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Legitimuz on AML in iGaming: How to Tell a High-Value Player from Suspicious Activity
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Election-season bets in Brazil: the easy anti-gambling pitch, and the risk of throwing out regulation with the gray market
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ANJL says Brazil’s tax authorities are trying to tax pre-regulation betting activity as Receita Federal probe draws criticism
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iGaming enforcement in Azerbaijan, Laos, and Myanmar: arrests and equipment seizures on 27–28 August 2026
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Three Azerbaijani nationals arrested for steering compatriots to Xbet, MostBet, and Vimpay
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Polymarket scrutiny, Russia’s anti-illegal-casino spending, and Curaçao player-check rules: seven high-risk news items
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Peru’s online gambling regulation is now focused on platform approval, operator oversight, and illegal market cleanup
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Ukraine approves Strategy for Countering Gambling Addiction to 2035
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Brazil opposition deputy proposes ending regulated fixed-odds betting after 180 days
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iGaming growth is also its biggest operational risk, with the global market set to reach roughly $169 billion by 2031
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Money-laundering probe in Argentina: $300,000 in chips bought at Mar del Plata casino later cashed out at Tigre
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Florida AG targets Worldpay, Trustly, Yodlee, Praxis Tech and Breeze Labs Payments in gambling lawsuits
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Operation Shadow Game: Brazil’s tax probe into sports betting, and the retroactive tax risk now hanging over licensed operators
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Federal raid in Recife seizes two luxury cars in probe of sports betting group linked to R$ 5 billion in irregular flows
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