Investigations into Unlicensed Gambling Operations
Related topics
AI-GENERATEDPiracy as a Driver: How Illegal Streaming Fuels the Gambling Black Market
A study by Gaming Compliance International reveals that 95% of investigated illegal sports streams during the World Cup carried ads for unregulated gambling.
AI-GENERATEDBlack Market Threat: Premier League Betting Targeted by Illegal Operators
Illegal gambling operators could capture up to €936m in bets during the new Premier League season. Experts warn of rising risks due to planned tax increases.
AI-GENERATEDPrediction Market Rulings and Florida Sweeps Lead Gambling Stories To Watch
Litigation updates for Kalshi and Polymarket alongside a sweepstakes crackdown in Florida dominate the industry headlines in August 2026.
AI-GENERATEDIndonesia Suspends Welfare for 1.5 Million Families Amid Gambling Crackdown
Indonesian authorities have frozen food aid for 1.5 million vulnerable families after financial data linked their accounts to illegal online gambling activities.
AI-GENERATEDGGL warns against illegal social betting and risky prediction markets
The German gambling authority GGL is warning of criminal risks regarding bets on elections or the economy. Social betting is not eligible for licensing in Germany.
AI-GENERATEDHeidenheim Raid: 42 Manipulated Slot Machines Confiscated and Destroyed
Authorities in Heidenheim seized 42 illegal slot machines lacking player protection. Mayor Michael Salomo personally assisted in the destruction of the devices.
AI-GENERATEDScottish Council Websites Hijacked by Offshore Casino Links
An investigation revealed that 16 community council websites in Scotland were redirected to unregulated offshore gambling sites, bypassing UK player protection laws.
AI-GENERATEDEthics Breach: Dutch Affiliate Uses Suicide Helpline Name to Promote Illegal Casinos
A Dutch watchdog discovered the domain 1113.nl redirecting vulnerable users to 15 unlicensed casinos like Winhero and HadesBet instead of providing suicide prevention help.
AI-GENERATEDAfrica's iGaming Shift: Nairobi Pushes for Stricter Regulation
Peter Maina Karimi of Kenya's GRA met with the African iGaming Alliance to tackle the illicit market and consumer protection in the region.
AI-GENERATEDAngola Takes Illegal Gambling Fight to the Markets
Angola's gambling regulator is launching public awareness campaigns in busy markets to combat unauthorized betting activities with over 89 billion USD at stake in regional comparisons.
AI-GENERATEDIllegal Gambling on Instagram: Colombian Influencer Fined $38,000
Coljuegos, the Colombian gambling regulator, has fined influencer Yeferson Cossio $38,000 for promoting unlicensed gambling activities to his millions of followers.
AI-GENERATEDMichigan Raid: Illegal Gambling Operation Uncovered in Muskegon Bar
Authorities seized three slot-style machines and nearly $3,900 in cash during a raid in Michigan. The investigation had been ongoing since January 2026.
AI-GENERATEDFlorida AG Sues Stake and Chumba Casino Over Illegal Gambling Allegations
Attorney General James Uthmeier has filed lawsuits against major sweepstakes operators, targeting unregulated gambling that bypasses state taxes and consumer protections.
AI-GENERATEDPiracy and Unregulated Gambling: Shocking Figures from the 2026 World Cup
A new GCI report reveals that 95% of illegal World Cup streams featured unregulated gambling ads, driving billions in offshore betting handle.
AI-GENERATEDIndian Film Stars Questioned in Major Illegal Betting App Investigation
Actor Nidhhi Agerwal was questioned by the Enforcement Directorate on August 19 as authorities widen their probe into illegal gambling promotions involving 29 celebrities.

