iGaming Crime & Enforcement
Latest in this section
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Record Penalties Rock Ukraine’s Gambling Industry
Ukrainian gambling regulator, PlayCity, has revoked the licence of Favbet Game Slots and imposed a record fine of UAH933 million (around $21.17…
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Japan Reports Record Increase In Illegal Online Gambling Cases
Japan experienced a sharp increase in illegal online gambling activity in 2025, with enforcement actions reaching their highest level since tracking began…
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GGL Imposes $250k Fine On German Rapper For Promoting Illegal Gambling
The Joint Gambling Authority of the German Federal States has issued a €250,000 fine to Capital Bra for promoting illegal online gambling…
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Court Pushes Betnacional to Stop Aviator Game Use in Brazil
A court in Brazil grants an interim injunction and directs Betnacional to stop using the Aviator name and related elements, while also…
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Indonesia Strengthens Financial Measures on Online Gambling, Freezes 33,252 Accounts and Withdraws Bank Licences
33,252 bank accounts are frozen under stronger anti-gambling enforcement. Six rural banks lose licences under wider financial oversight. Gambling transactions increase near…
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Dutch Lottery Takes Step to Break Largest Illegal Gambling Network as Player Risk Rises
Nederlandse Loterij plans legal action against Qbet and calls it the biggest illegal gambling site for Dutch users. Operator Novatech faces pressure…
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Evolution vs Playtech: Explosive Legal Battle Deepens as Alleged Smear Campaign Unravels in U.S. Court
Evolution now moves to include Playtech and named individuals as defendants in a U.S. defamation case that carries major weight. Claims point…
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Hacker Claims Responsibility for Malta Gaming Authority Data Breach
A German ethical hacker, Lilith Wittmann, claimed she breached the Malta Gaming Authority and shared extracted data with the media and authorities.…
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Kalshi Escalates Legal Battle With New Lawsuit Against Arizona
Kalshi filed a lawsuit on 12 March against Kris Mayes and several state officials in the US District Court for the District…
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Indonesian Police Shut Down 132 Illegal Gambling Websites and Freezes $15M
Authorities in Indonesia have dismantled more than 130 illegal gambling websites and frozen millions of dollars allegedly connected to the operations. Jakarta…
Investigations and reports on crime, fraud, money laundering, and illegal activities within the global iGaming and gambling industry.
Covering regulatory breaches, enforcement actions, and high-profile cases affecting operators and markets.