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DNB Fines ABN AMRO EUR 8.5 Million Over AML Due Diligence Failures in High-Risk Files
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The Venetian Set to Pay $7.2 Million Fine Over Bowyer Bookmaker Case in Nevada
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US Army Special Forces Sergeant Challenges CFTC Over Polymarket Trades Tied to Maduro Operation
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Brazil’s MP says Virginia Fonseca misled followers into betting on Cape Verde against Argentina, and seeks R$ 120 million from Blaze
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Brazilian prosecutors say Blaze used aggressive marketing, 42,000 complaints, and seek R$ 120 million in collective damages
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Brazilian prosecutors sue Blaze and Virginia Fonseca over alleged abusive betting practices, seeking R$ 120 million
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UKGC plans phased “financial risk” checks for players depositing more than £5,000 in 24 hours
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Block Will Pay $45 Million to Settle 46-State Cash App Fraud Protection Probe
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Former New Hampshire State Senator Andy Sanborn Pleads Guilty Over $250,000 in Misused COVID-19 Relief Funds
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Uruguay’s Infinia raises $13.5 million Series A to connect bank rails with digital assets in emerging markets
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Brazil notifies 37 fintechs over money flows tied to illegal betting, sets August 28 deadline
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SBC Summit fintech track will focus on faster, safer player payments on 29 September
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PayPal USD Launches Natively on Polygon as Stablecoin Settlement Tops $2.6 Trillion
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Russia’s State Duma approves criminal liability for illegal crypto exchange
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