Feed / Enforcement & compliance
By The Weekly Edge desk ·
BNLData reported that at least 40 social-media profiles linked to Ceará continued promoting online casinos after a federal provisional measure prohibited the activity. The report describes the promoted betting sites as illegal.
The report identifies continued casino promotion despite the federal prohibition.
Request a correction / right of reply
Same companies, regulators or market.
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.