Buenos Aires: Illegal Operator Accused of Using IPLyC Logo

Argentina.– February 24, 2026 – www.zonadeazar.com  An online betting platform is under federal investigation after a criminal complaint accused it of operating without a license in the country and unlawfully using the Buenos Aires Provincial Lottery and Casinos Institute (IPLyC) logo to appear legal.

Overview

The case once again exposes the expansion of illegal online gambling and the use of official visual resources to generate trust among users. The investigation seeks to determine criminal responsibilities, block the operational channels and trace the flow of funds linked to the operator.

The proceedings are part of the strengthening of controls over Argentina’s online gaming market.

Details / Context

According to the judicial filing, the platform promotes sports betting, online casino and other gambling products targeting Argentine players without holding authorization to operate in the Province of Buenos Aires or any other regulated jurisdiction in the country.

The complaint states that the website displays the IPLyC institutional logo alongside messages related to legal and responsible gaming, creating a false perception of state endorsement.

The case file includes digital evidence, requests for information from public bodies and orders directed to technology companies to identify the structure behind the operation and those responsible for it.

Among the measures requested are the blocking of the domain within Argentina, the shutdown of its social media channels and the prohibition of processing payments linked to the platform.

Specific topics

Misuse of institutional identity

The unauthorized use of official symbols is one of the central elements of the investigation.

Illegal online gambling

The case reflects the persistence of unlicensed operators targeting the Argentine market through digital channels.

Public sector intervention

Information requests are expected to regulatory, financial and communications authorities to trace the operation.

User protection

Precautionary measures aim to prevent new players from being captured by unauthorized platforms.

Future perspective

The case may become a key precedent in the fight against illegal gambling in Argentina, particularly regarding the fraudulent use of official brands and the traceability of payment flows.

The progress of the investigation reinforces the need for coordinated action between regulators, the judiciary, payment providers and digital platforms to protect the legal gaming ecosystem and user security.

🔗 Editó: @_fonta www.zonadeazar.com