Peru: BCP to close personal savings accounts used for raffles, betting and collections
Peru’s largest bank has updated its savings account contracts, prohibiting the use of personal accounts for gambling activities without prior authorization.
Peru’s largest bank has updated its savings account contracts, prohibiting the use of personal accounts for gambling activities without prior authorization.
The AGCO moved to suspend PointsBet’s iGaming registration on February 12, alleging it failed to report suspicious betting patterns related to the investigation of former NBA player Jontay Porter.
The government of Córdoba Province has formally launched construction of a lottery-funded hotel and convention complex at Cruz del Eje reservoir.
The suspect, linked to illegal gambling and cryptocurrency transfers, was detained in Buenos Aires following an Interpol red notice and transferred to Istanbul to face trial.
The figures offer a key insight into behavioural trends in the licensed UK gambling market.
The GC’s Executive Director of Research and Policy explores everything UK gambling regulation at the BGC’s AGM.
The BGC welcomes delegates from all four corners of the British gambling industry for one of the most significant conversational AGM’s in recent memory.
The platform may face a recommendation for blocking if criminal activity continues without cooperation.
The prediction markets operator stated its system flagged both trades and subsequently froze the players’ accounts, confirming neither party withdrew profits from the alleged violations.
This approach supports the creation of a holding company structure, separating the investment and corporate functions from the day-to-day operations of the gambling business.