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,
Industry-led tracking efforts identified payment flows from unlicensed sites to financial structures later targeted in major anti-money laundering operation,
Court finds financial institution failed to prevent fraud linked to unlicensed betting platform.
Brazil’s Minas Gerais lottery tender faces regulatory scrutiny as prosecutors investigate alleged irregularities in a long-term, high-value concession process.
Executive steps into leadership role after transitioning from legal career to corporate betting sector.
New course focuses on compliance, regulation and operational strategy as Brazil’s betting market matures.
Industry body questions methodology and calls for clearer distinction between legal and illegal operators.
The agreement will place scheduling, scoring and player data for four esports titles across Google Search and the Google App. It also extends Kambi Group's reach beyond sportsbook supply into wider fan-facing data distribution.
Daay Carvalho responds after a search and seizure operation tied to investigation into online prize draws and illegal betting structures.
Alexandre Padilha argues betting should be treated as a public health issue, with advertising rules similar to those applied to cigarettes.
Former Grêmio sponsor faces probe into use of club partnerships to promote unauthorized betting-style campaigns.