| 2026-10-16 | Berlin court refuses to halt €250,000 GGL penalty against rapper Capital Bra over gambling promotion | — | GGL | Germany | EUR 250,000 | Deadlines have passed so the payment is due, though he can still appeal and the main case has no decision date; his lawyer calls the orders unlawful and cites EU law. | — |
| 2026-10-16 | Tennis player Stefan Milićević banned for 24 years and fined €70,000 for match fixing | — | International Tennis Integrity Agency | — | EUR 70,000 | — | — |
| 2026-10-15 | Spelinspektionen temporarily revokes Charm Entertainment’s Swedish casino licence | Charm Entertainment | Spelinspektionen | Sweden | — | — | — |
| 2026-10-15 | KSC lists blocked illegal gambling websites in Belgium | — | KSC | Belgium | — | — | — |
| 2026-10-15 | ADM blocks 381 unauthorised gambling websites in Italy and restores one | — | ADM | Italy | — | — | — |
| 2026-10-15 | Hong Kong authorities develop technology and financial monitoring measures against illegal online gambling | — | — | Hong Kong | — | — | — |
| 2026-10-14 | South Korean authorities move to dismantle alleged KRW3.1 trillion betting network | BETEAST | — | South Korea | USD 2,300,000,000 | — | — |
| 2026-10-14 | Mato Grosso police investigate influencer and husband over illegal betting | — | Secretariat of Prizes and Betting | Brazil | BRL 102,400,000 | — | — |
| 2026-10-14 | Finland’s National Police Board sets conditional fines up to €1.2m for illegal marketing | Veikkaus | Finnish Gambling Administration | Finland | EUR 1,200,000 | — | — |
| 2026-10-14 | Macau court lists Levo Chan’s seven properties with $17m combined reserve prices | — | — | Macau | USD 17,000,000 | — | — |
| 2026-10-13 | Brazil's Federal Police establishes unit to investigate illegal betting and match-fixing | — | PF | Brazil | — | — | — |
| 2026-10-13 | Court jails two men over illegal poker venue in Cardiff | — | UKGC | UK | — | — | — |
| 2026-10-13 | Brazil Federal Police creates division targeting illegal betting and match-fixing | — | PF | Brazil | — | — | — |
| 2026-10-13 | Coinbase agrees to suspend Michigan prediction markets under MGCB deal | Coinbase, Robinhood | MGCB | USA | — | Michigan agreed to withhold enforcement while Coinbase complies and related appeals proceed before the Sixth Circuit Court of Appeals. | — |
| 2026-10-13 | Alphen aan den Rijn venue closed for at least two weeks after illegal gambling found | — | KSA | Netherlands | — | — | — |
| 2026-10-13 | Ohio regulator orders Robinhood Derivatives to halt sports-event contracts by 16 October | Robinhood Derivatives, Coinbase | Ohio Casino Control Commission | USA | — | — | — |
| 2026-10-13 | Spanish government collects nothing from €465m in illegal gambling fines | — | — | Spain | EUR 465,000,000 | — | — |
| 2026-10-12 | Liquor & Gaming NSW disciplines four venues over poker machine shutdown breaches | — | Liquor & Gaming NSW | Australia | — | — | — |
| 2026-10-12 | Crotone police revoke betting and VLT licences at one establishment | — | — | Italy | — | — | — |
| 2026-10-12 | FA fines Everton striker Martin Sherif over football betting breaches | — | FA | UK | EUR 5,920 | — | — |
| 2026-10-12 | KSA reprimands 711 over deposit wagering requirement in Netherlands | 711 | KSA | Netherlands | — | — | — |
| 2026-10-12 | Police uncover suspected illegal poker venue in Utrecht home | — | KSA | Netherlands | — | — | — |
| 2026-10-12 | Kangwon Land expands cooperation against illegal gambling | Kangwon Land | — | — | — | — | Kangwon Land is increasing cooperation with government agencies, police and the army to combat illegal gambling, iGaming Today reported. |
| 2026-10-11 | KSA warns 711 over deposit wagering requirements in the Netherlands | 711 | KSA | Netherlands | — | — | — |
| 2026-10-11 | MGCB issues 33 cease-and-desist letters to offshore gambling operators targeting Michigan | — | MGCB | USA | — | — | — |
| 2026-10-11 | Mincetur closes illegal betting and slot venues in Lambayeque and Huánuco | — | MINCETUR | Peru | — | — | — |
| 2026-10-10 | Thailand plans social media cooperation to tackle illegal gambling advertising | — | DE | Thailand | — | — | — |
| 2026-10-10 | Everton’s Martin Sherif receives fine over betting breaches | — | — | — | — | — | — |
| 2026-10-09 | MGCB issues cease-and-desist letters to 33 offshore gambling operators | — | MGCB | USA | — | — | — |
| 2026-10-09 | FA fines Everton’s Martin Sherif £5,000 over 61 football bets | — | FA | UK | GBP 5,000 | — | — |
| 2026-10-09 | Tennessee attorney general presses sweepstakes operators to end redemption features | — | Tennessee Attorney General | USA | — | — | — |
| 2026-10-09 | Thailand blocks over 945,000 URLs linked to illegal online gambling in 2026 | — | — | Thailand | — | — | — |
| 2026-10-09 | KSA warns 711 over deposit wagering requirements in the Netherlands | 711 | — | Netherlands | — | — | — |
| 2026-10-09 | Norway’s gambling regulator warns 62 companies of possible website blocks | Kalshi, Polymarket | Lotteritilsynet | Norway | — | — | — |
| 2026-10-09 | CoinPoker bans player linked to alleged poker surveillance scheme | IntuitiveTables, Jurojin | — | — | USD 100,000 | — | CoinPoker said it banned a player linked to the scheme within a week of registration. |
| 2026-10-09 | The FA fines Everton attacker Martin Sherif £5,000 over football bets | Everton | FA | UK | GBP 5,000 | — | — |
| 2026-10-09 | Martin Sherif receives £5,000 fine for betting rule breaches | — | FA | UK | GBP 5,000 | — | — |
| 2026-10-09 | MGCB sends cease-and-desist letters to 33 offshore operators targeting Michigan | — | — | USA | — | — | — |
| 2026-10-09 | Police report shop owner over illegal betting premises in Acireale | — | — | Italy | — | — | — |
| 2026-10-09 | California property investor faces reported link to alleged illegal casino investigation | — | — | USA | — | — | — |
| 2026-10-09 | Michigan regulators order 33 offshore gambling operators to cease activities | — | — | USA | — | — | — |
| 2026-10-09 | ADM seizes seven unauthorised gaming machines in Brescia | — | ADM | Italy | — | — | — |
| 2026-10-09 | Ohio Casino Control Commission orders prediction market businesses to halt sports contracts | Coinbase, Gemini | OCCC | USA | USD 5,000,000 | Appeal lodged | — |
| 2026-10-08 | Brazilian authorities investigate around 40 gambling accounts over suspected money laundering links | — | — | Brazil | BRL 500,000 | — | — |
| 2026-10-08 | Seminole Tribe sues DraftKings over alleged illegal sports betting in Florida | DraftKings | — | USA | — | — | — |
| 2026-10-08 | Cambodia plans nationwide casino inspections to enforce online gambling ban | — | CGMC | Cambodia | — | — | — |
| 2026-10-08 | Janja voices frustration over electoral impact of Brazil betting-site shutdowns | — | — | Brazil | — | — | — |
| 2026-10-08 | Coinbase agrees to halt sports event contracts in Michigan | Coinbase, Robinhood | — | USA | — | — | The report said Robinhood Derivatives and Kalshi had faced similar action. |
| 2026-10-08 | Vorcaro777 continues operating despite measure prohibiting illegal betting platforms | Vorcaro777 | — | USA | — | — | — |
| 2026-10-08 | Thailand blocks 945,075 online gambling URLs in fiscal 2026 | — | Ministry of Digital Economy and Society | Thailand | — | — | — |
| 2026-10-08 | Thailand’s digital ministry develops joint strategies against illegal online gambling | — | Ministry of Digital Economy | Thailand | — | — | — |
| 2026-10-08 | Italian police revoke betting outlet licence in Crotone and impose penalties | — | Polizia di Stato | Italy | — | — | — |
| 2026-10-08 | KSA reports removal of 26 domains mimicking licensed gambling operators | — | KSA | Netherlands | — | — | — |
| 2026-10-08 | KSA removes 86 illegal gambling sites imitating licensed operators in the Netherlands | — | KSA | Netherlands | — | — | — |
| 2026-10-08 | Police fine three Rome gambling venues over VLT operating hours | — | Polizia di Stato | Italy | EUR 5,000 | — | — |
| 2026-10-07 | Polymarket challenges €420,000 penalty in the Netherlands | Polymarket | — | Netherlands | EUR 420,000 | Appeal lodged | — |
| 2026-10-07 | State enforcement prompts prediction market withdrawals in Connecticut and Missouri | PrizePicks | — | USA | — | — | — |
| 2026-10-07 | Finland prohibits MagicPoro from targeting local players | MagicPoro | — | Finland | — | — | — |
| 2026-10-07 | ANJL criticises blocking of betting websites and social media channels in Brazil | — | — | Brazil | — | — | — |
| 2026-10-07 | FEJA blocks seven illegal betting platforms in Buenos Aires | — | FEJA | Argentina | — | — | — |
| 2026-10-07 | Sweepstakes casino operators close platforms and restrict access across USA | LuckyLand Slots, VGW | — | USA | USD 8,000,000 | — | Citing Deadspin, it said LuckyLand Slots closed on 14 September after parent VGW reached an $8m settlement with New York regulators. |
| 2026-10-07 | Ksa reports removal of 26 cloned gambling websites using .co.nl domains | CO.NL | KSA | Netherlands | — | — | — |
| 2026-10-07 | NPB bans MagicPoro marketing in Finland with €1.2m penalty for non-compliance | MagicPoro, Pelikaani | — | Finland | EUR 1,200,000 | — | MagicPoro said its content did not target any particular country and that it had told affiliates to stop using Finnish. |
| 2026-10-07 | Rank casino operators agree £5,012,261 settlement over compliance failures in Great Britain | Rank Group, Grosvenor Casinos | UKGC | UK | GBP 5,012,261 | — | — |
| 2026-10-07 | Financial police raid illegal poker game in Vienna flat | — | — | Austria | — | — | — |
| 2026-10-07 | KSA secures removal of 86 illegal gambling websites | — | KSA | Netherlands | — | — | — |
| 2026-10-07 | Two men receive suspended prison sentences over illegal poker club in Wales | — | — | UK | — | — | — |
| 2026-10-06 | Trenton police seize over 70 illegal gambling machines and arrest Philadelphia man | — | Trenton Police Department | USA | — | — | — |
| 2026-10-06 | Bangkok court detains campaigner over alleged THB1bn boxing betting network | — | — | Thailand | USD 29,000,000 | — | — |
| 2026-10-06 | ANJL challenges blocks on regulated betting websites and social channels in Brazil | — | — | — | — | — | — |
| 2026-10-06 | Tennessee Sports Wagering Council approves fines over sports betting violations | — | Tennessee Sports Wagering Council | USA | — | — | — |
| 2026-10-06 | Spelinspektionen temporarily revokes Charm Entertainment’s land-based gaming licence in Sweden | Charm Entertainment, Lucky 21 Casino | Spelinspektionen | Sweden | — | — | — |
| 2026-10-05 | Regulators fine casinos $34m over AML and customer verification concerns in September | — | — | — | USD 34,000,000 | — | — |
| 2026-10-05 | OCCC orders 10 platforms to halt sports contract activity in Ohio | — | Ohio Casino Control Commission | USA | — | — | — |
| 2026-10-05 | OCCC orders 10 prediction market recipients to stop Ohio sports contracts | — | OCCC | USA | — | — | — |
| 2026-10-05 | KSA revokes lottery licence obtained through impersonation in Netherlands | — | KSA | Netherlands | — | — | — |
| 2026-10-05 | Ohio pledges gambling enforcement against Kalshi after federal appeals ruling | Kalshi | — | USA | — | Appeal lodged | Ohio Governor Mike DeWine said the state will enforce gambling laws against Kalshi following a Sixth Circuit ruling, Online Poker Report reported. |
| 2026-10-05 | NLGRB seizes 36 illegal gaming machines across three Ugandan districts | — | NLGRB | Uganda | — | — | — |
| 2026-10-05 | Thai police arrest Atchariya Ruangrattanapong over alleged online boxing betting offences | — | — | Thailand | THB 1,000,000,000 | — | — |
| 2026-10-05 | Two men receive suspended sentences over illegal Cardiff poker games | — | UKGC | UK | — | — | — |
| 2026-10-05 | UKGC suspends Targetlocal’s remote licence over anti-money laundering failings | Targetlocal | UKGC | UK | — | — | — |
| 2026-10-05 | UKGC suspends BresBet and Bet St George licences over suspected compliance failings | BresBet, Bet St George | UKGC | UK | — | — | UKGC said it suspended BresBet and Bet St George’s operating licences on 28 August 2026 over suspected social responsibility and anti-money laundering failings. |
| 2026-10-05 | QuinnBet agrees £609,104 settlement with UKGC over regulatory failures | QuinnBet | UKGC | UK | GBP 609,104 | — | QuinnBet (Gibraltar) Limited will pay £609,104 under a regulatory settlement, the UKGC said on 20 August 2026. |
| 2026-10-05 | Gambling Commission backs police operation against illegal gambling in Sheffield and Doncaster | — | UKGC | UK | — | — | — |
| 2026-10-05 | Police arrest two suspects over illegal casino in Bristol | — | UKGC | UK | — | — | — |
| 2026-10-05 | Evolution Malta to pay £4.75m settlement after UKGC investigation | Evolution | UKGC | UK | GBP 4,750,000 | — | — |
| 2026-10-02 | Prosecutors indict Las Vegas gambler over alleged illegal betting after arrest | — | NGCB | USA | USD 69,000 | — | — |
| 2026-10-02 | GGL declares parts of FIFA World Cup ticket sales unlawful | — | GGL | Germany | — | — | — |
| 2026-10-02 | KSA revokes fraudulently obtained lottery licence in the Netherlands | Quick Boys | KSA | Netherlands | — | — | The KSA said it revoked a lottery licence that an unknown party obtained by impersonating the chairman of football club Quick Boys. |
| 2026-10-02 | KSA revokes lottery licence fraudulently obtained in Quick Boys’ name | — | KSA | Netherlands | — | — | — |
| 2026-10-02 | KSA revokes fraudulent lottery licence and tightens applicant checks in Netherlands | — | KSA | Netherlands | — | — | — |
| 2026-10-02 | KSA targets payment providers processing transactions for illegal gambling operators | — | KSA | Netherlands | — | — | — |
| 2026-10-02 | William West Roberts faces indictment over alleged illegal bookmaking in Nevada | — | NGCB | USA | — | — | — |
| 2026-10-02 | Peru blocks 50 unauthorised online gambling and sports betting platforms | — | MINCETUR | Peru | — | — | — |
| 2026-10-01 | Paul Gregg faces allegations of malware-assisted cheating in online poker | Jurojin | — | — | — | — | — |
| 2026-10-01 | Birmingham Magistrates’ Court jails former Capen chief over £285,000 lottery misuse | Capen | UKGC | UK | GBP 285,000 | — | — |
| 2026-10-01 | UKGC agrees £690,947 settlement with Lindar Media over regulatory failures | Lindar Media, Mr Q | UKGC | UK | GBP 690,947 | — | — |
| 2026-10-01 | UKGC publishes IMME investigation findings on suitability and money laundering failures | IMME | UKGC | UK | — | — | The regulator said it had suspended IMME's operating licence before investigating and found that the business had failed to consider potential vulnerabilities among its predominantly older customers. |
| 2026-10-01 | UKGC reports charges against Haydon Simcock over alleged unlicensed gambling | — | UKGC | UK | — | — | — |
| 2026-10-01 | UKGC suspends PlayerFT licence over failure to integrate with GAMSTOP | PlayerFT | UKGC | UK | — | — | The UKGC said it suspended PlayerFT Limited's operating licence with immediate effect on 02 July 2021 because the Fiveyards operator had failed to integrate with GAMSTOP. |
| 2026-10-01 | UKGC suspends Deadheat Racing licence over suspected compliance failings | Deadheat Racing | UKGC | UK | — | — | — |
| 2026-09-30 | Illegal betting sites proliferate in Brazil following reported gambling ban | — | — | Brazil | — | — | — |
| 2026-09-29 | Monitoring tool detects 543 unlicensed betting sites after Brazil’s ban | — | — | Brazil | — | — | — |
| 2026-09-28 | Illegal betting sites rise sharply after Brazil gambling ban | Bet Legal | — | Brazil | — | — | — |
| 2026-09-28 | Malta Gaming Authority suspends Condor Malta authorisation | Condor Malta | MGA | Malta | — | The decision may be appealed under Malta’s Gaming Act. | — |
| 2026-09-27 | Century Entertainment asserts Philippine compliance after partner loses GSA licence | Century Entertainment | Pagcor | Philippines | — | — | — |
| 2026-09-27 | British police raid four illegal gambling venues in Manchester and seize over £20,000 | — | — | UK | GBP 20,000 | — | — |
| 2026-09-25 | MGA says 12 websites falsely claim links to Maltese licences | — | MGA | Malta | — | — | — |
| 2026-09-25 | New York extends prediction markets legal battle to Polymarket | Polymarket, Kalshi | — | USA | — | — | New York’s legal dispute over prediction markets now includes Polymarket, reported by SBC Americas. |
| 2026-09-25 | Star Entertainment faces Sydney casino licence suspension extension until 2027 | Star Entertainment | — | Australia | — | — | — |
| 2026-09-25 | Playstudios agrees $3m settlement over social casino gambling allegations | Playstudios | — | USA | USD 3,000,000 | — | — |
| 2026-09-25 | NICC keeps The Star Sydney’s casino licence suspended and extends manager’s term | The Star | NICC | Australia | — | — | — |
| 2026-09-25 | Cambodia plans licensed casino scrutiny in next cybercrime crackdown phase | — | — | Cambodia | — | — | — |
| 2026-09-24 | Queensland defers The Star Gold Coast’s casino licence suspension by six months | The Star | — | Australia | — | — | — |
| 2026-09-24 | KSA orders LuckyGem to stop Dutch gambling activities or face penalties up to €974,000 | LuckyGem, Virtual Connect Sociedad de Responsabilidad Limitada | KSA | Netherlands | EUR 974,000 | — | — |
| 2026-09-23 | Manatee County commissioners approve ordinance targeting unauthorised gambling devices in Florida | — | — | USA | — | — | — |
| 2026-09-23 | Australian watchdog imposes 18-month enforceable undertaking on Palmerbet over self-exclusion breaches | Palmerbet | — | Australia | — | — | — |
| 2026-09-23 | Pennsylvania Gaming Control Board bars 11 people from gambling | — | PGCB | USA | — | — | — |
| 2026-09-18 | Missouri attorney general orders six prediction markets to halt sports contracts | — | Missouri Attorney General | USA | — | — | — |
| 2026-09-18 | ISJ coordinates illegal gambling enforcement in Angola's Huíla and Benguela provinces | — | ISJ | Angola | — | — | — |
| 2026-09-18 | Missouri attorney general prepares enforcement action targeting prediction markets | Kalshi | — | USA | — | — | — |
| 2026-09-17 | Philippine authorities close over 8,000 merchant accounts amid online casino payment probe | — | BSP | Philippines | — | — | — |
| 2026-09-15 | Brazil betting regulator tightens financial controls on banks and payment firms | — | — | Brazil | — | — | — |
| 2026-09-15 | FGCC targets suspected illegal gambling premises in Florida | — | FGCC | USA | — | — | — |
| 2026-09-15 | Turkish authorities investigate 177 people in illegal betting and money laundering operation | — | MASAK | Turkey | — | — | — |
| 2026-09-15 | Court orders Spribe to block access for unauthorised platforms | Spribe | — | Brazil | BRL 110,000,000 | — | — |
| 2026-09-15 | Spelinspektionen bans stakes.com from offering unlicensed gambling in Sweden | stakes.com | Spelinspektionen | Sweden | — | — | — |
| 2026-09-14 | German authorities dismantle alleged illegal casino network handling over €5.86bn in wagers | — | — | Germany | EUR 5,860,000,000 | — | — |
| 2026-09-14 | Türkiye reports illegal online gambling operation involving 117 suspects | — | — | Turkey | — | — | — |
| 2026-09-14 | Turkish authorities seize TRY17bn in operation against illegal betting networks | — | — | Turkey | TRY 17,000,000,000 | — | — |
| 2026-09-14 | German authorities search properties in illegal gambling investigation | — | — | Germany | — | — | — |
| 2026-09-14 | Turkish authorities investigate 177 suspects in illegal betting operation | — | — | Turkey | — | — | — |
| 2026-09-14 | Police report six people over clandestine dog fights in Gela | — | — | Italy | — | — | — |
| 2026-09-14 | Authorities refer two Jeju casino dealers to prosecutors over alleged KRW100m fraud | — | — | South Korea | KRW 100,000,000 | — | — |
| 2026-09-14 | Italy’s Cassation Court upholds six-month sentence for Bari club operator | — | — | Italy | — | Italy’s Court of Cassation rejected an appeal by a private club operator in Bari as inadmissible, Agimeg reported. | — |
| 2026-09-14 | New Zealand regulator recovers NZ$11.5m in gaming machine compliance investigation | — | — | New Zealand | NZD 11,500,000 | — | — |
| 2026-09-14 | Florida poker player faces arrest over alleged illegal sports betting operation | Allgames365.com | — | USA | — | — | — |
| 2026-09-14 | Turkish authorities seize TRY17.75bn in illegal betting enforcement | — | — | Turkey | TRY 17,750,000,000 | — | — |
| 2026-09-14 | Polymarket continues Brazilian election betting despite blocking order | Polymarket | CMN | Brazil | — | — | — |
| 2026-09-14 | Florida authorities arrest Devon Shalmi over alleged illegal sports betting operation | — | — | USA | — | — | — |
| 2026-09-14 | Connecticut asks nine prediction market companies to stop sports contracts | — | — | USA | — | — | — |
| 2026-09-14 | Oxibet targets Alberta players with allegedly fabricated AI adverts | Oxibet, River Cree Resort and Casino | Alberta iGaming Corporation | Canada | — | — | The report said Alberta iGaming Corporation does not regulate Oxibet. |
| 2026-09-13 | New Zealand gambling regulator suspends charitable gaming trust’s licence | — | — | New Zealand | — | — | — |
| 2026-09-11 | Connecticut orders nine prediction market companies to stop unlicensed sports betting | Polymarket, Coinbase | Connecticut DCP | USA | — | — | — |
| 2026-09-11 | Swedish Consumer Ombudsman seeks ban on Postcode Lottery Instagram advertising | Postcode Lottery | Consumer Ombudsman | Sweden | — | — | — |
| 2026-09-11 | German authorities target alleged €6bn illegal online gambling network | — | Frankfurt public prosecutor's office | Germany | EUR 6,000,000,000 | — | — |
| 2026-09-11 | Pennsylvania State Police warns businesses to remove skill games or face seizures | — | Pennsylvania State Police | USA | — | — | — |
| 2026-09-11 | Polymarket remains accessible in Brazil despite federal block | Polymarket | — | Brazil | BRL 750,800,000 | — | — |
| 2026-09-11 | Connecticut DCP orders nine prediction platforms to halt sports contracts | Polymarket, Coinbase | DCP | USA | — | — | — |
| 2026-09-11 | Florida investigators arrest Devon Shalmi over alleged illegal online sports betting operation | Allgames365.com | Palm Beach County Sheriff’s Office | USA | USD 3,000,000 | — | — |
| 2026-09-11 | German authorities raid 11 premises in illegal online casino investigation | — | Frankfurt Prosecutor’s Office | Germany | EUR 6,000,000,000 | — | — |
| 2026-09-11 | New York resident pleads guilty in US gambling case involving over $9.36m | — | — | USA | USD 9,360,000 | — | — |
| 2026-09-11 | German authorities raid suspected illegal gambling network handling $6.7bn in stakes | — | — | Germany | USD 6,700,000,000 | — | — |
| 2026-09-10 | Polymarket offers 40 Brazilian election markets despite CMN block | Polymarket | CMN | Brazil | — | — | — |
| 2026-09-10 | Two former Conservative officials plead guilty in UK election betting case | — | — | UK | — | — | — |
| 2026-09-10 | New York secures $8m settlement with VGW over alleged illegal sweepstakes casinos | VGW, Chumba Casino | New York Attorney General | USA | USD 8,000,000 | — | — |
| 2026-09-10 | Former Conservative campaign chief admits cheating in election betting case | — | UKGC | UK | — | — | — |
| 2026-09-10 | Officers search 11 sites in German illegal online gambling investigation | — | — | Germany | — | — | — |
| 2026-09-10 | ICE arrests 121 at Memphis nightclub amid illegal gambling investigation | — | — | USA | — | — | — |
| 2026-09-10 | Venlo mayor orders three-month venue closure over illegal gambling | — | KSA | Netherlands | — | — | — |
| 2026-09-10 | ASA flags UK casino comparison advert in gambling help search | — | ASA | UK | — | — | — |
| 2026-09-10 | Nigerian state regulators ban Stake across 24 states | Stake | LSLGA | Nigeria | — | — | — |
| 2026-09-10 | LSLGA declares Stake.com operations unlawful in Lagos and 24 Nigerian states | Stake | LSLGA | Nigeria | — | — | — |
| 2026-09-10 | Venlo mayor closes premises for three months over illegal gambling | — | KSA | Netherlands | — | — | — |
| 2026-09-10 | German authorities raid suspected €5.8bn illegal online gambling operation | — | GGL | Germany | EUR 5,800,000,000 | — | — |
| 2026-09-10 | Anthony Lee and Laura Lee admit UK election betting offences | — | — | UK | — | — | — |
| 2026-09-10 | Police arrest South Carolina man over alleged lottery ticket theft | South Carolina Education Lottery | — | USA | USD 15,000 | — | — |
| 2026-09-10 | Florence police chief suspends betting centre licence for seven days | — | Florence police | Italy | — | — | — |
| 2026-09-10 | Cambodian authorities revoke 18 casino licences and suspend nine more | — | — | Cambodia | — | — | — |
| 2026-09-09 | Cambodia's anti-scam agency reports 18 casino closures and nine suspensions | — | — | Cambodia | — | — | — |
| 2026-09-09 | DSWV calls for stronger enforcement after €5.86bn illegal gambling investigation | — | — | Germany | — | — | — |
| 2026-09-09 | Frankfurt investigators raid suspected illegal online gambling operation involving €5.86bn in stakes | — | — | Germany | EUR 5,860,000,000 | — | — |
| 2026-09-09 | ICE arrests 121 people during Memphis illegal gambling raid | — | ICE | USA | — | — | — |
| 2026-09-08 | ICE detains 121 during Memphis suspected illegal gambling operation | — | ICE | USA | — | — | — |
| 2026-09-08 | GGRAsia reports Cambodia plans suspension of casino-linked online gambling from October | — | — | Cambodia | — | — | — |
| 2026-09-07 | Court hands down four prison sentences following Kaiserslautern illegal gambling raid | — | — | Germany | — | — | — |
| 2026-09-07 | Bet St George and BresBet surrender UK licences after suspensions | Bet St George, BresBet | UKGC | UK | — | — | — |
| 2026-09-05 | Portimonense suspends players over suspected illegal bets against their own team | — | — | Portugal | — | — | — |
| 2026-09-04 | BLIK introduces transaction blocks targeting illegal gambling operators | BLIK | — | — | — | — | — |
| 2026-09-04 | Florida authorities seize 346 slot machines in illegal gambling operations | — | FGCC | USA | — | — | — |
| 2026-09-04 | BNR reports expired domain takeovers promoting illegal gambling in the Netherlands | — | — | Netherlands | — | — | — |
| 2026-09-04 | RealPrize and LoneStar halt sweepstakes play in Delaware after enforcement orders | RealPrize, LoneStar | Delaware Division of Gaming Enforcement | USA | — | — | — |
| 2026-09-03 | BLIK plans to block payments to illegal gambling operators in Poland | — | — | Poland | — | — | — |
| 2026-09-03 | Belgian Council of State suspends Napoleon Games’ 15-year Brussels casino licence | Grand Casino Brussels | — | Belgium | — | — | — |
| 2026-09-03 | MGC investigates Bill Simmons over proxy betting in Massachusetts | FanDuel | MGC (Massachusetts) | USA | — | — | Simmons said he had repeatedly used his daughter’s boyfriend’s FanDuel account to place wagers. |
| 2026-09-03 | Papaya records app download growth following deceptive advertising verdict | Papaya | — | — | — | — | — |
| 2026-09-03 | Anand Shah pleads guilty over illegal betting operation in New Jersey | — | — | USA | — | — | — |
| 2026-09-03 | Michigan court bars Kalshi sports contracts and sets $500,000 daily geolocation penalty | Kalshi | — | USA | USD 500,000 | — | — |
| 2026-09-03 | KSA takes action over fraudulent access to Dutch casinos and gaming arcades | — | KSA | Netherlands | — | — | — |
| 2026-09-03 | NLGRB closes four illegal gaming shops in Kibuku | — | NLGRB | — | — | — | — |
| 2026-09-03 | Massachusetts regulator investigates alleged proxy betting involving FanDuel and Bill Simmons | FanDuel | MGC (Massachusetts) | USA | — | — | — |
| 2026-09-03 | UOKiK investigates Polish bookmakers’ products and consumer terms | — | UOKiK | Poland | — | — | — |
| 2026-09-02 | Michigan attorney general secures injunction barring Kalshi sports contracts | Kalshi | — | USA | — | — | — |
| 2026-09-02 | Massachusetts regulators review FanDuel over Bill Simmons’ proxy betting admission | FanDuel | MGC (Massachusetts) | USA | — | — | — |
| 2026-09-02 | UKGC suspends BresBet and Bet St George licences | BresBet, Bet St George | UKGC | UK | — | — | — |
| 2026-09-02 | Nederlandse Loterij seeks closure of Skyhills illegal gambling platform | Nederlandse Loterij, Skyhills | — | Netherlands | — | — | — |
| 2026-09-02 | Kalshi fines Laurie Buckhout $2,589.96 over bets on her congressional election | Kalshi | — | USA | USD 2,590 | — | Buckhout said she did not know the bets breached Kalshi's rules. |
| 2026-09-02 | FanDuel takes account action against Bill Simmons over proxy betting | FanDuel | MGC (Massachusetts) | USA | — | — | — |
| 2026-09-02 | Ethiopia takes enforcement action against 38 betting companies over alleged tax evasion | — | — | Ethiopia | — | — | — |
| 2026-09-02 | Kalshi permanently bans George Santos and imposes $71,356 fine | Kalshi | — | USA | USD 71,356 | — | — |
| 2026-09-01 | Kalshi bans George Santos for life over market manipulation | Kalshi | — | USA | — | — | — |
| 2026-09-01 | Kalshi permanently bans former congressman George Santos | Kalshi, Polymarket | — | USA | — | — | — |
| 2026-09-01 | Kalshi discloses five disciplinary cases involving political candidates and George Santos | Kalshi | — | USA | — | — | — |
| 2026-09-01 | Kalshi permanently bans George Santos and imposes $71,356 manipulation penalty | Kalshi | — | USA | USD 71,356 | — | Kalshi said it permanently banned former US representative George Santos and imposed a $71,356 penalty over alleged manipulation involving contracts on his attendance at Donald Trump’s 2026 State of the Union address. |
| 2026-09-01 | Kalshi takes enforcement action against Stephen Cloobeck over California election betting | Kalshi | — | USA | — | — | The report said Kalshi also took action against two other political candidates. |
| 2026-09-01 | UKGC suspends Bet St George and BresBet licences in UK | Bet St George, BresBet | UKGC | UK | — | — | — |
| 2026-09-01 | UKGC suspends operating licences for BresBet and Bet St George | BresBet, Bet St George | UKGC | UK | — | — | — |
| 2026-09-01 | South Korean ministry probes alleged overstatement of GKL casino visits for 2025 | Grand Korea Leisure | Ministry of Culture, Sports and Tourism | South Korea | — | — | — |
| 2026-08-31 | Kalshi permanently bans George Santos over suspected insider trading | Kalshi | — | USA | — | — | — |
| 2026-08-31 | Delaware enforcement prompts RealPrize and Lonestar to end sweepstakes play | RealPrize, LoneStar | Delaware Division of Gaming Enforcement | USA | — | — | — |
| 2026-08-31 | CFTC fines Gabriel Perez $65,000 over Kalshi speech wagers | Kalshi | CFTC | USA | USD 65,000 | — | — |
| 2026-08-31 | Anand Shah pleads guilty in New Jersey illegal gambling case | — | New Jersey Attorney General | USA | USD 900,084 | — | — |
| 2026-08-31 | CFTC sanctions Gabriel Perez over US prediction market trades | — | CFTC | USA | USD 172,000 | — | — |
| 2026-08-28 | US authorities reportedly investigate further prediction-market insider trading cases | Polymarket | — | USA | — | — | — |
| 2026-08-27 | Connecticut files enforcement lawsuit against Kalshi over sports contracts | Kalshi | — | USA | — | — | — |
| 2026-08-27 | Connecticut seeks injunction against Kalshi’s sports event contracts | Kalshi | DCP | USA | — | Appeal lodged | — |
| 2026-08-27 | Polymarket challenges ANJ website blocking order in France | Polymarket | ANJ | France | — | Appeal lodged | Polymarket said it had already restricted trading access from France in November 2024. |
| 2026-08-27 | Monroe police charge business owner over alleged illegal gambling in North Carolina | — | — | USA | — | — | — |
| 2026-08-27 | Connecticut sues Kalshi to halt sports-event contracts | Kalshi | Connecticut Department of Consumer Protection | USA | — | — | — |
| 2026-08-26 | FBI drops investigation into alleged Las Vegas bookmaker William Roberts | — | FBI | USA | — | — | — |
| 2026-08-26 | Indiana authorities arrest five over alleged cockfighting and gambling operation | — | IGC | USA | — | — | — |
| 2026-08-26 | Florida attorney general sues Stake and VGW over alleged illegal online gambling | Stake, VGW | Florida Attorney General | USA | — | — | — |
| 2026-08-26 | Pixbet faces allegations of laundering money using deceased people’s tax IDs | Pixbet | — | Brazil | — | — | — |
| 2026-08-25 | NLGRB removes unlawful gambling billboard advertisements across several areas | — | NLGRB | — | — | — | — |
| 2026-08-24 | Marshall Gramm agrees temporary suspension while HISA cases proceed | — | HISA | — | — | — | — |
| 2026-08-24 | Saarland government reports equipment gaps in illegal gambling investigations | — | — | Germany | — | — | — |
| 2026-08-24 | MGC reviews unusual betting linked to Ryan Gold case | — | MGC (Massachusetts) | USA | — | — | — |
| 2026-08-24 | BBC reports illegal gambling links on Scottish council website | — | — | UK | — | — | — |
| 2026-08-21 | Heidenheim authorities seize and destroy 42 illegal gambling machines | — | — | Germany | — | — | — |
| 2026-08-21 | Sydney casinos receive fines for allowing 16-year-old to gamble | Crown Sydney, The Star Sydney | NICC | Australia | AUD 2,000,000 | — | Crown Sydney said it notified the regulator after discovering the teenager was underage and cooperated with the investigation. |
| 2026-08-20 | Philippine tax bureau seeks PHP2.23bn from Hongsheng Gaming | Hongsheng Gaming | — | Philippines | PHP 2,230,000,000 | — | — |
| 2026-08-20 | Kalshi bans three US congressional candidates over alleged trading on their own races | Kalshi | — | USA | USD 6,229 | — | Kalshi said it imposed five-year trading bans on three congressional candidates over alleged wagers involving their own candidacies, PlayUSA reported. |
| 2026-08-20 | Florida attorney general brings sweepstakes casino cases against Stake, VGW and payment providers | Stake, VGW | Florida Attorney General | USA | — | — | — |
| 2026-08-20 | Florida attorney general sues Stake and VGW over sweepstakes casinos | Stake, VGW | Florida Attorney General | USA | — | — | Uthmeier alleges deceptive marketing targeting Florida residents, including minors and seniors, and says Trustly and Worldpay facilitate gambling transactions. |
| 2026-08-19 | Police uncover seven illegal gambling machines at Bremen cultural association | — | — | Germany | — | — | — |
| 2026-08-19 | South Korean regulators ban Polymarket over gambling law breaches | Polymarket | Korea Communications Standards Commission | South Korea | — | — | — |
| 2026-08-19 | Cambodia says it revokes 20 casino licences and suspends 29 | — | — | Cambodia | — | — | — |
| 2026-08-18 | Korea Media and Communications Commission votes to block Polymarket access in South Korea | Polymarket | Korea Media and Communications Commission | South Korea | — | — | — |
| 2026-08-18 | NGCB seeks daily fine over Kalshi’s alleged Nevada injunction breach | Kalshi | NGCB | USA | — | — | The NGCB told a state court that Kalshi had failed to comply with a preliminary injunction covering certain event contracts in Nevada, Legal Sports Report reported. |
| 2026-08-18 | FGCC seizes 60 allegedly illegal slot machines at Florida bingo venue | Uptown Bingo | FGCC | USA | — | — | — |
| 2026-08-18 | Adult gaming centre operator receives £150,000 fine over self-exclusion failures | — | — | UK | GBP 150,000 | — | — |
| 2026-08-18 | SPA suspends 14 licensed betting platforms across Brazil | — | SPA | Brazil | — | — | — |
| 2026-08-17 | FGCC seizes 60 illegal slot machines from Cape Coral bingo venue | Uptown Bingo | FGCC | USA | — | — | — |
| 2026-08-17 | Nevada seeks daily fines against Kalshi over geofencing compliance | Kalshi | — | USA | — | — | — |
| 2026-08-17 | NWGB and SAPS inspect illegal gambling operations in Matlosana | — | NWGB | South Africa | — | — | — |