Unlicensed Operation

AGCO Moves On Retail Operators Unregulated Gambling Machines in Ontario

The Alcohol and Gaming Commission of Ontario (AGCO) has taken decisive action against a number of convenience store operators in the Greater Toronto Area (GTA) after discovering unregulated gambling devices on ...

Japan Requests Removal of Foreign Online Casinos via Revised Enforcement Plan

Japan’s National Police Agency (NPA) has unveiled a new strategy to tackle illegal online gambling by requesting the removal of foreign-based casino websites and related advertising that targets users in Japan....

Indonesia’s Financial Authority Cracks Down on Online Gambling with Major Account Freezes

Indonesia's Financial Services Authority (OJK) has ramped up its efforts to fight illegal online gambling by instructing financial institutions to freeze a staggering 17,026 bank accounts suspected of involveme...

Michigan Orders 19 Unlicensed Gambling Sites to Shut Down

The Michigan Gaming Control Board (MGCB) has taken decisive action against unlawful online gambling by directing 19 unlicensed operators to halt all activity targeting Michigan residents. The enforcement move m...

ACMA Warns Influencers on Illegal Gambling Promotions, Penalties Soar

The Australian Communications and Media Authority (ACMA) has issued a strong warning to social media influencers who promote illegal gambling services, stressing that such activities violate Australian law. Inf...

Japan Cracks Down on Illegal Online Gambling by Blocking Access to Foreign Casinos

The Japanese government has intensified its crackdown on illegal online gambling, calling for eight countries and regions to block access to their licensed online casino websites for Japanese residents. This mo...

Swedish Gambling Authority Bans Simba NV for Unlicensed Operations in Sweden

The Swedish Gambling Authority (SGA) has issued an immediate ban against Simba NV, a gambling operator based in Curaçao, after discovering that the company had been offering gambling services to Swedish consume...