Lithuania’s Gaming Supervisory Authority fined Baltic Bet for failing to prevent suspicious transactions, according to a report. The report described the penalty as six figures but did not state an exact amount.
The fine highlights the need for Baltic Bet to prevent suspicious transactions in Lithuania.
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A media investigation found 87 domains offering betting and withdrawals across six Telegram channels, a month after Brazil’s provisional measure prohibited betting platforms. The channels had more than 43 mil subscriptions, and none of the domains ended in .bet.br; the Finance Ministry’s Secretariat of Prizes and Betting said it had blocked more than 47 mil illegal sites since the measure was issued.
Betting channels on Telegram are still advertising games and referral bonuses in Brazil, a month after President Luiz Inácio Lula da Silva signed a provisional measure banning betting platforms, Metrópoles reported. Its investigation found 87 distinct domains advertised in six channels with more than 43 mil subscriptions combined. None of the 87 domains had the ending that had identified federally authorised platforms before the ban.
Turkish police used the AVCI system in raids across 39 provinces on 3 November, targeting 194 suspects in an illegal betting investigation. Prosecutors said 121 were jailed pending trial, 45 were released under judicial supervision and three without restrictions; authorities said the system helped identify suspected networks.
Ohio's Casino Control Commission confirmed that Robinhood, Gemini and Moomoo Financial had stopped offering new sports event contracts to Ohio customers, while Coinbase agreed to halt them by 13 November. The four firms join Plus500US in complying with cease-and-desist orders issued to 10 operators; two others have sued Ohio and three remain in discussions with the commission.
Robinhood, Gemini and Moomoo Financial have ceased providing new sports event contracts to Ohio customers, the Ohio Casino Control Commission told Legal Sports Report. Coinbase has agreed to halt its offerings by 13 November.
French police are reportedly investigating suspicious bets on Polymarket linked to the latest Ballon d’Or. Twelve accounts allegedly staked over 264m euro on the order of the first five finishers, with a reported profit of almost 200m dollars. France Football contacted police after receiving a warning before the final rankings were announced.
French police are reportedly investigating suspicious bets on Polymarket linked to the latest Ballon d’Or, placed from twelve accounts. The accounts were allegedly created by the same person between 1 and 20 October, just three days after the jury closed voting.
Utah has summoned Kalshi co-founders Tarek Mansour and Luana Lopes Lara to appear in Salt Lake City on 4 December over 14 criminal charges filed by the state’s attorney general. Separately, the CFTC approved Sporttrade as a designated contract market, following its derivatives clearing organisation approval in mid-October; Sporttrade said it is onboarding brokers including Fliff.
Tarek Mansour, who serves as chief executive, and Luana Lopes Lara, the chief operating officer, are the co-founders of Kalshi facing 14 criminal charges in Utah state court. The state's attorney general, Derek Brown, brought 13 felony counts plus a single misdemeanor against the company in a late-October filing that also identified Mansour and Lara as co-defendants. An initial arraignment in Salt Lake City is scheduled for 4 December. Daniel Wallach wrote in a post that the company must "personally appear" at 8:30 a.m. that day before Salt Lake City's Third District Court.