Legal & Regulatory – Page 18 | Global Gaming Insider

Argentina: Santa Cruz regulator denies casino closure plans

LOAS President Claudio Seguel clarified that the operator has filed no request to shut the venue and that 25 direct jobs remain unaffected.

2 min read • Sep 11 • By Milagros del Priore

Polymarket remains accessible in Brazil despite ban

Brazilian elections keep drawing tens of millions of dollars in trading even after the platform was ordered blocked.

1 min read • Sep 11 • By Layla Victoria

Legal & Regulatory Financial + 4 more

Denmark expands AML duties for gambling operators

From 15 September, gambling operators must assess proliferation-financing risks, strengthen sanctions controls and introduce independent testing of their compliance frameworks.

1 min read • Sep 11 • By Jack Found

Legal & Regulatory Financial + 5 more

ESMA warns prediction markets face heightened insider trading risk

The EU financial regulator says crypto use, institutional expansion and event-specific information create growing surveillance and manipulation challenges for prediction markets.

2 min read • Sep 11 • By Jack Found

Legal & Regulatory Land Based + 1 more

Taipei police officer indicted over alleged protection of illegal baccarat operation

Prosecutors have charged 26 people following an investigation into illegal gambling operations in Taipei.

1 min read • Sep 11 • By Keih Ma

Legal & Regulatory Personnel + 1 more

Conservative couple plead guilty in UK election betting case

Anthony Lee and Laura Lee pleaded guilty to cheating at gambling following an investigation into wagers placed on the timing of the 2024 UK general election.

2 min read • Sep 11 • By Jack Found