US EditionThe Authorities Have Tightened Their Control over the Gambling Business.
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Luis Eduardo Llinas, director in charge of the DIAN. Photo: Valora Analitik The Directorate of National Taxes and Customs (DIAN) has on the radar online betting and cryptocurrencies, in order that Colombia has a normative framework that allows taxing the operations that are carried out on these platforms. This is confirmed in the first place to Valora Analitik the director in charge of the entity, Luis Eduardo Llinás, within the framework of the…
Spain regulates a booming digital gambling market with a focus on control and prevention.
Banks have been banned from transferring funds to gaming institutions abroad.
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