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.
CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme
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.
CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme
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.
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.
Evolution Malta Holding Limited to pay £4.75m
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.
bet365 to overhaul AML systems under AUSTRAC enforceable undertaking
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.
bet365 to overhaul AML systems under AUSTRAC enforceable undertaking
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.
bet365 to overhaul AML systems under AUSTRAC enforceable undertaking
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.
AUSTRAC finalises enforceable undertaking with Sportsbet
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.
AUSTRAC finalises enforceable undertaking with Sportsbet
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.
FinCEN Issues Supplemental Alert on Fuel Smuggling and Tax Evasion Schemes on the Southern Border Associated with Mexico-Based Cartels
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.
FinCEN Proposes to Sever H-Pay Service PLC and Other Huione Group Successor Entities from the U.S. Financial System
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.
FinCEN Proposes to Sever H-Pay Service PLC and Other Huione Group Successor Entities from the U.S. Financial System
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.
Gambling operators’ obligation to assess the risk of new technology before launch
The Danish Gambling Authority reminds gambling operators that under Section 7(1) of the Anti‑Money Laundering Act they must identify and assess money‑laundering risks based on their business model. Any new technology, including new games or payment solutions, must be risk‑assessed before launch and risk assessments must be updated when the business model changes.
GAMLG Annual Conference - John Pierce speech
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.
Federal Court imposes penalties after businesses fail to pay AUSTRAC infringement notices
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.
Federal Court imposes penalties after businesses fail to pay AUSTRAC infringement notices
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.
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