Feed / Enforcement & compliance
By The Weekly Edge desk ·
Sector del Juego reported that Argentina blocked 537 illegal betting websites. The action targeted unauthorised online gambling.
The blocking action restricts access to the identified illegal betting websites.
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Same companies, regulators or market.
FEJA’s enforcement blocks access to seven illegal betting platforms in the Autonomous City of Buenos Aires.
The ruling maintains vehicle retention and approves transfer to the Supreme Court in an alleged illegal betting and laundering case.
Entre Ríos’ first illegal gambling conviction imposed a suspended prison sentence for organising an unauthorised online casino betting operation.
ALEA’s training covered illegal gambling detection, evidence documentation and reporting, alongside cooperation with public authorities and technology providers.
The investigation examines casino controls for detecting and reporting suspicious chip transactions across establishments in Buenos Aires province.