Legal & Compliance
Latest Legal & Compliance news and updates from across the iGaming industry
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Dominican Republic Targets Gambling in Tax Reform
The Dominican Republic has introduced fiscal reforms that include higher taxes on gambling activities while lawmakers consider legislation that would expand the National Lottery’s authority over the country’s gaming sector.
Singapore Probes 11 Over Illegal Gambling Links
Singapore authorities are investigating 11 individuals, including teenagers, over suspected involvement in illegal online gambling and the misuse of bank accounts as part of a broader crackdown on gambling-related financial crime.
Cambodia Revokes Casino Licence Over Fraud Probe
Cambodia’s gambling regulator has revoked the licence of Roxy Hotel & Casino in Bavet after investigators linked the property to suspected online fraud operations as part of the country’s broader anti-scam enforcement campaign.
Chile Defends Tax Policy for Online Betting Firms
Chile’s Internal Revenue Service has defended its online betting tax collection framework, insisting it does not legitimize gambling operators as lawmakers continue debating regulation, legality, and the future of online gambling legislation.
BGC Warns of £200M Illegal World Cup Betting Surge
The Betting and Gaming Council estimates illegal operators could receive £200 million in World Cup wagers, warning that regulatory changes may drive more bettors toward unlicensed platforms during the tournament.
South Korea Blocks 1,280 Illegal Betting Sites
South Korea’s communications regulator has blocked 1,280 illegal sports betting websites and related accounts ahead of the 2026 FIFA World Cup, aiming to curb unlicensed gambling activity and protect consumers as tournament betting interest increases.
Kazakhstan Crackdown Cuts Illegal Gambling Activity
New data from Blask shows illegal online gambling activity in Kazakhstan fell by around 50% after authorities tightened telecom controls and payment restrictions, highlighting the impact of targeting infrastructure that supports unlicensed operators.
India Supreme Court Expands State Gaming Powers
India’s Supreme Court has ruled that states can regulate or ban online gaming despite federal PROGA 2026 rules, strengthening regional authority and creating a fragmented compliance landscape for real-money gaming operators across the country.
France Squad Dispute Erupts Over Betclic Ad Use
France’s World Cup build-up has been overshadowed by a dispute between players and the French Football Federation over the alleged unauthorised use of squad images in a Betclic gambling campaign, raising fresh questions over commercial rights and sponsorship control.
China, Sri Lanka Expand Anti-Gambling Cooperation
China and Sri Lanka have increased joint enforcement efforts targeting online gambling, telecom fraud, and cross-border criminal networks, with multiple arrests and investigations reported in 2026.
Singapore Police Probe 30 in Illegal Gambling Crackdown
Singapore authorities are investigating 30 individuals following a five-day crackdown on illegal online gambling and financial crimes, involving suspected unlawful betting activity, bank account misuse, and enforcement under multiple national cybercrime and gambling laws.
LOTBA and Santa Fe Lottery Gain PLA/FT Certification
LOTBA and the Santa Fe Lottery achieved Level 1 PLA/FT certification from Cibelae while continuing efforts against illegal gambling and promoting responsible gaming in Argentina.
Telangana CID Busts Offshore Betting Network
Telangana CID arrested 11 individuals during coordinated raids linked to an offshore betting network that allegedly used mule accounts and shell companies to process gambling transactions across India.
South Korea Probes Polymarket Users Over Gambling
South Korean authorities have launched an investigation into local Polymarket users, examining whether participation in decentralized prediction markets violates the country’s strict gambling laws.
BGC Warns of Illegal Betting at Derby Festival
The Betting and Gaming Council warned that illegal operators could process millions in wagers during the Betfred Derby Festival amid growing concerns over the UK black market.
Argentina Reviews Tougher Online Betting Rules
Argentina’s Congress is set to review a gambling reform bill focused on illegal betting, stricter advertising controls, youth protection measures, and expanded public health initiatives.