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Chubut prosecutors investigate 10 people over alleged illegal betting network

Enforcement & compliance

Chubut prosecutors opened a preparatory investigation into 10 people suspected of involvement in an illegal online betting network. The investigation alleges that the group operated unauthorised platforms and moved betting funds through digital wallets; the preparatory phase is scheduled to last six months.

The investigation concerns alleged unauthorised gambling operations and the digital handling of their betting proceeds.

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Enforcement & compliance

Buenos Aires prosecutors present work against illegal online gambling

The Buenos Aires City Public Prosecutor’s Office presented its efforts against illegal online gambling at an international conference at Universidad Austral. FEJA head Juan Rozas described investigations involving influencers, streamers, cashiers and administrators, while participants discussed illegal betting, risks to minors and prevention measures. The prosecutor’s office said the event brought together judicial and tax authorities, lottery representatives, regulators and academics.

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