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Istanbul prosecutors used the AVCI AI system to map and simultaneously freeze 6,314 bank accounts across 32 institutions, dismantling financial networks supporting Turkey's illegal betting industry and detaining 16 suspects in raids on 19 premises.
Italy's ADM and Guardia di Finanza shut down two unlicensed betting centres in Porto Empedocle, Sicily in July 2026 after inspecting 14 venues across Agrigento. Fines exceeded 20,000 euros and one owner faces criminal charges for PREU levy evasion.
Evolution agreed a £4.75m Gambling Commission settlement after its live casino games reached British players through six unlicensed sites. The licence stays intact.
More than 200 people were arrested at high-speed mahjong dens in Ningbo as Chinese police chase illegal card and mahjong gambling into remote mountains and forests. Here is what the 2026 crackdown involves.
ByteDance's Douyin flagged 417,000 accounts and permanently banned 90,000 for illegal football betting in a single month, as China intensifies its 2026 World Cup gambling crackdown across social platforms.