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The central bank is expanding scrutiny beyond mule accounts to wider financial flows.
Regulators are now seeking to recover millions that should have been available for community grants, following One Foundation's licence suspension last week.
Sorare is separately facing prosecution by the Gambling Commission, with its trial now scheduled for June 2027 after being postponed earlier this year.
Voters will decide separate constitutional and statutory initiatives that would permit mobile betting through licensed racetracks, following failed attempts to advance the issue through the Legislature.
The group will provide up to $25m in financing as UDN seeks US gaming licences, with a future transfer of the business already built into the structure.
The case will be stayed while an appeals court is asked to consider whether federal commodities law overrides tribal authority governing sports-related event contracts.
Chairman Bean also shared that the proposed changes ‘do not address’ the concerns previously laid out by Indian gaming regulators in July.
Revenue from electronic gaming devices reached $150.2m during August but decreased 1%, while table game revenue in Missouri fell 18% for a total of $21.1m.
FanDuel led all mobile operators in New York with nearly $64m of revenue during August, equating to a decrease of 4.4%, while DraftKings finished second with $56.3m and fell 9.7%.
MGM Grand Detroit led all properties with $52.9m of slot machine and table game revenue during August, representing an increase of 2.3% from the prior year period.
