gambling · 362 articles
Brazil
🇧🇷 Brazil: the government has announced the suspension of betting platforms – operators must allow balance withdrawals until October 5
news
Germany🇩🇪: GGL regulator seeks to expand its powers to combat illegal gambling
news
Argentina🇦🇷: Lotería del Chubut (Chubut Lottery) will use AI to combat illegal gambling
news
Brazil🇧🇷: PixBet partner arrested
Pix
Brazil🇧🇷: new Finance Ministry resolution clarifies methods for combating illegal online gambling and betting
news
✍️ Brazil🇧🇷: Google and Apple stores authorized local betting apps.
news
⚽️ Argentina🇦🇷: $18 million money laundering case gains momentum
news
FATF: offshore gambling has become a serious threat to the financial system
news
🪗 Argentina🇦🇷: Buenos Aires province introduces a new 2% levy on winnings
news
📈 Research🇪🇺: the European illegal gambling market tripled in 6 years
news
😵 Mexico🇲🇽: reform of the Federal Law on Games and Lotteries enters a decisive stage
news
⚽️ Turkey🇹🇷: more than 1,200 bank accounts blocked in operation targeting illegal betting
news
⛔️ Chile🇨🇱: blocking gambling transactions by law is being considered
Pix
🔍 Brazil🇧🇷: banks and fintechs come under scrutiny in the fight against illegal gambling
news
☕️ Armenia🇦🇲: rules for blocking unlicensed gambling are being tightened
Weekly high-risk digest
Regulation, sanctions and payment news across your verticals — once a week, free.
Please check your inbox and click the link to confirm your subscription.
Please enter a valid email address!