NeBlask · enforcement
Действия регуляторов iGaming: штрафы, приостановки, отзывы лицензий
Открытые решения регуляторов рынка в одной ленте: штрафы за нарушения, приостановки и отзывы лицензий, дела об отмывании. Данные — из публичных источников самих регуляторов.
383действий регуляторов
9регуляторов
$9.7Mраскрытые штрафы
186 Действие регулятора · $1.4M
93 Приостановка
64 Штраф · $7.5M
30 Отзыв лицензии
9 AML · $773.6K
1 Предупреждение
По регуляторам
MGA
Malta Gaming Authority
116действий
Реестр →
PGCB
Pennsylvania Gaming Control Board
62действий
Реестр →
DGOJ
Dirección General de Ordenación del Juego
60действий
Реестр →
NJDGE
New Jersey Division of Gaming Enforcement
50действий
$1.4M
Реестр →
CGA
Curaçao Gaming Authority
31действий
Реестр →
UKGC
UK Gambling Commission
21действий
$8.3M
Реестр →
iGO
iGaming Ontario
19действий
Реестр →
SGA
Spelinspektionen
15действий
Реестр →
KSA
Kansspelautoriteit
9действий
$594
Реестр →
По годам
2026: 63 · $8.3M
2025: 80
2024: 49 · $1.4M
2023: 18
2022: 2
2020: 3
2019: 19
2018: 12
2017: 8
2016: 19
2015: 21
Последние действия
Приостановка
Suspension of licences – BresBet Ltd and Bet St George LtdUKGC
The Gambling Commission has suspended the operating licence of BresBet Ltd which runs bresbet.com and Bet St George Ltd which operates betstgeorge.com. 28 August 2026
AML
QuinnBet (Gibraltar) LimitedUKGC
An online gambling business is to pay £609,104 after a Commission investigation revealed anti-money laundering and social responsibility failures. 20 August 2026
Штраф
Holland Park Leisure LimitedUKGC
An Adult Gaming Centre operator is to pay a £150,000 fine for failing to comply with a self-exclusion requirement designed to reduce gambling harm. 18 August 2026
Действие регулятора
New Jersey Division of Gaming Enforcement Announces July 2026 Total Gaming Revenue ResultsNJDGE
Today the New Jersey Division of Gaming Enforcement announced the September 2023 total gaming revenue results.
Действие регулятора
Commission supports police action targeting illegal gambling activityUKGC
The Gambling Commission has supported South Yorkshire Police in a coordinated operation targeting illegal gambling and suspected organised criminal activity in Sheffield...
Действие регулятора
National LotteryUKGC
Court of Appeal refuses TNLC permission to appeal The Court of Appeal has refused The New Lottery Company Limited (TNLC) and Northern & Shell PLC’s application to appeal...
Действие регулятора
CorporateUKGC
Sarah Fox to join the Gambling Commission A senior leader from the Department for Digital, Culture, Media and Sport (DCMS) is to join the Gambling Commission’s Executive...
Действие регулятора
Illegal casino arrestsUKGC
Two people have been arrested as part of an investigation into an illegal casino in Bristol. 29 July 2026
Штраф
Evolution Malta Holding LimitedUKGC
The Gambling Commission has published a public statement setting out how a software and casino game host licence holder supplied online games to unlicensed gambling busin...
Штраф
Consolidated FundUKGC
In February the Commission launched a consultation on where funds from regulatory settlements should go following the introduction of the Government’s statutory levy. 22...
Действие регулятора
La DGOJ inicia la ronda de reuniones con las entidades que han presentado aportaciones a la reforma de la Ley del JuegoDGOJ
Más de 50 alegaciones serán analizadas en una serie de encuentros con asociaciones y entidades del sector antes de elaborar el nuevo texto normativo.
Действие регулятора
Unlicensed gambling den raids in DoncasterUKGC
Two Doncaster city centre premises have been raided as part of a joint operation to disrupt unlicensed gambling. 21 July 2026
Штраф
Boete van €25.000,- voor Casino Zoetermeer voor toelaten spelers die in Cruks staanKSA
De Kansspelautoriteit heeft Casino Zoetermeer B.V. een boete van €25.000,- opgelegd voor het toelaten van spelers die geregistreerd waren in het uitsluitingsregister Cruk...
Штраф
Casino Zoetermeer B.V.KSA
Besluit van de raad van bestuur van de Kansspelautoriteit op de bezwaren van Casino Zoetermeer B.V. tegen het sanctiebesluit van 25 april 2023 tot het opleggen van een be...
Действие регулятора
New Jersey Division of Gaming Enforcement Announces June 2026 Total Gaming Revenue ResultsNJDGE
Today the New Jersey Division of Gaming Enforcement announced the September 2023 total gaming revenue results.
Предупреждение
Waarschuwing Vbet voor het aanbieden van verboden wedaanbodKSA
De Kansspelautoriteit (Ksa) heeft SCGO Limited, in Nederland actief onder de naam Vbet, een waarschuwing gegeven voor het opnieuw aanbieden van verboden wedopties. Tijden...
Действие регулятора
ConsumersUKGC
Commission publishes third annual Gambling Survey for Great Britain The Gambling Commission has today published the third annual report from the Gambling Survey for Great...
Действие регулятора
La DGOJ publica la Memoria de Actividad del Juego en España 2025 con un nuevo anexo sobre la regulación autonómicaDGOJ
La nueva edición incorpora, por primera vez, una visión conjunta de los marcos normativos de todas las comunidades y ciudades autónomas, reforzando la Memoria como docume...
Отзыв лицензии
Common Square N.V.CGA
CGA enforcement register: status «Revoked», effective 2026-07-10; company registration 164744.
Отзыв лицензии
Black Hawk Technology B.V.CGA
CGA enforcement register: status «Revoked», effective 2026-07-09; company registration 164452.
Отзыв лицензии
Brictec B.V.CGA
CGA enforcement register: status «Revoked», effective 2026-07-09; company registration 164938.
Действие регулятора
ConsumersUKGC
Commission to introduce Financial Risk Assessments in staged approach A streamlined approach to identifying and supporting high-spending customers in financial difficulti...
Действие регулятора
La DGOJ destina más de un millón de euros a financiar proyectos de investigación sobre los trastornos del juegoDGOJ
Publicada la orden del Ministro de Derechos Sociales, Consumo y Agenda 2030 por la que se conceden las subvenciones de la convocatoria 2025, que apoyarán estudios centrad...
Штраф
Dom: Förvaltningsrätten fastställer - Varning och sanktionsavgift för tre bolagSGA
Штраф
Petfre (Gibraltar) LimitedUKGC
An online gambling business is to pay £900,000 after a Commission investigation revealed social responsibility failures. 30 June 2026
Действие регулятора
DCMS concludes consultation on gambling regulation fundingUKGC
The Department for Culture, Media and Sport (DCMS) has published its consultation response on the funding of the Gambling Commission which took place between January and...
Действие регулятора
Commission invites industry proposals to reduce regulatory burdensUKGC
The Commission is calling for proposals from the gambling industry to identify opportunities to reduce unnecessary regulatory burdens while maintaining strong consumer pr...
Действие регулятора
CorporateUKGC
Tim Miller announces departure from Gambling Commission The Gambling Commission is today announcing that Tim Miller, Executive Director of Policy & Research has decided t...
Действие регулятора
Two admit General Election betting offencesUKGC
Today, Monday 29 June 2026, Craig Williams and Amy Hind have pleaded guilty to offences of cheating, contrary to section 42(1)(a) of the Gambling Act 2005. 29 June 2026
Штраф
Stakelogic BVUKGC
A gambling software business is to pay £122,835 for breaching responsible product design standards. 25 June 2026
Действие регулятора
El Consejo de Políticas del Juego aprueba en su sesión plenaria la Memoria de Actividad del Juego en EspañaDGOJ
El Pleno del Consejo de Políticas del Juego en su sesión ordinaria del 23 de junio ha validado la Memoria de Actividad del Juego en España 2025 y ha conocido el balance d...
Действие регулятора
KPMG Gibraltar eSummit 2026 - Sue Young speechUKGC
This speech was delivered by executive director for operations Sue Young at the KPMG Gibraltar eSummit on 11 June 2026. Please note: This is the speech as drafted and may...
Штраф
LeoVegas GamingKSA
De Kansspelautoriteit (Ksa) legt LeoVegas een boete op omdat het bedrijf spelers onvoldoende beschermt. LeoVegas heeft zich wat de Ksa betreft tijdens de periode van okto...
Действие регулятора
El Gobierno aprueba un nuevo sistema de límites conjuntos de depósito para reforzar la seguridad de los jugadores onlineDGOJ
La medida ha sido aprobada este martes por el Consejo de Ministros a propuesta del Ministerio de Consumo, e impedirá que los depósitos realizados en las diferentes plataf...
Действие регулятора
La DGOJ participa en Bet on Ceuta 2026 para abordar los retos del juego seguro y la lucha contra el fraude en el juego onlineDGOJ
La Dirección General de Ordenación del Juego interviene en dos sesiones del encuentro de referencia del sector para analizar las medidas de protección de las personas jug...
Действие регулятора
La DGOJ y los reguladores europeos suscriben una declaración conjunta sobre los riesgos de los mercados de predicción durante el Mundial de la FIFA 2026DGOJ
Bélgica, Francia, Alemania, Italia, Países Bajos, Polonia, Portugal, España y Suiza refuerzan su cooperación para proteger a las personas usuarias y vigilar el cumplimien...
Действие регулятора
New Jersey Division of Gaming Enforcement Announces May 2026 Total Gaming Revenue ResultsNJDGE
Today the New Jersey Division of Gaming Enforcement announced the September 2023 total gaming revenue results.
Действие регулятора
AI powered content marketing sweep to protect childrenUKGC
Operators are advised that a new compliance check on content marketing is being launched. 4 June 2026
AML
GAMLG Annual Conference - John Pierce speechUKGC
This speech was delivered by Director of Enforcement John Pierce at the Gambling Anti-Money Laundering Group (GAMLG) Annual Conference on 10 June 2026. Please note: This...
Действие регулятора
La DGOJ preside la reunión del pleno de la Comisión Nacional para combatir la manipulación de las competiciones deportivas y el fraude en las apuestas (CONFAD)DGOJ
El encuentro ha abordado cuestiones como la protección de menores, la integridad en las competiciones deportivas, la evolución de las alertas sobre apuestas sospechosas y...
Вопросы о действиях регуляторов
В базе 383 действия от 9 регуляторов; суммарные раскрытые штрафы — $9.7M.
Malta Gaming Authority (MGA) — 116 действий.
Решения публикуют сами регуляторы; мы сводим их в одну карту и не даём юридических рекомендаций. Каждая запись ведёт на первоисточник.