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.
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.
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.
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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