Legal & Compliance
Latest Legal & Compliance news and updates from across the iGaming industry
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Michigan Court Orders Kalshi to Halt Sports Betting
A Michigan court has ordered Kalshi to stop offering sports betting markets in the state, requiring third-party geolocation controls and warning of penalties reaching $500,000 per day for non-compliance.
The Star Sydney Could Regain Casino Licence
The Star Sydney could regain its casino licence by the end of September if it meets strict regulatory conditions. The company will remain under NICC scrutiny, with another suitability review expected within 12 to 18 months.
India Detects INR700bn in Illegal Gaming Transactions
India’s Directorate General of GST Intelligence identified INR700 billion in illegal online gaming and betting transactions during one financial year and proposed enhanced payment-data requirements to help authorities trace fund flows and investigate suspected money laundering.
Brazil Senate Preserves Sports Betting Revenue Allocation
Brazil’s Senate Constitution and Justice Committee removed a proposal to redirect fixed-odds betting revenue to public security funds, preserving existing sports allocations and helping avoid an estimated R$500 million annual reduction in sector funding.
Chile Orders Blocking of 42 Online Gambling Sites
Chile’s Subtel has ordered internet providers to block 42 foreign online gambling sites within 48 hours, following court rulings concerning platforms operating without recognition under the country’s existing gambling regulations.
EGT Secures UAE Gaming Related Vendor License
Euro Games Technology has received a Gaming Related Vendor License from the UAE’s GCGRA, enabling the supplier to provide its land-based gaming solutions to licensed operators as the country develops its commercial gaming framework.
Nederlandse Loterij Sues Skyhills Over Dutch Players
Nederlandse Loterij has launched legal action against Skyhills over alleged targeting of Dutch players, marking its third case against an unlicensed gambling operator in a year as the Netherlands increases focus on illegal gambling enforcement.
Ukraine Approves National Gambling Addiction Strategy
Ukraine has adopted its first nationwide strategy to address gambling addiction through 2035, combining prevention, education, treatment, rehabilitation and enforcement while coordinating efforts across healthcare, social services, law enforcement and defence institutions.
Nepal Blocks 200+ Betting Apps and Websites
Nepal has blocked more than 200 betting apps and websites following a government directive, targeting offshore gambling platforms while strengthening enforcement of existing laws and monitoring efforts against individuals and networks promoting illegal betting.
Malta Gambling Regulator Confirms System Breach
Malta’s gambling regulator has confirmed an unauthorised system breach, while the scope of information accessed remains unclear. The incident has raised concerns over regulatory records, cybersecurity and the reliability of licence information used by gambling operators.
Ireland Cracks Down on Pub-Based Betting Accounts
Ireland is moving to end betting arrangements operated through pub accounts as regulators tighten enforcement, strengthen identification requirements and examine potential money-laundering risks linked to wagers placed through publicans.
ANJL Challenges Brazil Betting Tax Investigation
Brazil’s ANJL has challenged a betting investigation involving activity before the country’s current regulatory framework, arguing that taxation during the earlier period raises constitutional concerns and that companies should be assessed under the rules then in force.
Tucumán Bill Seeks Ban on Online Gambling and Betting
A new bill in Argentina’s Tucumán province proposes a complete ban on online gambling and sports betting, including related advertising, as lawmakers raise concerns about accessibility, public health and the potential impact on young people.
Yangon Investigates 11 Online Gambling Cases in 2026
Yangon authorities uncovered 11 online gambling cases between January and July 2026, leading to the prosecution of 29 people. Officials continue daily monitoring with support from ward and village administrators across the region.
Lance Gokongwei Appointed PhilWeb Chairman
Lance Gokongwei has taken over as PhilWeb chairman following Crisanto Alcid’s resignation, as the Philippine B2B gaming provider prepares AI-powered infrastructure focused on security, compliance, risk management and fraud detection. The CEO position remains vacant.
International Entertainment Targets Philippines Launch
International Entertainment is preparing to launch its Philippine online gaming platform in late August or September, initially offering electronic casino games, as its gaming segment returned to profit and group revenue increased significantly.