Legal & Regulatory – Page 94 | Global Gaming Insider

Brazil: Betting ads push Big Brother's age rating to 16+

The presence of betting sponsorship and extended ad placements contributes to reclassification of major TV property.

1 min read • Apr 14 • By Layla Victoria

Operators trace illegal betting funds to fintech companies in Brazil

Industry-led tracking efforts identified payment flows from unlicensed sites to financial structures later targeted in major anti-money laundering operation,

1 min read • Apr 14 • By Layla Victoria

Legal & Regulatory Financial + 3 more

Brazilian Court holds bank and partner liable in illegal betting dispute

Court finds financial institution failed to prevent fraud linked to unlicensed betting platform.

1 min read • Apr 14 • By Layla Victoria

Legal & Regulatory Financial + 1 more

Minas Gerais Lottery tender under investigation over alleged irregularities

Brazil’s Minas Gerais lottery tender faces regulatory scrutiny as prosecutors investigate alleged irregularities in a long-term, high-value concession process.

2 min read • Apr 14 • By Jack Found

A digital basketball coming out of a phone

Legal & Regulatory Land Based + 3 more

Hong Kong halts basketball betting launch citing prediction market concerns

The Home Affairs and Youth Bureau explained that the threat of illegal, offshore gambling through prediction markets was too large to continue.

1 min read • Apr 14 • By Megan Elswyth

Legal & Regulatory CSR + 2 more

ABC-BET launches ExecBet executive training program for betting sector professionals

New course focuses on compliance, regulation and operational strategy as Brazil’s betting market matures.

1 min read • Apr 14 • By Layla Victoria

Legal & Regulatory Online

Kazakh influencer arrested in Vietnam over illegal gambling

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.

1 min read • Apr 14 • By Marieta Lezaic

Legal & Regulatory Casino + 1 more

Austrac reiterates AML obligations for gambling services

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.

2 min read • Apr 14 • By Shaan Khan

Legal & Regulatory Land Based + 1 more

Danish Gambling Authority fines two slot machine operators

Separate enforcement cases resulted in DKK 6,000 fines for MG Automater ApS and C.A.H Automatservice ApS after each operator failed to meet requirements set by the regulator.

2 min read • Apr 14 • By Shaan Khan

Responsible Gambling Legal & Regulatory + 2 more

Spain: Canary Islands to restrict underage access to gambling halls

Changes are also planned to make self-exclusion and third-party exclusion indefinite, although individuals may request removal no earlier than six months after registration.

1 min read • Apr 14 • By Marieta Lezaic