illegal gambling
Penalty payment order imposed on Alimaniere Sociedad de Responsibility
THE HAGUE, Netherlands (November 11, 2024) — The Dutch Gaming Authority (Ksa) is imposing a penalty payment on Alimaniere Sociedad de Responsabilidad for offering illegal games of chance. Dut...
Law to Combat Illicit Gambling Takes Effect
The new law lays down stiff penalties for cases such as parallel betting or side betting, and for those who change money illegally for the purposes of gambling In the wake of recent high-profile cr...
The Danish Gambling Authority Has Blocked 79 Illegal Gambling Sites
DENMARK (September 5, 2024) — On 22 August 2024, the court in Frederiksberg allowed the Gambling Authority to block 79 websites that offered illegal gambling to Danes. Among the blocked websi...
Philippine President Announces Ban on Offshore Gambling Operations
MANILA, Philippines (July 26, 2024) —President Ferdinand Marcos of the Philippines has banned offshore gambling operators, targeting an industry heavily influenced by Chinese firms and marred by ...
Small House BV Has Been Banned from Targeting Sweden
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...
A.L.E.A. Launch Awareness Campaign Against Illegal Online Betting Sites
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...
Philippines Cracks Down on Illegal Offshore Gambling Firms
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...
The Swedish Gaming Authority is Appealing the Verdict Regarding Zimpler AB
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...
Gaming Authority (Ksa) Collects Penalty Payments from Illegal Providers
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...
Black Market Gambling Steals $9.5 Billion From NY, NJ, MN
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...
Stricter Gambling Legislation Drives Risk Players to Illegal Gambling Sites
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...
Dutch Gaming Authority is Taking Stricter Action Against Illegal Exploitation of Gaming Machines
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...
Coljuegos and the Government of Chocó Agree to Work Together Against Illegal Betting
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...
Order Subject to Penalty Imposed on Sarah Eternal SRL for 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...
India Plans Crackdown on Illegal Betting and Gambling Apps
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...
Government Tasks Authorities to Review How Cooperation to Combat Illegal Gambling Activities Can Be Strengthened
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...
Coljuegos Destroyed a Total of 1,491 Elements of Illegal Games of Luck and Chance That Had Been Seized Since 2021
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...
FIFA Women’s World Cup Gambling Crackdown Results Released
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...
AMCA Aims to Enforce Australian Laws Prohibiting the Provision of Gaming Services Without a Domestic License
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...
Dutch Gaming Authority Imposes a Penalty on Casbit Group NV for Illegal Offer
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...
Senate Installs Parliamentary Inquiry Commission to Investigate Match-fixing in Brazilian Football
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...
Examination of Action Plans Prevention of Excessive Gambling and Underage 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...
District Court Gives Hanoi Man 5 Years for Running $47M Gambling Syndicate
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 ...
