Legal & Regulatory

Showing 10 of 4,032
  1. Argentina: US casino credit case spotlights VIP recruitment risks

    An unpaid Las Vegas casino credit involving an Argentinian sports broadcaster has drawn attention to cross-border VIP recruitment practices.

    16 Feb 2026 · 2 min read · By Milagros del Priore
  2. Turkish financial regulator stops TL 5bn of illegal gambling proceeds from being laundered

    The Financial Crimes Investigation Board (MASAK) has seized or blocked TL 5bn ($114m) and revoked operating licences of six payment companies facilitating the illegal transactions.

    16 Feb 2026 · 2 min read · By Rory Calland
  3. ANJ issues World Cup gambling advertising plea

    The French gambling authority has asked operators and broadcasters to exercise restraint with their World Cup advertising strategies.

    13 Feb 2026 · 1 min read · By Rory Calland
  4. Lithuanian government discusses initiatives to block illegal gambling sites

    A meeting of state institutions was held at the Office of the Government of the Republic of Lithuania on 11 February, attended by representatives of the Gaming Supervision Authority.

    13 Feb 2026 · 1 min read · By Kirk Geller
  5. EBAC celebrates responsible gambling partnerships with operators in Brazil

    The organization also urges players to check that sites use the correct domain URL, indicating that the website is regulated in Brazil.

    13 Feb 2026 · 1 min read · By Megan Elswyth
  6. Police block BR230m in Bahia illegal raffle probe

    Police in Bahia suspended a Salvador Carnival hospitality space and seized assets.

    13 Feb 2026 · 1 min read · By Layla Victoria
  7. Brazil: Police probe $1.2m municipal embezzlement with betting use

    Police in São Paulo state say a public servant diverted around 10% of a small city’s annual revenue, with part of the money allegedly used on digital gambling platforms.

    13 Feb 2026 · 1 min read · By Layla Victoria
  8. ACMA blocks eight more illegal gambling sites

    ACMA has requested internet service providers block eight additional illegal online gambling websites following investigations that found the services operating in breach of the Interactive Gambling Act 2001.

    13 Feb 2026 · 2 min read · By Jack Found
  9. Operator disqualification leaves Lotesul in limbo

    The process of finding an operator for the state lottery has proven difficult, with no end in sight just yet.

    13 Feb 2026 · 1 min read · By Megan Elswyth
  10. Malaysian police dismantle major online gambling syndicate in nationwide raids

    388 suspects arrested and luxury assets seized in coordinated operation targeting platform developers.

    13 Feb 2026 · 1 min read · By Keih Ma