articles 28(1) and 19(9) draft RTS. The MGA encouraged licence holders to participate and offered to receive sector-specific feedback.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"MGA invites stakeholders to participate in AMLA public consultations on draft Regulatory Technical Standards"},{"action_date":"2026-02-26","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-08T16:45:22.206331+00:00","id":989,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-15/","summary":"The Malta Gaming Authority declared it has no connection with the listed websites and that any references on those sites to the MGA or Maltese gaming licences are false and misleading. The MGA reminded consumers to use only entities authorised by the MGA and noted that activities by unlicensed entities are unregulated and risky. A list of MGA-licensed entities is available on its website.","target_license":null,"target_name":"https://www.wagerstreet.net","target_slug":"https-www-wagerstreet-net","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-02-26","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-08T16:45:22.206331+00:00","id":988,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-15/","summary":"The Malta Gaming Authority declared it has no connection with the listed websites and that any references on those sites to the MGA or Maltese gaming licences are false and misleading. The MGA reminded consumers to use only entities authorised by the MGA and noted that activities by unlicensed entities are unregulated and risky. A list of MGA-licensed entities is available on its website.","target_license":null,"target_name":"Babu88","target_slug":"babu88","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-02-26","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-08T16:45:22.206331+00:00","id":987,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-15/","summary":"The Malta Gaming Authority declared it has no connection with the listed websites and that any references on those sites to the MGA or Maltese gaming licences are false and misleading. The MGA reminded consumers to use only entities authorised by the MGA and noted that activities by unlicensed entities are unregulated and risky. A list of MGA-licensed entities is available on its website.","target_license":null,"target_name":"https://babu88bd.com/","target_slug":"https-babu88bd-com","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-02-26","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-08T16:45:22.206331+00:00","id":986,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-15/","summary":"The Malta Gaming Authority declared it has no connection with the listed websites and that any references on those sites to the MGA or Maltese gaming licences are false and misleading. The MGA reminded consumers to use only entities authorised by the MGA and noted that activities by unlicensed entities are unregulated and risky. A list of MGA-licensed entities is available on its website.","target_license":null,"target_name":"https://www.rrbet.com/","target_slug":"https-www-rrbet-com","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"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","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","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","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":"player_protection","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-08T16:45:22.206331+00:00","id":990,"source_url":"https://www.mga.org.mt/the-mga-publishes-findings-from-thematic-review-on-self-exclusion-practices-in-the-online-gaming-sector/","summary":"The Malta Gaming Authority published results of a 2025 Thematic Review assessing how online B2C licensees implement self-exclusion and other responsible gambling safeguards. The review examined 20 licensees and 58 active URLs using mystery shopping to test self-exclusion processes, cross-brand controls, and presentation of responsible gambling tools, identified areas for improvement (activation delays, lifted exclusions without cooling-off, duplicate identity detection, lack of limit-setting prompts, incomplete Reality Check information), and asked licensees to submit rectification plans with follow-up supervisory engagement as needed.","target_license":null,"target_name":null,"target_slug":null,"target_type":"operator","title":"The MGA publishes findings from Thematic Review on self-exclusion practices in the online gaming sector"},{"action_date":"2026-02-17","action_type":"fine","amount_eur":85000.0,"amount_original":"NOK 1 000 000","authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T12:54:51.518284+00:00","id":906,"source_url":"https://lottstift.no/nyheter/gebyr-til-norsk-tipping-er-vedtatt-har-ikkje-hatt-gode-nok-system-for-a-avdekke-kvitvasking/","summary":"Lotteritilsynet has imposed a statutory breach fine of NOK 1,000,000 on Norsk Tipping for insufficient systems to detect money laundering and found five compliance deviations. The authority notes no money laundering was detected, some deviations relate to past practices, and Norsk Tipping has remedied several of the deviations.","target_license":null,"target_name":"Norsk Tipping","target_slug":"norsk-tipping","target_type":"operator","title":"Gebyr til Norsk Tipping er vedtatt: Har ikkje hatt gode nok system for \u00e5 avdekke kvitvasking"},{"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":"aml","amount_eur":137000.0,"amount_original":"CAD 148,912.50","authority":"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)","country":"Canada","created_at":"2026-07-09T13:45:52.487155+00:00","id":775,"source_url":"https://fintrac-canafe.canada.ca/new-neuf/nr/2026-02-10-eng","summary":"FINTRAC imposed an administrative monetary penalty of CAD 148,912.50 (approximately EUR 137,000) on Century 21 Heritage Group Ltd. on December 10, 2025, following a compliance examination that found a failure to submit a suspicious transaction report under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. The penalty relates to non-compliance with Part 1 of the Act and associated Regulations.","target_license":null,"target_name":"Century 21 Heritage Group Ltd.","target_slug":"century-21-heritage","target_type":"operator","title":"FINTRAC imposes an administrative monetary penalty on Century 21 Heritage Group Ltd."},{"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":"aml","amount_eur":152479.8,"amount_original":"CAD 224,235","authority":"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)","country":"Canada","created_at":"2026-07-09T13:45:52.487155+00:00","id":777,"source_url":"https://fintrac-canafe.canada.ca/new-neuf/nr/2026-02-05-eng","summary":"FINTRAC imposed an administrative monetary penalty of CAD 224,235 on Commerciale I.C. - Pacific Inc. (also operating as I.C. - Pacific Trading Inc.) following a compliance examination for violations of Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations. Violations included failure to report electronic funds transfers within five working days, lack of written compliance policies and procedures, failure to assess and document risk and prescribed reviews, and failure to comply with a Ministerial Directive.","target_license":null,"target_name":"I.C. - Pacific Trading Inc.","target_slug":"i-c-pacific-trading","target_type":"operator","title":"FINTRAC imposes an administrative monetary penalty on Commerciale I.C. - Pacific Inc."},{"action_date":"2026-02-05","action_type":"aml","amount_eur":152479.8,"amount_original":"CAD 224,235","authority":"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)","country":"Canada","created_at":"2026-07-09T13:45:52.487155+00:00","id":776,"source_url":"https://fintrac-canafe.canada.ca/new-neuf/nr/2026-02-05-eng","summary":"FINTRAC imposed an administrative monetary penalty of CAD 224,235 on Commerciale I.C. - Pacific Inc. (also operating as I.C. - Pacific Trading Inc.) following a compliance examination for violations of Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations. Violations included failure to report electronic funds transfers within five working days, lack of written compliance policies and procedures, failure to assess and document risk and prescribed reviews, and failure to comply with a Ministerial Directive.","target_license":null,"target_name":"Commerciale I.C. - Pacific Inc.","target_slug":"commerciale-i-c-pacific","target_type":"operator","title":"FINTRAC imposes an administrative monetary penalty on Commerciale I.C. - Pacific Inc."},{"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","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":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-08T17:14:18.668477+00:00","id":997,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-14/","summary":"The Malta Gaming Authority declared it has no connection with four specified URLs and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The MGA reminded consumers to verify that entities are authorised by the MGA before using their services and noted that activities of unlicensed entities are unregulated and risky.","target_license":null,"target_name":"https://www.playxfortuna.com/","target_slug":"https-www-playxfortuna-com","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-01-29","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-08T17:14:18.668477+00:00","id":996,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-14/","summary":"The Malta Gaming Authority declared it has no connection with four specified URLs and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The MGA reminded consumers to verify that entities are authorised by the MGA before using their services and noted that activities of unlicensed entities are unregulated and risky.","target_license":null,"target_name":"http://www.nobet177.com/","target_slug":"http-www-nobet177-com","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-01-29","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-08T17:14:18.668477+00:00","id":995,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-14/","summary":"The Malta Gaming Authority declared it has no connection with four specified URLs and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The MGA reminded consumers to verify that entities are authorised by the MGA before using their services and noted that activities of unlicensed entities are unregulated and risky.","target_license":null,"target_name":"https://www.joypang-0907.com/","target_slug":"https-www-joypang-0907-com","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"action_date":"2026-01-29","action_type":"warning","amount_eur":null,"amount_original":null,"authority":"Malta Gaming Authority (MGA)","country":"Malta","created_at":"2026-08-08T17:14:18.668477+00:00","id":994,"source_url":"https://www.mga.org.mt/the-mga-publishes-notice-on-multiple-unauthorised-urls-14/","summary":"The Malta Gaming Authority declared it has no connection with four specified URLs and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The MGA reminded consumers to verify that entities are authorised by the MGA before using their services and noted that activities of unlicensed entities are unregulated and risky.","target_license":null,"target_name":"https://www.slotvocalnocasheu.vip","target_slug":"https-www-slotvocalnocasheu-vip","target_type":"operator","title":"The MGA publishes notice on multiple unauthorised URLs"},{"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":"policy","amount_eur":null,"amount_original":null,"authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T13:11:08.778802+00:00","id":916,"source_url":"https://lottstift.no/nyheter/frivilligheten-i-ny-undersokelse-for-mye-papirarbeid-i-statlige-tilskuddsordninger/","summary":"Lotteri- og stiftelsestilsynet published results of a Menon Economics survey showing voluntary organisations find state grant schemes require excessive and uneven documentation. The report presents recommendations to simplify requirements, standardise auditing and reporting, set proportional documentation relative to grant size and risk, introduce user testing before new requirements, and create a national guide for small and medium voluntary organisations.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Frivilligheten i ny unders\u00f8kelse: For mye papirarbeid i statlige tilskuddsordninger"},{"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":"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","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","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":"2026-01-14","action_type":"other","amount_eur":2440000000.0,"amount_original":"2,87 milliarder kroner","authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T13:11:08.778802+00:00","id":928,"source_url":"https://lottstift.no/nyheter/se-hvilke-frivillige-organisasjoner-som-har-fatt-momskompensasjon/","summary":"Lotteri- og stiftelsestilsynet paid out NOK 2.87 billion in VAT compensation to voluntary organizations following 2,963 applications covering 25,390 organizations; 24,940 organizations received payments, of which 1,100 are new. The largest central bodies receiving funds were Norges idrettsforbund (NOK 1.02 billion), Norges R\u00f8de Kors (NOK 117 million), and Norges Musikkorps Forbund (NOK 74 million).","target_license":null,"target_name":"Norges Musikkorps Forbund","target_slug":"norges-musikkorps-forbund","target_type":"other","title":"Se hvilke frivillige organisasjoner som har f\u00e5tt momskompensasjon"},{"action_date":"2026-01-14","action_type":"other","amount_eur":2440000000.0,"amount_original":"2,87 milliarder kroner","authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T13:11:08.778802+00:00","id":927,"source_url":"https://lottstift.no/nyheter/se-hvilke-frivillige-organisasjoner-som-har-fatt-momskompensasjon/","summary":"Lotteri- og stiftelsestilsynet paid out NOK 2.87 billion in VAT compensation to voluntary organizations following 2,963 applications covering 25,390 organizations; 24,940 organizations received payments, of which 1,100 are new. The largest central bodies receiving funds were Norges idrettsforbund (NOK 1.02 billion), Norges R\u00f8de Kors (NOK 117 million), and Norges Musikkorps Forbund (NOK 74 million).","target_license":null,"target_name":"Norges R\u00f8de Kors","target_slug":"norges-r-de-kors","target_type":"other","title":"Se hvilke frivillige organisasjoner som har f\u00e5tt momskompensasjon"},{"action_date":"2026-01-14","action_type":"other","amount_eur":2440000000.0,"amount_original":"2,87 milliarder kroner","authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T13:11:08.778802+00:00","id":926,"source_url":"https://lottstift.no/nyheter/se-hvilke-frivillige-organisasjoner-som-har-fatt-momskompensasjon/","summary":"Lotteri- og stiftelsestilsynet paid out NOK 2.87 billion in VAT compensation to voluntary organizations following 2,963 applications covering 25,390 organizations; 24,940 organizations received payments, of which 1,100 are new. The largest central bodies receiving funds were Norges idrettsforbund (NOK 1.02 billion), Norges R\u00f8de Kors (NOK 117 million), and Norges Musikkorps Forbund (NOK 74 million).","target_license":null,"target_name":"Norges idrettsforbund","target_slug":"norges-idrettsforbund","target_type":"other","title":"Se hvilke frivillige organisasjoner som har f\u00e5tt momskompensasjon"},{"action_date":"2026-01-14","action_type":"fine","amount_eur":5100000.0,"amount_original":"6 millionar kroner (NOK 6,000,000)","authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T13:11:08.778802+00:00","id":925,"source_url":"https://lottstift.no/nyheter/tapsgrensefeilen-hos-norsk-rikstoto-lotteritilsynet-har-vedtatt-gebyret-pa-6-millionar/","summary":"Lotteritilsynet has decided a penalty of NOK 6,000,000 against Norsk Rikstoto for a technical error that allowed 806 customers to play beyond their loss limits between December 2022 and September 2025. The error resulted in nearly NOK 4,000,000 played over limits across 2,047 instances; seven customers exceeded limits by more than NOK 100,000 and one by NOK 643,000.","target_license":null,"target_name":"Norsk Rikstoto","target_slug":"norsk-rikstoto","target_type":"operator","title":"Tapsgrensefeilen hos Norsk Rikstoto: Lotteritilsynet har vedtatt gebyret p\u00e5 6 millionar"},{"action_date":"2026-01-14","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T13:11:08.778802+00:00","id":924,"source_url":"https://lottstift.no/nyheter/nye-loyve-til-pantelotteriet-og-postkodelotteriet/","summary":"Lotteritilsynet granted new licences for the Pantelotteriet and Postkodelotteriet concepts valid from 1 March 2026 to 28 February 2035. Norsk Pantelotteri AS will operate Pantelotteriet with at least 50% of post-prize turnover to Norges R\u00f8de Kors; Norsk Postkodelotteri AS will operate Postkodelotteriet and distribute 50% of post-prize turnover to 23 approved organisations including SOS Barnebyer, WWF, Redd Barna, Kirkens N\u00f8dhjelp and Norsk Folkehjelp. The licences allow approved organisations with international activity to offer large-scale gambling with a cap of NOK 425 million annual turnover (indexed).","target_license":null,"target_name":"Norsk Folkehjelp","target_slug":"norsk-folkehjelp","target_type":"operator","title":"Nye l\u00f8yve til Pantelotteriet og Postkodelotteriet"},{"action_date":"2026-01-14","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T13:11:08.778802+00:00","id":923,"source_url":"https://lottstift.no/nyheter/nye-loyve-til-pantelotteriet-og-postkodelotteriet/","summary":"Lotteritilsynet granted new licences for the Pantelotteriet and Postkodelotteriet concepts valid from 1 March 2026 to 28 February 2035. Norsk Pantelotteri AS will operate Pantelotteriet with at least 50% of post-prize turnover to Norges R\u00f8de Kors; Norsk Postkodelotteri AS will operate Postkodelotteriet and distribute 50% of post-prize turnover to 23 approved organisations including SOS Barnebyer, WWF, Redd Barna, Kirkens N\u00f8dhjelp and Norsk Folkehjelp. The licences allow approved organisations with international activity to offer large-scale gambling with a cap of NOK 425 million annual turnover (indexed).","target_license":null,"target_name":"Kirkens N\u00f8dhjelp","target_slug":"kirkens-n-dhjelp","target_type":"operator","title":"Nye l\u00f8yve til Pantelotteriet og Postkodelotteriet"},{"action_date":"2026-01-14","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T13:11:08.778802+00:00","id":922,"source_url":"https://lottstift.no/nyheter/nye-loyve-til-pantelotteriet-og-postkodelotteriet/","summary":"Lotteritilsynet granted new licences for the Pantelotteriet and Postkodelotteriet concepts valid from 1 March 2026 to 28 February 2035. Norsk Pantelotteri AS will operate Pantelotteriet with at least 50% of post-prize turnover to Norges R\u00f8de Kors; Norsk Postkodelotteri AS will operate Postkodelotteriet and distribute 50% of post-prize turnover to 23 approved organisations including SOS Barnebyer, WWF, Redd Barna, Kirkens N\u00f8dhjelp and Norsk Folkehjelp. The licences allow approved organisations with international activity to offer large-scale gambling with a cap of NOK 425 million annual turnover (indexed).","target_license":null,"target_name":"Redd Barna","target_slug":"redd-barna","target_type":"operator","title":"Nye l\u00f8yve til Pantelotteriet og Postkodelotteriet"},{"action_date":"2026-01-14","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T13:11:08.778802+00:00","id":921,"source_url":"https://lottstift.no/nyheter/nye-loyve-til-pantelotteriet-og-postkodelotteriet/","summary":"Lotteritilsynet granted new licences for the Pantelotteriet and Postkodelotteriet concepts valid from 1 March 2026 to 28 February 2035. Norsk Pantelotteri AS will operate Pantelotteriet with at least 50% of post-prize turnover to Norges R\u00f8de Kors; Norsk Postkodelotteri AS will operate Postkodelotteriet and distribute 50% of post-prize turnover to 23 approved organisations including SOS Barnebyer, WWF, Redd Barna, Kirkens N\u00f8dhjelp and Norsk Folkehjelp. The licences allow approved organisations with international activity to offer large-scale gambling with a cap of NOK 425 million annual turnover (indexed).","target_license":null,"target_name":"WWF","target_slug":"wwf","target_type":"operator","title":"Nye l\u00f8yve til Pantelotteriet og Postkodelotteriet"},{"action_date":"2026-01-14","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T13:11:08.778802+00:00","id":920,"source_url":"https://lottstift.no/nyheter/nye-loyve-til-pantelotteriet-og-postkodelotteriet/","summary":"Lotteritilsynet granted new licences for the Pantelotteriet and Postkodelotteriet concepts valid from 1 March 2026 to 28 February 2035. Norsk Pantelotteri AS will operate Pantelotteriet with at least 50% of post-prize turnover to Norges R\u00f8de Kors; Norsk Postkodelotteri AS will operate Postkodelotteriet and distribute 50% of post-prize turnover to 23 approved organisations including SOS Barnebyer, WWF, Redd Barna, Kirkens N\u00f8dhjelp and Norsk Folkehjelp. The licences allow approved organisations with international activity to offer large-scale gambling with a cap of NOK 425 million annual turnover (indexed).","target_license":null,"target_name":"SOS Barnebyer","target_slug":"sos-barnebyer","target_type":"operator","title":"Nye l\u00f8yve til Pantelotteriet og Postkodelotteriet"},{"action_date":"2026-01-14","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T13:11:08.778802+00:00","id":919,"source_url":"https://lottstift.no/nyheter/nye-loyve-til-pantelotteriet-og-postkodelotteriet/","summary":"Lotteritilsynet granted new licences for the Pantelotteriet and Postkodelotteriet concepts valid from 1 March 2026 to 28 February 2035. Norsk Pantelotteri AS will operate Pantelotteriet with at least 50% of post-prize turnover to Norges R\u00f8de Kors; Norsk Postkodelotteri AS will operate Postkodelotteriet and distribute 50% of post-prize turnover to 23 approved organisations including SOS Barnebyer, WWF, Redd Barna, Kirkens N\u00f8dhjelp and Norsk Folkehjelp. The licences allow approved organisations with international activity to offer large-scale gambling with a cap of NOK 425 million annual turnover (indexed).","target_license":null,"target_name":"Norges R\u00f8de Kors","target_slug":"norges-r-de-kors","target_type":"operator","title":"Nye l\u00f8yve til Pantelotteriet og Postkodelotteriet"},{"action_date":"2026-01-14","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T13:11:08.778802+00:00","id":918,"source_url":"https://lottstift.no/nyheter/nye-loyve-til-pantelotteriet-og-postkodelotteriet/","summary":"Lotteritilsynet granted new licences for the Pantelotteriet and Postkodelotteriet concepts valid from 1 March 2026 to 28 February 2035. Norsk Pantelotteri AS will operate Pantelotteriet with at least 50% of post-prize turnover to Norges R\u00f8de Kors; Norsk Postkodelotteri AS will operate Postkodelotteriet and distribute 50% of post-prize turnover to 23 approved organisations including SOS Barnebyer, WWF, Redd Barna, Kirkens N\u00f8dhjelp and Norsk Folkehjelp. The licences allow approved organisations with international activity to offer large-scale gambling with a cap of NOK 425 million annual turnover (indexed).","target_license":null,"target_name":"Norsk Postkodelotteri AS","target_slug":"norsk-postkodelotteri","target_type":"operator","title":"Nye l\u00f8yve til Pantelotteriet og Postkodelotteriet"},{"action_date":"2026-01-14","action_type":"license_granted","amount_eur":null,"amount_original":null,"authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T13:11:08.778802+00:00","id":917,"source_url":"https://lottstift.no/nyheter/nye-loyve-til-pantelotteriet-og-postkodelotteriet/","summary":"Lotteritilsynet granted new licences for the Pantelotteriet and Postkodelotteriet concepts valid from 1 March 2026 to 28 February 2035. Norsk Pantelotteri AS will operate Pantelotteriet with at least 50% of post-prize turnover to Norges R\u00f8de Kors; Norsk Postkodelotteri AS will operate Postkodelotteriet and distribute 50% of post-prize turnover to 23 approved organisations including SOS Barnebyer, WWF, Redd Barna, Kirkens N\u00f8dhjelp and Norsk Folkehjelp. The licences allow approved organisations with international activity to offer large-scale gambling with a cap of NOK 425 million annual turnover (indexed).","target_license":null,"target_name":"Norsk Pantelotteri AS","target_slug":"norsk-pantelotteri","target_type":"operator","title":"Nye l\u00f8yve til Pantelotteriet og Postkodelotteriet"},{"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":null,"amount_original":null,"authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T14:33:28.165248+00:00","id":947,"source_url":"https://lottstift.no/nyheter/det-sakalla-skattelotteriet-er-ikke-et-lotteri/","summary":"Lotteritilsynet states that the government\u2019s so-called \"skattelotteri\" is not a lottery under the Norwegian gambling law because it lacks one or more required elements (stake, prize of monetary value, and chance). The authority clarifies that paying tax does not constitute 'stake' under the Gaming Act, and that it would not have approved a state body arranging a lottery.","target_license":null,"target_name":null,"target_slug":null,"target_type":"policy","title":"Det s\u00e5kalla \u00abskattelotteriet\u00bb er ikke et lotteri"},{"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":"fine","amount_eur":1700000.0,"amount_original":"NOK 2,000,000","authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T14:33:28.165248+00:00","id":949,"source_url":"https://lottstift.no/nyheter/norsk-rikstoto-ma-betale-2-millionar-i-gebyr/","summary":"Lotteritilsynet has imposed a NOK 2,000,000 administrative penalty on Norsk Rikstoto for breaches of anti-money laundering rules found during supervision earlier in the autumn, including inadequate risk-based customer measures, insufficient handling of politically exposed persons, insufficient risk assessment, and loss of customer data. Norsk Rikstoto was also warned of a possible daily coercive fine of NOK 50,000 if deviations are not remedied within set deadlines.","target_license":null,"target_name":"Norsk Rikstoto","target_slug":"norsk-rikstoto","target_type":"operator","title":"Norsk Rikstoto m\u00e5 betale 2 millionar i gebyr"},{"action_date":"2025-12-18","action_type":"warning","amount_eur":1000000.0,"amount_original":"inntil 1 million (NOK implied)","authority":"Lotteritilsynet","country":"Norway","created_at":"2026-08-07T14:33:28.165248+00:00","id":948,"source_url":"https://lottstift.no/nyheter/nytt-varsel-til-norsk-tipping-har-ikkje-hatt-gode-nok-system-til-a-avdekke-kvitvasking/","summary":"Lotteritilsynet issued a warning to Norsk Tipping after finding five deficiencies in its AML systems; no money laundering was detected but system failures meant the operator did not sufficiently know customers or sources of funds. Norsk Tipping must rectify several deviations and has until 15 January 2026 to respond before a formal decision; the warning includes the possibility of an administrative fine of up to 1 million.","target_license":null,"target_name":"Norsk Tipping","target_slug":"norsk-tipping","target_type":"operator","title":"Nytt varsel til Norsk Tipping: Har ikkje hatt gode nok system til \u00e5 avdekke kvitvasking"},{"action_date":"2025-12-18","action_type":"fine","amount_eur":365060.28,"amount_original":"CAD 536,853.35","authority":"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)","country":"Canada","created_at":"2026-07-09T15:11:01.583269+00:00","id":779,"source_url":"https://fintrac-canafe.canada.ca/new-neuf/nr/2025-12-18-eng","summary":"FINTRAC imposed an administrative monetary penalty of CAD 536,853.35 on MP Technology Services Ltd., a Seychelles-incorporated foreign money services business and subsidiary of MoonPay Inc., following a compliance examination that found multiple violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including failures to report incoming electronic funds transfers, maintain written compliance policies, assess and document ML/TF risk, and submit suspicious transaction reports.","target_license":null,"target_name":"MP Technology Services Ltd.","target_slug":"mp-technology-services","target_type":"operator","title":"FINTRAC imposes an administrative monetary penalty on MP Technology Services Ltd."},{"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"}],"canonical_url":"https://wagerx.io/regulatory/tracker","citation":"WagerX Forensic Desk. WagerX Regulatory News Tracker. Accessed 2026-08-10. https://wagerx.io/regulatory/tracker","count":500,"dataset":"wagerx-regulatory-tracker","filter":{"days":365,"limit":500},"generated_at":"2026-08-10T16:52:53.982004Z","human_url":"https://wagerx.io/regulatory","license":"CC BY 4.0 \u2014 https://creativecommons.org/licenses/by/4.0/","machine_readable_url":"https://wagerx.io/regulatory/data.json","publisher":"WagerX Forensic Desk","schema":{"action_date":"ISO date YYYY-MM-DD","action_type":"fine|suspension|revocation|warning|aml|player_protection|license_granted|license_renewed|policy|consultation|other","amount_eur":"fine in EUR (number|null)","amount_original":"original amount + currency (string|null)","authority":"issuing regulator (string)","country":"ISO country name (string)","id":"internal numeric id, stable","permalink":"https://wagerx.io/regulatory/action/<id>","source_url":"canonical URL on issuing authority's site","summary":"2-3 sentence factual summary (string)","target_name":"operator/affiliate/processor sanctioned (string|null)","target_type":"operator|affiliate|processor|software_supplier|policy|other","title":"headline (string)"},"source_count":36,"sources":[{"authority":null,"country":"United Kingdom","url":null},{"authority":null,"country":"Sweden","url":null},{"authority":null,"country":"Malta","url":null},{"authority":null,"country":"Gibraltar","url":null},{"authority":null,"country":"Netherlands","url":null},{"authority":null,"country":"Denmark","url":null},{"authority":null,"country":"France","url":null},{"authority":null,"country":"Italy","url":null},{"authority":null,"country":"Spain","url":null},{"authority":null,"country":"Switzerland","url":null},{"authority":null,"country":"Germany","url":null},{"authority":null,"country":"Norway","url":null},{"authority":null,"country":"Ireland","url":null},{"authority":null,"country":"Ontario","url":null},{"authority":null,"country":"Isle of Man","url":null},{"authority":null,"country":"Philippines","url":null},{"authority":null,"country":"Kahnawake","url":null},{"authority":null,"country":"United States","url":null},{"authority":null,"country":"United States","url":null},{"authority":null,"country":"Brazil","url":null},{"authority":null,"country":"Colombia","url":null},{"authority":null,"country":"Macau","url":null},{"authority":null,"country":"South Africa","url":null},{"authority":null,"country":"Nigeria","url":null},{"authority":null,"country":"International","url":null},{"authority":null,"country":"United States","url":null},{"authority":null,"country":"United States","url":null},{"authority":null,"country":"United States","url":null},{"authority":null,"country":"Germany","url":null},{"authority":null,"country":"Singapore","url":null},{"authority":null,"country":"European Union","url":null},{"authority":null,"country":"European Union","url":null},{"authority":null,"country":"United Kingdom","url":null},{"authority":null,"country":"United States","url":null},{"authority":null,"country":"European Union","url":null},{"authority":null,"country":"Canada","url":null}],"stats_30d":{"active_authorities":10,"fines_total_eur":11560956.64,"total_actions":54},"title":"WagerX Regulatory News Tracker"}