Legal & Regulatory

Showing 10 of 4,032
  1. Argentinian soccer club denies sports betting link in player suspensions

    Estudiantes de Río Cuarto issued a public statement refuting reports that tied a wave of player removals to sports betting, as the club battles one of the worst records in Argentina's top division.

    14 Apr 2026 · 1 min read · By Milagros del Priore
  2. Georgia moves to strengthen gambling regulations with higher fines

    The Georgian Government has proposed substantial increases to fines for gambling licence violations, citing existing penalties as insufficient to ensure operator compliance.

    14 Apr 2026 · 1 min read · By Jack Found
  3. Brazil: Betting ads push Big Brother's age rating to 16+ 

    The presence of betting sponsorship and extended ad placements contributes to reclassification of major TV property.

    14 Apr 2026 · 1 min read · By Layla Victoria
  4. Operators trace illegal betting funds to fintech companies in Brazil

    Industry-led tracking efforts identified payment flows from unlicensed sites to financial structures later targeted in major anti-money laundering operation,

    14 Apr 2026 · 1 min read · By Layla Victoria
  5. Brazilian Court holds bank and partner liable in illegal betting dispute

    Court finds financial institution failed to prevent fraud linked to unlicensed betting platform.

    14 Apr 2026 · 1 min read · By Layla Victoria
  6. Minas Gerais Lottery tender under investigation over alleged irregularities

    Brazil’s Minas Gerais lottery tender faces regulatory scrutiny as prosecutors investigate alleged irregularities in a long-term, high-value concession process.

    14 Apr 2026 · 2 min read · By Jack Found
  7. Hong Kong halts basketball betting launch citing prediction market concerns

    The Home Affairs and Youth Bureau explained that the threat of illegal, offshore gambling through prediction markets was too large to continue.

    14 Apr 2026 · 1 min read · By Megan Elswyth
  8. ABC-BET launches ExecBet executive training program for betting sector professionals

    New course focuses on compliance, regulation and operational strategy as Brazil’s betting market matures.

    14 Apr 2026 · 1 min read · By Layla Victoria
  9. Kazakh influencer arrested in Vietnam over illegal gambling

    Officials allege the operation generated more than KZT 100m in illicit profits, with the money reportedly moved into a cryptocurrency wallet linked to the suspect.

    14 Apr 2026 · 1 min read · By Marieta Lezaic
  10. Austrac reiterates AML obligations for gambling services

    The regulator’s scope page was updated on 13 April, maintaining official guidance that gambling businesses remain within Australia’s anti-money laundering and counter-terrorism financing framework.

    14 Apr 2026 · 2 min read · By Shaan Khan