Employee accused of diverting BR1.3m to online betting in Brazil
Police in Mato Grosso are investigating allegations that a former employee diverted money from her employer to fund online betting activity.
Police in Mato Grosso are investigating allegations that a former employee diverted money from her employer to fund online betting activity.
In two separate but thematically linked stories, the Federal Court has transferred a money-laundering operation to the Federal Police, while state authorities also pursue influencers accused of an illegal gambling scheme.
Regulator had warned that promotions could attract penalties of up to AU$2.4m (US$1.6m).
Research conducted by Paysafe across December 2025 demonstrates mass appetite for online sports betting for the Super Bowl in regulated and unregulated markets.
Campaigners warn that expanding “all kinds of lottery” proposals risks addiction debt and wider social harm.
OG will be powered by CDNA, a CFTC-registered exchange and clearinghouse serving as an affiliate of Crypto.com, and include event contracts on sports, entertainment, finance and more.
The NGCB filed its complaint in Carson City District Court on February 2, confirming it evaluates sports event contracts, or certain other event contracts, as wagering under state guidelines.
AG Letitia James issued a consumer alert on the potential harms of both sports betting and prediction markets, believing residents ‘need to know the significant risks’ of such offerings.
Executive Director Henry Williams reminded Michigan residents to only bet through MGCB-authorized platforms, as well as offered responsible betting tips to sportsbook users.
The Oklahoma property is currently owned and operated by the Wichita & Affiliated Tribes, offering more than 700 slot machines and ETGs to casino players in the state.