All news · 5328 articles
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UK Gambling Commission Says AI Is Not a Substitute for AML Controls in Britain
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Armenia raids iGaming firms in Yerevan over alleged tax evasion, with cash payrolls, crypto wallets, and 950 million dram in off-book payments
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Hungary plans to scrap prison terms for crypto transactions after MiCA clash
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Hungary to decriminalize crypto trading after EU scrutiny, reversing 2025 prison-risk rules
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Russia’s finance ministry may add fees, limits, and transfer controls for USDT, USDC, BNB, and other “unfriendly” crypto in June
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Nuvei Is in Advanced Talks to Buy Payoneer for about $2.7 Billion
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Brazil’s first lady backs betting regulation, tax rules, and a unified self-exclusion platform
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Brazil's Finance Minister orders tighter oversight of online betting and says the sector is hurting families
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World Cup puts sports betting compliance back in focus in Brazil
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Arkada and Mostbet are using SBP QR payments through UBRiR and MTS Bank
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How casino payment aggregators move player funds through local bank accounts, crypto, and USDT
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Orbital plans US expansion in Miami as stablecoin and cross-border payment demand picks up
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RedotPay Secures Mexico VASP Registration as It Prepares a Third Credit Card Program
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Visa Scam Disruption Team Flags $2.6 Billion in Fraud Attempts Globally, Including $100 Million Ring Across 21 European Acquirers
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Fraudio Says Payment Fraud Rose Around 25% as Shared Infrastructure Drives Network-Level Attacks at Money20/20 Europe
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