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Brazil’s SPA and Federal Revenue Service notify 37 fintechs over illegal betting flows
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Nizhny Novgorod probe says 22-year-old moved more than RUB 113 million for online casinos through bank cards, SIM cards and crypto
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Kazakhstan Plans to Allow Stablecoin Payments for Cross-Border Transactions
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Soft2Bet and related entities received about €600 million from offshore online casinos, Investigate Europe says
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Gaeco, Draco, SPA/MF and Lotep launch action against illegal betting network in Paraíba, with R$ 101,990,000 in asset freezes
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Uzbekistan raid hits a large scam call center and triggers arrests of P2P crypto traders
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Poland investigates Turkish gambling operator linked to FAF Global, MeritKing and MadridBet
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ECA says EU black market gambling reached €91.6bn in 2025 and calls for cross-border enforcement
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Toss and Optimism sign MoU for a 3-month Korean won stablecoin PoC for institutional payments
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Journalists say Soft2bet handled about $600 million from illegal gambling sites between 2020 and 2024
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Brazil extends Novo Desenrola debt-relief MP by 60 days, with CPF betting block still in place
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Kalshi files same-day appeal after New York court rejects bid to block state gambling enforcement
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Rio de Janeiro court suspends illegal betting sites using Loterj branding
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Bangladesh tightens online gambling enforcement, and payment rails are now in the crosshairs
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