Regulatory Intelligence — Regulatory News Tracker
Every published enforcement action, fine, license decision, and policy change from 38 gambling authorities worldwide — structured, dated, source-linked, and AI-readable. Updated daily. Segmented by operator, affiliate, payment processor, and policy.
FINTRAC imposes an administrative monetary penalty on Pathwise Credit Union
FINTRAC imposed an administrative monetary penalty of CAD 41,250 on Pathwise Credit Union following a compliance examination that found failures to maintain up-to-date written compliance policies approved by a senior officer and to assess and document ML/TF risk. Pathwise Credit Union has paid the penalty in full and the case is closed.
Lutte contre le blanchiment de capitaux : une première sanction de la commission nationale des sanctions à l’encontre d’un opérateur agréé.
L'ANJ a saisi la commission nationale des sanctions après un contrôle révélant des manquements aux obligations LBC-FT d'un opérateur agréé. Le 8 juillet 2026 la commission a confirmé les manquements et prononcé des sanctions pécuniaires ainsi qu'une interdiction d'exercer les jeux en ligne pour deux mois avec sursis à l'encontre de l'opérateur, d'un dirigeant et du responsable conformité.
FCA and partners continues crackdown on illegal crypto trading
The FCA, working with HMRC and the Metropolitan Police Service, carried out operations on 10 September 2026 targeting three premises suspected of illegal peer-to-peer crypto trading in London and issued cease and desist letters requiring suspected traders to stop. The action was taken under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and follows earlier enforcement activity in April.
FINTRAC imposes an administrative monetary penalty on Nova Scotia Gaming Corporation.
FINTRAC imposed an administrative monetary penalty of CAD 231,826 on Nova Scotia Gaming Corporation on July 23, 2026 following a compliance examination for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Violations included failure to submit suspicious transaction reports, lack of up-to-date written compliance policies approved by a senior officer, and failure to assess and document ML/TF risk.
FINTRAC imposes an administrative monetary penalty on the New Brunswick Lotteries and Gaming Corporation.
FINTRAC imposed an administrative monetary penalty of CAD 399,712.50 on the New Brunswick Lotteries and Gaming Corporation on July 24, 2026 following a compliance examination that found the entity failed to submit suspicious transaction reports. The penalty has been paid in full and the case is closed.
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.
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