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Unlicensed Operation
Gambling News
August 3, 2026
Gambling Software Suppliers Face Higher AML Risk Review
The UK Gambling Commission (UKGC) has increased the money laundering risk rating for gambling software suppliers from low to ...
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Gambling News
June 26, 2026
UK Gambling Black Market Debate Intensifies as Industry Warns of Growing Risk
The Betting and Gaming Council (BGC) has renewed its warning that the UK’s illegal gambling market represents a ...
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Gambling News
June 18, 2026
Gambling Commission Sets £26m Strategy to Disrupt Illegal Operators
The UK Gambling Commission (UKGC) has outlined how it intends to deploy an additional £26 million aimed at ...
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Gambling News
June 17, 2026
BGC Calls on Tech Giants to Intensify Action Against Illegal Gambling Ads
The Betting and Gaming Council (BGC) has issued an open letter urging major technology companies to strengthen efforts ...
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Gambling News
June 7, 2026
China and Sri Lanka Boost Law Enforcement Efforts to Combat Cross-Border Online Gambling
China and Sri Lanka have expanded cooperation between their law enforcement agencies as both countries seek to tackle ...
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Gambling News
June 3, 2026
Hanoi SEO Agency Targeted for Facilitating Illegal Gambling
Hanoi authorities have launched a criminal investigation into a local SEO company accused of assisting unlicensed gambling websites. ...
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Gambling News
May 2, 2026
Spain Fines Firm for Promoting Illegal Gambling Site
Spain’s gambling regulator has fined a media production company for promoting an unlicensed betting operator, marking one of ...
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Gambling News
April 27, 2026
Cambodia Expands Crackdown on Online Scam Networks
Cambodia has intensified its campaign against online scam operations, reporting thousands of arrests, deportations, and the shutdown of ...
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Gambling News
April 18, 2026
Former NBA Player Damon Jones to Plead Guilty to Federal Sports Gambling Charges
Damon Jones, a former NBA player and assistant coach, is scheduled to appear in federal court later this ...
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Gambling News
March 22, 2026
Kalshi Temporarily Banned in Nevada Amid Legal Disputes
Kalshi, a prominent cryptocurrency-based prediction market platform, has been temporarily banned from operating in Nevada following a legal ...
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Gambling News
March 18, 2026
Argentina Blocks Polymarket, Orders App Removal Nationwide
A Buenos Aires court has issued a nationwide order blocking access to Polymarket, one of the world’s largest prediction ...
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Gambling News
January 27, 2026
Taiwan Charges 35 in Major Online Gambling and Laundering Case
Earlier this month, prosecutors in Taiwan brought charges against 35 individuals accused of running a large-scale illegal online ...
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