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EU gambling operators face new AML rules from July 10th, 2027, with €2,000 due diligence threshold
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EU gambling operators face new AML rules from July 10th, 2027, with €2,000 due diligence threshold

Sports betting sponsorships across the Americas rose 145% between 2020 and 2025, led by DraftKings, FanDuel, BetMGM, Caliente, Betano and Superbet
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Sports betting sponsorships across the Americas rose 145% between 2020 and 2025, led by DraftKings, FanDuel, BetMGM, Caliente, Betano and Superbet

Denmark’s iGaming market heads into 2027 reforms as online casino becomes the biggest segment
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Denmark’s iGaming market heads into 2027 reforms as online casino becomes the biggest segment

Russian national detained in the US over alleged crypto network moving $50 million a day
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Russian national detained in the US over alleged crypto network moving $50 million a day

Ariel Vallejo: from a neighborhood bakery in Banfield to a suspicious fortune under Chiqui Tapia’s shadow
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Ariel Vallejo: from a neighborhood bakery in Banfield to a suspicious fortune under Chiqui Tapia’s shadow

Brazil’s betting ban failed to win votes and may have backfired in the election
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Brazil’s betting ban failed to win votes and may have backfired in the election

Three sentenced over 2024 UK general election betting scandal
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Three sentenced over 2024 UK general election betting scandal

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Netherlands issues record €37 million fine to EOD Code SRL for operating 10 unlicensed gambling sites

ANJL/Nexus poll: Brazil’s betting ban changed just 1% of first-round voters’ choices
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ANJL/Nexus poll: Brazil’s betting ban changed just 1% of first-round voters’ choices

Jack.com earns Gamecheck SEAL for its online casino games
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Jack.com earns Gamecheck SEAL for its online casino games

HTX Stops Serving Russian Clients After EU Sanctions and Binance Transaction Ban
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HTX Stops Serving Russian Clients After EU Sanctions and Binance Transaction Ban

GR8_TECH maps the post-ban payment and compliance fallout in Brazil
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GR8_TECH maps the post-ban payment and compliance fallout in Brazil

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How the GALAKTIKA N.V. iGaming group is wired across Curaçao, Cyprus, and Minsk

Russian national Pavel Kulizhnikov charged in Florida with laundering money and running illegal money transmission
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Russian national Pavel Kulizhnikov charged in Florida with laundering money and running illegal money transmission

Philippines to Review Visa-Free Entry for Chinese Citizens as POGO Raids Expose 82 Entrants
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Philippines to Review Visa-Free Entry for Chinese Citizens as POGO Raids Expose 82 Entrants

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