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Tocantins police investigate influencer over alleged illegal betting scheme

Enforcement & compliance

Tocantins Civil Police allege that influencer Maria Karollyny Campos Ferreira, known as Karol Digital, promoted illicit betting platforms and moved R$217m between 2019 and October 2024. Police say she and her boyfriend are in preventive detention and face allegations including money laundering, criminal association and illegal gambling activity.

The investigation concerns alleged illicit betting promotion and could affect operators and marketing partners in Brazil.

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