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.
THE ILLEGAL GAMBLING TASK TEAM OF THE LAW ENFORCEMENT FORUM LAUNCHED GROUND OPERATIONS TO COMBAT ILLEGAL GAMBLING IN LIMPOPO
The National Gambling Board (NGB) published that the Illegal Gambling Task Team of the Law Enforcement Forum launched ground operations to combat illegal gambling in Limpopo. The notice describes the launch of enforcement operations but does not name specific operators, licenses, or penalties.
¡Atención! Sorteos 10/08/2026 CNJSA expide Acuerdo 969.
Coljuegos reports that due to a force majeure seismic event on 10 August 2026, the Consejo Nacional de Juegos de Suerte y Azar (CNJSA) issued Acuerdo 969 on 10 August 2026 authorising the postponement of certain lottery draws. The agreement states that bets on permanent betting (chance) placed against the results of the postponed lottery or authorised draws are suspended until those draws are officially held on dates determined by the competent authorities.
Juegos de suerte y azar transfirieron $7.2 billones para la salud durante el Gobierno del Cambio
Coljuegos reports that national and territorial games transferred COP 7.2 trillion to subsidized health services during the 2022-2026 government, with COP 4.6 trillion from national games and COP 2.6 trillion from territorial games. The release details additional breakdowns by game type (internet games ~COP 1.76 trillion, localized games ~COP 1.63 trillion, Baloto COP 291.728 million, SúperAstro COP 618.449 million, chance COP 1.33 trillion, lotteries COP 1.05 trillion, Raspa&Listo COP 177.163 million) and notes regulatory measures such as Decreto 1486 de 2024.
Resolución Secretarial N.° 055-2026-MINCETUR/SG
The Peruvian Ministry of Foreign Trade and Tourism (MINCETUR) approved the Non-Competitive Selection Procedure DIRECTADIRECTA-2-2026-MINCETUR-1 for the direct contracting of a rental service for premises to store slot machines, parts and seized items held by the Directorate General of Casino Games and Slot Machines (DGJCMT). The approval is formalized in Resolución Secretarial N.° 055-2026-MINCETUR/SG dated 30 July 2026.
Golpe a la ilegalidad en Nariño: Coljuegos incautó 30 máquinas tragamonedas clandestinas
Coljuegos, with the Lotería de Nariño and the Police GOES unit, conducted an interagency operation in Iles, Nariño, and seized 30 illegal electronic slot machines that allegedly omitted payment of about COP 284 million in exploitation rights. The seized machines will enter an administrative sanctioning process before being destroyed by Coljuegos.
Court of Appeal refuses TNLC permission to appeal
The Court of Appeal refused The New Lottery Company Limited (TNLC) and Northern & Shell PLC permission to appeal part of an April 2026 High Court decision that had dismissed all claims against the Gambling Commission concerning the competition to award the Fourth National Lottery licence and subsequent contract modifications with Allwyn UK. The Court dismissed all three grounds of appeal and noted TNLC had suffered no practical loss; the Gambling Commission said the decision supports the operation of the National Lottery and Allwyn's continued investment plans.
Court of Appeal refuses TNLC permission to appeal
The Court of Appeal refused The New Lottery Company Limited (TNLC) and Northern & Shell PLC permission to appeal part of an April 2026 High Court decision that had dismissed all claims against the Gambling Commission concerning the competition to award the Fourth National Lottery licence and subsequent contract modifications with Allwyn UK. The Court dismissed all three grounds of appeal and noted TNLC had suffered no practical loss; the Gambling Commission said the decision supports the operation of the National Lottery and Allwyn's continued investment plans.
Court of Appeal refuses TNLC permission to appeal
The Court of Appeal refused The New Lottery Company Limited (TNLC) and Northern & Shell PLC permission to appeal part of an April 2026 High Court decision that had dismissed all claims against the Gambling Commission concerning the competition to award the Fourth National Lottery licence and subsequent contract modifications with Allwyn UK. The Court dismissed all three grounds of appeal and noted TNLC had suffered no practical loss; the Gambling Commission said the decision supports the operation of the National Lottery and Allwyn's continued investment plans.
Illegal casino arrests
A search warrant was executed at premises on Lower College Street in Bristol on 10 July by Harbourside Policing Team officers, Gambling Commission enforcement officials and the South West Regional Organised Crime Unit. A 36-year-old man and a 40-year-old woman were arrested on suspicion of gambling offences and have been released on bail.
Juegos territoriales aportaron más de $2 billones a la salud en el Gobierno del Cambio
Coljuegos reported that between 2022 and 2026 territorial gambling (chance, lotteries and Raspa&Listo) transferred a total of COP 2.56 billion to territorial health systems; 15 territorial lotteries transferred over COP 1.05 billion and permanent bets (chance) contributed COP 1.33 billion. The bulletin also notes sales figures and mentions regulatory and modernization initiatives being structured for lotteries and draws.
Live! Casino Philadelphia Enters into Agreement to Assist in Funding of Traffic Mitigation Project
The Pennsylvania Gaming Control Board approved a consent agreement in which Stadium Casino RE, LLC (operator of Live! Casino and Hotel Philadelphia) commits to a USD 2,000,000 contribution toward construction of a westbound on-ramp from 7th Street onto Interstate 76 to mitigate traffic. The Board also approved a separate consent agreement imposing a USD 32,500 fine on Inspired Gaming (USA), Inc. for failures related to a material change in its financial status and corporate structure, and added 12 individuals to the Casino Involuntary Exclusion List.
Live! Casino Philadelphia Enters into Agreement to Assist in Funding of Traffic Mitigation Project
The Pennsylvania Gaming Control Board approved a consent agreement in which Stadium Casino RE, LLC (operator of Live! Casino and Hotel Philadelphia) commits to a USD 2,000,000 contribution toward construction of a westbound on-ramp from 7th Street onto Interstate 76 to mitigate traffic. The Board also approved a separate consent agreement imposing a USD 32,500 fine on Inspired Gaming (USA), Inc. for failures related to a material change in its financial status and corporate structure, and added 12 individuals to the Casino Involuntary Exclusion List.
Live! Casino Philadelphia Enters into Agreement to Assist in Funding of Traffic Mitigation Project
The Pennsylvania Gaming Control Board approved a consent agreement in which Stadium Casino RE, LLC (operator of Live! Casino and Hotel Philadelphia) commits to a USD 2,000,000 contribution toward construction of a westbound on-ramp from 7th Street onto Interstate 76 to mitigate traffic. The Board also approved a separate consent agreement imposing a USD 32,500 fine on Inspired Gaming (USA), Inc. for failures related to a material change in its financial status and corporate structure, and added 12 individuals to the Casino Involuntary Exclusion List.
GRAI signs Memorandum of Understanding with the Nevada Gaming Control Board
The Gambling Regulatory Authority of Ireland signed a Memorandum of Understanding with the Nevada Gaming Control Board to establish partnership and cooperation between the two regulators, focusing on regulation and licensing of online and remote betting services. The MOU, the first between GRAI and a U.S. gambling regulator, was announced following ICE 2026 and highlights shared goals of consumer protection and public health and safety.
GRAI signs Memorandum of Understanding with the Nevada Gaming Control Board
The Gambling Regulatory Authority of Ireland signed a Memorandum of Understanding with the Nevada Gaming Control Board to establish partnership and cooperation between the two regulators, focusing on regulation and licensing of online and remote betting services. The MOU, the first between GRAI and a U.S. gambling regulator, was announced following ICE 2026 and highlights shared goals of consumer protection and public health and safety.
Mincetur bloquea 36 plataformas de juegos a distancia y apuestas deportivas que operaban sin autorización
The Peruvian Ministry of Foreign Trade and Tourism (Mincetur), through its Directorate General of Casino Games and Slot Machines (DGJCMT) and in coordination with the Ministry of Transport and Communications, blocked 36 remote gaming and sports betting platforms operating without authorization. Authorities also seized 39 illegal slot machines from clandestine establishments in Lima, Lambayeque and Piura, closed 14 sports-betting venues and six slot-machine halls, and confiscated a slot machine allegedly used by minors.
Unlicensed gambling den raids in Doncaster
Two unlicensed premises in Doncaster city centre were raided as part of Operation Snaresbrook by the Gambling Commission, Immigration Enforcement, South Yorkshire Police and City of Doncaster Council teams. Officers arrested eight people (one for offences under the Gambling Act 2005 and seven for immigration offences), seized just under £9,000, and found poker tables, slot machines and account books. The raids targeted two unlicensed venues.
Resolución Directoral N.° 144-2026-MINCETUR/SG/OGA
The resolution authorizes the assignment of funds to Luis Enrique Salas Gonzales, Supervisor of Games at the Directorate General of Casino Games and Slot Machines, for PEN 14,000.00 to cover transportation of slot machines, gaming goods/media to the DGJCMT warehouse in Lima and transport costs for National Police officers to and from the intervention locality.
Vuelve la Lotería de Chiquinquirá: sorteo entregará más de $36.000 millones en premios
After 22 years the Lotería de la Villa Republicana de Chiquinquirá returned to the market in association with the Sorteo Extraordinario de Colombia. The draw on 19 September will offer total prizes up to COP 36,700,000,000, including a top prize of COP 15,000,000,000; the ticket price is COP 20,000 and projected sales are about COP 3,000,000,000 with estimated municipal health proceeds of over COP 360,000,000.
Vuelve la Lotería de Chiquinquirá: sorteo entregará más de $36.000 millones en premios
After 22 years the Lotería de la Villa Republicana de Chiquinquirá returned to the market in association with the Sorteo Extraordinario de Colombia. The draw on 19 September will offer total prizes up to COP 36,700,000,000, including a top prize of COP 15,000,000,000; the ticket price is COP 20,000 and projected sales are about COP 3,000,000,000 with estimated municipal health proceeds of over COP 360,000,000.
Two Individuals Sentenced in Illegal Gambling Case Tied to Flint's "The Vault"
Two Georgia residents, James Stiles and Laura Stiles, pled guilty to maintaining a gambling house and were sentenced on July 13, 2026 in Genesee County to one year probation, jail credit (nine and five days respectively), and ordered to pay fines, fees, and costs. The sentences follow joint investigations by the Michigan Department of Attorney General and the Michigan Gaming Control Board into illegal gaming at 3301 Corunna Road in Flint (operating as The Cellular Vault/The Vault and later reported as The Flint Arcade), where authorities seized 43 computers and $2,572.48 in proceeds during an August 18, 2022 search.
Two Individuals Sentenced in Illegal Gambling Case Tied to Flint's "The Vault"
Two Georgia residents, James Stiles and Laura Stiles, pled guilty to maintaining a gambling house and were sentenced on July 13, 2026 in Genesee County to one year probation, jail credit (nine and five days respectively), and ordered to pay fines, fees, and costs. The sentences follow joint investigations by the Michigan Department of Attorney General and the Michigan Gaming Control Board into illegal gaming at 3301 Corunna Road in Flint (operating as The Cellular Vault/The Vault and later reported as The Flint Arcade), where authorities seized 43 computers and $2,572.48 in proceeds during an August 18, 2022 search.
Two Individuals Sentenced in Illegal Gambling Case Tied to Flint's "The Vault"
Two Georgia residents, James Stiles and Laura Stiles, pled guilty to maintaining a gambling house and were sentenced on July 13, 2026 in Genesee County to one year probation, jail credit (nine and five days respectively), and ordered to pay fines, fees, and costs. The sentences follow joint investigations by the Michigan Department of Attorney General and the Michigan Gaming Control Board into illegal gaming at 3301 Corunna Road in Flint (operating as The Cellular Vault/The Vault and later reported as The Flint Arcade), where authorities seized 43 computers and $2,572.48 in proceeds during an August 18, 2022 search.
Vuelve la Lotería de Chiquinquirá: sorteo entregará más de $36.000 millones en premios
Coljuegos announced the return of the Lotería de la Villa Republicana de Chiquinquirá in association with the Sorteo Extraordinario de Colombia, with a prize pool up to COP 36,700,000,000 for a draw on 19 September. The plan approved includes a top prize of COP 15,000,000,000, a ticket price of COP 20,000, projected sales of about COP 3,000,000,000, and an estimated COP 360,000,000 to be raised for Chiquinquirá's health.
Vuelve la Lotería de Chiquinquirá: sorteo entregará más de $36.000 millones en premios
Coljuegos announced the return of the Lotería de la Villa Republicana de Chiquinquirá in association with the Sorteo Extraordinario de Colombia, with a prize pool up to COP 36,700,000,000 for a draw on 19 September. The plan approved includes a top prize of COP 15,000,000,000, a ticket price of COP 20,000, projected sales of about COP 3,000,000,000, and an estimated COP 360,000,000 to be raised for Chiquinquirá's health.
Resolución Directoral N.° 129-2026-MINCETUR/SG/OGA
MINCETUR authorized the assignment of funds by commission to the official Cesar Ivan Cherres Olivares, inspector of the Directorate General of Casino Games and Slot Machines, in the amount of PEN 16,000.00 to cover transportation services for slot machines, gaming goods and/or gaming devices from the locality to be intervened and their subsequent transfer to the DGJCMT warehouse in Lima.
SEC Forms New Retail Fraud Working Group
The U.S. Securities and Exchange Commission announced creation of a Retail Fraud Working Group within the Division of Enforcement to strengthen efforts to identify and combat fraud targeting retail investors. The group will leverage staff and resources across the Commission, focus on proactive case generation, coordinate with regulatory partners and foreign counterparts, and participate in investor education; it will be led by Kate Zoladz and Kim Frederick.
CFTC Charges North Carolina Commodity Pool Operator and His Company with Fraud
The CFTC filed a complaint in U.S. District Court (Western District of North Carolina) alleging that Trevor L. Vernon and Argent Capital Management LLC operated a fraudulent commodity pool, solicited over $14 million from at least 60 participants from March 2022 through February 2026, sent false performance statements, misappropriated funds in a Ponzi-like scheme, made false sworn testimony, and violated registration provisions. The CFTC seeks restitution, disgorgement, civil monetary penalties, trading and registration bans, and a permanent injunction.
CFTC Charges North Carolina Commodity Pool Operator and His Company with Fraud
The CFTC filed a complaint in U.S. District Court (Western District of North Carolina) alleging that Trevor L. Vernon and Argent Capital Management LLC operated a fraudulent commodity pool, solicited over $14 million from at least 60 participants from March 2022 through February 2026, sent false performance statements, misappropriated funds in a Ponzi-like scheme, made false sworn testimony, and violated registration provisions. The CFTC seeks restitution, disgorgement, civil monetary penalties, trading and registration bans, and a permanent injunction.
GRAI signs Memorandum of Understanding with the Danish Gambling Authority
The Gambling Regulatory Authority of Ireland signed a Memorandum of Understanding with the Danish Gambling Authority to strengthen cooperation on compliance, monitoring, enforcement, and information sharing between the two regulators. The agreement was announced following a meeting between GRAI CEO Anne Marie Caulfield and Danish Gambling Authority Director General Anders Dorph.
CARTWHEEL B.V. – VOLUNTARY TERMINATION OF CLIENT PROVIDER AUTHORIZATION
The Kahnawà:ke Gaming Commission accepted a voluntary termination request from Cartwheel B.V. and terminated its Client Provider Authorization effective July 1, 2026. The Commission confirmed Cartwheel departed in good standing and will not accept complaints concerning Cartwheel submitted after the effective date.
Contraloría General destacó eficiencia fiscal en la gestión de Coljuegos
The Colombian audit office (Contraloría General) praised Coljuegos for fiscal efficiency, transparency and administration for 2024 and 2025, awarding a score of 4.93/5; Coljuegos reported increased collections for health from COP 753,000 million in 2022 to COP 1.06 billion in 2025, moved from an audited opinion with qualifications in 2024 to an unqualified opinion in 2025, and described measures including AI surveillance, blocking over 55,000 illegal betting sites and creation of a Unique Importers Registry (RIC).
Wechsel im Verwaltungsratsvorsitz der Gemeinsamen Glücksspielbehörde der Länder zum 1. Juli 2026
Zum 1. Juli 2026 wechselt turnusgemäß der Vorsitz im Verwaltungsrat der Gemeinsamen Glücksspielbehörde der Länder (GGL). Christian Hochgrebe, Staatssekretär in der Berliner Senatsverwaltung für Inneres und Sport, übernimmt den Vorsitz von Sandro Kirchner, Staatssekretär im Bayerischen Staatsministerium des Innern, für Sport und Integration. Die Mitteilungen beschreiben Schwerpunkte der künftigen Arbeit und bekräftigen die Fortführung der Aufsicht und Zusammenarbeit mit den Ländern.
Michigan Gaming Control Board reacts to temporary restraining order against KalshiEX, unlicensed sports betting operation targeting Michigan families
The Ingham County Circuit Court granted a 14-day temporary restraining order (TRO) against KalshiEX, LLC, barring the prediction-market platform from offering, advertising, or facilitating internet sports betting to persons located in Michigan, and directing implementation of state-compliant geolocation technology. The order, secured by the Michigan Attorney General for the Michigan Gaming Control Board, imposes a fine of USD 120,000 per day for noncompliance.
Michigan Gaming Control Board reacts to temporary restraining order against KalshiEX, unlicensed sports betting operation targeting Michigan families
The Ingham County Circuit Court granted a 14-day temporary restraining order (TRO) against KalshiEX, LLC, barring the prediction-market platform from offering, advertising, or facilitating internet sports betting to persons located in Michigan, and directing implementation of state-compliant geolocation technology. The order, secured by the Michigan Attorney General for the Michigan Gaming Control Board, imposes a fine of USD 120,000 per day for noncompliance.
Michigan Gaming Control Board reacts to temporary restraining order against KalshiEX, unlicensed sports betting operation targeting Michigan families
The Ingham County Circuit Court granted a 14-day temporary restraining order (TRO) against KalshiEX, LLC, barring the prediction-market platform from offering, advertising, or facilitating internet sports betting to persons located in Michigan, and directing implementation of state-compliant geolocation technology. The order, secured by the Michigan Attorney General for the Michigan Gaming Control Board, imposes a fine of USD 120,000 per day for noncompliance.
Two admit General Election betting offences
Craig Williams and Amy Hind pleaded guilty to offences of cheating under section 42(1)(a) of the Gambling Act 2005 for placing bets on special markets about the date of the 2024 General Election using confidential information. Amy Hind is due to be sentenced at Southwark Crown Court on 23 October 2026; Craig Williams will be sentenced at a later date. Trials for 12 remaining defendants are scheduled for September 2027 and January 2028.
Two admit General Election betting offences
Craig Williams and Amy Hind pleaded guilty to offences of cheating under section 42(1)(a) of the Gambling Act 2005 for placing bets on special markets about the date of the 2024 General Election using confidential information. Amy Hind is due to be sentenced at Southwark Crown Court on 23 October 2026; Craig Williams will be sentenced at a later date. Trials for 12 remaining defendants are scheduled for September 2027 and January 2028.
FIRO LOD N.V. – VOLUNTARY TERMINATION OF CLIENT PROVIDER AUTHORIZATION
The Kahnawà:ke Gaming Commission accepted a voluntary termination request from Firo Lod N.V., terminating its Client Provider Authorization effective June 26, 2026. The Commission stated that Firo departs in good standing and will not receive or consider complaints submitted after the effective date.
CFTC Sues Kentucky to Prevent Violation of CFTC’s Exclusive Jurisdiction
The CFTC filed a lawsuit against the Commonwealth of Kentucky seeking to block the state's efforts to shut down CFTC-registered contract markets and to prevent enforcement actions and a special transaction fee aimed at those designated contract markets. The complaint alleges Kentucky's actions conflict with the CFTC's exclusive federal jurisdiction over prediction markets; the release notes related CFTC proceedings in Minnesota, Illinois, and Rhode Island and amicus briefs filed in several courts.
NATIONAL GAMBLING BOARD WELCOMES SUCCESSFUL PROSECUTION OF ILLEGAL GAMBLING OPERATION IN LIMPOPO
The National Gambling Board announced the successful prosecution of an illegal gambling operation in Limpopo. The publication notes the outcome of enforcement action but does not name the operator, provide license details, or state any financial penalty.
ELENTERTAIN SRL – VOLUNTARY TERMINATION OF CLIENT PROVIDER AUTHORIZATION
The Kahnawà:ke Gaming Commission accepted a voluntary termination request from Elentertain SRL and terminated its Client Provider Authorization effective June 17, 2026. The Commission confirms Elentertain departed in good standing and will not receive or consider complaints about Elentertain submitted after the effective date.
CFTC Resolves Action Against Celsius Founder
The CFTC announced a U.S. District Court entered a consent order resolving the agency's 2023 enforcement action against Alexander Mashinsky, founder and former CEO of Celsius Network LLC. The consent order permanently enjoins Mashinsky for violations of anti-fraud provisions and imposes permanent trading and registration bans; previously Celsius entered a consent injunction and Mashinsky pled guilty in related criminal proceedings and was sentenced, including forfeiture and a fine.
CFTC Resolves Action Against Celsius Founder
The CFTC announced a U.S. District Court entered a consent order resolving the agency's 2023 enforcement action against Alexander Mashinsky, founder and former CEO of Celsius Network LLC. The consent order permanently enjoins Mashinsky for violations of anti-fraud provisions and imposes permanent trading and registration bans; previously Celsius entered a consent injunction and Mashinsky pled guilty in related criminal proceedings and was sentenced, including forfeiture and a fine.
CFTC Resolves Action Against Celsius Founder
The CFTC announced a U.S. District Court entered a consent order resolving the agency's 2023 enforcement action against Alexander Mashinsky, founder and former CEO of Celsius Network LLC. The consent order permanently enjoins Mashinsky for violations of anti-fraud provisions and imposes permanent trading and registration bans; previously Celsius entered a consent injunction and Mashinsky pled guilty in related criminal proceedings and was sentenced, including forfeiture and a fine.
Golpe al juego ilegal: Mincetur clausura locales clandestinos de apuestas deportivas y máquinas tragamonedas en Huaura
Mincetur, through its Dirección General de Juegos de Casino y Máquinas Tragamonedas and with police support, closed four clandestine venues in Huaura province: two in Sayán where 26 computer units for unauthorized online sports betting and 11 slot machines were seized, and three establishments in Huaura district where 18 slot machines directed at minors were confiscated. The actions cite Laws No. 27153, 31557 and 29149 and form part of a national control strategy; Mincetur reports 12 illegal sports-betting venues and five clandestine slot rooms closed so far this year.
CFTC Sues New Mexico as the State Becomes the Latest Attempting to Infringe on Federal Jurisdiction
The CFTC filed a lawsuit in federal court against the state of New Mexico seeking a declaratory judgment that federal law grants the CFTC exclusive authority to regulate event contracts and requesting a permanent injunction preventing the state from enforcing state gaming laws against CFTC registrants. The action was prompted after New Mexico sued CFTC-registrant KalshiEX LLC in state court alleging its prediction market offerings amounted to unlawful online sports betting.
CFTC Sues New Mexico as the State Becomes the Latest Attempting to Infringe on Federal Jurisdiction
The CFTC filed a lawsuit in federal court against the state of New Mexico seeking a declaratory judgment that federal law grants the CFTC exclusive authority to regulate event contracts and requesting a permanent injunction preventing the state from enforcing state gaming laws against CFTC registrants. The action was prompted after New Mexico sued CFTC-registrant KalshiEX LLC in state court alleging its prediction market offerings amounted to unlawful online sports betting.
Resolución Directoral N.° 118-2026-MINCETUR/SG/OGA
The resolution authorizes the allocation of entrusted funds of PEN 18,000.00 to public servant Luis Jhonatan Zalon Guio, an inspector of the Directorate General of Casino Games and Slot Machines, to cover transportation costs for slot machines, gaming goods, and police movement related to an intervention from 23 June to 10 July 2026. The funds are to cover transport from the intervention locality to the DGJCMT warehouse in Lima and police travel to and from the locality.
Michigan Gaming Control Board Raids Adrian Business, 52 Illegal Gambling Machines Seized
State investigators executed a search warrant at Games 4 U, 2984 Treat Hwy., Unit C, Adrian, on June 4, 2026, following a joint investigation by the Michigan Department of Attorney General and the Michigan Gaming Control Board. Authorities seized 42 slot-style machines, 10 computer-based gambling machines, $8,715 in cash, and 20 gift cards related to illegal gaming activity; the MGCB reminded that individuals are presumed innocent until proven guilty and noted potential legal consequences for illegal gaming.
Resolución Directoral N.° 116-2026-MINCETUR/SG/OGA
MINCETUR authorized payment to Julio Reategui Chuqui, an inspector of the Dirección General de Juegos de Casino y Máquinas Tragamonedas, of S/14,000.00 to cover transportation services for slot machines, goods and/or gaming equipment from the intervention locality to the DGJCMT warehouse in Lima between 23 June and 10 July 2026.
Resolución Directoral N.° 0141-2026-MINCETUR/SG/OGRH
The resolution designates Italo Cueto Angulo as the temporary Director of Investments in Tourism and assigns Ruth Llerena Villa the role of Director of Authorization and Registration of Remote Games and Sports Betting for the remainder of the fiscal year 2026.
SEC Announces New Members of Small Business Capital Formation Advisory Committee
The Securities and Exchange Commission announced the appointment of five new members to the Small Business Capital Formation Advisory Committee for four-year terms. The committee advises the SEC on capital formation for small businesses.
Extensive Financial Crime Investigation Involving Uros Oy Draws to a Close
The National Bureau of Investigation has completed a criminal investigation involving Uros Oy, with suspected criminal damage amounting to nearly 38 million euros. The case includes multiple aggravated financial offences and has led to the referral of charges against ten individuals, including two principal suspects.
Resolución Directoral N.° 114-2026-MINCETUR/SG/OGA
The resolution authorizes the allocation of funds to Luis Arturo Rucoba Montalvan, a supervisor at the General Directorate of Casino Games and Slot Machines, for the amount of S/ 10,000.00. The funds are intended to cover the transportation costs of slot machines and gaming equipment to be moved to a storage facility in Lima.
Michigan Gaming Control Board to meet June 9
The Michigan Gaming Control Board will meet in person on June 9, 2026, to conduct Board business regarding the implementation and enforcement of gaming regulations in Michigan. The meeting is open to the public and can be attended in person or via Zoom.
SEC Announces Four New Members of Investor Advisory Committee
The Securities and Exchange Commission announced four new members to its Investor Advisory Committee, with three serving four-year terms and one representing senior citizens' interests. The committee advises the SEC on regulatory priorities to protect investors and promote market integrity.
CFTC Grants Five Whistleblower Awards Totaling Over $8M
The Commodity Futures Trading Commission announced it is awarding more than $8 million to five whistleblowers whose information led to the successful resolution of an enforcement action against a fraudulent scheme. The awards aim to incentivize individuals with knowledge of violations of the Commodity Exchange Act to come forward.
Suspected illegal gambling den arrests
Two people were arrested following a raid on a suspected illegal gambling den in Manchester city centre. The operation was conducted by Greater Manchester Police, Gambling Commission enforcement officials, and Manchester City Council Licensing team members.
CFTC Sues to Block State Enforcement in Rhode Island Amid Ongoing Efforts to Preserve Jurisdiction
The Commodity Futures Trading Commission (CFTC) has moved to intervene in a lawsuit in the U.S. District Court for the District of Rhode Island to stop the state from enforcing its gambling laws against CFTC-registered contract markets. This action is part of the CFTC's ongoing efforts to affirm its exclusive jurisdiction over prediction markets amid challenges from various states.
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