Regulatory Intelligence — Regulatory News Tracker
Every published enforcement action, fine, license decision, and policy change from 40 gambling authorities worldwide — structured, dated, source-linked, and AI-readable. Updated daily. Segmented by operator, affiliate, payment processor, and policy.
PA Gaming Control Board Levies Fines Totaling $180,000
The Pennsylvania Gaming Control Board approved four consent agreements resulting in fines totaling $180,000 against three operators for various regulatory violations. Additionally, the Board placed 8 individuals on its Involuntary Exclusion Lists.
PA Gaming Control Board Levies Fines Totaling $180,000
The Pennsylvania Gaming Control Board approved four consent agreements resulting in fines totaling $180,000 against three operators for various regulatory violations. Additionally, the Board placed 8 individuals on its Involuntary Exclusion Lists.
PA Gaming Control Board Levies Fines Totaling $180,000
The Pennsylvania Gaming Control Board approved four consent agreements resulting in fines totaling $180,000 against three operators for various regulatory violations. Additionally, the Board placed 8 individuals on its Involuntary Exclusion Lists.
PA Gaming Control Board Levies Two Fines Totaling $15,000
The Pennsylvania Gaming Control Board approved two consent agreements resulting in fines totaling $15,000 against Play’n GO New Jersey LLC for failing to obtain Board approval for a change of control, and Valley Forge Convention Center Partners, LLC for failing to protect assets related to employee theft. Additionally, five individuals were placed on the Involuntary Exclusion Lists.
PA Gaming Control Board Levies Two Fines Totaling $15,000
The Pennsylvania Gaming Control Board approved two consent agreements resulting in fines totaling $15,000 against Play’n GO New Jersey LLC for failing to obtain Board approval for a change of control, and Valley Forge Convention Center Partners, LLC for failing to protect assets related to employee theft. Additionally, five individuals were placed on the Involuntary Exclusion Lists.
CFTC Secures Court Order Requiring Florida Resident to Pay Over $1.3 Million in Disgorgement and Imposes Trading Ban for Commodity Pool Fraud
The U.S. District Court for the Southern District of Florida entered a consent order against John Fortini for retail fraud and related violations, requiring him to pay $1,347,867.56 in disgorgement. The order also imposes permanent trading and registration bans on Fortini.
CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud
The U.S. District Court for the Middle District of Florida entered a consent order against Emir Jesus Matos Camargo for futures fraud and related violations, ordering him to pay over $1.3 million in restitution and penalties. The court found that Matos made misrepresentations to pool participants and misappropriated their funds.
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