Legal & Regulatory

Showing 10 of 4,032
  1. Turkey detains 111 in illegal betting and money laundering probe

    Raids across 41 provinces led to the seizure of bank and crypto accounts, vehicles and land as authorities targeted financial flows tied to unlicensed gambling activity.

    22 Apr 2026 · 2 min read · By Shaan Khan
  2. India: Karimnagar raid leads to 17 arrests in Telangana gambling case

    Police seized ₹675,000 ($7,900) in cash, vehicles and phones during the operation before the case was transferred to another local station for investigation.

    22 Apr 2026 · 2 min read · By Shaan Khan
  3. Finland launches law project to restore scratch card gifting

    The Ministry of the Interior plans amendments to let recipients, not just registered buyers, claim winnings while keeping age and identification checks in place.

    22 Apr 2026 · 2 min read · By Shaan Khan
  4. Lithuania fines Baltic Bet €468,350 over source-of-funds failures

    The penalty follows an investigation into a customer who lost substantial sums across several operators, with the regulator citing gaps in anti-money laundering controls and suspicious transaction reporting.

    22 Apr 2026 · 2 min read · By Shaan Khan
  5. Russia: Proposed gambling zone in Altai region moves closer to final approval

    The lower house of Russia’s Federal Assembly has given its final approval to legislation establishing a gambling zone in the Republic of Altai.

    22 Apr 2026 · 1 min read · By Marieta Lezaic
  6. Gambling Commission: UK illegal gambling traffic shows no sustained growth

    Updated analysis to February 2026 suggests no sustained rise in engagement with illegal gambling websites, even after revised assumptions around VPN use.

    22 Apr 2026 · 2 min read · By Shaan Khan
  7. Brazil considers fast-track bill to tackle betting addiction

    Proposal to create a national support program for gambling addiction could bypass committees and move straight to plenary vote.

    22 Apr 2026 · 1 min read · By Layla Victoria
  8. 27 million followers: Brazilian Founder held in $320m betting probe

    Influencer Raphael Sousa Oliveira accused of acting as a media operator in scheme involving illegal bets, raffles and money laundering.

    22 Apr 2026 · 1 min read · By Layla Victoria
  9. Spanish lottery retailers warn of critical risk amid lack of online regulation

    Sector representatives tell Senate that legal uncertainty is threatening thousands of jobs and blocking digital growth.

    22 Apr 2026 · 1 min read · By Layla Victoria
  10. Evolution posts $602m revenue as Europe drags on Q1 performance

    Supplier reports slight revenue decline despite strong LatAm growth and expansion plans in Brazil and Colombia.

    22 Apr 2026 · 2 min read · By Layla Victoria