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Argentine authorities arrest eight in illegal online casino investigation

Enforcement & compliance

Federal police and judicial authorities arrested eight people and searched about 70 properties across Buenos Aires Province and the city of Buenos Aires in an investigation into an illegal online casino and its social-media promotion network. Prosecutors said the inquiry followed allegations that teenagers and young adults were recruited through influencers and informal channels; investigators seized electronic equipment, documents and cash.

The arrests and searches signal enforcement action against an alleged illegal gambling operation targeting young people.

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