Taiwan: Core Pacific Chairman indicted over alleged gambling debt-fueled land deal
Prosecutors seek combined 26-year sentence over irregular transaction, breach of trust and money laundering charges.
Prosecutors seek combined 26-year sentence over irregular transaction, breach of trust and money laundering charges.
The regulator’s April report highlights stepped-up enforcement, including UAH 946m ($21.6m) in fines, the blocking of 42 social media pages promoting illegal gambling and the identification of nearly 300 illegal sites.
Sandro Tonali will pay a €78,000 fine ($91,800), while Nicolò Fagioli has received a one-month suspended prison sentence.
The Observatory on Illegal Online Gambling estimates that illegal online gambling in Italy generates around €20bn ($23.5bn) annually, with 4.5 million users and more than 13 million recorded accesses in Q1 2026.
The intervention comes as Italy reviews how responsible gambling messages can operate under its wider advertising ban.
The question asks whether the $22m shirt deal could amount to indirect promotion of an unlicensed prediction market platform.
The agreement includes collectibles such as trading cards, stickers and trading card games.
The Ontario regulator issued $40,000 fines to both Relax Gaming and Arrise Solutions following an investigation which found the supplier’s games to be available on unregulated platforms.
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The Ukrainian gambling regulator has outlined a Twitch account has been removed for illegal gambling endorsements, marking a new step for the entity.