Brazil Targets Illegal Betting Network With 52 Search Warrants
Operation Azzardo targets suspected betting-related money laundering, with a court authorising asset freezes of up to R$3.483 billion across 184 individuals and companies.
This website contains information about gambling and betting and is intended for adults only. You must be at least 18 (or the legal age in your country) to enter.
Gambling can be addictive. Please play responsibly.
The voluntary framework applies to all licensee AI systems regardless of risk category and calls for a registry, defined roles and MGA notification of major changes.

Malta's gambling regulator, the Malta Gaming Authority (MGA), has published the AI Gaming Charter, a set of voluntary principles for the use of artificial intelligence in the gambling sector. The regulator described it as one of the first initiatives of its kind in Europe.
The charter does not alter existing EU legislation on AI or data protection. It applies to all AI systems used by MGA licensees, regardless of the risk category assigned under the EU's AI Act.
Under the charter, licensees are advised to maintain a registry of their AI systems, determine their role in the supply chain and classify each system's risk category under the EU AI Act. The document also recommends appointing staff from compliance, data or technical functions to oversee adherence to its principles.
Licensees are further advised to notify the MGA of significant changes to their AI systems, including new use cases such as anti-fraud detection or responsible gambling tools.
Operation Azzardo targets suspected betting-related money laundering, with a court authorising asset freezes of up to R$3.483 billion across 184 individuals and companies.
Crypto casino Duel has launched a confrontation-based show featuring Lil Pump, with participants accusing men of attempting to meet minors.
A Brazilian appeals court has temporarily restored CDA Gaming’s authorisation, questioning the abrupt cancellation of a paid licence without reimbursement or compensation.
Indonesia’s financial regulator has asked banks to investigate and potentially block 39,923 accounts suspected of online gambling links, extending checks to accounts sharing the same identity number.

Breaking iGaming news, bonuses and event alerts — straight to your phone.
Join the channel
Comments (0)
No comments yet. Be the first!