An unpaid Las Vegas casino credit involving an Argentinian sports broadcaster has drawn attention to cross-border VIP recruitment practices.
The Financial Crimes Investigation Board (MASAK) has seized or blocked TL 5bn ($114m) and revoked operating licences of six payment companies facilitating the illegal transactions.
The French gambling authority has asked operators and broadcasters to exercise restraint with their World Cup advertising strategies.
A meeting of state institutions was held at the Office of the Government of the Republic of Lithuania on 11 February, attended by representatives of the Gaming Supervision Authority.
The organization also urges players to check that sites use the correct domain URL, indicating that the website is regulated in Brazil.
Police in Bahia suspended a Salvador Carnival hospitality space and seized assets.
Police in São Paulo state say a public servant diverted around 10% of a small city’s annual revenue, with part of the money allegedly used on digital gambling platforms.
ACMA has requested internet service providers block eight additional illegal online gambling websites following investigations that found the services operating in breach of the Interactive Gambling Act 2001.
The process of finding an operator for the state lottery has proven difficult, with no end in sight just yet.
388 suspects arrested and luxury assets seized in coordinated operation targeting platform developers.