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Change UK Domain Repurposed for No-KYC Casino Promotion
1.9K
Casino 18 Feb 2026

Change UK Domain Repurposed for No-KYC Casino Promotion

A domain once tied to Change UK now hosts no-KYC casino affiliate content, combining legacy political site sections with offshore-style gambling promotions and bonus-driven landing pages targeting UK readers.

Gatchalian Urges Stronger Action vs Illegal Online Gambling
2.3K
Legal & Compliance 18 Feb 2026

Gatchalian Urges Stronger Action vs Illegal Online Gambling

Philippine senator Sherwin Gatchalian calls for stronger cross-border enforcement against illegal online gambling, saying site blocking alone is insufficient, as cybercrime officials report tens of thousands of mostly offshore betting domains restricted.

Indonesia Police Warn Online Gambling Targets Students
1.2K
Legal & Compliance 17 Feb 2026

Indonesia Police Warn Online Gambling Targets Students

Indonesian National Police says students form the largest share of online gambling users, highlighting underage risks while reporting hundreds of cases, mass site takedowns, and account blocks alongside wider prevention and education cooperation.

Turkey Blocks ₺5B in Illegal Betting Funds in 2025 Crackdown
1.1K
Payments 17 Feb 2026

Turkey Blocks ₺5B in Illegal Betting Funds in 2025 Crackdown

Turkey intensified its anti-illegal betting campaign in 2025, blocking ₺5 billion in suspect funds and targeting payment providers, crypto channels, and account mules as regulators tightened financial system controls nationwide.

Brazil President Urges Scrutiny on Banks and Betting Firms
1.8K
Strategy 17 Feb 2026

Brazil President Urges Scrutiny on Banks and Betting Firms

Brazil’s president called for tighter investigative scrutiny on banks and betting companies during a meeting with the prosecutor-general, as the Banco Master probe and Supreme Court proceedings intensify financial and regulatory pressure.

Lotte Giants Players Recalled Amid Illegal Gambling Scandal
2.6K
Sports 15 Feb 2026

Lotte Giants Players Recalled Amid Illegal Gambling Scandal

Four Lotte Giants players, including core stars Na Seung-yeop and Ko Seung-min, have been recalled from Taiwan after illegal gambling allegations. The incident threatens preseason preparations and raises uncertainty over team performance in 2026.

FreeKassa Offline After Probe Into Illegal Casino Payments
2.6K
Payments 13 Feb 2026

FreeKassa Offline After Probe Into Illegal Casino Payments

FreeKassa has gone offline following an investigation linking it to illegal casino transactions in Russia. Authorities and media reports point to grey-market payment flows, while Kassa.AI is flagged as a possible replacement processor.

Prediction Market Case Sparks Security Betting Charges
1.8K
Legal & Compliance 13 Feb 2026

Prediction Market Case Sparks Security Betting Charges

Israeli prosecutors filed security-related charges over alleged use of classified military information for betting on prediction market platform Polymarket, intensifying scrutiny of event-based wagering and regulatory oversight.

Sweden Updates Gambling Supervision Fees From March 2026
2K
Finance 10 Feb 2026

Sweden Updates Gambling Supervision Fees From March 2026

Sweden’s gambling regulator will introduce a new supervision-fee model from March 2026, replacing prior rules and resetting per-licence oversight costs for betting, online casino operators, and gambling software permit holders.

Isle of Man GSC Fines Shelgeyr £200K Over AML Failures
2.2K
Legal & Compliance 10 Feb 2026

Isle of Man GSC Fines Shelgeyr £200K Over AML Failures

Isle of Man regulators issued a £200,000 penalty to Shelgeyr Limited after an AML/CFT inspection uncovered serious compliance gaps, including due diligence failures, weak monitoring, and incomplete risk controls, despite the operator’s cooperation and licence surrender.

Bali Police Bust Villa-Based Online Gambling Hub
2.1K
Legal & Compliance 08 Feb 2026

Bali Police Bust Villa-Based Online Gambling Hub

Bali authorities raided two villas and arrested 39 Indian nationals over an alleged online gambling operation promoted via social media, seizing dozens of devices and filing cybercrime charges under Indonesia’s electronic transactions law.

CHP Pushes Full Overhaul of Turkey Gambling Laws
1.1K
Strategy 08 Feb 2026

CHP Pushes Full Overhaul of Turkey Gambling Laws

Turkey’s opposition CHP has proposed a sweeping gambling reform package, calling for a unified national law, a dedicated regulator and expanded MASAK powers, arguing the current fragmented system cannot control modern betting markets effectively.

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