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.
The Georgian Government has proposed substantial increases to fines for gambling licence violations, citing existing penalties as insufficient to ensure operator compliance.
The presence of betting sponsorship and extended ad placements contributes to reclassification of major TV property.
Industry-led tracking efforts identified payment flows from unlicensed sites to financial structures later targeted in major anti-money laundering operation,
Court finds financial institution failed to prevent fraud linked to unlicensed betting platform.
Brazil’s Minas Gerais lottery tender faces regulatory scrutiny as prosecutors investigate alleged irregularities in a long-term, high-value concession process.
The Home Affairs and Youth Bureau explained that the threat of illegal, offshore gambling through prediction markets was too large to continue.
New course focuses on compliance, regulation and operational strategy as Brazil’s betting market matures.
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.
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.