Regulatory Intelligence — Regulatory News Tracker

Every published enforcement action, fine, license decision, and policy change from 36 gambling authorities worldwide — structured, dated, source-linked, and AI-readable. Updated daily. Segmented by operator, affiliate, payment processor, and policy.

46
Actions (30d)
€742,053,900
Fines total
11
Active regulators
36
Sources tracked
Operator Fine UK Gambling Commission · United Kingdom · 2026-08-18

Holland Park Leisure Limited fined £150,000

→ Holland Park Leisure Limited

The UK Gambling Commission fined Holland Park Leisure Limited £150,000 for failing to comply with a multi-operator self-exclusion requirement. The operator, which runs three Adult Gaming Centres in Leicester, will also undergo a third-party audit of its policies, procedures, controls and staff training; its licence had been suspended in October 2025 until it joined the self-exclusion scheme.

Policy Policy Coljuegos · Colombia · 2026-08-14

Por la cual se expide el Reglamento Interno de Recaudo de Cartera de la Empresa Industrial y Comercial del Estado Administradora del Monopolio Rentístico de los Juegos de Suerte y Azar -Coljuegos-

Coljuegos published a resolution issuing the Internal Regulation for Receivables Collection (Reglamento Interno de Recaudo de Cartera) of the state industrial and commercial company administrating the gambling monopoly. The page provides a downloadable resolution and contact details for Coljuegos.

Operator Policy Coljuegos · Colombia · 2026-08-14

Coljuegos adoptó medidas transitorias de alivio para operadores de juegos de suerte y azar afectados por el sismo

Coljuegos publicó la Resolución No. 20260019544 con medidas transitorias y excepcionales de alivio para concesionarios y operadores de juegos de suerte y azar afectados por el sismo del 10 de agosto, aplicables a establecimientos, puntos de venta, terminales y elementos con afectación directa. Las medidas incluyen facilidades para reubicación y reposición de elementos en juegos localizados, excepciones y evaluaciones individuales para juegos operados por internet, alivios operativos para Baloto, Súper Astro y KENO, prioridad para modificaciones de rifas y flexibilidad para juegos promocionales, sujetos a acreditación de la afectación y sin condonación de derechos de explotación.

Policy Consultation Commodity Futures Trading Commission (CFTC) · United States · 2026-08-13

Chairman Selig Announces Agenda for August 20 Innovation Advisory Committee Meeting in Washington

The Commodity Futures Trading Commission announced the agenda for the inaugural Innovation Advisory Committee meeting on August 20, 2026, which will discuss regulation of crypto assets, artificial intelligence, and prediction markets. The meeting will be streamed live, public comments are accepted through August 27 via Regulations.gov, and agenda updates and committee member information are available on the IAC webpage.

Policy Policy Gemeinsame Glücksspielbehörde der Länder (GGL) · Germany · 2026-08-13

GGL informiert über rechtliche Risiken von Gesellschaftswetten und Prognosemärkten

Die Gemeinsame Glücksspielbehörde der Länder (GGL) hat einen neuen FAQ-Bereich veröffentlicht, der über rechtliche Risiken von Gesellschaftswetten und Prognosemärkten informiert und klarstellt, dass Gesellschaftswetten in Deutschland nicht erlaubnisfähig sind; Teilnahme, Veranstalten oder Vermitteln aus Deutschland kann strafbar sein. Die GGL erläutert, dass die aufsichtsrechtliche Bewertung von der Zugänglichkeit eines Angebots für Personen in Deutschland abhängt und bietet weiterführende Hinweise und Links zu Informationsmaterialien.

Other Other National Gambling Board (NGB) · South Africa · 2026-08-12

THE ILLEGAL GAMBLING TASK TEAM OF THE LAW ENFORCEMENT FORUM LAUNCHED GROUND OPERATIONS TO COMBAT ILLEGAL GAMBLING IN LIMPOPO

The National Gambling Board (NGB) published that the Illegal Gambling Task Team of the Law Enforcement Forum launched ground operations to combat illegal gambling in Limpopo. The notice describes the launch of enforcement operations but does not name specific operators, licenses, or penalties.

Operator Aml Commodity Futures Trading Commission (CFTC) · United States · 2026-08-11

CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme

→ Christopher Delgado

The CFTC filed a complaint in U.S. District Court (Middle District of Florida) alleging Goliath Ventures Inc. and its CEO Christopher Delgado ran a Ponzi scheme that solicited at least $397 million from about 1,600 customers for crypto asset trading and misappropriated customer funds. The CFTC seeks restitution, disgorgement, civil monetary penalties, trading and registration bans, and a permanent injunction; Delgado has pleaded guilty in a related criminal case and the SEC filed a parallel civil action.

Operator Aml Commodity Futures Trading Commission (CFTC) · United States · 2026-08-11

CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme

→ Goliath Ventures Inc.

The CFTC filed a complaint in U.S. District Court (Middle District of Florida) alleging Goliath Ventures Inc. and its CEO Christopher Delgado ran a Ponzi scheme that solicited at least $397 million from about 1,600 customers for crypto asset trading and misappropriated customer funds. The CFTC seeks restitution, disgorgement, civil monetary penalties, trading and registration bans, and a permanent injunction; Delgado has pleaded guilty in a related criminal case and the SEC filed a parallel civil action.

Operator Policy Coljuegos · Colombia · 2026-08-11

Coljuegos evalúa medidas transitorias para operadores afectados por el terremoto en el suroccidente del país

Coljuegos activated institutional monitoring after the 10 August earthquake to assess impacts on gambling operations and will evaluate temporary measures for affected operators related to information transmission, reporting deadlines, settlement and payment of exploitation fees and administrative expenses. Any measures adopted will be strictly temporary, will not imply debt forgiveness, will be formalized by administrative acts and communicated via Coljuegos channels.

Policy Other Coljuegos · Colombia · 2026-08-11

¡Atención! Sorteos 10/08/2026 CNJSA expide Acuerdo 969.

Coljuegos reports that due to a force majeure seismic event on 10 August 2026, the Consejo Nacional de Juegos de Suerte y Azar (CNJSA) issued Acuerdo 969 on 10 August 2026 authorising the postponement of certain lottery draws. The agreement states that bets on permanent betting (chance) placed against the results of the postponed lottery or authorised draws are suspended until those draws are officially held on dates determined by the competent authorities.

Policy Policy Coljuegos · Colombia · 2026-08-11

Coljuegos lo invita a conocer la Resolución No. 20260019344

Coljuegos published Resolution No. 20260019344 which issues the technical annex of requirements for operating the novel online lottery-type game 'Baloto'. The page provides a downloadable technical annex titled 'Anexo Técnico Baloto' and indicates the resolution concerns requirements for the Baloto online game modality.

Operator Aml UK Gambling Commission · United Kingdom · 2026-08-10

Commission supports police action targeting illegal gambling activity

The Gambling Commission supported South Yorkshire Police in coordinated operations (Operation Duxford and Operation Snaresbrook) on 4–5 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.

Operator Warning Commodity Futures Trading Commission (CFTC) · United States · 2026-08-07

CFTC Reminds Markets to Display Clear Pricing Information

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.

Policy Consultation Coljuegos · Colombia · 2026-08-07

Respuesta a Observaciones al Proyecto de Resolución: "Mediante la cual se modifica la Resolución No. 20250028594 del 11 de diciembre de 2025"

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.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-08-06

Ksa spreekt Betcity en TOTO Winkel aan op overtreding rolmodellenverbod

→ TOTO Winkel

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.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-08-06

Ksa spreekt Betcity en TOTO Winkel aan op overtreding rolmodellenverbod

→ Betcity

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.

Policy Consultation Gambling Regulatory Authority of Ireland (GRAI) · Ireland · 2026-08-05

GRAI Launches Public Consultation

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.

Policy Other Coljuegos · Colombia · 2026-08-05

Juegos de suerte y azar transfirieron $7.2 billones para la salud durante el Gobierno del Cambio

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, SúperAstro 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.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://www.56pkcasino.com/index

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.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://duelgp.com/

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.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://www.blackjack.com/

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.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://smartsportsdaily.com

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.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://wtboxers.com/

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.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://coldfootball.com/

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.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://spinlander.nu/

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.

Other Other MINCETUR (Peru) · Peru · 2026-07-30

Resolución Secretarial N.° 055-2026-MINCETUR/SG

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 Resolución Secretarial N.° 055-2026-MINCETUR/SG dated 30 July 2026.

Operator Other Coljuegos · Colombia · 2026-07-30

Golpe a la ilegalidad en Nariño: Coljuegos incautó 30 máquinas tragamonedas clandestinas

Coljuegos, with the Lotería de Nariño and the Police GOES unit, conducted an interagency operation in Iles, Nariño, 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.

Operator Other UK Gambling Commission · United Kingdom · 2026-07-30

Court of Appeal refuses TNLC permission to appeal

→ Allwyn UK

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.

Operator Other UK Gambling Commission · United Kingdom · 2026-07-30

Court of Appeal refuses TNLC permission to appeal

→ Northern & Shell PLC

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.

Operator Other UK Gambling Commission · United Kingdom · 2026-07-30

Court of Appeal refuses TNLC permission to appeal

→ The New Lottery Company Limited

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.

Policy Policy Malta Gaming Authority (MGA) · Malta · 2026-07-29

MGA publishes findings from Thematic Review on Governance Assurance – Key Functions

The Malta Gaming Authority published findings from its Thematic Review on Governance Assurance – 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.

Policy Consultation Coljuegos · Colombia · 2026-07-29

Proyecto de Resolución, por el cual se crea el Número Único de Identificación Preliminar (Pre NUC) para las Máquinas Electrónicas Tragamonedas (MET)

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.

Other Other UK Gambling Commission · United Kingdom · 2026-07-29

Illegal casino arrests

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.

Policy Other Coljuegos · Colombia · 2026-07-27

Juegos territoriales aportaron más de $2 billones a la salud en el Gobierno del Cambio

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.

Policy Consultation Coljuegos · Colombia · 2026-07-25

Conoce el Proyecto de resolución para observaciones

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.

Policy Consultation Coljuegos · Colombia · 2026-07-24

Por medio de la cual se expide el Anexo Técnico de Requerimientos para la Operación del Juego de Suerte y Azar en la Modalidad Novedoso de Tipo Loto en Línea denominado Baloto

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.

Software Supplier Aml UK Gambling Commission · United Kingdom · 2026-07-23

Evolution Malta Holding Limited to pay £4.75m

→ Evolution Malta Holding Limited

The UK Gambling Commission published a public statement that Evolution Malta Holding Limited will pay a £4.75 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.

Policy Consultation Financial Crimes Enforcement Network (FinCEN) · United States · 2026-07-22

FinCEN Extends Comment Period for Proposed Rule To Amend the Definition of Huione Group

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.

Operator Other Pennsylvania Gaming Control Board (PGCB) · United States · 2026-07-22

Live! Casino Philadelphia Enters into Agreement to Assist in Funding of Traffic Mitigation Project

→ Inspired Gaming (USA), Inc.

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.

Operator Other Pennsylvania Gaming Control Board (PGCB) · United States · 2026-07-22

Live! Casino Philadelphia Enters into Agreement to Assist in Funding of Traffic Mitigation Project

→ Live! Casino and Hotel Philadelphia

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.

Operator Other Pennsylvania Gaming Control Board (PGCB) · United States · 2026-07-22

Live! Casino Philadelphia Enters into Agreement to Assist in Funding of Traffic Mitigation Project

→ Stadium Casino RE, LLC

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.

Policy Policy UK Gambling Commission · United Kingdom · 2026-07-22

Consolidated Fund to receive regulatory settlement money

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.

Other Other Gambling Regulatory Authority of Ireland (GRAI) · Ireland · 2026-07-21

GRAI signs Memorandum of Understanding with the Nevada Gaming Control Board

→ Gambling Regulatory Authority of Ireland

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.

Other Other Gambling Regulatory Authority of Ireland (GRAI) · Ireland · 2026-07-21

GRAI signs Memorandum of Understanding with the Nevada Gaming Control Board

→ Nevada Gaming Control Board

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.

Operator Other MINCETUR (Peru) · Peru · 2026-07-21

Mincetur bloquea 36 plataformas de juegos a distancia y apuestas deportivas que operaban sin autorización

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.

Other Other UK Gambling Commission · United Kingdom · 2026-07-21

Unlicensed gambling den raids in Doncaster

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 £9,000, and found poker tables, slot machines and account books. The raids targeted two unlicensed venues.

Operator Fine Kansspelautoriteit (KSA) · Netherlands · 2026-07-20

Boete van €25.000,- voor Casino Zoetermeer voor toelaten spelers die in Cruks staan

→ Casino Zoetermeer B.V.

The Kansspelautoriteit imposed a fine of €25,000 on Casino Zoetermeer B.V. for admitting players who were registered in the national exclusion register Cruks; a court later reduced the fine to €21,500 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.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-07-17

Ksa spreekt TonyBet aan op overtreding rolmodellenverbod tijdens WK

→ TonyBet

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.

Other Other MINCETUR (Peru) · Peru · 2026-07-17

Resolución Directoral N.° 144-2026-MINCETUR/SG/OGA

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.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-07-16

The MGA publishes notice on websites impersonating licensed operators

→ www.slot-hunter.at

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.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-07-16

The MGA publishes notice on websites impersonating licensed operators

→ www.dragonaracasino.uk.com

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.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-07-16

The MGA publishes notice on websites impersonating licensed operators

→ www.manekicasino.bet

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.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-07-16

Waarschuwing Vbet voor het aanbieden van verboden wedaanbod

→ Vbet

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.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-07-16

Waarschuwing Vbet voor het aanbieden van verboden wedaanbod

→ SCGO Limited

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.

Operator Other Coljuegos · Colombia · 2026-07-16

Vuelve la Lotería de Chiquinquirá: sorteo entregará más de $36.000 millones en premios

→ Sorteo Extraordinario de Colombia

After 22 years the Lotería de la Villa Republicana de Chiquinquirá 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.

Operator Other Coljuegos · Colombia · 2026-07-16

Vuelve la Lotería de Chiquinquirá: sorteo entregará más de $36.000 millones en premios

→ Lotería de la Villa Republicana de Chiquinquirá

After 22 years the Lotería de la Villa Republicana de Chiquinquirá 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.

Operator Other Michigan Gaming Control Board (MGCB) · United States · 2026-07-16

Two Individuals Sentenced in Illegal Gambling Case Tied to Flint's "The Vault"

→ The Flint Arcade

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.

Operator Other Michigan Gaming Control Board (MGCB) · United States · 2026-07-16

Two Individuals Sentenced in Illegal Gambling Case Tied to Flint's "The Vault"

→ The Vault

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.

Operator Other Michigan Gaming Control Board (MGCB) · United States · 2026-07-16

Two Individuals Sentenced in Illegal Gambling Case Tied to Flint's "The Vault"

→ The Cellular Vault

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.

Operator Other Coljuegos · Colombia · 2026-07-14

Vuelve la Lotería de Chiquinquirá: sorteo entregará más de $36.000 millones en premios

→ Sorteo Extraordinario de Colombia

Coljuegos announced the return of the Lotería de la Villa Republicana de Chiquinquirá 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 Chiquinquirá's health.

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Cite this dataset
WagerX Forensic Desk. WagerX Regulatory News Tracker. Dataset accessed 2026-08-19. Available at https://wagerx.io/regulatory/tracker · Machine-readable: /regulatory/data.json
Data sources: official authority publications only. Factual reporting, not legal advice. Updated 2026-08-19T07:21:32.490704Z. JSON feed: /regulatory/data.json