Compliance Updates
MGCB: Bridgeport Township Raid Yields Numerous Gambling Devices, Thousands in Cash, More Than $180K in Gift Cards Confiscated

On Wednesday, Oct. 18, state investigators executed two search warrants following a joint investigation by the Michigan Department of Attorney General and the Michigan Gaming Control Board (MGCB) that yielded the confiscation of six slot-type gaming machines — four of which were Nudgemaster machines, 11 computers, $6306 in suspected gambling proceeds, and $182,430 in Simon Giftcards.
Assisted by special agents from the Department of Attorney General, along with the Bridgeport Township Police Department, the Genesee County Sheriff’s Office, and the Liquor Control Commission, authorities conducted one search at the PlayStation Bar and Grill, located at 6154 Dixie Highway in Bridgeport Township, and a second search at a residence in Goodrich that was associated with the owner of the PlayStation and Universal Video Inc. — a known supplier of Nudgemaster machines.
“Business owners who house illegal, unregulated gaming machines in their establishments are breaking the law, creating opportunities for increased crime in communities, and allowing unnecessary consumer risk to those who use the machines, which do not meet the stringent regulatory requirements needed to ensure fair play. The public is encouraged to contact us if they see a casino-type gaming machine in a restaurant, gas station, or convenience store. We investigate every tip and work hard to protect Michigan citizens from such crime in their neighborhoods,” MGCB Executive Director Henry Williams said.
The searches in Bridgeport Township and Goodrich were spurred by an anonymous tip submitted by a concerned citizen who saw Nudgemaster casino-style gaming machines at the PlayStation Bar and Grill and suspected illegal gambling was taking place there. MGCB staff investigated and noticed that some of the video slot-type gaming machines were tagged with “Property of Universal Video” stickers. This led them to request the second search warrant at the PlayStation owner’s residence and the location of Universal Video Inc.
“Our department works hand in hand with the Michigan Gaming Control Board in our efforts to shut down illegal gaming operations as a matter of public safety and consumer protection. Illegal gambling diverts revenues from our state and schools, and these operations can pose a danger to their neighborhoods as they typically attract other types of criminal activity,” said Michigan Attorney General Dana Nessel.
The PlayStation Bar and Grill owner previously owned a business in Grand Rapids named the Nudgemaster Café that received a cease-and-desist letter in October 2019. No arrests were made following the execution of the search warrants in Bridgeport and Goodrich.
Compliance Updates
Former Playtech Director of Internal Audit & Risk Joins eGaming Integrity

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eGaming Integrity is delighted to announce the appointment of Robert Penfold as Head of Internal Audit, further strengthening the firm’s ability to support Isle of Man licence holders in responding to increasing regulatory scrutiny and upholding the island’s reputation for integrity.
Robert brings with him more than two decades of high-level experience in governance, risk, audit, and compliance across global gaming and financial services organisations. Most notably, Robert spent over eight years as Director of Internal Audit & Risk at Playtech plc, the world’s largest online gaming software and services supplier listed on the London Stock Exchange. In this role, he was a member of Playtech’s Audit, Risk and Governance Committees, overseeing global audit programmes and supporting the business in meeting complex regulatory requirements across multiple jurisdictions.
Robert has also held senior positions at bwin.party digital entertainment plc, where he led global risk management across regulated markets including Spain, Denmark, Italy, Belgium, France, and Gibraltar. More recently, he was engaged as Governance, Risk & Compliance Manager at the Isle of Man Government’s Attorney General Chambers, where he implemented new risk frameworks and data governance processes across multiple divisions.
Emma Shilling, Director at eGaming Integrity, commented: “This is a landmark appointment for us. Robert’s depth of experience, particularly his years at the helm of audit and risk at Playtech, represents a real step change for eGaming Integrity and our clients. His appointment evidences our commitment to providing heavyweight, board-level expertise to Isle of Man licence holders at a time when regulatory scrutiny has never been higher.”
Robert Penfold added: “I’m thrilled to be joining eGaming Integrity at such a pivotal time for the sector. I’ve spent much of my career working to ensure organisations not only meet regulatory requirements but build strong, resilient frameworks that protect their businesses and customers. I look forward to working with Emma and the team to help our clients strengthen their compliance and governance cultures.”
Robert’s appointment adds further depth to eGaming Integrity’s team of industry experts and former regulators, reinforcing its position as the Isle of Man’s leading provider of mock audits, remediation, and internal audit services for the island’s eGaming licence holders.
The post Former Playtech Director of Internal Audit & Risk Joins eGaming Integrity appeared first on European Gaming Industry News.
Compliance Updates
Dutch Gambling Authority Imposes Penalty on Three Gambling Influencers

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The Netherlands Gambling Authority (KSA) has imposed a penalty on three gambling influencers. These influencers are Stiefunspeelt, Turcos and Buurtwachtt. The penalty is a follow-up to previously announced steps by the KSA to take stricter action against influencers. Because influencers often appeal to a young and therefore vulnerable target group, it is crucial to combat this content.
Influencers Stiefunspeelt, Turcos, and Buurtwachtt posted videos on their social media platforms featuring gambling with illegal providers. They also actively promoted gambling by encouraging their followers to also gamble with these illegal providers. The Royal Netherlands Academy of Arts and Sciences (KSA) has previously explicitly reminded all three influencers that creating videos promoting illegal gambling is prohibited. Therefore, the KSA imposed a penalty on all three influencers. This requires them to remove existing content within 48 hours and prohibits them from creating new advertisements for illegal providers. If they do so, the influencer who committed the violation will receive a penalty of €25,000 per violation, with a maximum of €75,000.
The KSA continues to closely monitor these types of violations and emphasizes that young people must be protected from this type of content about illegal gambling.
The post Dutch Gambling Authority Imposes Penalty on Three Gambling Influencers appeared first on European Gaming Industry News.
Africa
DigiPlus Applies for South Africa License

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DigiPlus Interactive has filed its license applications with the Western Cape Gambling and Racing Board (WCGRB) in South Africa. This move advances DigiPlus’ entry into one of the most promising regulated online gaming markets globally.
DigiPlus has applied for three operator licenses in South Africa: a National Manufacturer License, a Bookmaker License and a Bookmaker Premises License. The WCGRB is regarded as the preferred jurisdiction for international operators like DigiPlus due to its transparent regulatory processes and digital readiness.
“The filing of our online gaming license in South Africa marks another milestone in DigiPlus’ global growth journey, as we bring our proven track record of innovation, responsible gaming, and player protection, together with our strength in localizing games for diverse markets, to one of Africa’s most dynamic economies,” said DigiPlus Chairman Eusebio Tanco.
This milestone shortly follows DigiPlus’ launch in Brazil on September 22 with its first international brand GamePlus.
The post DigiPlus Applies for South Africa License appeared first on European Gaming Industry News.
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