Unlicensed Operation

EY Study Uncovers Expanding Illegal Online Gambling Across Spain

Spain’s black-market online gambling activity is far more widespread than officials previously understood, according to a comprehensive new assessment released by EY. The research, presented by the Spanish onli...

MGA Issues Warning Over Unlicensed Gambling Sites Misleading Players

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 licensed by the MGA. The regulator has clari...

Kalshi Faces Legal Battle Over Alleged Unlicensed Sports Betting Practices

Kalshi, a prominent prediction market platform, is facing a significant legal challenge in the form of a class action lawsuit. The suit, filed in the Southern District of New York, accuses the company of operat...

Thai Court Approves Extradition of Alleged Gambling Kingpin She Zhijiang to China

After a prolonged legal struggle spanning more than three years, Thailand has approved the extradition of alleged gambling tycoon w to China. The 43-year-old Chinese national, who also holds Cambodian citizensh...

Minnesota Cracks Down on 14 Unlicensed Gambling Operators

Minnesota Attorney General Keith Ellison has renewed his efforts to stop unlicensed gambling platforms from operating in the state, reissuing cease-and-desist orders to 14 online casinos and sportsbooks that co...

Drake and Adin Ross Sued in Missouri Over Alleged Deceptive Promotion of Stake.us

A new class action lawsuit has been filed against rapper Drake, influencer Adin Ross, and the sweepstakes platform Stake.us, accusing them of deceptive, fraudulent, and unlawful promotion of an online gambling ...

Michigan Intensifies Enforcement Against Unlicensed Online Gambling

The Michigan Gaming Control Board (MGCB) has widened its enforcement campaign against unlawful gambling platforms, issuing new cease-and-desist orders to multiple operators accused of targeting state residents ...

Massachusetts Sues Kalshi for Offering Unlicensed Sports Wagers

Massachusetts Attorney General Andrea Joy Campbell has filed a lawsuit against KalshiEX LLC, accusing the online prediction market platform of unlawfully offering sports wagers to Massachusetts residents. The l...

PAGCOR Reports PHP69 Billion Online Gaming Revenue, Pledges Crackdown on Illegal Sites

The Philippine Amusement and Gaming Corporation (PAGCOR) has underscored the crucial role of licensed online gaming in supporting the government’s budget priorities, while raising alarms over the risks posed by...