7 Oct 2026
UKGC · United Kingdom
Grosvenor Casinos Limited, Grosvenor Casinos (GC) Limited and Gaming Group Limited: settlement
The Gambling Commission found that the three Rank Group owned land-based casino operators had anti-money laundering and social responsibility failings, including outdated and unclear AML policies, inadequate customer due diligence, and missing or late safer gambling interactions with heavily losing customers.
AMLMoney Laundering Regulations
Read case →
GBP 5.0M ≈ €5.9M
7 Oct 2026
MGCB · Michigan
Coinbase Financial Markets, Inc.: settlement
Coinbase was offering sports-related event contracts to Michigan customers that the state considers unlicensed sports wagering under Michigan gaming law.
UnlicensedAppeal: appealed
Read case →
USD -
settlement
6 Oct 2026
AGCO · Ontario
Score Media and Gaming Inc.: fine
The operator presented a player with two cash-out offers that were not achievable and were ultimately not honoured, misleading the player about the gaming opportunity.
Read case →
CAD 200,000 ≈ €125k
2 Oct 2026
SGA · Sweden (EU)
Charm entertainment AB: licence cancelled
The regulator found it likely that the company no longer meets the requirements for holding a licence, including compliance with the Gambling Act and other legislation on tax, accounting and bookkeeping.
Fit and proper
Read case →
SEK -
licence cancelled
30 Sep 2026
NJ DGE · New Jersey
Resorts: settlement
Resorts failed to follow regulatory procedures for slot cash storage boxes.
Technicalregulations regarding slot cash storage box procedures
Read case →
USD 15,000 ≈ €13k
30 Sep 2026
NJ DGE · New Jersey
Bet365: fine
Bet365 was penalized for violating New Jersey's self-exclusion regulations.
RGself-exclusion regulations
Read case →
USD 33,000 ≈ €29k
30 Sep 2026
NJ DGE · New Jersey
BetMGM: fine
BetMGM accepted wagers on prohibited and unapproved sports events in breach of New Jersey regulations.
Unlicensedregulations regarding wagering on prohibited and unapproved sports events
Read case →
USD 72,000 ≈ €63k
30 Sep 2026
NJ DGE · New Jersey
FanDuel: fine
FanDuel failed to adhere to a directive issued by the Division of Gaming Enforcement.
Other
Read case →
USD 5,000 ≈ €4k
23 Sep 2026
PA PGCB · Pennsylvania
MGM Resorts International: settlement
MGM Resorts International failed to timely file a Principal Licensing application with the Board.
Fit and proper
Read case →
USD 50,250 ≈ €44k
23 Sep 2026
PA PGCB · Pennsylvania
CountR GmbH: settlement
CountR GmbH underwent an unapproved change of control of its licence and failed to pay required licensing fees.
Fit and proper
Read case →
USD 50,000 ≈ €44k
21 Sep 2026
UKGC · United Kingdom
Targetlocal Ltd: licence suspended
Commission enquiries revealed anti-money laundering failings at the operator.
AMLsection 116 of the Gambling Act 2005
Read case →
GBP -
licence suspended
18 Sep 2026
SGA · Sweden (EU)
Polar Limited: fine
The operator failed to notify the regulator within 14 days of a change in its circle of persons with significant influence (key persons/ownership).
Reporting
Read case →
SEK 50,000 ≈ €4k
16 Sep 2026
MGA · Malta (EU)
Condor Malta Limited: licence suspended
The MGA suspended the operator's authorisation on grounds set out in the Gaming Compliance and Enforcement Regulations, without specifying the underlying breaches in detail.
Otherreg. 8(1)(f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06)regs. 9(1)(a), (c), (d), and (m) of the RegulationsArticle 43 of the Gaming Act (Chapter 583 of the Laws of Malta)
Read case →
EUR -
licence suspended
14 Sep 2026
SGA · Sweden (EU)
stakes.com (site operator, unnamed): cease and desist
Those responsible for the website stakes.com offered gambling to Swedish consumers without holding the required Swedish licence.
Unlicensed
Read case →
SEK -
cease and desist
28 Aug 2026
UKGC · United Kingdom
BresBet Ltd: licence suspended
The Commission suspended the operator's licence after enquiries revealed suspected social responsibility and anti-money laundering failings.
RGsection 116 of the Gambling Act 2005
Read case →
GBP -
licence suspended
28 Aug 2026
UKGC · United Kingdom
Bet St George Ltd: licence suspended
The Commission suspended the operator's licence after enquiries revealed suspected social responsibility and anti-money laundering failings.
RGsection 116 of the Gambling Act 2005
Read case →
GBP -
licence suspended
27 Aug 2026
AGCO · Ontario
NorthStar Gaming (Ontario) Inc.: fine
NorthStar Gaming failed to apply its own anti-money laundering controls, not classifying a player with a high-risk disclosed occupation as high risk, not conducting enhanced due diligence or verifying source of funds after the player exceeded the $25,000 deposit threshold, and not escalating interventions despite money laundering risk indicators.
Read case →
CAD 100,000 ≈ €62k
20 Aug 2026
UKGC · United Kingdom
QuinnBet (Gibraltar) Limited: settlement
A Commission compliance assessment and investigation found anti-money laundering and social responsibility failures, including ineffective controls to identify customers at risk of gambling harm and inadequate source of funds and suspicious activity reporting checks.
AML
Read case →
GBP 609,104 ≈ €711k
20 Aug 2026
SGA · Sweden (EU)
Tranås AIF Ishockeyförening: warning
Supervision found shortcomings in the information provided on physical lottery tickets and in compliance with technical requirements.
Technical8 kap. 1-2 §§ LIFS 2018:4
Read case →
SEK -
warning
20 Aug 2026
SGA · Sweden (EU)
Movendi Sverige: warning
Supervision found shortcomings in the information provided on physical lottery tickets and in compliance with technical requirements.
Technical8 kap. 1-2 §§ LIFS 2018:4
Read case →
SEK -
warning
20 Aug 2026
SGA · Sweden (EU)
AB Svenska Spel: warning
Supervision found shortcomings in the information provided on physical lottery tickets and in compliance with technical requirements.
Technical8 kap. 1-2 §§ LIFS 2018:4
Read case →
SEK -
warning
20 Aug 2026
SGA · Sweden (EU)
Psoriasisförbundet: warning
Supervision found shortcomings in the information provided on physical lottery tickets and in compliance with technical requirements.
Technical8 kap. 1-2 §§ LIFS 2018:4
Read case →
SEK -
warning
20 Aug 2026
SGA · Sweden (EU)
Vänersborgs Hockey Club: warning
Supervision found shortcomings in the information provided on physical lottery tickets and in compliance with technical requirements.
Technical8 kap. 1-2 §§ LIFS 2018:4
Read case →
SEK -
warning
20 Aug 2026
AGCO · Ontario
Booming Games (Malta) Limited: fine
The supplier made prohibited auto-play functionality available to Ontario players on multiple slot games and failed to properly configure, test and monitor its games before and after launch.
Read case →
CAD 70,000 ≈ €44k
19 Aug 2026
MGCB · Michigan
Star 8, Inc.: regulatory action
The MGCB executed a search warrant and seized suspected illegal slot-style machines and proceeds after receiving a tip that the bar was operating unlicensed gaming machines and paying winnings in cash and gift cards.
Unlicensed
Read case →
USD -
regulatory action
19 Aug 2026
Coljuegos · Colombia (LATAM)
Yeferson Esteban Cossio Castaño: fine
The content creator operated and marketed a promotional game of chance to the public via Instagram without the required authorisation from Coljuegos.
UnlicensedLey 1437 de 2011
Read case →
COP 116.0M ≈ €24k
18 Aug 2026
UKGC · United Kingdom
Holland Park Leisure Limited: fine
The operator failed to participate in a multi-operator self-exclusion scheme as required for land-based gambling premises, a consumer-protection measure to reduce gambling harm.
RG
Read case →
GBP 150,000 ≈ €175k
15 Aug 2026
NJ DGE · New Jersey
Hard Rock Digital: fine
The Director fined Hard Rock Digital for breaching regulations governing the creation of Internet gaming accounts.
Technical
Read case →
USD 2,000 ≈ €2k
15 Aug 2026
NJ DGE · New Jersey
Caesars Sportsbook: settlement
Caesars Sportsbook was penalised for violating New Jersey regulations concerning responsible gaming.
RG
Read case →
USD 251,250 ≈ €217k
6 Aug 2026
AGCO · Ontario
Betty Gaming Ltd.: fine
Failures in Betty Gaming's age-verification and player eligibility controls allowed underage individuals to create accounts and, in several cases, deposit funds and gamble on Betty.ca.
Read case →
CAD 120,000 ≈ €74k
31 Jul 2026
NJ DGE · New Jersey
Resorts: settlement
Resorts violated New Jersey casino accounting control regulations.
Other
Read case →
USD 15,000 ≈ €13k
23 Jul 2026
UKGC · United Kingdom
Evolution Malta Holding Limited: settlement
The operator's money laundering and terrorist financing risk assessment and related policies, controls and customer due diligence were inadequate, so it failed to detect that its games were being supplied to consumers in Great Britain via six unlicensed websites.
AML
Read case →
GBP 4.8M ≈ €5.6M
22 Jul 2026
PA PGCB · Pennsylvania
Stadium Casino RE, LLC: settlement
The casino agreed, as part of resolving issues surrounding its pending casino licence renewal, to contribute $2 million toward a traffic mitigation project near its Philadelphia location.
Other
Read case →
USD 2.0M ≈ €1.8M
22 Jul 2026
PA PGCB · Pennsylvania
Inspired Gaming (USA), Inc.: settlement
The interactive gaming manufacturer failed to properly report or address a material change in its financial status and corporate structure.
Reporting
Read case →
USD 32,500 ≈ €28k
13 Jul 2026
AGCO · Ontario
Wholesale Smoke: licence suspended
AGCO inspectors found prohibited nicotine and erectile dysfunction products on sale at the Kitchener store on two occasions and alleged the registrant obstructed two compliance inspections.
Other
Read case →
CAD -
licence suspended
9 Jul 2026
SGA · Sweden (EU)
RBGAMING N.V.: cease and desist
The company offered gambling to Swedish consumers without holding a Swedish gambling licence.
Unlicensed
Read case →
SEK -
cease and desist
9 Jul 2026
SGA · Sweden (EU)
Softon Ltd: cease and desist
The company offered gambling to Swedish consumers without holding the required Swedish licence.
Unlicensed
Read case →
SEK -
cease and desist
7 Jul 2026
AGCO · Ontario
Great Canadian Entertainment: fine
The operator failed to adequately identify, assess and monitor high-risk patrons and to file required Suspicious Transaction Reports where patrons displayed potential money laundering indicators at Pickering Casino Resort.
AMLsection 6.1 of the Standardssection 6.3 of the Standards
Read case →
CAD 170,000 ≈ €105k
3 Jul 2026
SGA · Sweden (EU)
Spooniker Ltd: court ruling
The administrative court agreed with the regulator that the company committed serious breaches of anti-money-laundering rules through insufficient customer due diligence measures.
AMLAppeal: upheld
Read case →
SEK -
court ruling
3 Jul 2026
SGA · Sweden (EU)
Betsson Nordic Ltd: court ruling
The administrative court agreed with the regulator that the company committed serious breaches of anti-money-laundering rules through insufficient customer due diligence measures.
AMLAppeal: upheld
Read case →
SEK -
court ruling
3 Jul 2026
SGA · Sweden (EU)
Snabbare Ltd: court ruling
The administrative court agreed with the regulator that the company committed serious breaches of anti-money-laundering rules through insufficient customer due diligence measures.
AMLAppeal: upheld
Read case →
SEK -
court ruling
30 Jun 2026
UKGC · United Kingdom
Petfre (Gibraltar) Limited: settlement
The Commission found social responsibility failures in Petfre's policies and procedures, including inadequate automated identification of markers of harm and delayed customer interactions.
RG
Read case →
GBP 900,000 ≈ €1.0M
30 Jun 2026
NJ DGE · New Jersey
Bally's Interactive: fine
Bally's Interactive was penalized for violating self-exclusion rules.
RG
Read case →
USD 7,050 ≈ €6k
30 Jun 2026
NJ DGE · New Jersey
BetMGM: fine
BetMGM breached self-exclusion rules and failed to honour wagering limits that patrons had set for themselves.
RG
Read case →
USD 106,000 ≈ €93k
30 Jun 2026
NJ DGE · New Jersey
Borgata: fine
Borgata was penalized for violating self-exclusion rules.
RG
Read case →
USD 1,000 ≈ €878
30 Jun 2026
NJ DGE · New Jersey
Harrah's: fine
Harrah's was penalized for violating self-exclusion rules.
RG
Read case →
USD 16,500 ≈ €14k
30 Jun 2026
NJ DGE · New Jersey
Sporttrade: fine
Sporttrade offered wagering on sports events that are prohibited under New Jersey rules.
Unlicensed
Read case →
USD 12,500 ≈ €11k
29 Jun 2026
SGA · Sweden (EU)
Twocent Technology Limited: cease and desist
The company offered gambling to Swedish consumers without holding the required Swedish gambling licence.
Unlicensed
Read case →
SEK -
cease and desist
29 Jun 2026
AGCO · Ontario
Great Canadian Entertainment: fine
Great Canadian Entertainment installed revoked or unapproved bill validator software in gaming machines at four Ontario casinos without the required testing and approval.
TechnicalStandards for Gaming
Read case →
CAD 120,000 ≈ €74k
25 Jun 2026
UKGC · United Kingdom
Stakelogic BV: settlement
Stakelogic ran online slots games faster than the required minimum 2.5 second gap between spins, breaching the Commission's remote technical standards on responsible product design.
Read case →
GBP 122,835 ≈ €143k
15 Jun 2026
SGA · Sweden (EU)
Videoslots Ltd: court ruling
The administrative court agreed with Spelinspektionen that the operator had clearly breached its duty of care towards the majority of the reviewed players and therefore upheld the warning and the SEK 12 million sanction fee.
RGAppeal: upheld
Read case →
SEK 12.0M ≈ €1.1M
15 Jun 2026
SGA · Sweden (EU)
Roar Vegas Ltd: court ruling
The administrative court found that Roar Vegas had not clearly and distinctly breached the duty of care and therefore annulled Spelinspektionen's decision imposing a reprimand and a SEK 8 million sanction fee.
RGAppeal: overturned
Read case →
SEK 8.0M ≈ €734k
26 May 2026
DGOJ · Spain (EU)
Kalshi: cease and desist
The platform is alleged to be offering prediction-market betting to users in Spain without the required administrative licence, in breach of Spanish gambling regulations.
Unlicensed
Read case →
EUR -
cease and desist
26 May 2026
DGOJ · Spain (EU)
Polymarket: cease and desist
The platform is alleged to be offering prediction-market betting to users in Spain without the required administrative licence, in breach of Spanish gambling regulations.
Unlicensed
Read case →
EUR -
cease and desist
22 May 2026
SGA · Sweden (EU)
Oddit Limited: fine
The operator failed to notify the regulator of changes to its circle of qualified persons within the required 14 days on several occasions.
Reportingspellagen
Read case →
SEK 1.2M ≈ €110k
20 May 2026
PA PGCB · Pennsylvania
YFS Sub, LLC: settlement
The fantasy contest operator failed to notify the Board and obtain its approval for a change of control of its licence.
Reporting
Read case →
USD 50,000 ≈ €43k
20 May 2026
PA PGCB · Pennsylvania
Wind Creek Bethlehem, LLC: settlement
The casino failed to follow Know Your Customer guidelines, which led to fraudulent withdrawals of more than $92,000 from iGaming accounts.
AML
Read case →
USD 50,000 ≈ €43k
20 May 2026
PA PGCB · Pennsylvania
Greenwood Gaming and Entertainment: settlement
Underage individuals were allowed on the gaming floor and to play slot machines or table games on three occasions.
RG
Read case →
USD 40,000 ≈ €34k
15 May 2026
NJ DGE · New Jersey
PLA Productions: licence cancelled
The vendor's registration was administratively revoked for failure to request a hearing, failure to appear, or failure to comply with fingerprint requirements.
Other
Read case →
USD -
licence cancelled
15 May 2026
NJ DGE · New Jersey
Mitsubishi HC Capital America: licence cancelled
The vendor's registration was administratively revoked for failure to request a hearing, failure to appear, or failure to comply with fingerprint requirements.
Other
Read case →
USD -
licence cancelled
15 May 2026
NJ DGE · New Jersey
Yaham Optoelectronics: licence cancelled
The vendor's registration was administratively revoked for failure to request a hearing, failure to appear, or failure to comply with fingerprint requirements.
Other
Read case →
USD -
licence cancelled
15 May 2026
NJ DGE · New Jersey
DBT Labs: licence cancelled
The vendor's registration was administratively revoked for failure to request a hearing, failure to appear, or failure to comply with fingerprint requirements.
Other
Read case →
USD -
licence cancelled
15 May 2026
NJ DGE · New Jersey
Red Room Holdings: licence cancelled
The vendor's registration was administratively revoked for failure to request a hearing, failure to appear, or failure to comply with fingerprint requirements.
Other
Read case →
USD -
licence cancelled
15 May 2026
NJ DGE · New Jersey
Lamdatest: licence cancelled
The vendor's registration was administratively revoked for failure to request a hearing, failure to appear, or failure to comply with fingerprint requirements.
Other
Read case →
USD -
licence cancelled
15 May 2026
NJ DGE · New Jersey
Beyond Gifting: licence cancelled
The vendor's registration was administratively revoked for failure to request a hearing, failure to appear, or failure to comply with fingerprint requirements.
Other
Read case →
USD -
licence cancelled
7 May 2026
AGCO · Ontario
Arrise Solutions Limited: fine
The AGCO found that games created by the company were available on unregulated gambling websites accessible to Ontario players, which is prohibited for registered suppliers.
Unlicensed
Read case →
CAD 40,000 ≈ €25k
7 May 2026
AGCO · Ontario
Relax Gaming Limited: fine
The AGCO found that games created by the company were available on unregulated gambling websites accessible to Ontario players, which is prohibited for registered suppliers.
Unlicensed
Read case →
CAD 40,000 ≈ €25k
30 Apr 2026
SGA · Sweden (EU)
Polar Limited: warning
The operator offered bonuses to Swedish customers on two occasions, although Swedish law only allows a bonus to be offered on the first occasion a player plays one of the licensee's games.
Marketing14 kap. 9 § spellagen (2018:1138)
Read case →
SEK -
warning
29 Apr 2026
SGA · Sweden (EU)
Norrköpings bingoallians: warning
The licensee failed to make required information, such as the licence holder's contact details and responsible gambling information, easily accessible in its bingo hall.
RG
Read case →
SEK -
warning
29 Apr 2026
DGOJ · Spain (EU)
Beatya Online SA: fine
The licensed operator committed a serious infringement of the type listed in article 40 of Law 13/2011 on gambling regulation.
Otherartículo 40 de la Ley 13/2011 de Regulación del Juego
Read case →
EUR -
fine
29 Apr 2026
DGOJ · Spain (EU)
Perfect Storm B.V: fine
The foreign online gambling operator offered gambling in Spain without holding a Spanish licence, a very serious infringement.
UnlicensedLey 13/2011 de Regulación del Juego
Read case →
€5.0M fine
29 Apr 2026
DGOJ · Spain (EU)
Emotiva CLM SL: fine
The licensed operator committed a serious infringement of the type listed in article 40 of Law 13/2011 on gambling regulation.
Otherartículo 40 de la Ley 13/2011 de Regulación del Juego
Read case →
EUR -
fine
29 Apr 2026
DGOJ · Spain (EU)
TSG Interactive Spain SA: fine
The licensed operator committed a serious infringement of the type listed in article 40 of Law 13/2011 on gambling regulation.
Otherartículo 40 de la Ley 13/2011 de Regulación del Juego
Read case →
EUR -
fine
29 Apr 2026
DGOJ · Spain (EU)
DZBT Deportes SA: fine
The licensed operator committed a serious infringement of the type listed in article 40 of Law 13/2011 on gambling regulation.
Otherartículo 40 de la Ley 13/2011 de Regulación del Juego
Read case →
EUR -
fine
29 Apr 2026
DGOJ · Spain (EU)
Tombola International Malta PLC: fine
The licensed operator committed a serious infringement of the type listed in article 40 of Law 13/2011 on gambling regulation.
Otherartículo 40 de la Ley 13/2011 de Regulación del Juego
Read case →
EUR -
fine
29 Apr 2026
DGOJ · Spain (EU)
Make Money Now, S.L: fine
The company promoted gambling operators that are not licensed in Spain through affiliate marketing links and commercial communications on social networks.
MarketingLey 13/2011 de Regulación del Juegoartículo 85 de la LPACAP
Read case →
€10,000 fine
29 Apr 2026
DGOJ · Spain (EU)
Rossobash SRL: fine
The foreign online gambling operator offered gambling in Spain without holding a Spanish licence, a very serious infringement.
UnlicensedLey 13/2011 de Regulación del Juego
Read case →
€5.0M fine
29 Apr 2026
DGOJ · Spain (EU)
WHG Ceuta S.A: fine
The licensed operator committed a serious infringement of the type listed in article 40 of Law 13/2011 on gambling regulation.
Otherartículo 40 de la Ley 13/2011 de Regulación del Juego
Read case →
EUR -
fine
29 Apr 2026
PA PGCB · Pennsylvania
Play'n GO New Jersey LLC: settlement
The licensed interactive gaming manufacturer failed to obtain Board approval before a change of control.
Fit and proper
Read case →
USD 10,000 ≈ €9k
29 Apr 2026
PA PGCB · Pennsylvania
Valley Forge Convention Center Partners, LLC: settlement
The casino operator failed to protect assets in connection with a theft of money by an employee.
Other
Read case →
USD 5,000 ≈ €4k
27 Apr 2026
SGA · Sweden (EU)
Rust Clash Entertainment Ltd: cease and desist
The company offered gambling to Swedish players without holding the required Swedish licence.
Unlicensed
Read case →
SEK -
cease and desist
24 Apr 2026
SGA · Sweden (EU)
Skebobruks Kulturförening: warning
The association's lottery website failed to display required information, including the minimum age limit for gambling, breaching rules on responsible gambling and information duties.
RG
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Ulvåker IF: warning
The licensee failed to notify Spelinspektionen of changes to its board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Fornåsa IF: warning
The licensee failed to notify Spelinspektionen of changes to its board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
IF Norcopensarna: warning
The licensee failed to notify Spelinspektionen of changes to its board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Perstorps Bälinge Idrottsklubb: warning
The licensee failed to notify Spelinspektionen of changes to its board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Mariestads BoIS Hockey: warning
The licensee failed to notify Spelinspektionen of changes to its board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Motorförarnas Helnykterhetsförbund: warning
The licensee failed to notify Spelinspektionen of changes to its board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Brunflo Fotbollsklubb, Brunflo Idrottsförening och Brunflo ishockeyklubb: warning
The licensees failed to notify Spelinspektionen of changes to their board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Cancerfonden – Riksföreningen mot cancer: warning
The licensee failed to notify Spelinspektionen of changes to its board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Bollnäs GoIF/BF: warning
The licensee failed to notify Spelinspektionen of changes to its board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Falköpings AIK IA: warning
The licensee failed to notify Spelinspektionen of changes to its board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Broberg Söderhamn Bandy IF: warning
The licensee failed to notify Spelinspektionen of changes to its board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Oskarströms Idrottssällskap: warning
The licensee failed to notify Spelinspektionen of changes to its board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Lidköpings AS, Lidköpings Fotbollsklubb och Vinninga AIF: warning
The licensees failed to notify Spelinspektionen of changes to their board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Nybro Idrottsförening: warning
The licensee failed to notify Spelinspektionen of changes to its board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
SGA · Sweden (EU)
Lesjöfors idrottsförening: warning
The licensee failed to notify Spelinspektionen of changes to its board and/or management within the required 14 days.
Reporting4 kap. 11 § spellagen
Read case →
SEK -
warning
20 Apr 2026
GGL · Germany (EU)
Capital Bra: fine
The rapper known as Capital Bra repeatedly streamed and promoted participation in unlicensed online gambling on his social media channels, ran banner advertising for such sites and operated a comparison page for illegal operators, which is prohibited advertising for illegal gambling.
Read case →
€250,000 fine
17 Apr 2026
SGA · Sweden (EU)
Karlholms GoIF: fine
Karlholms GoIF failed to notify Spelinspektionen of several changes in its circle of key persons within the required 14 days.
Reporting4 kap 11 § spellagen
Read case →
SEK 7,000 ≈ €648
15 Apr 2026
NJ DGE · New Jersey
Meadowlands: fine
The casino failed to adhere to its Plan Prohibiting Harassment and Discrimination.
Other
Read case →
USD 10,000 ≈ €8k
9 Apr 2026
SGA · Sweden (EU)
Bingoföreningen Sverige: warning
The operator failed to make required information, such as the licence holder's contact details and responsible gambling information, easily accessible in its bingo hall Idrottens Bingo in Linköping.
Other
Read case →
SEK -
warning
31 Mar 2026
NJ DGE · New Jersey
FanDuel: fine
FanDuel was penalized for violating New Jersey responsible gaming rules.
Read case →
USD 25,000 ≈ €22k
31 Mar 2026
NJ DGE · New Jersey
Prime Sports: fine
Prime Sports was penalized for violating New Jersey sports wagering rules.
Othersports wagering rules
Read case →
USD 2,000 ≈ €2k
31 Mar 2026
NJ DGE · New Jersey
DraftKings: fine
DraftKings was penalized for violating New Jersey sports wagering rules.
Othersports wagering rules
Read case →
USD 7,500 ≈ €7k
25 Mar 2026
PA PGCB · Pennsylvania
BetMGM, LLC: settlement
BetMGM lacked sufficient procedures, including Know-Your-Customer protocols, to prevent fraud rings from creating and funding multiple accounts using other people's personal identifying information and stolen or fraudulently obtained payment devices.
AML
Read case →
USD 100,000 ≈ €86k
15 Mar 2026
NJ DGE · New Jersey
Borgata: fine
The Director imposed a civil penalty on Borgata for violating casino surveillance rules.
Technicalsurveillance rules
Read case →
USD 2,000 ≈ €2k
11 Mar 2026
SGA · Sweden (EU)
Novatech Solutions N.V.: cease and desist
The company offered gambling to Swedish consumers without holding the required Swedish gambling licence.
Unlicensed
Read case →
SEK -
cease and desist
11 Mar 2026
MGA · Malta (EU)
Winzon Group Limited: licence cancelled
The MGA cancelled the company's B2C authorisation and imposed administrative penalties because of numerous shortcomings in breach of the Gaming Act and its regulatory instruments, along with unpaid licence fees and compliance contributions.
Otherreg. 10 (2) (b) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06)article 51 of the ActGaming Licence Fees Regulations (S.L. 583.03)art. 25 (3) of the Actreg. 8 (1) (d) of the Regulations
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EUR -
licence cancelled
11 Mar 2026
MGA · Malta (EU)
Winzon Group Limited: fine
Administrative penalties were imposed because of the company's numerous shortcomings in contravention of the Gaming Act and the regulatory instruments issued thereunder.
Otherart. 25 (3) of the Actreg. 8 (1) (d) of the Regulations
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€147,080 fine
4 Mar 2026
SGA · Sweden (EU)
ImpactWin Partner Ltd: fine
The operator's confirmations of gambling subscriptions sold by telephone and the form of customers' acceptance did not meet the legal requirements for distance contracts concluded by phone.
Marketing14 kap. 19 § spellagen
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SEK 400,000 ≈ €37k
2 Mar 2026
SGA · Sweden (EU)
dracula.casino (site operator, unnamed): cease and desist
Those responsible for the website dracula.casino offered gambling targeting Sweden without holding the required Swedish licence.
Unlicensed
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SEK -
cease and desist
27 Feb 2026
SGA · Sweden (EU)
AB Trav och Galopp (ATG): court ruling
ATG breached the anti-money-laundering rules, and the courts confirmed a warning and a financial sanction.
AMLAppeal: upheld
Read case →
SEK 3.0M ≈ €281k
27 Feb 2026
SGA · Sweden (EU)
SPRIBE OÜ: fine
The company supplied gaming software to operators that lacked the required Swedish gambling licence.
Unlicensed
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SEK 5,000 ≈ €469
25 Feb 2026
PA PGCB · Pennsylvania
Holding Acquisition Co., L.P.: settlement
The casino allowed self-excluded individuals to enter the gaming floor and gamble on seven occasions.
RG
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USD 70,000 ≈ €59k
25 Feb 2026
PA PGCB · Pennsylvania
Stadium Casino Westmoreland, RE, LLC: settlement
The casino permitted a person under the age of 21 to access the gaming floor and gamble.
RG
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USD 10,000 ≈ €8k
25 Feb 2026
PA PGCB · Pennsylvania
Relax Gaming North America, LLC: settlement
The licensed Internet Gaming Manufacturer completed a change of control before obtaining Board approval.
Fit and proper
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USD 32,500 ≈ €28k
15 Feb 2026
NJ DGE · New Jersey
Hard Rock Digital: fine
Hard Rock Digital violated rules governing internet gaming promotions.
Marketing
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USD 2,000 ≈ €2k
12 Feb 2026
AGCO · Ontario
PointsBet Canada: licence suspended
PointsBet allegedly failed systematically to monitor, detect, document and report suspicious betting patterns linked to the 2024 Jontay Porter NBA bet-rigging scheme, and initially told the AGCO it had not offered such bets.
Reporting
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CAD -
licence suspended
31 Jan 2026
NJ DGE · New Jersey
Fanatics: fine
The operator violated self-exclusion rules protecting excluded patrons.
RG
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USD 2,000 ≈ €2k
31 Jan 2026
NJ DGE · New Jersey
Harrah's: fine
The casino was penalized for a sports wagering violation cited in a Notice of Violation.
Other
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USD 2,000 ≈ €2k
31 Jan 2026
NJ DGE · New Jersey
Hard Rock Digital: fine
The internet gaming operator violated self-exclusion rules protecting excluded patrons.
RG
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USD 20,900 ≈ €18k
31 Jan 2026
NJ DGE · New Jersey
Borgata: fine
The casino violated self-exclusion rules protecting excluded patrons.
RG
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USD 11,000 ≈ €9k
27 Jan 2026
SGA · Sweden (EU)
Synonymer.se: cease and desist
The Swedish website displayed marketing banners promoting gambling offered without a Swedish licence.
MarketingAppeal: appealed
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SEK -
cease and desist
27 Jan 2026
SGA · Sweden (EU)
Flashback: cease and desist
The Swedish website displayed marketing banners promoting gambling offered without a Swedish licence.
MarketingAppeal: appealed
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SEK -
cease and desist
19 Jan 2026
SGA · Sweden (EU)
L&L Europe Limited: fine
The operator's gambling websites lacked required information, including the licence holder's telephone number and email address on the home pages and information about the risks associated with gambling for money.
Other
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SEK 80,000 ≈ €7k
15 Jan 2026
NJ DGE · New Jersey
Penn Sports Interactive: fine
Penn Sports Interactive was penalised under a Notice of Violation concerning software rules.
Technical
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USD 2,000 ≈ €2k
15 Jan 2026
NJ DGE · New Jersey
Golden Nugget: fine
Golden Nugget failed to comply with sports wagering regulations concerning patron identification.
AML
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USD 7,000 ≈ €6k
8 Jan 2026
SGA · Sweden (EU)
Claymore Malta Ltd: cease and desist
The company offered gambling to Swedish players without holding the required Swedish licence.
Unlicensed
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SEK -
cease and desist
8 Jan 2026
AGCO · Ontario
FanDuel Canada ULC: fine
FanDuel failed to identify, respond to and report unusual and suspicious betting activity indicating possible match-fixing on Czech Table Tennis Star Series matches.
Read case →
CAD 350,000 ≈ €216k
31 Dec 2025
NJ DGE · New Jersey
Harrah's: fine
Harrah's was fined for failing to comply with rules governing chip fills.
Technicalchip fill rules
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USD 2,000 ≈ €2k
31 Dec 2025
NJ DGE · New Jersey
William Hill: fine
William Hill was fined for failing to comply with sports wagering rules.
Technicalsports wagering rules
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USD 5,000 ≈ €4k
22 Dec 2025
SGA · Sweden (EU)
Bingoringens Paraplyförening: court ruling
Spelinspektionen had issued a warning and a sanction fee because it considered the association had conducted bingo gaming in premises that were not a bingo hall and therefore not covered by its licence, but the administrative court overturned that decision.
UnlicensedAppeal: overturned
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SEK -
court ruling
22 Dec 2025
SGA · Sweden (EU)
VGIF Lotteriförening: court ruling
Spelinspektionen had issued a warning and a sanction fee because it considered the association had conducted bingo gaming in premises that were not a bingo hall and therefore not covered by its licence, but the administrative court overturned that decision.
UnlicensedAppeal: overturned
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SEK -
court ruling
17 Dec 2025
UKGC · United Kingdom
PPB Entertainment Limited, PPB Counterparty Services Limited, Betfair Casino Limited, TSE Malta LP: settlement
The four licensees failed to meet social responsibility and customer interaction requirements, with systems that were not sensitive enough to detect indicators of gambling harm in time.
RG
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GBP 2.0M ≈ €2.3M
17 Dec 2025
SGA · Sweden (EU)
Premiergaming Ltd: warning
The operator failed to meet the information requirements for licensees' websites, including making contact details and responsible gambling information easily accessible.
RG
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SEK -
warning
17 Dec 2025
SGA · Sweden (EU)
PinBet (Sverige) Limited: warning
The operator failed to meet the information requirements for licensees' websites, including making contact details and responsible gambling information easily accessible.
RG
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SEK -
warning
17 Dec 2025
SGA · Sweden (EU)
Polar Limited: regulatory action
The operator failed to meet the information requirements for licensees' websites and was ordered to correct the shortcomings.
RG
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SEK -
regulatory action
17 Dec 2025
SGA · Sweden (EU)
Romix Limited: warning
The operator failed to meet the information requirements for licensees' websites, including making contact details and responsible gambling information easily accessible.
RG
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SEK -
warning
17 Dec 2025
SGA · Sweden (EU)
Interwetten Gaming Ltd: warning
The operator failed to meet the information requirements for licensees' websites, including making contact details and responsible gambling information easily accessible.
RG
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SEK -
warning
17 Dec 2025
SGA · Sweden (EU)
Speedy Ltd: warning
The operator failed to meet the information requirements for licensees' websites, including making contact details and responsible gambling information easily accessible.
RG
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SEK -
warning
17 Dec 2025
PA PGCB · Pennsylvania
Evolution US, LLC: settlement
The licensed interactive gaming manufacturer failed to timely file a Principal License application for a board member who took on additional responsibilities.
Reporting
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USD 31,950 ≈ €27k
16 Dec 2025
SGA · Sweden (EU)
Make It Holdings Limited: cease and desist
The company offered gambling to Swedish consumers without holding a Swedish licence.
Unlicensed
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SEK -
cease and desist
15 Dec 2025
NJ DGE · New Jersey
Sporttrade: fine
Sporttrade accepted wagers on sports events that are prohibited for wagering in New Jersey.
Unlicensed
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USD 15,000 ≈ €13k
3 Dec 2025
UKGC · United Kingdom
Done Brothers (Cash Betting) Limited: fine
The Commission found anti-money laundering and social responsibility failures, including inability to assess customer spend and money laundering risk on B3 gaming machines, no effective financial sanctions policy, source of income thresholds set too high and not risk based, and inadequate customer interactions.
AML
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GBP 825,000 ≈ €941k
30 Nov 2025
NJ DGE · New Jersey
DraftKings: fine
DraftKings was penalized for violating multiple rules governing sports wagering.
Other
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USD 32,500 ≈ €28k
27 Nov 2025
SGA · Sweden (EU)
BS Nordic Ltd: warning
The operator's website lacked mandatory information such as a telephone number, e-mail address, company registration number, licence period and information about the risks of gambling for money, and the telephone contact function was still not corrected.
OtherSpelinspektionens föreskrifter
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SEK -
warning
25 Nov 2025
DGOJ · Spain (EU)
Samaki: fine
The operator offered online gambling in Spain without a Spanish licence, a very serious infringement.
Unlicensed
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€5.0M fine
25 Nov 2025
DGOJ · Spain (EU)
Electraworks Ceuta: fine
The operator allowed access to gambling by persons who are prohibited from playing, used non-certified or unauthorised technical systems, and breached the technical requirements of the regulations on software and communication systems.
RGartículo 40 de la Ley 13/2011 de regulación del juego
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€512,000 fine
25 Nov 2025
DGOJ · Spain (EU)
Betfair: fine
The operator failed to comply with its legal obligations on responsible gambling and player protection.
RGartículo 40 de la Ley 13/2011 de regulación del juego
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€100,000 fine
25 Nov 2025
DGOJ · Spain (EU)
Lone Rock Holdings: fine
The operator offered online gambling in Spain without a Spanish licence, a very serious infringement.
Unlicensed
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€5.0M fine
25 Nov 2025
DGOJ · Spain (EU)
888 Online: fine
The operator breached the technical requirements of the regulations on software and communication systems and used technical systems that were not certified or authorised.
Technicalartículo 40 de la Ley 13/2011 de regulación del juego
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€250,000 fine
25 Nov 2025
DGOJ · Spain (EU)
Moonrail Limited: fine
The operator offered online gambling in Spain without a Spanish licence, a very serious infringement.
Unlicensed
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€5.0M fine
25 Nov 2025
DGOJ · Spain (EU)
Beatya Online: fine
The operator failed to comply with the technical requirements of the regulations on gaming software and communication systems.
Technicalartículo 40 de la Ley 13/2011 de regulación del juego
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€300,000 fine
25 Nov 2025
DGOJ · Spain (EU)
XYZ Entertainment: fine
The operator offered online gambling in Spain without a Spanish licence, a very serious infringement.
Unlicensed
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€5.0M fine
25 Nov 2025
DGOJ · Spain (EU)
Codere: fine
The operator failed to comply with the technical requirements of the regulations on gaming software and communication systems.
Technicalartículo 40 de la Ley 13/2011 de regulación del juego
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€17,500 fine
25 Nov 2025
DGOJ · Spain (EU)
Novaforge: fine
The operator offered online gambling in Spain without a Spanish licence, a very serious infringement.
Unlicensed
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€5.0M fine
25 Nov 2025
DGOJ · Spain (EU)
EOD Code SRL: fine
The operator offered online gambling in Spain without a Spanish licence, a very serious infringement.
Unlicensed
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€5.0M fine
24 Nov 2025
SGA · Sweden (EU)
Nixxe B.V.: cease and desist
The company offered gambling to Swedish consumers without holding the required Swedish gambling licence.
Unlicensed
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SEK -
cease and desist
21 Nov 2025
UKGC · United Kingdom
Deadheat Racing Limited: licence suspended
The Commission suspended the operator's licence amid concerns of suspected social responsibility and anti-money laundering failings, activities inconsistent with the licensing objectives and licence conditions, and possible unsuitability to carry on licensed activities.
RGsection 116 of the Gambling Act 2005
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GBP -
licence suspended
20 Nov 2025
UKGC · United Kingdom
Videoslots Limited: fine
The Commission found the operator had ineffective anti-money laundering controls and social responsibility systems, including deposit limits that failed in practice and over-reliance on an automated risk-scoring algorithm.
AML
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GBP 650,000 ≈ €737k
19 Nov 2025
SGA · Sweden (EU)
Skill on Net Ltd: warning
One of the operator's websites lacked the required responsible-gambling logotypes linking to self-test, deposit/login-time limits and self-exclusion.
RG17 § Lotteriinspektionens föreskrifter och allmänna råd (LIFS 2018:2) om spelansvar
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SEK -
warning
19 Nov 2025
PA PGCB · Pennsylvania
Raceway Management Company, Inc.: settlement
The establishment repeatedly failed to have a Board-certified employee physically present supervising the VGT area while the terminals were available for play.
Other
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USD 63,500 ≈ €55k
19 Nov 2025
PA PGCB · Pennsylvania
Mann & Sidhu, Inc: licence cancelled
The Board revoked the establishment and individual principal licences after finding failures to maintain suitability, including no credentialed employee on duty, allowing a minor to be present in the VGT area and wager, and failing to meet qualified truck stop diesel sales requirements.
RG
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USD -
licence cancelled
15 Nov 2025
NJ DGE · New Jersey
WSI: settlement
WSI agreed to a settlement with the Director over unspecified sports wagering violations.
Other
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USD 5,000 ≈ €4k
14 Nov 2025
SGA · Sweden (EU)
IF Björklöven: fine
The licensee failed to notify Spelinspektionen within 14 days of several changes to its circle of key persons (board members).
Reporting4 kap. 11 § spellagen
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SEK 25,000 ≈ €2k
5 Nov 2025
UKGC · United Kingdom
NetBet Enterprises Limited: settlement
The Commission found anti-money laundering and social responsibility failures, plus inaccurate regulatory returns, at NetBet Enterprises Limited.
AML
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GBP 650,000 ≈ €738k
5 Nov 2025
SGA · Sweden (EU)
CGG Entertainment Ltd: cease and desist
The company offered gambling targeting Swedish players without holding the required Swedish gambling licence.
Unlicensed
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SEK -
cease and desist
31 Oct 2025
UKGC · United Kingdom
VGC Leeds Limited: licence suspended
The Commission suspended the operator's licence over reasonable belief that it failed to maintain and implement effective anti-money laundering policies, procedures and controls, and over serious concerns about its governance, decision-making and response to money laundering and terrorist financing risks.
AMLsection 116 of the Gambling Act 2005
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GBP -
licence suspended
30 Oct 2025
UKGC · United Kingdom
Spribe OÜ: licence suspended
The Commission suspended Spribe OÜ's gambling software operating licence on suitability grounds because of serious non-compliance with the hosting requirements of the licensing framework, including hosting activity without a suitable hosting licence.
Unlicensedsection 118(2) of the Gambling Act 2005Section 33 of the Gambling Act 2005
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GBP -
licence suspended
27 Oct 2025
SGA · Sweden (EU)
Yomoly Ltd: cease and desist
The company offered gambling to Swedish players without holding the required Swedish gambling licence.
Unlicensed
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SEK -
cease and desist
22 Oct 2025
UKGC · United Kingdom
Platinum Gaming Limited: fine
The Gambling Commission found the operator had anti-money laundering and social responsibility failings, including inadequate customer interaction with players showing markers of harm and weaknesses in its money laundering risk assessment and due diligence.
AML
Read case →
GBP 10.0M ≈ €11.5M
22 Oct 2025
PA PGCB · Pennsylvania
Mountainview Thoroughbred Racing Association, LLC: settlement
The casino allowed an involuntarily excluded person to access the gaming floor and gamble.
RG
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USD 10,000 ≈ €9k
22 Oct 2025
PA PGCB · Pennsylvania
Stadium Casino RE, LLC: settlement
The casino allowed a compromised deck of cards to be used in table game play.
Technical
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USD 12,000 ≈ €10k
22 Oct 2025
PA PGCB · Pennsylvania
Vasas, Inc. d/b/a Lucky Seven Travel Plaza: settlement
The VGT establishment operated terminals without Board-credentialed employees on duty and allowed persons under 21 to access the VGT room, with minors operating machines on two occasions.
RG
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USD 45,000 ≈ €39k
15 Oct 2025
SGA · Sweden (EU)
AB Trav och Galopp: court ruling
The company failed to comply with the Swedish anti-money-laundering act's requirements on customer due diligence and handling of customers, which the court found to be serious breaches.
AMLAppeal: upheld
Read case →
SEK 3.0M ≈ €272k
15 Oct 2025
NJ DGE · New Jersey
Digital Gaming Corporation: fine
The operator was penalised for violations of self-exclusion requirements, allowing self-excluded patrons to gamble.
RG
Read case →
USD 112,189 ≈ €97k
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