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.

84
Actions (30d)
€139,561,095
Fines total
11
Active regulators
40
Sources tracked
Other Revocation Pennsylvania Gaming Control Board (PGCB) · United States · 2026-06-17

PA Gaming Control Board Revokes Gambling Privileges from 18 Persons

→ 4 adults who left minors unattended (individuals described by incidents)

The Pennsylvania Gaming Control Board placed 18 individuals on its Involuntary Exclusion Lists, prohibiting them from gambling at Pennsylvania casinos, regulated online sites, or VGT locations. Four adults were specifically placed on the Involuntary Casino Exclusion list for leaving minors unattended at casino properties; 14 others were placed on the list for various actions, bringing the total on PGCB exclusion lists to 1,481.

Other Revocation Pennsylvania Gaming Control Board (PGCB) · United States · 2026-06-17

PA Gaming Control Board Revokes Gambling Privileges from 18 Persons

→ 18 individuals (unnamed)

The Pennsylvania Gaming Control Board placed 18 individuals on its Involuntary Exclusion Lists, prohibiting them from gambling at Pennsylvania casinos, regulated online sites, or VGT locations. Four adults were specifically placed on the Involuntary Casino Exclusion list for leaving minors unattended at casino properties; 14 others were placed on the list for various actions, bringing the total on PGCB exclusion lists to 1,481.

Operator Revocation Malta Gaming Authority (MGA) · Malta · 2026-04-07

Cancellation of Authorisation of Winzon Group Limited (C-89900)

→ Winzon Group Limited(license MGA/B2C/717/2019)

The Malta Gaming Authority has cancelled the authorisation of Winzon Group Limited, effective 11 March 2026, due to numerous regulatory shortcomings. The company is required to notify players, refund player funds, and settle outstanding fees.

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Cite this dataset
WagerX Forensic Desk. WagerX Regulatory News Tracker. Dataset accessed 2026-07-05. Available at https://wagerx.io/regulatory/tracker · Machine-readable: /regulatory/data.json
Data sources: official authority publications only. Factual reporting, not legal advice. Updated 2026-07-05T03:53:14.605539Z. JSON feed: /regulatory/data.json