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Automatically translated version. May contain inaccuracies compared to the original.
In Brazil, banks blocked 323 accounts over suspicions of links to unregulated gambling sites
🔹The most accounts were closed in March — 131. In January 65 were blocked, in February — another 127. Among the suspicious signs were thousands of transfers via Pix in a short time and the use of third-party accounts to receive and transfer funds.
🔹Companies officially engaged in trade or services but that actually receive money from gamblers and make mass payouts to individuals also came under close scrutiny. Brazilian authorities continue to tighten financial controls on illegal gambling.
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