Feed / Enforcement & compliance
By SectorWire desk ·
Pixbet faces accusations of using deceased people’s tax identification numbers to launder money. The outlet also reported a suspension affecting the Brazilian sports betting operator.
Pixbet faces a reported suspension alongside accusations of laundering money using deceased people’s tax identification numbers.
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Pixbet must halt operations, cancel outstanding bets and refund stakes until SPA verifies compliance, with daily fines for breaches.
Pixbet faces a suspension and conditional daily penalties, with an appeal window available.
The suit seeks healthcare cost reimbursement and collective moral damages from betting companies representing around 80% of the market.
The blocking order restricts access to three PixBet platforms across Brazil.
Pixbet faces nationwide suspension, a R$4.7m fine and technical examination of its systems over inadequate safeguards for minors.
Suspended betting websites must allow withdrawals, while failure to comply with suspension orders can trigger daily fines of R$200,000.