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Mastercard launches Wallet Pay to connect digital wallets across cards, QR, NFC and online payments
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Russia Plans to Require Tax ID Numbers for Crypto Accounts as Anti-Money Laundering Identifier
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Rollbit appears to be operating without a valid Curaçao license again, according to X users
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Mastercard Launches Wallet Pay to Connect Regional Digital Wallets to Its Global Network
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Bybit users report mass account freezes, blocked withdrawals, and months-long reviews
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German prosecutors raid suspected €5.86 billion illegal online gambling ring as DSWV and DOCV challenge black market estimates
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FATF flags illegal offshore gambling as a major financial crime risk in report released on September 9
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FATF warns gambling platforms are increasingly exposed to money laundering as illegal markets expand
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Cambodia to suspend all online operations linked to land-based casinos nationwide from October
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Brazil may send provisional measure to Congress this week to ban online casino gaming
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FATF Warns Online Gambling Is Becoming a Bigger Money Laundering Channel
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Chile sets the basis for a new regulatory framework for online betting
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Netherlands moves to tighten action on illegal betting, with DNS blocking and talks with Meta and Google
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Australian gambling losses hit $36 billion as online participation reaches 33%
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