gambling · 362 articles
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⚖️ Paraguay🇵🇾: authorities plan to establish a new gambling regulator
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⚖️ Paraguay🇵🇾: authorities plan to establish a new gambling regulator
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😱 Ukraine again🇺🇦: following compliance inspections, regulator PlayCity fined Slots U.A. more than USD 105,364
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🐒 Brazil🇧🇷: the total gambling ban has failed, and lawmakers are preparing to backtrack
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😈 Ukraine🇺🇦: online betting and slot enthusiasts choose offshore operators
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⛔️ Moldova🇲🇩: illegal gambling websites linked to Russia🇷🇺 will be the first targets for blocking
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😱 Spain🇪🇸: the government acknowledges that it has failed to collect any fines imposed on offshore gambling operators over the past 5 years
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🛁 Brazil🇧🇷: three people arrested in São Paulo for fraud and money laundering through online betting
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🏛 Greece🇬🇷: regulator steps up scrutiny of players, especially VIPs
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🪗 Argentina🇦🇷: Buenos Aires province lawmakers begin debating a MEGA-BILL to combat gambling
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🔎 Spain🇪🇸 abolishes anonymity when using cryptocurrency ATMs and tightens control over funds
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😱 Kazakhstan🇰🇿: tighter controls on crypto transfers and betting
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🙊 Chile🇨🇱: despite a court-ordered blocking measure, traffic to gambling platforms increased by 28% in one year
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🪓 Pakistan🇵🇰: payment network linked to illegal gambling uncovered, with reported transactions exceeding USD 433 million
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☠️ Indonesia🇮🇩: financial regulator orders action against 38,796 bank accounts linked to online gambling
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