Mexico
Mexico’s SAT to auction Codere-linked stake in Hipódromo de las Américas operator
Mexico’s Tax Administration Service (SAT) will auction seized shares in ICELA, the holding company that controls Administradora Mexicana de Hipódromo (AMHI), holder of the permit for the Hipódromo de las Américas and 65 gaming venues, as part of efforts to recover tax debts linked to Spanish gaming group Codere.
The sale, which opens on ...
Mexico’s Congress demands open-data register of every casino and online betting permit
The Permanent Commission of the Congress of the Union received a draft resolution on 13 May 2026 calling on the Interior Ministry to publish, in open-data format, every permit issued to the country's casinos and sportsbooks, and to name every ...
Mexico destroys 592 illegal slot machines in Nayarit as Morena deputy pushes statutory ban
Mexico's Federal Attorney General's Office (FGR) destroyed 592 illegal slot machines on 9 April 2026 at the 86th Infantry Battalion in the town of Acaponeta, Nayarit state. The operation was led by the FGR's Specialised Federal Office for ...US Treasury sanctions cartel-linked casinos and key associates on US-Mexico border
Sanctions taken against Casino Centenario in Nuevo Laredo and Diamante Casino in Tampico
Two casinos in Mexico, ...
Deputy puts forward bill to criminalise match fixing in Mexico
Federal deputy Marcelo de Jesús Torres Cofiño has presented a comprehensive package of reforms to criminalize ...
Mexico’s National Lottery signs anti money laundering agreement
The National Lottery and the Ministry of Finance and Public Credit, through Mexico’s Financial Intelligence Unit ...
Lawmaker puts forward bill to limit gambling advertising in Mexico
To protect minors from the influence of advertising related to casinos and betting, Federal Deputy Jericó Abramo ...
Strict new monitoring rules in place for operators in Mexico
Mexico’s Tax Administration Service (SAT) has announced the guidelines through which it will monitor online and ...
Mexican authorities close thirteen casinos as part of money laundering probe
The Ministry of Finance and Public Credit, in collaboration with the Security Cabinet, has identified 13 casinos ...
US sanctions individuals and casinos linked to cartel money laundering
The U.S. Treasury Department has sanctioned several individuals and 10 casinos alleged to have financial ties to ...
