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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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Brazilian betting has generated £1.2bn in 2026 taxes so far as political pressure builds
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Dominican Republic: ADOBAD warns that the gambling bill could expand electronic betting and weaken oversight
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Chile calls for an integrated response to illegal online gambling as regulation stalls
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Ukraine approves a 2027-2029 plan to curb gambling addiction and illegal betting
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Prediction markets in Mexico: the new line between betting and finance
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Altenar report: Bet Builders took 39.6% of World Cup 2026 single bets, up from 20.28% at Euro 2024
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Caroline de Toni proposes online betting ban in Brazil before the 2026 election
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Bets group that moved R$ 5 billion is targeted in raids across 3 Brazilian states
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dLocal Launches dMoRe to Cut Market Entry Time in Emerging Markets to 8 Weeks
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Baku police detain three more people in probe into illegal online casino scheme tied to Xbet, MostBet and Vimpay
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