Illegal Gambling
UK and US Joint Sanctions Target Gambling Scam Network in Cambodia
On October 15, 2025, the United Kingdom and the United States announced significant sanctions against a network involved…
October 15, 2025
Yemen’s iGaming Landscape: Challenges and Opportunities Amid Strict Prohibitions
In 2025, the iGaming industry in Yemen remains effectively non-existent due to stringent legal and religious prohibitions. The…
October 15, 2025
Uganda Intensifies Crackdown on Illegal Gaming with Major Seizures
In a decisive move this week, the National Lotteries and Gaming Regulatory Board (NLGRB) seized over 80 illegal…
October 15, 2025
Chilean Football Clubs Stand Firm on Betting Sponsorship Amid Legal Tensions
The Chilean football industry is once again embroiled in controversy following recent comments from the Chilean Casino Association…
October 14, 2025
Trinidad and Tobago Enacts Stricter Penalties to Combat Illegal Gambling Market
In Trinidad and Tobago, the government is addressing a pressing issue: the illegal lottery market valued at TTD9…
October 14, 2025
ATG Faces 3 Million Kronor Fine for AML Failures in Sweden
Sweden’s prominent betting operator, Aktiebolaget Trav och Galopp (ATG), has been handed a three-million-kronor fine (around €260,000) as…
October 14, 2025
Finland’s Gambling Market Faces Uncertainty Amid Reform Delays
Finland’s anticipated move to liberalize its online gambling market by 2027 is fraught with delays and uncertainties, leaving…
October 14, 2025
Massive Gold Seizure in India’s Illegal Online Betting Investigation
India’s Enforcement Directorate (ED) has escalated its investigation into a sprawling illegal online betting network tied to Karnataka…
October 14, 2025
Kuala Lumpur Immigration Officials Crack Down on Suspected Illegal Gambling Network
In Kuala Lumpur, the Malaysian Immigration Department has detained 11 Chinese nationals accused of running an illegal online…
October 14, 2025
Growth of Illegal Online Gambling in the Netherlands Raises Concerns
Kansspelautoriteit (KSA), the Dutch gambling regulator, has released its autumn monitoring report revealing a complex landscape in the…
October 13, 2025
Cross River Strengthens Regulation on Online Betting with New Law
Cross River State is intensifying its regulatory measures in the gaming industry by implementing new legislation aimed at…
October 13, 2025
Austria Prepares to End Online Casino Monopoly by 2025
In Austria, the anticipation is growing among operators as the government edges closer to liberalizing the online casino…
October 13, 2025