gambling · 242 articles
news
🛁 Brazil🇧🇷: Federal Police investigate a money laundering scheme linked to tax evasion and illegal betting
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⚠️ Netherlands🇳🇱: regulator tightens “affordability check” rules for online casino deposits
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👀 Chile🇨🇱: regulation of online gambling has once again been postponed indefinitely
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💸💸💸 Africa: authorities in South Africa🇿🇦 and Egypt🇪🇬 launched a crackdown on offshore operators
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⛔️ Kazakhstan🇰🇿: Banks blocked payment transactions linked to online casinos worth over 10 billion tenge within six months
fundamentals
😱 Argentina🇦🇷: authorities in Corrientes province propose creating a specialized prosecutor’s office for illegal gambling cases
fundamentals
👠 Crackdown on underground casinos in Chile 🇨🇱: prosecutors dismantle a Chinese money laundering network and shut down illegal gambling venues
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📢Azerbaijan🇦🇿: organizers of an illegal online betting network linked to 1xBet arrested
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📢Azerbaijan🇦🇿: organizers of an illegal online betting network linked to 1xBet arrested
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⚠️ Germany🇩🇪: the payment chain has become the main mechanism for regulating online gambling
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👀 Colombia🇨🇴: on July 20 the government will present Congress with a tax reform proposal affecting the gambling sector
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😱 The European Commission reviews proposal for a common tax on the gambling sector
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⚡️Tanzania🇹🇿: the government will introduce a 5% excise tax on all forms of gambling during the 2026-2027 fiscal year
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🆘 Regulatory pressure in Brazil🇧🇷: payment providers seek urgent meetings with the SPA and review of new restrictions
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📢Spain 🇪🇸: new deposit limits for gambling accounts approved
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