{"id":9626,"date":"2025-08-09T00:51:19","date_gmt":"2025-08-09T00:51:19","guid":{"rendered":"https:\/\/casino-online-best.com\/index.php\/2025\/08\/09\/influencers-in-brazil-accused-of-pushing-unlicensed-gambling-sites\/"},"modified":"2025-08-09T00:51:19","modified_gmt":"2025-08-09T00:51:19","slug":"influencers-in-brazil-accused-of-pushing-unlicensed-gambling-sites","status":"publish","type":"post","link":"https:\/\/casino-online-best.com\/index.php\/2025\/08\/09\/influencers-in-brazil-accused-of-pushing-unlicensed-gambling-sites\/","title":{"rendered":"Influencers in Brazil Accused of Pushing Unlicensed Gambling Sites"},"content":{"rendered":"<div>\n<p>Brazil\u2019s Civil Police have carried out a major operation across three states targeting a network of influencers accused of pushing unlicensed online casino platforms \u2014 including the game known as \u201cJogo do Tigrinho\u201d \u2014 to millions of followers. The investigation links the promotions to money laundering, shell companies, and suspected ties to organized crime.<\/p>\n<hr>\n<p><em><strong>Good to know<\/strong><\/em><\/p>\n<ul>\n<li><em><strong>The network allegedly moved more than R$4.5 billion in suspicious transactions.<\/strong><\/em><\/li>\n<li><em><strong>Promotional contracts were reportedly worth up to BRL 250,000 for three months.<\/strong><\/em><\/li>\n<li><em><strong>Some influencers allegedly earned a share of player losses.<\/strong><\/em><\/li>\n<\/ul>\n<hr>\n<p>Among those investigated is Bia Miranda, a well-known Brazilian influencer who gained fame in 2022 as a reality show runner-up and through her family connection to a popular Brazilian singer. Police say she moved BRL 4 million in just one year \u2014 an amount far beyond her declared income.<\/p>\n<p>Authorities allege the influencers used their platforms to lure followers with \u201cfalse promises of easy profits,\u201d sending them to unregulated gambling sites via affiliate links. These platforms, police say, lacked any form of independent auditing, operated without proper oversight, and in some cases failed to pay out winnings.<\/p>\n<h2>How the Scheme Allegedly Worked<\/h2>\n<p>Investigators believe the operation had a clear hierarchy:<\/p>\n<div class=\"main-org-3-item-ins box-100 relative mb-4\">\n<div class=\"space-org-3-items box-100 relative\">\n<div class=\"box-100 space-org-3-item relative border-tb mt-1 \">\n<div class=\"space-org-3-item-ins box-100 relative\">\n<div class=\"space-org-3-item-logo box-25 relative\">\n<div class=\"space-org-3-item-logo-ins box-100 text-center relative\">\n<div class=\"space-org-logo-title-box box-100 text-left relative\">\n<div class=\"space-org-3-item-logo-box box-25 relative img-radius\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/mirax-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\"><br \/>\n\t\t<amp-img alt=\"Mirax Casino\" src=\"https:\/\/igaming.org\/wp-content\/uploads\/2023\/01\/Mirax-Casino.png.webp\" width=\"50\" height=\"50\" layout=\"fixed\"><br \/>\n\t\t<\/amp-img><br \/>\n\t\t<\/a>\n\t\t<\/div>\n<div class=\"space-org-3-item-logo-title box-25 relative py-10\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/mirax-casino\/\" title=\"Mirax Casino\" target=\"_blank\" rel=\"nofollow\">Mirax Casino<\/a>\n\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-terms box-25 relative\">\n<div class=\"space-org-3-item-terms-ins box-100 text-center relative\">\n\t\t<strong>350% or 5BTC + <strong>150 Spins!<\/strong><\/strong><br \/>\n\t\t<\/p>\n<div class=\"pt-1\">New players only. Exclusive Welcome Bonus of 350% + 150 Free Spins\n<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-rating box-25 relative mb-10\">\n<div class=\"rating-box text-center box-100  relative\">\n<div class=\"space-org-3-item-rating-box relative\">\n<div class=\"stars\"><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><\/div>\n<div class=\"space-org-rating-notice relative\">Casino<\/div>\n<\/p><\/div>\n<p>\t\n\t\t\t\t <\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-button box-25 relative\">\n<div class=\"space-org-3-item-button-ins box-100 text-center relative\">\n\t\t\t\t<a href=\"https:\/\/igaming.org\/site\/mirax-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\">\tVisit Site<\/a>\n\t\t\t<\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<ul>\n<li><strong>Promoters<\/strong> \u2014 high-visibility influencers who advertised the platforms.<\/li>\n<li><strong>Financial operators<\/strong> \u2014 individuals managing money flows.<\/li>\n<li><strong>Front companies<\/strong> \u2014 businesses used to disguise the origin of funds.<\/li>\n<\/ul>\n<p>Contracts for promotional work reportedly reached BRL 250,000 for a three-month campaign. In some arrangements, influencers were said to receive half of the gambling losses generated by players they referred.<\/p>\n<p>The Financial Activities Control Council reported suspicious transactions exceeding R$4.5 billion, involving the network and linked companies. Payment processor Cash Pay Meios de Pagamento Ltda, co-owned by Sun Chunyang, was identified as a key channel for these transfers.<\/p>\n<h2>Multi-State Police Action<\/h2>\n<p>The Civil Police\u2019s Organised Crime and Money Laundering unit coordinated the operation, executing 31 search warrants in Rio de Janeiro, S\u00e3o Paulo, and Minas Gerais. One suspect was taken into custody in S\u00e3o Paulo after officers found an unlicensed firearm at his residence.<\/p>\n<p>Authorities stressed that the platforms being promoted were not licensed sports betting sites but illegal gambling operations under Brazilian law. The investigation remains ongoing.<\/p>\n<div class=\"main-org-3-item-ins box-100 relative mb-4\">\n<div class=\"space-org-3-items box-100 relative\">\n<div class=\"box-100 space-org-3-item relative border-tb mt-1 \">\n<div class=\"space-org-3-item-ins box-100 relative\">\n<div class=\"space-org-3-item-logo box-25 relative\">\n<div class=\"space-org-3-item-logo-ins box-100 text-center relative\">\n<div class=\"space-org-logo-title-box box-100 text-left relative\">\n<div class=\"space-org-3-item-logo-box box-25 relative img-radius\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/7-bit-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\"><br \/>\n\t\t<amp-img alt=\"7Bit Casino\" src=\"https:\/\/igaming.org\/wp-content\/uploads\/2023\/01\/7BitCasino.png.webp\" width=\"50\" height=\"50\" layout=\"fixed\"><br \/>\n\t\t<\/amp-img><br \/>\n\t\t<\/a>\n\t\t<\/div>\n<div class=\"space-org-3-item-logo-title box-25 relative py-10\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/7-bit-casino\/\" title=\"7Bit Casino\" target=\"_blank\" rel=\"nofollow\">7Bit Casino<\/a>\n\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-terms box-25 relative\">\n<div class=\"space-org-3-item-terms-ins box-100 text-center relative\">\n\t\t<strong>177% up to 5BTC + 77 <strong>\u00a0Free Spins<\/strong>!<\/strong><br \/>\n\t\t<\/p>\n<div class=\"pt-1\">New players only. Exclusive Welcome Bonus of 177% + 77 Free Spins\n<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-rating box-25 relative mb-10\">\n<div class=\"rating-box text-center box-100  relative\">\n<div class=\"space-org-3-item-rating-box relative\">\n<div class=\"stars\"><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><\/div>\n<div class=\"space-org-rating-notice relative\">Casino<\/div>\n<\/p><\/div>\n<p>\t\n\t\t\t\t <\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-button box-25 relative\">\n<div class=\"space-org-3-item-button-ins box-100 text-center relative\">\n\t\t\t\t<a href=\"https:\/\/igaming.org\/site\/7-bit-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\">\tVisit Site<\/a>\n\t\t\t<\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<h2>Not the First Case<\/h2>\n<p>This latest enforcement action comes just a week after <a href=\"https:\/\/igaming.org\/casino-news\/fortune-tiger-promotion-gets-brazilian-influencer-taina-sousan-in-big-trouble\/\">Brazilian influencer Tain\u00e1 Sousa was arrested<\/a> on allegations of running an illegal betting scheme and compiling a so-called \u201cdeath list.\u201d Police see the two cases as part of a broader crackdown on illegal gambling promotions in Brazil.<\/p>\n<hr>\n<h2>FAQ<\/h2>\n<h3>Is \u201cJogo do Tigrinho\u201d legal in Brazil?<\/h3>\n<p>No. It is an unlicensed online casino game and falls under prohibited gambling activities.<\/p>\n<h3>How much money was allegedly moved through this network?<\/h3>\n<p>Investigators cite over R$4.5 billion in suspicious financial transactions.<\/p>\n<h3>What charges could the suspects face?<\/h3>\n<p>Possible charges include promoting illegal gambling, money laundering, and organized crime involvement.<\/p>\n<hr>\n<h2>Summary<\/h2>\n<p>Brazilian authorities are stepping up efforts to dismantle influencer-led gambling promotions. The ongoing investigation points to a well-structured operation linking social media campaigns to illegal online casinos, money laundering, and organized crime. With high-profile figures like Bia Miranda under scrutiny, the case highlights how digital influence can be used to push illicit platforms to unsuspecting audiences.<\/p>\n<p>The post <a href=\"https:\/\/igaming.org\/casino-news\/influencers-in-brazil-accused-of-pushing-unlicensed-gambling-sites\/\">Influencers in Brazil Accused of Pushing Unlicensed Gambling Sites<\/a> appeared first on <a href=\"https:\/\/igaming.org\/\">iGaming.org<\/a>.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Brazil\u2019s Civil Police have carried out a major operation across three states targeting a network of influencers accused of pushing unlicensed online casino platforms \u2014 including the game known as \u201cJogo do Tigrinho\u201d \u2014 to millions of followers. The investigation links the promotions to money laundering, shell companies, and suspected ties to organized crime. Good [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-9626","post","type-post","status-publish","format-standard","hentry"],"blocksy_meta":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts\/9626","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/comments?post=9626"}],"version-history":[{"count":0,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts\/9626\/revisions"}],"wp:attachment":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/media?parent=9626"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/categories?post=9626"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/tags?post=9626"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}