illegal gambling

Small House BV Has Been Banned from Targeting Sweden

July 8, 2024 | illegal gambling

Strängnäs, Sweden (July 4, 2024) —  Spelinspektionen, the Swedish Gaming Authority, has banned Small House BV from providing games in Sweden without the necessary license. According to the...

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A.L.E.A. Launch Awareness Campaign Against Illegal Online Betting Sites

June 26, 2024 | illegal gambling

Lotteries across the country and legal betting sites launched a campaign and denounced more than 250 illegal sites that allow minors to play. June 25, 2024 — The Argentine State Lottery Assoc...

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Philippines Cracks Down on Illegal Offshore Gambling Firms

June 14, 2024 | illegal gambling

MANILA, Philippines (June 13, 2024) – Philippine authorities have launched a crackdown on illegal offshore gambling operators, several run by Chinese firms, as calls to ban these activities m...

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The Swedish Gaming Authority is Appealing the Verdict Regarding Zimpler AB

June 14, 2024 | illegal gambling

Strängnäs, Sweden (June 12, 2024) — On May 22, 2024, the administrative court in Linköping announced a judgment in the case between Zimpler AB and the Spelinspektionen, regarding the prom...

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Gaming Authority (Ksa) Collects Penalty Payments from Illegal Providers

June 12, 2024 | illegal gambling

The HAGUE, Netherlands (June 11, 2024) — The Gaming Authority (Ksa) has collected penalty payments from two illegal providers. Both providers, LCS Limited and Blue High House SA, were previou...

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Black Market Gambling Steals $9.5 Billion From NY, NJ, MN

June 3, 2024 | illegal gambling

Illegals Reign Supreme Even After Legalization WASHINGTON, May 30, 2024 /PRNewswire/ — The Campaign for Fairer Gambling (CFG) and Yield Sec (YS) today share a new report on the U.S. onlin...

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Stricter Gambling Legislation Drives Risk Players to Illegal Gambling Sites

May 29, 2024 | Legislature

THE HAGUE, Netherlands (May 28, 2024) — Nearly half of risk gamblers are unwilling to show proof of income to gamble online. These players indicate that they are switching to an illegal gamb...

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Dutch Gaming Authority is Taking Stricter Action Against Illegal Exploitation of Gaming Machines

May 26, 2024 | illegal gambling

THE HAGUE, Netherlands (May 23, 2024) — The Gaming Authority (Ksa) will enforce more stringently on illegally installed gambling machines. The Gaming Authority (Ksa) regularly receives report...

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Coljuegos and the Government of Chocó Agree to Work Together Against Illegal Betting

May 21, 2024 | illegal gambling

The pacts for legality are a strategy led by Coljuegos, through which it seeks to commit territorial entities to fight against illegal betting. During 2024, Coljuegos has signed agreements for lega...

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Order Subject to Penalty Imposed on Sarah Eternal SRL for Illegal Gambling

May 13, 2024 | illegal gambling

THE HAGUE (May 10, 2024) —  De Kansspelautoriteit (Dutch Gaming Authority (Ksa) imposes a penalty on Sarah Eternal SRL for offering games of chance without a license on the casinosky.com web...

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India Plans Crackdown on Illegal Betting and Gambling Apps

May 13, 2024 | illegal gambling

New Delhi, India (May 13, 2024) —  According to local media reports, the consumer affairs ministry has sought action against indirect and surrogate advertisements promoting illegal betting a...

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Government Tasks Authorities to Review How Cooperation to Combat Illegal Gambling Activities Can Be Strengthened

May 6, 2024 | illegal gambling

Strängnäs, Sweden (May 2, 2024) — On 4 May 2023, the government tasked Spelinspektionen (the Gambling Authority) and the Financial Supervisory Authority (FI) with the task of reviewing, wi...

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Coljuegos Destroyed a Total of 1,491 Elements of Illegal Games of Luck and Chance That Had Been Seized Since 2021

May 6, 2024 | illegal gambling

More than 1,400 elements of illegal games of luck and chance were destroyed in Yumbo, Valle The destroyed elements were removed in control actions against illegality led by Coljuegos. In the coming...

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Out-of-Court Settlement Efforts in Legal Dispute over Losses in Suspected Illegal Sports Betting Fails

April 22, 2024 | illegal gambling Subscriber Only

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FIFA Women’s World Cup Gambling Crackdown Results Released

April 18, 2024 | illegal gambling

SYDNEY, NSW (April 18, 2024) — The Australian Communications and Media Authority (ACMA) today revealed the outcome of a crackdown on illegal online gambling services operating around the time...

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AMCA Aims to Enforce Australian Laws Prohibiting the Provision of Gaming Services Without a Domestic License

April 15, 2024 | illegal gambling

CANBERRA, ACT (April 12, 2024) – Australia’s Media and Communications Authority (AMCA) is intensifying efforts to address the issue of offshore operators based in Curaçao offering game...

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Dutch Gaming Authority Imposes a Penalty on Casbit Group NV for Illegal Offer

April 14, 2024 | illegal gambling

The Hague, Netherlands (April 11, 2024) — The Gaming Authority (Ksa) imposes a penalty on Casbit Group NV for offering illegal games of chance on the lala.bet website. Offering games of chan...

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Senate Installs Parliamentary Inquiry Commission to Investigate Match-fixing in Brazilian Football

April 12, 2024 | illegal gambling

BRAZIL (April 11, 2024) — The Brazilian Senate took a crucial step in combating match-fixing in Brazilian football by installing, this Wednesday (10/04/2024), the Parliamentary Inquiry Commis...

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Examination of Action Plans Prevention of Excessive Gambling and Underage Gambling

April 10, 2024 | illegal gambling

Objective Of Reducing the Share Of Excessive Gamblers Which Must Continue For All Gambling Operators The college of the National Gaming Authority examined the action plans “Prevention of excessiv...

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District Court Gives Hanoi Man 5 Years for Running $47M Gambling Syndicate

April 7, 2024 | illegal gambling

HANOI, Vietnam (April 6, 2024) — According to local media reports a Hanoi man who ran two gambling websites that collected bets of VND1.18 trillion (US$47.4 million) in just four months was ...

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The Dutch Gaming Authority and Cloudflare Make Agreements About Tackling Illegal Providers

April 7, 2024 | illegal gambling

THE HAGUE (April 4, 2024) — The Dutch Gaming Authority (Ksa) has made agreements with Cloudflare to tackle illegal gambling offerings even more effectively. Earlier this year, the Ksa imposed...

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A.L.E.A. Agenda 2024: Fight Against Illegal Gambling, Constant Training and Quality in Management

March 27, 2024 | illegal gambling

Yesterday, the meeting of the ALEA Board of Directors was attended by the authorities of the regulatory bodies of 21 jurisdictions in our country. Initially, new designated authorities were introdu...

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Philadelphia City Council Faces Lawsuit Over Casino-Style ‘Skill Game’ Regulations

March 27, 2024 | illegal gambling

Installations of the untaxed and unregulated gaming machines have skyrocketed in recent years, serving as both a boon for small businesses and a hub for criminal behavior, officials say. PHILADELPH...

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Dutch Gaming Authority (Ksa) Fines Gammix Limited €19.7m for Offering Online Games of Chance without a License

March 3, 2024 | illegal gambling

THE HAGUE, Netherlands (March 1, 2024) — De Kansspelautoriteit (Ksa) (The Dutch Gaming Authority) has imposed a fine on Gammix Limited of €19,679,000 for offering online games of chance wit...

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