The Justice of Pernambuco decided, this Thursday (9), to archive the investigation against the partners of the betting house Vai de Bet and the musician Gusttavo Lima for an alleged money laundering scheme. The decision is from Judge Andréa Calado da Cruz, from the 12th Criminal Court of Recife, who
In an opinion column for Folha, Anderson Almeida, a criminal lawyer specializing in criminal law and procedure, and in criminal law and criminology, ensures that the recent PF operation shows that the work to combat money laundering in the realm of bets has been successfully carried out by the autho
The Senate received a request to establish the CPI of illegal bets. The request was filed by Senator Soraya Thronicke (Podemos-MS) and already has 31 signatures. The movement of the parliamentarians for the opening of this commission occurred after the Civil Police of Pernambuco launched, at the beg
In a nearly 3-minute video that aired across Brazil this Sunday on TV Globo's Fantástico, Esportes da Sorte broadcasted their official stance on the allegations against the betting house. Gabriel Oliveira, legal director, stated that the Integration operation is a disservice to the nation: "We are '
The largest commercial banks in Brazil would be interested in managing the financial accounts of bettors, according to what was published by the Panel, from Folha de S.Paulo. However, the Brazilian Federation of Banks (Febraban) denies any interest and states that there is concern about the level of
Among the various regulations, rules, and guidelines issued by the Ministry of Finance in recent months regarding betting houses in Brazil, some decisions significantly impact the sector and payment technology providers. Camila Lages, Market Intelligence Specialist at WEpayments, reflects on the pro
The Brazilian market for sports betting and online gaming has spent years without proper regulation and is facing an attempt at professionalization that could attract investments. Estadão states that oversight will be a challenge and points out what has already changed and what lies ahead. The regul
Once again, lawmakers opposed to legal gambling in Brazil maneuvered in the Senate to postpone the vote and approval of the bill that authorizes casinos, bingos, and the "jogo do bicho" in the country. The Senate Public Security Committee approved, this Tuesday (28), the holding of a public hearing
Lottopar participated in a workshop of the Royal United Services Institute for Defence and Security Studies (Rusi), financial institutions, and government bodies, also supported by the Financial Activities Control Council. It was the only lottery present at the meeting, which took place last week in
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