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Brazil’s Federal Police raids suspected money laundering network tied to illegal fixed-odds betting

Brazil’s Federal Police raids suspected money laundering network tied to illegal fixed-odds betting

Rio de Janeiro police search Portuguesa defender Luiz Gustavo in match-fixing probe

Rio de Janeiro police search Portuguesa defender Luiz Gustavo in match-fixing probe

AUSTRAC Orders bet365 to Strengthen AML Controls After Finding “Serious Gaps”

MED 2.0 in practice: the first operational effects are already showing up in Pix processing

MED 2.0 in practice: the first operational effects are already showing up in Pix processing

South Korea reviews Polymarket over gambling concerns after first local user probe

South Korea reviews Polymarket over gambling concerns after first local user probe

Thailand detains South Korean iGaming operator in Pattaya on Interpol Red Notice

World Cup 2026 betting arrests in Vietnam, Malaysia, China and Hong Kong: 150 detained in Hong Kong, 331 arrested in Malaysia

UK ex-MP admits using inside information for election betting, Entain may sell Italy business for £1.6 billion, and Lithuania tightens gambling oversight

Matías Belloso detained in Rosario as illegal online gambling probe reaches the AFA orbit

Matías Belloso detained in Rosario as illegal online gambling probe reaches the AFA orbit

Crypto Use Among Sanctioned States Jumped Eightfold in 2025, WSJ Says

Crypto Use Among Sanctioned States Jumped Eightfold in 2025, WSJ Says

AFA fraud probe links alleged money laundering, shell companies, and Sur Finanzas entities in Argentina

AFA fraud probe links alleged money laundering, shell companies, and Sur Finanzas entities in Argentina

Brazil’s Serie A loses 33% of betting sponsorships in 2026 as regulation tightens

Brazil’s Serie A loses 33% of betting sponsorships in 2026 as regulation tightens

World Cup 2026 Boosts Brazil’s Betting Exposure as Influencers Face Criminal Liability Questions

World Cup 2026 Boosts Brazil’s Betting Exposure as Influencers Face Criminal Liability Questions

Brazil gives banks 24 hours to block suspicious betting accounts under new decree

Brazil gives banks 24 hours to block suspicious betting accounts under new decree

Russia’s T-Bank says QR-code crypto payments at the checkout are being used to disguise cash flows

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