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The Latest In Legal NewsMGCB targets three illegal gambling sites13 November 2025
The Michigan Gaming Control Board issued cease-and-desist letters to CryptoWins Casino, Slotland Casino, and Win A Day Casino after determining that the platforms were operating illegally in Michigan.
NetBet Enterprises to pay fine from UKGC5 November 2025
The online gambling business will pay 650,000 pounds and undergo an independent audit after a U.K. Gambling Commission investigation revealed anti-money laundering and social responsibility failures.
UK Gambling Commission suspends license of Spribe31 October 2025
The suspension of the software license was necessary on grounds of suitability, due to serious non-compliance with the hosting requirements of the UKGC's licensing framework.
Ksa issues €2.65 million fine29 October 2025
The Netherlands Gambling Authority fined BetEnt for failing to adequately protect young adults from excessive gambling and gambling addiction.
MGCB targets eight illegal online casinos operating in Michigan24 October 2025
Cease-and-desist letters were recently sent to Aussie Play, CryptoGames, FortuneJack, Hugewin Casino, My Stake Casino, Play at Harry’s Casino, RuneChat, and Slots Garden.
£10 million fine for online operator Platinum Gaming Limited22 October 2025
The gambling business will pay a £10 million penalty after a U.K. Gambling Commission investigation revealed anti-money laundering and social responsibility failings.
ACMA continues to block illegal sites22 October 2025
The Australian Communications and Media Authority blocked seven more illegal online gambling sites, after investigations found these services to be operating in breach of the Interactive Gambling Act.
New deposit limits coming from the UKGC8 October 2025
From 30 June 2026 all online operators must provide customers with the opportunity to set a ‘deposit limit’ which is based solely on the amount a customer pays into their account over a set duration.
£240,000 fine for Petfre (Gibraltar) Limited from UKGC1 October 2025
Petfre (Gibraltar) Limited, which runs betfred.com and oddsking.com, operated a selection of slot games which failed to meet the requirements of the remote technical standards.
More illegal sites halted in Michigan1 October 2025
The Michigan Gaming Control Board has directed six additional unlicensed online casinos to cease offering gambling to Michigan residents.
Eight unlicensed online casinos ordered to cease operations in Michigan23 September 2025
This enforcement action reinforces the agency’s mission to protect players, ensure fair play, and safeguard personal and financial information from the risks posed by illegal gaming platforms.
Kalamba Games Limited receives warning and sanction fee23 September 2025
The company provided gaming software to operators who lack the necessary Swedish license and thus received a warning and sanction fee of SEK 60,000.
Swedish regulator bans unlicensed operator17 September 2025
The Swedish Gambling Authority (Spelinspektionen) prohibits Altacore N.V. from providing gambling in Sweden without the necessary license.
Lottomart agrees to £360,000 regulatory settlement17 September 2025
Online gambling business Maple International Ventures Limited is to pay £360,000 after a U.K. Gambling Commission investigation revealed social responsibility and anti-money laundering failures.
Casino City’s Friday Five: Jackpots, renovations and violations12 September 2025
The Lithuanian regulator inspected OlyBet for unauthorized gambling advertising. In addition, we have record numbers coming from Circa Sports’ NFL contests this year, a Las Vegas resort unveiling its transformation, and several jackpots from Sin City.
Gambling watchdog inspects OlyBet10 September 2025
On 9 September, the Lithuanian Gambling Supervisory Authority began an inspection of the company Olympic Casino Group Baltija due to unauthorized gambling advertising.
MGCB orders four offshore online casinos to cease operations4 September 2025
Cease-and-desist letters were sent to BettyWins, Orbit Spins, Pacific Spins Casino, and Yabby Casino, all operated by Tech Zone, a company registered offshore in the Union of Comoros.
North Carolina man sues online gaming platforms for exploiting gambling addiction3 September 2025
The man filed a multi-count lawsuit against ARB Gaming, B2Services and Affirm, alleging predatory practices that exploited his gambling addiction and caused severe financial and emotional harm.
Dutch regulator imposes €450,000 penalty to Unibet3 September 2025
Unibet offered unauthorized sports betting on several occasions between October 2022 and May 2025.
Tombola issued with £184,500 penalty by UK Gambling Commission29 August 2025
The failure to comply with a Social Responsibility Code Provision is a breach of a license condition by virtue of section 82(1) of the Gambling Act 2005.
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