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Junta de Beneficencia files complaint against Ecuabet in Ecuador

Regulation

The Junta de Beneficencia de Guayaquil filed a complaint against Ecuabet in Ecuador, alleging irregular operations and licensing and tax issues. It asked the Fiscalía to investigate; the complaint alleges that Ecuabet provided sports prediction services using a foreign licence that expired in May 2025.

The requested investigation could clarify Ecuabet’s licensing and tax status in Ecuador.

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Enforcement & compliance

Polla Chilena files money-laundering complaint against payment processors

Polla Chilena de Beneficencia has filed a money-laundering complaint against six legal representatives of payment-processing companies, alleging links to transactions for online gambling sites it calls illegal. The state-owned lottery body says online platforms caused estimated losses of CLP50bn over the past three years, including CLP8bn to CLP9bn less in transfers to the National Sports Institute.

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