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Curaçao opposition member calls for probe into gambling-sector payments

Regulation

Luigi Faneyte, a member of Curaçao’s PAR opposition party, called for an investigation into foreign payments and cryptocurrency flows linked to the online gambling market. He also urged scrutiny of payments involving the Curaçao Gaming Authority, alleging that parties had been asked to pay using Tron and Ethereum; the claims were not independently confirmed in the report.

The proposed scrutiny could affect oversight of payments involving Curaçao’s gambling regulator and online market.

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Enforcement & compliance

Brescia carabinieri close probe into slot hall robberies and thefts

Carabinieri in Brescia and Verolanuova have notified five people that preliminary investigations are concluded. The suspects face allegations of robbery, theft and receiving stolen goods over incidents between July 2024 and July 2025, including two robberies at a Brescia slot hall with a combined haul above €90,000.

Carabinieri from the Brescia and Verolanuova companies have notified five people that preliminary investigations are concluded. The five are alleged to be responsible, in various capacities, for robbery, theft and receiving stolen goods. The alleged offences took place between July 2024 and July 2025 in Brescia and in several municipalities in the province of Brescia.

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