Bank director suspected in illegal betting money laundering probe in Brazil
Investigation scrutinized scheme that used shell companies to channel funds from illegal betting operations.
Investigation scrutinized scheme that used shell companies to channel funds from illegal betting operations.
With 217,000 people already enrolled, Brazil’s federal self-exclusion system is being adopted by football authorities as a compliance tool.
The potential agreement would represent one of the club’s largest commercial contracts in recent years as Santos continues efforts to stabilize its finances following restructuring pressures.
The removal occurred after monitors identified more than 160 casino-style applications still available that simulate betting functionalities without clear federal authorization.
The industry veteran joins the responsible gaming technology firm.
Mineira da Sorte operator joins select group in Brazil with international responsible gaming recognition.
The operator has unveiled its select preliminary unaudited results for both full year and Q4 2025.
As gambling operators continue to bring in millions, sometimes billions, in revenue each year, local governments are having to choose between loosening cultural laws or going without the extra funding.
iGaming CRM provider launches two-day certification programme for Brazil's operator community.
Move marks supplier’s first expansion into Latin America following recent US and European launches.