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).
Brazilian police say the suspect promoted online raffles on social media and earned around BR650,000 ($113,000).
The Danish gambling regulator, Spillemyndigheden, has reminded operators to consider AML risks linked to certain countries under international monitoring.
New regulator data shows sharp growth among female bettors under 35, even as the sector remains heavily male dominated.
The Brazilian President said the proposal strengthens the country’s ability to combat organized crime.
Authorities dismantled a criminal network that exploited vulnerable Ukrainian women to open bank accounts used for illicit betting activity.
The Chilean operator seeks to overturn its disqualification from the Coyhaique casino tender, arguing the regulator applied unclear ownership and tax documentation requirements.
Members of the Ugandan gambling and IT regulatory organizations underwent training in Ljubljana to improve understanding of the National Central Electronic Monitoring System (NCEMS).
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.
Although still relatively new, PlayCity is committed to making the gambling market in Ukraine transparent, controlled and safer for players.
Proceedings seek to test the lawfulness of offshore online gaming activities conducted by a Malta-licensed third party on behalf of the operator.