Unlicensed Operation | World Casino News

January 20, 2026 0

The Indian government has intensified its enforcement efforts against illegal betting and gambling platforms by blocking 242 additional website links on Friday,...

Polymarket Faces Nevada Enforcement Over Event Contracts

Vanja Mitic

Latest Casino and Gambling News

January 20, 2026 0

Polymarket is now the subject of a direct legal action in Nevada, as the state’s gaming regulator seeks to halt the...

ED Chargesheet Targets Magicwin Over Online Betting Case

Vanja Mitic

Latest Casino and Gambling News

January 19, 2026 0

India’s Enforcement Directorate (ED) filed a chargesheet against Magicwin, an online betting platform operated by Pakistani nationals residing in the...

Turkey Tightens Banking Rules as Gambling Crackdown Widens

Johnny K.

Turkey Latest Casino and Gambling News Gaming Law & Legislation World Casino News Online gambling regulation Gaming Industry News Money Laundering Economy/Finance Illegal Bookmaking Middle East Gaming News Unlicensed Operation Online Gambling News Crime

January 5, 2026 0

Turkey will introduce stricter oversight of high-value financial transactions while banks escalate warnings to customers as part of a coordinated...

Tennessee Moves to Shut Down Online Sweepstakes Casinos

Johnny K.

Tennessee Latest Casino and Gambling News Gaming Law & Legislation U.S.A.Online gambling regulation Gaming Industry News Mobile gaming Unlicensed Operation Online Gambling News Fines, Lawsuits & Litigation

December 30, 2025 0

Tennessee officials have taken decisive steps to remove dozens of online sweepstakes casinos from the state, arguing that the platforms...

Argentina Freezes €4.1M in Online Gambling Money Laundering Case

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation Argentina World Casino News Central & South America Gaming Gaming Industry News Money Laundering Unlicensed Operation Online Gambling News Crime

December 27, 2025 0

Argentine judicial authorities have ordered the continued detention of Roberto Javier Zuco, identified by investigators as a central organizer behind...

India: Opposition Alleges Political Cover for Gambling Operations

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Gaming Industry News India Unlicensed Operation Asian Casino News Crime Fines, Lawsuits & Litigation

December 26, 2025 0

Senior leaders of India’s YSR Congress Party (YSRCP) have intensified their attack on the coalition government in Andhra Pradesh, alleging...

Michigan Orders 12 Offshore Gambling Sites to Stop Targeting Players

Johnny K.

Online Blacklist Latest Casino and Gambling News Gaming Law & Legislation U.S.A.World Casino News North America Casino News Online gambling regulation Gaming Industry News Mobile gaming Unlicensed Operation Online Gambling News Crime Fines, Lawsuits & Litigation Michigan

December 26, 2025 0

The Michigan Gaming Control Board has taken another step to curb illegal online gambling by ordering a group of offshore...

FBI Urges U.S. Bettors to Avoid Illegal Sportsbooks and Casinos

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation U.S.A.Online gambling regulation Gaming Industry News Mobile gaming Licensed online casinos in USA Unlicensed Operation Online Gambling News Sports betting

December 22, 2025 0

As legal sports betting continues to spread across the United States, federal authorities are warning that illegal gambling operations remain widespread and continue...

ACMA Orders ISP Blocks for 12 Illegal Gambling Sites

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation Australia World Casino News Online gambling regulation Gaming Industry News Technology Unlicensed Operation Online Gambling News Oceania Casino News Crime Fines, Lawsuits & Litigation

December 15, 2025 0

Australia’s media regulator has directed internet service providers to restrict access to another group of illegal online gambling platforms, continuing...

Europol and Police Strike Down Violent Criminal Network in Sweden and Spain

Vanja Mitic

Sweden Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Money Laundering Unlicensed Operation Crime Spain

December 2, 2025 0

A large-scale coordinated operation led by Europol, along with Swedish and Spanish authorities, has dealt a significant blow to a violent...

EY Study Uncovers Expanding Illegal Online Gambling Across Spain

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation Casino News World Casino News Online gambling regulation Gaming Industry News Mobile gaming European Casino News Unlicensed Operation Online Gambling News Crime Fines, Lawsuits & Litigation Spain

November 29, 2025 0

Spain’s black-market online gambling activity is far more widespread than officials previously understood, according to a comprehensive new assessment released...

MGA Issues Warning Over Unlicensed Gambling Sites Misleading Players

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Mobile gaming Unlicensed Operation Online Gambling News Crime Malta

November 28, 2025 0

The Malta Gaming Authority (MGA) has issued a stern warning regarding two online gambling platforms—lavbet321.com and kasinoseta.com—which are falsely claiming to be...