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.
NATIONAL GAMBLING BOARD WARNS THE PUBLIC ABOUT ILLEGAL GAMBLING SCAM PLATFORMS AND FAKE BETTING APPS DURING THE 2026 SOCCER WORLD CUP TOURNAMENT.
The National Gambling Board has issued a warning to the public regarding illegal gambling scam platforms and fake betting apps that may emerge during the 2026 Soccer World Cup tournament.
STATEMENT BY THE NATIONAL GAMBLING BOARD (NGB) WARNING AGAINST IMPERSONATION OF NGB OFFICIALS AND FRAUDULENT ACTIVITIES
The National Gambling Board (NGB) issued a statement warning against the impersonation of its officials and fraudulent activities. The NGB encourages the public to report any such incidents.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority has declared that it has no connection with the websites dragonia-de.de and dragonia-casino.at, stating that any references to the MGA and gaming licenses from these sites are false and misleading. Consumers are reminded to verify the authorization of entities before using their services.
Coljuegos no ha autorizado rifas o juegos promocionales a candidatos presidenciales
Coljuegos has not authorized any raffles or promotional games for presidential candidates, stating that such activities without prior approval are illegal. The president of Coljuegos emphasized the importance of compliance with legal requirements to ensure transparency and legality in gambling activities.
Get the Weekly Compliance Brief
Tuesdays. Every fine, suspension, and policy change of the week — segmented and source-linked. Free tier. Pro tier with real-time alerts launching soon.
