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Following new rulings handed out in Nevada, Utah and Michigan, prediction market operators appear to be losing ground in their regulatory race against state lawmakers.
Fiscal Betina Lacki's investigation into an alleged money-laundering network tied to unauthorized online casinos has produced four arrests, including a provincial judicial branch employee.
A provincial law formula would return just 2% of gross gaming revenue to Necochea if a new casino opens on the site of its historic Complejo Casino, against 62% for the provincial regulator.
LOAS President Claudio Seguel clarified that the operator has filed no request to shut the venue and that 25 direct jobs remain unaffected.
Brazilian elections keep drawing tens of millions of dollars in trading even after the platform was ordered blocked.
From 15 September, gambling operators must assess proliferation-financing risks, strengthen sanctions controls and introduce independent testing of their compliance frameworks.
The EU financial regulator says crypto use, institutional expansion and event-specific information create growing surveillance and manipulation challenges for prediction markets.
Prosecutors have charged 26 people following an investigation into illegal gambling operations in Taipei.
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.
Bulgaria’s 2024 advertising restrictions have faced enforcement issues, with loopholes allowing gambling ads to remain visible.
