Illegal Gambling
Federal Court Halts Tennessee’s Enforcement Against Kalshi’s Platform
a federal judge has temporarily prevented Tennessee from enforcing a shutdown order against the prediction market platform Kalshi.…
January 13, 2026
Turkey Implements Stricter Financial Monitoring to Curb Illegal Betting
Beginning January 1, 2026, Turkey has introduced stringent financial oversight measures targeting illegal betting and related financial crimes.…
January 7, 2026
Turkey Intensifies Crackdown on Illegal Gambling with Bank Alerts and Enhanced Legislation
In Turkey, financial institutions have started issuing direct warnings to customers regarding the risks associated with illegal online…
January 4, 2026
Brazil Implements Incremental Tax Rise on Sports Betting Operators Through 2028
President Luiz Inácio Lula da Silva has enacted Complementary Law No. 224, marking a pivotal step in the…
December 30, 2025
Ivory Coast iGaming Sector Set for Growth Amid Regulatory Overhauls and Digital Expansion
Ivory Coast stands as West Africa’s largest economy, driven by a population exceeding 30 million and an annual…
December 26, 2025
Bulgaria Establishes New AML Taskforce to Exit FATF Grey List
Bulgaria has established a specialized anti-money laundering (AML) unit within its National Police as the government accelerates efforts…
December 25, 2025
Michigan Cracks Down on 12 Offshore Gambling Sites to Protect Market
The Michigan Gaming Control Board (MGCB) has taken decisive action against 12 offshore gambling websites that were found…
December 25, 2025
Argentina’s Massive Crackdown on Illegal Gambling Network Exposes €4.1 Million Asset Freeze
In a major crackdown on illegal financial operations, the Argentine government successfully froze assets valued at approximately ARS$7…
December 25, 2025
Argentina’s Crackdown on a Massive Illicit Gambling Network
In a decisive move against a sprawling illicit financial network, the government of Argentina has successfully frozen assets…
December 25, 2025
Rivalo’s Record-Breaking Sponsorship Deal with Brazilian Football
On December 24, 2025, Rivalo and the Federação Paulista de Futebol (FPF) announced a historic sponsorship agreement hailed…
December 25, 2025
Kansspelautoriteit Announces Structural Overhaul to Enhance Oversight
The Netherlands Gambling Authority, Kansspelautoriteit (KSA), has announced a significant reorganisation set to commence on January 1, 2026,…
December 24, 2025
IVISA Expresses Concerns Over Regulatory Delays in San Juan’s Online Gambling Sector
In December 2024, IVISA, the Empresa Impresora Internacional de Valores S.A.I. y C., voiced its frustration over the…
December 24, 2025