Legal & Regulatory – Page 75 | Global Gaming Insider

Kazakhstan: Illegal online poker network uncovered with $1.2m turnover

The illegal platform was based on Texas Hold’em and generated revenue through 3% to 5% commission model.

1 min read • Apr 27 • By Marieta Lezaic

Ukraine cracks down on illegal online gambling network with $113.3m turnover

The group operated no fewer than five online gambling platforms, including several that had once been licensed but remained active even after those licences were revoked.

1 min read • Apr 27 • By Marieta Lezaic

Legal & Regulatory Marketing + 2 more

Illegal raffles and fake auctions linked to São Paulo ‘crime farm’ raid

Police uncover clandestine call center used for scams, with links to illegal raffles and betting-related fraud networks.

1 min read • Apr 27 • By Layla Victoria

Legal & Regulatory Online + 1 more

Brazil blocks 39,000 illegal betting sites

Authorities intensify crackdown on unlicensed operators, combining site blocks, app removals and financial disruption measures.

1 min read • Apr 27 • By Layla Victoria

Legal & Regulatory Online + 1 more

Regulated operators back Brazil’s crackdown on prediction betting platforms

Industry bodies and legal experts support Government move, citing risks of illegal activity, unfair competition and lack of consumer safeguards

1 min read • Apr 27 • By Layla Victoria

Responsible Gambling Legal & Regulatory + 2 more

Swedish regulator reviews deposit limit compliance from Mr Green, Mr Vegas & more

Several operators are included in the review, namely CoinToss, Kaprifol, Mr Green and Mr Vegas.

1 min read • Apr 27 • By Marieta Lezaic

A picture of the meeting held by Coljuegos

Responsible Gambling Legal & Regulatory + 6 more

Coljuegos holds conference on combatting illegal gambling with mayors of Risaralda

By educating local politicians, the regulator hopes to improve the response against unauthorized operations around the country.

1 min read • Apr 27 • By Megan Elswyth

Legal & Regulatory Land Based + 3 more

Kazakhstan restricts gambling access to foreign nationals in new rules

Kazakhstan will limit access to casinos, slot machine halls and betting venues in several regions to foreign nationals only from 17 May.

1 min read • Apr 27 • By Marieta Lezaic

Legal & Regulatory Land Based + 2 more

Cambodia reports 13,039 deportations in sweeping anti-scam crackdown

Government says campaign targets entire criminal networks through arrests and tougher legislation.

1 min read • Apr 27 • By Keih Ma

Legal & Regulatory Online + 1 more

Argentina blocks 251 illegal gambling sites amid crackdown on underage betting risks

Authorities said the unlicensed platforms lacked age verification systems and in some cases, failed to pay out winnings, as Argentina faces growing scrutiny over youth exposure to offshore betting sites.

2 min read • Apr 27 • By Shaan Khan