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Buenos Aires prosecutors secure blocks on seven illegal betting platforms

Enforcement & compliance

Buenos Aires City’s Public Prosecutor’s Office said its specialised gambling prosecutor obtained court orders blocking seven online betting platforms operating illegally in the capital. The investigation followed complaints from LOTBA and CASCBA; the courts granted the blocks under Article 301 bis of Argentina’s Criminal Code.

The court orders remove seven unauthorised betting platforms from Buenos Aires’ online market.

Earlier fines and penalties by MPF

DateCompanyAmountStoryAppeal status
CaixaNot statedMPF opens inquiry into Caixa lottery system failures in BrazilNot stated
NSX Group, BetnacionalBRL 5,000,000,000ANJL challenges betting investigations and possible retrospective taxation in BrazilNot stated
Not namedBRL 5,000,000,000Receita Federal and MPF launch investigation into Brazilian betting group's financial activitiesNot stated

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