Sign up
Subscribe
Home / news / Argentina to share crypto transaction data, Philippines blocks 8,000 accounts tied to illegal online casinos, and Australia fines Dabble Sports over self-exclusion breaches
news

Argentina to share crypto transaction data, Philippines blocks 8,000 accounts tied to illegal online casinos, and Australia fines Dabble Sports over self-exclusion breaches

It was a busy round-up for anyone watching high-risk payments and gambling compliance: Argentina is moving toward automatic crypto tax data exchange, the Philippines has frozen 8,000 trading accounts linked to illegal online casinos, and Australia has fined Dabble Sports more than $760,000 for self-exclusion failures. Add in the NFL’s ban on prediction exchange ads during games, and the regulatory picture gets a little less friendly for acquisition teams.

  1. Argentina will begin automatically sharing crypto transaction data with tax authorities in other countries. For crypto businesses, the practical point is straightforward: transaction visibility is getting pulled into cross-border tax reporting, not kept inside local compliance silos.
  2. In the Philippines, regulators blocked 8,000 trading accounts connected to illegal online casinos. The figure matters because this is not just a platform-level complaint; it is account-level enforcement aimed at cutting off the payment and trading rails used by unlicensed operators.
  3. Statista forecasts that global gambling market revenue will reach $655.3 billion in 2026. That is the kind of number that explains why PSPs, acquirers, and banks keep ending up back in this vertical, even as the compliance load keeps getting heavier.
  4. Australia’s regulator fined Dabble Sports a combined total of more than $760,000 for breaches of self-exclusion rules. For operators, this is the familiar lesson: if a self-excluded customer can still get through, the regulator will treat that as a controls failure, not a customer-service glitch.
  5. The NFL has formally banned advertising for prediction exchanges during league games. For ad-supported betting-adjacent businesses, that removes a major promotional channel and shows how quickly “sports-related” can turn into “not on our broadcast.”
  6. Infoblox warned about scam-gambling threats in traffic from Australia and New Zealand. For payment teams, that is a reminder that fraud patterns are not just about chargebacks and stolen cards; traffic quality can be degraded upstream by scam-heavy acquisition funnels.

One more item for the UK crowd: the BGC, the British industry body, came out against a full ban on gambling advertising in the country. That is the sort of policy fight that matters directly to acquisition economics, especially for operators that still depend on paid media to keep volume moving.

Weekly high-risk digest

Regulation, sanctions and payment news across your verticals — once a week, free.

Please check your inbox and click the link to confirm your subscription.

Please enter a valid email address!