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.
Resolución Directoral N.° 123-2026-MINCETUR/SG/OGA
The resolution modifies Article 2 of Resolución Directoral N° 004-2026-MINCETUR/SG/OGA to designate Yasmine Madeleine García Castañeda as the alternate responsible person for handling the petty cash of the General Office of Administration for fiscal year 2026, replacing Lucia Elizabeth Arévalo Atanacio.
Resolución Directoral N.° 123-2026-MINCETUR/SG/OGA
The resolution modifies Article 2 of Resolución Directoral N° 004-2026-MINCETUR/SG/OGA to designate Yasmine Madeleine García Castañeda as the alternate responsible person for handling the petty cash of the General Office of Administration for fiscal year 2026, replacing Lucia Elizabeth Arévalo Atanacio.
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).
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.
Resolución Directoral N.° 0159-2026-MINCETUR/SG/OGRH - Encargo de funciones de Directora de la Dirección de Normatividad y Calidad Turística
La Resolución Directoral Nº 0159-2026-MINCETUR/SG/OGRH encarga las funciones de Directora de la Dirección de Normatividad y Calidad Turística a Isabel Edith Mendoza Navarro, economista de la Dirección General de Políticas de Desarrollo Turístico, en adición a sus funciones, por el periodo del 24 de junio al 06 de julio de 2026.
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.
Resolución Ministerial N.° 182-2026-MINCETUR
Ministerial Resolution No. 182-2026-MINCETUR (dated 20 June 2026) assigns the functions of the Viceministerial Office of Foreign Trade starting 22 June 2026 and for the duration of the absence of its incumbent. The document is published by the Ministry of Foreign Trade and Tourism of Peru.
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.
Resolución Ministerial N.° 176-2026-MINCETUR
Ministerial Resolution No. 176-2026-MINCETUR dated 17 June 2026 accepts the resignation of the Head of the Office of Planning, Budget and Modernization of MINCETUR. The document is published by the Ministry of Foreign Trade and Tourism of Peru.
Resolución Ministerial N.° 174-2026-MINCETUR
Ministerial Resolution No. 174-2026-MINCETUR, dated 17 June 2026, declares concluded the designations established by Ministerial Resolution No. 169-2019-MINCETUR.
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.° 117-2026-MINCETUR/SG/OGA
MINCETUR approved the compatibility process for the procurement requirement for support services for Dell-branded equipment for a period of three years, effective from the publication date of the resolution.
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.
Resolución Directoral N.° 0144-2026-MINCETUR/SG/OGRH - Designar temporalmente las funciones de Jefa de la Oficina de Sistemas de Información a la señora Yanelly Zenayda Lara Valle
MINCETUR issued Resolución Directoral N.° 0144-2026-MINCETUR/SG/OGRH designating Yanelly Zenayda Lara Valle, Specialist in IT project management, to temporarily perform the functions of Head of the Office of Information Systems in addition to her duties for the period from 10 to 15 June 2026.
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 Ministerial N.° 167-2026-MINCETUR - Conforman Equipo de Transferencia del Titular Saliente - ETTS
Ministerial Resolution No. 167-2026-MINCETUR, dated 9 June 2026, establishes the Transfer Team of the Outgoing Holder (Equipo de Transferencia del Titular Saliente - ETTS). The document appears to be an administrative/organizational act published by the Ministry of Foreign Trade and Tourism of Peru.
Informe N° 065 - 2026 - MINCETUR/VMT/DGPDT/DAAT - MCJ
The report discusses a request for data update in the Register of Authorized Entities for Environmental Impact Studies related to tourism activities, submitted by Jomicas S.A.C.
Informe N° 069 - 2026 - MINCETUR/VMT/DGPDT/DAAT - MCJ
The report discusses the request for the registration of Yarinacocha E.I.R.L. in the Register of Authorized Entities to prepare Environmental Impact Studies or other applicable Environmental Management Instruments for tourism sector activities.
Resolución Directoral N.° 115-2026-MINCETUR/SG/OGA
The resolution approves the total value of the appraisal of a property affected, which includes an additional acquisition incentive equivalent to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.
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.
Resolución Directoral N.° 0142-2026-MINCETUR/SG/OGRH
The resolution designates temporary positions for employees under the labor regime of Legislative Decree N° 1057 in executive roles within the General Secretariat of MINCETUR for the remainder of the fiscal year 2026.
Resolución Ministerial N.° 163-2026-MINCETUR
The Ministerial Resolution N.° 163-2026-MINCETUR accepts the resignation of the Director General of the General Directorate of Foreign Trade Development Policies.
Resolución Ministerial N.° 161-2026-MINCETUR
The Ministerial Resolution N.° 161-2026-MINCETUR assigns the functions of the Viceministerial Office of Tourism to the Viceminister of Foreign Trade, effective June 8, 2026.
Resolución Ministerial N.° 162-2026-MINCETUR
The publication announces the authorization of a financial transfer to the Contraloría General de la República by the Ministry of Foreign Trade and Tourism of Peru.
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.
MINCETUR - Disposición Final de Documentos Declarados Innecesarios - AGN
The Committee Evaluator of Documents (CED) recommends sending the elimination file to the General Archive of the Nation (AGN) to request authorization for the elimination of unnecessary documents.
Resolución Ministerial N.° 156-2026-MINCETUR
The Ministerial Resolution N.° 156-2026-MINCETUR designates a temporary President Executive of the Commission for the Promotion of Peru for Export and Tourism – PROMPERÚ.
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.
Resolución Directoral N.° 103-2026-MINCETUR/SG/OGA
The resolution approves the total value of the appraisal of one affected property, which includes an additional acquisition incentive equivalent to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.
Resolución Directoral N.° 102-2026-MINCETUR/SG/OGA
The resolution approves the donation of 127 patrimonial movable goods deemed unsuitable, valued at S/ 39,551.80, to the entity TRAPEROS DE EMAUS AREQUIPA.
Resolución Directoral N.° 101-2026-MINCETUR/SG/OGA
The resolution approves the total value of the appraisal of a property affected, which includes an incentive for acquisition amounting to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.
Resolución Directoral N.° 099-2026-MINCETUR/SG/OGA
The resolution approves the total value of the appraisal of one affected property, which includes an additional acquisition incentive equivalent to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.
Resolución Directoral N.° 100-2026-MINCETUR/SG/OGA
The resolution approves the total value of the appraisal of a property affected, which includes an additional acquisition incentive equivalent to 20% of the property's commercial value, as part of the project to improve public tourism services at the Choquequirao Archaeological Park.
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.
Resolución Ministerial N.° 154-2026-MINCETUR
The Ministerial Resolution N.° 154-2026-MINCETUR authorizes the travel of professionals from VMCE to Mexico to represent MINCETUR at an event.
Resolución Secretarial N.° 038-2026-MINCETUR/SG
The resolution declares the nullity of the Directoral Resolution N° 0068-2026-MINCETUR/SG/OGRH dated March 26, 2026.
Resolución Ministerial N.° 153-2026-MINCETUR
The Ministerial Resolution N.° 153-2026-MINCETUR designates a temporary President Executive of the Commission for the Promotion of Peru for Export and Tourism – PROMPERÚ.
Resolución Ministerial N.° 152-2026-MINCETUR
The resolution accepts the resignation of the Executive President of the Commission for the Promotion of Peru for Exports and Tourism - PROMPERÚ.
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.
Mincetur desarrolló una importante jornada de formalización turística en Machupicchu
Mincetur conducted a significant event for tourism formalization in Machupicchu, where 14 state entities provided specialized advice and training to local entrepreneurs. The initiative resulted in the initiation of 50 formalization processes and addressed 600 inquiries from service providers.
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.
Resolución Secretarial N.° 036-2026-MINCETUR/SG
The publication declares the appeal resource as IMPROCEDENTE. It is a regulatory decision by MINCETUR.
Resolución Directoral N.° 088-2026-MINCETUR/SG/OGA
The resolution approves the transfer of one vehicle and forty-one patrimonial goods to the Provincial Municipality of Ilo, with a total historical value of S/ 293,451.69. The details are specified in the attached annexes.
CFTC Joins Gemini Trust Company LLC in Motion for Relief from Judgment
The CFTC has joined Gemini Trust Company LLC in a motion for relief from judgment in a case originally filed in June 2022. The CFTC concluded that the complaint against Gemini should not have been filed based on a review of the investigation and evidence.
CFTC Charges Google Employee with Insider Trading in Search Result-Related Event Contracts
The Commodity Futures Trading Commission filed a complaint against Michele Spagnuolo, a Google employee, for insider trading on Polymarket.com using nonpublic information about Google's Year in Search list for 2025. The CFTC seeks various penalties including restitution and trading bans.
Resolución Directoral N.° 0133-2026-MINCETUR/SG/OGRH
The resolution appoints Jorge Luis Oscategui Perez as the Director of Latin America, Caribbean, and Regional Integration for the period from May 27 to May 29, 2026.
Resolución Directoral N.° 087-2026-MINCETUR/SG/OGA
The resolution authorizes the reimbursement of travel expenses for Sharon Jenifer Amasifuen Barboza amounting to S/ 225.00 for services rendered in Masisea, Ucayali from March 9 to 10, 2026.
Resolución Directoral N.° 086-2026-MINCETUR/SG/OGA
The resolution designates Hernani Chávez as the head of the Treasury Office responsible for managing the bank accounts of the Executive Unit 1070: MINCETUR – General Administration Directorate. It also modifies a previous resolution regarding the officials responsible for these accounts.
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