Unlicensed Operation | World Casino News

August 17, 2026 0

South Korean police have arrested 58 people accused of operating illegal gambling websites that falsely presented themselves as online services affiliated...

South Yorkshire Police Seize Cash And Gold In Gambling Raids

Vanja Mitic

Latest Casino and Gambling News

August 10, 2026 0

South Yorkshire Police have seized more than £110,000 in cash, gold items and illegal betting equipment during coordinated raids targeting...

Sri Lanka Investigates Online Gaming Activity Linked To Former POGOs

Vanja Mitic

Latest Casino and Gambling News

August 10, 2026 0

Former Philippine Offshore Gaming Operators (POGOs) and their employees are reportedly moving operations to Sri Lanka, where Colombo’s Port City Special...

Indonesia Suspends Aid Payments Over Gambling Concerns

Vanja Mitic

Latest Casino and Gambling News

August 7, 2026 0

Indonesia’s Ministry of Social Affairs has temporarily suspended welfare assistance for 1,494,652 beneficiary households after data matching identified suspected online...

Sri Lanka Blocks 24 Unlicensed Gambling Websites

Vanja Mitic

Latest Casino and Gambling News

August 6, 2026 0

Sri Lanka has restricted access to 24 online gambling and betting websites accused of operating without local licences, marking one...

New York Escalates Legal Fight Against Kalshi Platform

Johnny K.

Latest Casino and Gambling News

August 4, 2026 0

New York has intensified its dispute with prediction market operator Kalshi, filing a lawsuit that seeks billions of dollars in...

Gambling Software Suppliers Face Higher AML Risk Review

Vanja Mitic

Latest Casino and Gambling News

August 3, 2026 0

The UK Gambling Commission (UKGC) has increased the money laundering risk rating for gambling software suppliers from low to medium in...

Dubai Crypto Exchange Linked To Illegal Gambling Network

Vanja Mitic

Latest Casino and Gambling News

August 3, 2026 0

A Dubai-based cryptocurrency exchange has been linked to an alleged large-scale illegal online gambling network that investigators say moved billions of...

Turkey Freezes 6,314 Accounts in World Cup Betting Probe

Vanja Mitic

Latest Casino and Gambling News

July 28, 2026 0

Türkiye froze 6,314 bank accounts linked to suspected illegal betting during the 2026 FIFA World Cup final, timing the restrictions...

Singapore Police Arrest Nine in GemBet Online Gambling Probe

Vanja Mitic

Latest Casino and Gambling News

July 28, 2026 0

Singapore police have arrested nine people suspected of helping an illegal online gambling syndicate operate through shell companies and corporate...

Italy Closes Illegal Betting Centers and Issues €20,000 Fines

Johnny K.

Latest Casino and Gambling News

July 28, 2026 0

Italian authorities have dismantled two illegal betting operations in Sicily following a coordinated enforcement campaign that led to equipment seizures,...

Evolution Pays £4.75M After UKGC Finds AML Control Failures

Vanja Mitic

Latest Casino and Gambling News

July 23, 2026 0

Evolution Malta Holding Limited will pay £4.75 million following a UK Gambling Commission (UKGC) investigation that found weaknesses in the...

UN Warns Illegal Gambling Is Fueling Youth Crime Across Asia

Vanja Mitic

Latest Casino and Gambling News

July 22, 2026 0

Illegal online gambling operations across Southeast Asia are contributing to a wider criminal environment that exposes young people to debt...

South Korea Charges Suspect in KRW10.3T Gambling Case

Johnny K.

Latest Casino and Gambling News

July 17, 2026 0

South Korean authorities have referred a man in his 30s to prosecutors after extraditing him from the United Arab Emirates...

Entain Urges Immediate Ban on Unlicensed Gambling Sponsorships

Vanja Mitic

Latest Casino and Gambling News

July 16, 2026 0

Entain plc has voiced support for the UK government’s consultation on prohibiting unlicensed gambling operators from sponsoring sports teams and events....

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