Legal & Regulatory – Page 63 | Global Gaming Insider

Dreams Talca project clears environmental review

Chile’s environmental regulator found no violations linked to the Casino Dreams Talca development, allowing the project to continue advancing toward a planned November 2026 opening.

2 min read • May 7 • By Milagros del Priore

Entain implores IFR to act against unregulated gambling sponsorships

The operator has stated that the UK football regulator should prevent clubs from partnering with unlicensed and illegal gambling operators.

2 min read • May 7 • By Will Underwood

Legal & Regulatory Financial + 3 more

Italy: €8.6m fraud network uncovered, with links to slot revenues

Authorities allege the criminal group ran a false invoicing scheme generating illicit tax advantages and circulating cash through a parallel financial system.

1 min read • May 7 • By Marieta Lezaic

Legal & Regulatory Online + 1 more

Brazilian police target illegal $2.2m betting scheme

Authorities say influencers promoted manipulated betting links that redirected users to fraudulent gambling platforms.

1 min read • May 7 • By Layla Victoria

Legal & Regulatory Land Based + 1 more

Brazil: Police targets fuel stations in jogo do bicho probe

Authorities allege a network of petrol stations was used to launder proceeds linked to Brazil’s illegal lottery.

1 min read • May 7 • By Layla Victoria

Legal & Regulatory Financial + 2 more

Brazil Senate backs proposal allocating betting taxes to military sports

A Senate sports committee approved a bill directing part of betting tax revenue to Brazil’s military sports system, including Olympic and social inclusion programs.

1 min read • May 7 • By Layla Victoria

Legal & Regulatory Payments + 1 more

Central Bank of Azerbaijan warns of cross-border illegal gambling payments

The Central Bank Chairman, Taleh Kazimov, stated that the financial sector should not act as an intermediary for the movement of illegal funds and must report such activity to the Financial Monitoring Service.

1 min read • May 7 • By Marieta Lezaic

Legal & Regulatory Online

Turkish authorities dismantled a $49m illegal gambling network

The network was operating across Hatay and five other Turkish provinces.

1 min read • May 7 • By Marieta Lezaic

Responsible Gambling Legal & Regulatory + 4 more

Romania Government collapse triggers interim rule concerns for gambling sector

The Romanian Association of Slot Machine Operators (Romslot) stressed that the industry is currently dealing with several key processes with fixed deadlines, while the Interim Government appointment limits regulatory action.

1 min read • May 7 • By Marieta Lezaic