Legal & Regulatory – Page 136 | Global Gaming Insider

Influencer arrested in Goiás over alleged illegal raffle scheme

Brazilian police say the suspect promoted online raffles on social media and earned around BR650,000 ($113,000).

1 min read • Mar 6 • By Tim Poole

Danish Financial Action Task Force adds countries to high-risk list

The Danish gambling regulator, Spillemyndigheden, has reminded operators to consider AML risks linked to certain countries under international monitoring.

1 min read • Mar 6 • By Tim Poole

Legal & Regulatory Online

Spain sees 23.5% surge in young women betting online

New regulator data shows sharp growth among female bettors under 35, even as the sector remains heavily male dominated.

1 min read • Mar 6 • By Layla Victoria

Legal & Regulatory Financial

President Lula praises Security PEC approval and highlights betting revenue for public safety

The Brazilian President said the proposal strengthens the country’s ability to combat organized crime.

1 min read • Mar 6 • By Layla Victoria

Legal & Regulatory Online

Spain: 12 arrested in gambling-linked money laundering scheme

Authorities dismantled a criminal network that exploited vulnerable Ukrainian women to open bank accounts used for illicit betting activity.

1 min read • Mar 6 • By Layla Victoria

Legal & Regulatory Land Based + 1 more

Dreams challenges regulator in court over Coyhaique casino license exclusion

The Chilean operator seeks to overturn its disqualification from the Coyhaique casino tender, arguing the regulator applied unclear ownership and tax documentation requirements.

2 min read • Mar 6 • By Milagros del Priore

Responsible Gambling Legal & Regulatory + 2 more

NLGRB and NITA-U teams undergo technical training in Slovenia

Members of the Ugandan gambling and IT regulatory organizations underwent training in Ljubljana to improve understanding of the National Central Electronic Monitoring System (NCEMS).

1 min read • Mar 6 • By Tim Poole

Legal & Regulatory Casino + 3 more

Competing Virginia iGaming bills move to conference committee

Competing proposals to legalize online casino gaming in Virginia are advancing through the General Assembly, but key differences mean lawmakers must now negotiate a final version.

2 min read • Mar 6 • By Tim Poole