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Chubut prosecutors charge 10 people over alleged illegal betting network

Enforcement & compliance

Chubut’s specialised cybercrime prosecutors charged 10 people over an alleged illegal betting operation, and a judge opened a preparatory investigation after four hearings in Rawson. The suspects are accused of recruiting users and handling funds through social networks and digital wallets; prosecutors have six months to gather further digital and financial evidence.

The case puts alleged unlicensed betting activity and its financial flows under provincial investigation.

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