Feed / Enforcement & compliance
By The Weekly Edge desk · · Updated
A monitoring tool identified 543 new unlicensed betting websites in Brazil within three days of the industry ban, NEXT.io reported. Only two of those sites had domains purchased after the ban.
Regulators face continued unlicensed activity, with 543 new betting websites identified in Brazil within three days of the ban.
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The case involves alleged illegal betting platforms and financial flows, with judicial measures affecting two companies and a site used to promote bets.
DRAME places illegal betting and sports manipulation investigations within a structure handling money laundering investigations and asset recovery.
Brazil’s Federal Police now has a specialist division targeting unlawful betting and sports-result manipulation.
Player repayments after Brazil’s betting shutdown exposed accounts now under investigation for suspected money laundering and organised crime links.
Janja’s remarks highlight frustration over the electoral impact expected from closing online betting sites.