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.
CFTC Secures Court Order Directing Louisiana Man and Arkansas Woman to Pay Over $31 Million for Digital Assets, Precious Metals Fraud
The U.S. District Court for the Middle District of Florida entered a default judgment against Brian Early and Alisha Ann Kingrey ordering $15,732,455 in restitution and a $15,752,455 civil monetary penalty, and entered consent orders against Rachel Larralde (personal representative of the estate of Rene Larralde) and Juan Pablo Valcarce. The court permanently enjoined the defendants from further violations of the Commodity Exchange Act and imposed permanent registration and trading bans, and ordered relinquishment of assets purchased with investor funds.
CFTC Secures Court Order Directing Louisiana Man and Arkansas Woman to Pay Over $31 Million for Digital Assets, Precious Metals Fraud
The U.S. District Court for the Middle District of Florida entered a default judgment against Brian Early and Alisha Ann Kingrey ordering $15,732,455 in restitution and a $15,752,455 civil monetary penalty, and entered consent orders against Rachel Larralde (personal representative of the estate of Rene Larralde) and Juan Pablo Valcarce. The court permanently enjoined the defendants from further violations of the Commodity Exchange Act and imposed permanent registration and trading bans, and ordered relinquishment of assets purchased with investor funds.
CFTC Secures Court Order Directing Louisiana Man and Arkansas Woman to Pay Over $31 Million for Digital Assets, Precious Metals Fraud
The U.S. District Court for the Middle District of Florida entered a default judgment against Brian Early and Alisha Ann Kingrey ordering $15,732,455 in restitution and a $15,752,455 civil monetary penalty, and entered consent orders against Rachel Larralde (personal representative of the estate of Rene Larralde) and Juan Pablo Valcarce. The court permanently enjoined the defendants from further violations of the Commodity Exchange Act and imposed permanent registration and trading bans, and ordered relinquishment of assets purchased with investor funds.
CFTC Secures Court Order Directing Louisiana Man and Arkansas Woman to Pay Over $31 Million for Digital Assets, Precious Metals Fraud
The U.S. District Court for the Middle District of Florida entered a default judgment against Brian Early and Alisha Ann Kingrey ordering $15,732,455 in restitution and a $15,752,455 civil monetary penalty, and entered consent orders against Rachel Larralde (personal representative of the estate of Rene Larralde) and Juan Pablo Valcarce. The court permanently enjoined the defendants from further violations of the Commodity Exchange Act and imposed permanent registration and trading bans, and ordered relinquishment of assets purchased with investor funds.
CFTC Secures Court Order Directing Louisiana Man and Arkansas Woman to Pay Over $31 Million for Digital Assets, Precious Metals Fraud
The U.S. District Court for the Middle District of Florida entered a default judgment against Brian Early and Alisha Ann Kingrey ordering $15,732,455 in restitution and a $15,752,455 civil monetary penalty, and entered consent orders against Rachel Larralde (personal representative of the estate of Rene Larralde) and Juan Pablo Valcarce. The court permanently enjoined the defendants from further violations of the Commodity Exchange Act and imposed permanent registration and trading bans, and ordered relinquishment of assets purchased with investor funds.
CFTC Secures Court Order Directing Louisiana Man and Arkansas Woman to Pay Over $31 Million for Digital Assets, Precious Metals Fraud
The U.S. District Court for the Middle District of Florida entered a default judgment against Brian Early and Alisha Ann Kingrey ordering $15,732,455 in restitution and a $15,752,455 civil monetary penalty, and entered consent orders against Rachel Larralde (personal representative of the estate of Rene Larralde) and Juan Pablo Valcarce. The court permanently enjoined the defendants from further violations of the Commodity Exchange Act and imposed permanent registration and trading bans, and ordered relinquishment of assets purchased with investor funds.
PA Gaming Control Board Approves Two Consent Agreements
The Pennsylvania Gaming Control Board approved two consent agreements: MGM Resorts International was fined for failing to timely file a Principal Licensing application ($50,250), and CountR GmbH agreed to pay $50,000 for an unapproved change of control and unpaid licensing fees. The Board also placed 10 individuals on involuntary exclusion lists, bringing the total excluded to 1,507.
PA Gaming Control Board Approves Two Consent Agreements
The Pennsylvania Gaming Control Board approved two consent agreements: MGM Resorts International was fined for failing to timely file a Principal Licensing application ($50,250), and CountR GmbH agreed to pay $50,000 for an unapproved change of control and unpaid licensing fees. The Board also placed 10 individuals on involuntary exclusion lists, bringing the total excluded to 1,507.
QuinnBet (Gibraltar) Limited to pay £609,104 for regulatory failures
The UK Gambling Commission concluded an investigation into QuinnBet (Gibraltar) Limited, operator of quinnbet.com, finding anti-money laundering and social responsibility failures and agreeing a settlement requiring the operator to pay £609,104. Failures included ineffective controls to identify problem gambling and to establish source of funds or submit suspicious activity reports promptly.
QuinnBet (Gibraltar) Limited to pay £609,104 for regulatory failures
The UK Gambling Commission concluded an investigation into QuinnBet (Gibraltar) Limited, operator of quinnbet.com, finding anti-money laundering and social responsibility failures and agreeing a settlement requiring the operator to pay £609,104. Failures included ineffective controls to identify problem gambling and to establish source of funds or submit suspicious activity reports promptly.
Coljuegos sancionó con $116 millones a influencer por operación ilegal de juegos de suerte y azar
Coljuegos imposed a sanction of COP 116,000,000 (equivalent to 100 legal monthly minimum wages of 2023) on content creator Yeferson Esteban Cossio Castaño for operating and commercializing an unauthorized promotional gambling game via Instagram. The resolution also bars Cossio from operating games of chance for five years and the case will be sent to debt collection once the sanction is final; appeals may be filed by reposición and apelación under Law 1437 of 2011.
Holland Park Leisure Limited fined £150,000
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.
Sun Block Media Labs 2.0 Ltd.
The Kansspelautoriteit determined that Sun Block Media Labs 2.0 Ltd. breached an imposed enforcement order (last onder dwangsom) and that penalty sums of €225,000 became payable by operation of law; because these sums were not paid, the authority decided to proceed with collection. Several related decisions and notices (including collection and publication decisions and objections) are listed.
Boete van €25.000,- voor Casino Zoetermeer voor toelaten spelers die in Cruks staan
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.
Besluit van de raad van bestuur van de Kansspelautoriteit op de bezwaren van Casino Zoetermeer B.V.
The KSA board decided on objections by Casino Zoetermeer B.V. against an earlier sanction decision imposing a fine. A court ruled on 10 July 2026 that the appeal was partly well-founded due to excessive reasonable time and reduced the fine to €21,500; other parts of the appeal were rejected and further appeal is possible.
Invorderingsbesluit JEF Holdings Ltd.
The Kansspelautoriteit determined that JEF Holdings Ltd. breached a previously imposed last onder dwangsom (order with penalty) and that penalty sums of €225,000 became payable by operation of law. Because the penalties were not paid, the Kansspelautoriteit adopted a decision to proceed with collection (invordering) on 17 July 2026. Several related decisions and objections are noted.
Invorderingsbesluit SBM Holding Group
The Kansspelautoriteit determined that SBM Holding Group Ltd. violated an imposed injunction under penalty (last onder dwangsom) and that penalties of €225,000 were automatically incurred. Because the penalties were not paid, the authority decided to proceed with collection (invordering). Several related decisions and publication decisions are listed, some of which have pending objections.
Invorderingsbesluit SBM Holding Group
The Kansspelautoriteit determined that SBM Holding Group Ltd. violated an imposed injunction under penalty (last onder dwangsom) and that penalties of €225,000 were automatically incurred. Because the penalties were not paid, the authority decided to proceed with collection (invordering). Several related decisions and publication decisions are listed, some of which have pending objections.
Sanction de 500 000 € à l’encontre d’un opérateur de jeux d'argent en ligne pour manquements à ses obligations d’identification et d’accompagnement des joueurs excessifs ou pathologiques
The ANJ sanctions an online gambling operator 500,000 euros for failures in identifying and providing graduated support to players with excessive or pathological gambling. The sanction follows an administrative inquiry reviewing 30 players' activity between 2023-10-01 and 2024-03-31 and confirms breaches in identification and accompaniment obligations.
FINTRAC imposes an administrative monetary penalty on Atlantic Lottery Corporation Inc.
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.
FINTRAC imposes an administrative monetary penalty on Atlantic Lottery Corporation Inc.
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.
Adventure One QSS Inc. (Polymarket)
The Dutch gambling regulator Kansspelautoriteit imposed a compulsory fine (last onder dwangsom) on Adventure One QSS Inc., which offers gambling under the brand Polymarket on the Dutch market without the required licence. The authority found the imposed injunction was violated and a fine of €420,000 became payable; enforcement/collection proceedings are underway.
Adventure One QSS Inc. (Polymarket)
The Dutch gambling regulator Kansspelautoriteit imposed a compulsory fine (last onder dwangsom) on Adventure One QSS Inc., which offers gambling under the brand Polymarket on the Dutch market without the required licence. The authority found the imposed injunction was violated and a fine of €420,000 became payable; enforcement/collection proceedings are underway.
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