Regulator sanctions 2025: 80 actions, 5 regulators

16.12.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces November 2025 Total Gaming Revenue Results — 25.11.2025 licence revoked CGANapoleon Entertainment Limited B.V — 25.11.2025 licence revoked CGACristal Games N.V. — 25.11.2025 licence revoked CGARight5 Online N.V. — 25.11.2025 licence revoked CGARedcoin N.V. — 25.11.2025 licence revoked CGARozairo N.V. — 25.11.2025 licence revoked CGACPL Consulting B.V. — 25.11.2025 licence revoked CGACW Technologies B.V. — 25.11.2025 licence revoked CGASunrise Worldwide Solution N.V. — 25.11.2025 licence revoked CGAK SoftWorks N.V. — 25.11.2025 licence revoked CGAFinbourn B.V. — 24.11.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces 3rd Quarter 2025 Total Gaming Revenue Results — 17.11.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces October 2025 Total Gaming Revenue Results — 17.10.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces September 2025 Total Gaming Revenue Results — 03.10.2025 licence revoked CGACBS Global NV — 02.10.2025 licence revoked CGAEirian N.V. — 17.09.2025 other action NJDGEAG Platkin, DGE Announce Availability of Free Financial Counseling Service — 16.09.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces August 2025 Total Gaming Revenue Results — 16.09.2025 licence revoked CGANGX N.V. — 16.09.2025 licence revoked CGAAstrobet N.V. — 15.09.2025 licence revoked CGABlock Trading N.V. — 15.09.2025 licence revoked CGATsokel N.V. — 12.09.2025 licence revoked CGABetByte Innovations B.V — 12.09.2025 licence revoked CGAQG Bet B.V — 12.09.2025 licence revoked CGAGreen Run B.V. — 22.08.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces 2nd Quarter 2025 Total Gaming Revenue Results — 15.08.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces July 2025 Total Gaming Revenue Results — 16.07.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces June 2025 Total Gaming Revenue Results — 14.07.2025 other action MGACancellation of Authorisation for Oddsfly Limited (C 57484) — 27.06.2025 licence revoked CGASilkwave Tech B.V — 25.06.2025 other action CGABellona N.V. — 16.06.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces May 2025 Total Gaming Revenue Results — 02.06.2025 AML violation SGATSG Interactive PLC får varning och sanktionsavgift för brister i arbetet mot penningtvätt — 02.06.2025 AML violation SGASnabbare Ltd får varning och sanktionsavgift för brister i arbetet mot penningtvätt — 02.06.2025 AML violation SGABetsson Nordic Ltd får varning och sanktionsavgift för brister i arbetet mot penningtvätt — 29.05.2025 other action MGANotice of Cancellation of Authorisation for Oddsfly Limited (C 57484) — 22.05.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces 1st Quarter 2025 Total Gaming Revenue Results — 21.05.2025 other action MGARevocation of Authorisation for Dimsacon Limited (C 92886) — 16.05.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces April 2025 Total Gaming Revenue Results — 06.05.2025 AML violation SGASpooniker Ltd får varning och sanktionsavgift för brister i arbetet mot penningtvätt och finansiering av terrorism — 16.04.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces March 2025 Total Gaming Revenue Results — 07.04.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces 4th Quarter 2024 Total Gaming Revenue Results — 14.03.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces February 2025 Total Gaming Revenue Results — 13.03.2025 other action MGACancellation of Authorisation for Goldwin Ltd (C-79820) — 14.02.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces January 2025 Total Gaming Revenue Results — 11.02.2025 other action NJDGEAttorney General Platkin, New Jersey Division of Gaming Enforcement Announce Preliminary Super Bowl Wagering Totals — 04.02.2025 AML violation SGANy vägledning för arbete mot penningtvätt och finansiering av terrorism — 16.01.2025 other action NJDGENew Jersey Division of Gaming Enforcement Announces December 2024 Total Gaming Revenue Results — 01.01.2025 fine DGOJTSG Interactive Spain, S.A. — 01.01.2025 fine DGOJLeovegas Gaming, PLC — 01.01.2025 fine DGOJLP ES, PLC — 01.01.2025 fine DGOJ888 Online Games España, S.A. — 01.01.2025 fine DGOJMOONRAIL LIMITED B.V. — 01.01.2025 fine DGOJElectraworks Ceuta, SA — 01.01.2025 fine DGOJSociedad Estatal Loterías y Apuestas del Estado, S.M.E, SA — 01.01.2025 fine DGOJEOD CODE SRL — 01.01.2025 fine DGOJSkill On Net, S.A. — 01.01.2025 fine DGOJDigital Distribution Management Ibérica, S.A. — 01.01.2025 fine DGOJElectraworks Ceuta, SA — 01.01.2025 fine DGOJ8PE España, PLC — 01.01.2025 fine DGOJBeatya Online Entertainment, PLC — 01.01.2025 fine DGOJGGROUP MEDIA — 01.01.2025 fine DGOJRFranco Digital, SAU — 01.01.2025 fine DGOJPAF International PLC — 01.01.2025 fine DGOJSAMAKI LTD — 01.01.2025 fine DGOJTSG Interactive Spain, S.A. — 01.01.2025 fine DGOJLeovegas Gaming, PLC — 01.01.2025 fine DGOJEurasia Solutions, PLC — 01.01.2025 fine DGOJCodere Online, SAU — 01.01.2025 fine DGOJElectraworks Ceuta, SA — 01.01.2025 fine DGOJFPOOCL, S.A. — 01.01.2025 fine DGOJBetfair International Spain, S.A. — 01.01.2025 fine DGOJGames Online 7J, SA — 01.01.2025 fine DGOJNOVAFORGE LTD — 01.01.2025 fine DGOJGames Online 7J, SA — 01.01.2025 fine DGOJPremiere Megaplex, PLC — 01.01.2025 fine DGOJXYZ ENTERTAINMENT B.V. — 01.01.2025 fine DGOJLONE ROCK HOLDINGS N.V. (BETINASIA) — 01.01.2025 fine DGOJPAF International PLC — 01.01.2025 fine DGOJ888 Online Games España, S.A. —