Investigators said Devon Shalmi used payment apps and a Boca Raton company to move more than $3 million.
Bashir Are says enforcement teams are in three districts as the authority leans on data, self-exclusion and public education to curb harm online.
The global watchdog’s first deep dive into online and illegal markets adds new indicators for payments, ownership structures and betting patterns.
The board said it examined finances, operations and responsible-gaming controls before approving another year under state oversight.
The regulator said a compliance exam found three violations, including missed suspicious-transaction reports and weak internal controls.
The commission says abusive bettors can be excluded from wagering and casinos, while athletes and leagues gain a new reporting portal.
The football-season advisory, issued during Responsible Gaming Education Month, pointed players to spending limits, self-exclusion and PlayWise.
The consumer-protection specialist takes over on 30 September after nearly 20 months of interim leadership.
The CGMC is weighing minimum suitability standards as it extends a broader crackdown on casinos linked to scam operations.
The #PlaySafeAfrica campaign brings regulators and operators together on player protection, with Uganda and Tanzania among the backers.
Ministers want new safeguards for boys and young men as officials examine marketing, crime risks and limits on play.
Shorter terms, broader sign-up routes and a marketing ban would remake the program, but the rules still need to clear public review.
The interior ministry says the draft is nearly ready, but it still needs Security Cabinet approval before it can move on.
The regulator said the corporation missed suspicious-transaction reports tied to Atlantic Lottery activity, after a previous Atlantic Lottery penalty over related compliance breaches.
Firefighters and those with military experience stood out in the Kindbridge report, which called for screening, education and employer-based support.
The agencies urged Floridians to set limits, treat play as entertainment and use helplines if gambling becomes a concern.
Funding will back research, helplines and state councils as GameSense messaging returns to sports venues and Las Vegas arenas.
The regulator said the sector is no longer low risk, after a review and a consultation that exposed a split over player registration.
The regulator wants industry proposals on burdensome requirements, but says active consultations and unevaluated White Paper measures are off limits.
With Princess Grand Jamaica Resort set to open the first fully fledged casino early next year, regulators are building capacity across MOCA, FID and Customs.