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Netanyahu Floats Blockchain as a Way Around Potential Financial Sanctions in Israel
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Netanyahu Floats Blockchain as a Way Around Potential Financial Sanctions in Israel

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Last week’s most interesting payments and crypto enforcement stories: hacked mobile wallets, Belarus crypto rails, a Curacao casino network, Ukraine gambling checks, and Kazakhstan platform bans

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Russia’s iGaming crackdown is hitting employees, owners, payment people, and now Kazakhstan is in the frame

Malik Beasley is negotiating a guilty plea deal in the federal betting scandal
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Malik Beasley is negotiating a guilty plea deal in the federal betting scandal

Brazilian Federal Police probe possible business link between Willer Tomaz and Flávio Bolsonaro, with R$ 5 billion betting-linked money laundering inquiry
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Brazilian Federal Police probe possible business link between Willer Tomaz and Flávio Bolsonaro, with R$ 5 billion betting-linked money laundering inquiry

Coaf flags Flávio Bolsonaro’s transactions as incompatible with declared income in Brazil
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Coaf flags Flávio Bolsonaro’s transactions as incompatible with declared income in Brazil

Anti-bets campaign failed to convert into votes in Brazil’s first round
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Anti-bets campaign failed to convert into votes in Brazil’s first round

Editorial: My party is gambling, and the PT has never been on its side
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Editorial: My party is gambling, and the PT has never been on its side

Lula and Flávio Bolsonaro fought over the “Tigrinho” narrative in Brazil’s last presidential debate, not the facts
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Lula and Flávio Bolsonaro fought over the “Tigrinho” narrative in Brazil’s last presidential debate, not the facts

Brazilian federal court orders 7 betting platforms to return R$ 159 million to players
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Brazilian federal court orders 7 betting platforms to return R$ 159 million to players

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Russian high-risk payment operators face escalating law-enforcement pressure as Kazakhstan becomes the next target

UKGC hits L&L Europe with £900,000 settlement over withdrawal delays and AML failings
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UKGC hits L&L Europe with £900,000 settlement over withdrawal delays and AML failings

Spain’s DGOJ launches central deposit limits and Player Portal ahead of March 2027 rollout
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Spain’s DGOJ launches central deposit limits and Player Portal ahead of March 2027 rollout

KSA’s record €37m fine on EOD Code SRL signals tougher enforcement against illegal gambling in the Netherlands
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KSA’s record €37m fine on EOD Code SRL signals tougher enforcement against illegal gambling in the Netherlands

Illinois proposes ID checks for video gambling machines and extends self-exclusion to about 50,000 terminals
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Illinois proposes ID checks for video gambling machines and extends self-exclusion to about 50,000 terminals

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