Latest · Page 173
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Illegal US online gambling revenue hit $97.4bn in 2025 as Vicky Foxcroft takes over as UK gambling minister
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Brazil Ministry of Finance orders immediate suspension of Pixbet
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Illegal gambling in Mexico and the payment rails that keep it alive
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Police search Moscow’s Gorbushka electronics complex over alleged illegal crypto exchangers
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Brazil police arrest suspect in R$ 37 million fraud tied to crypto conversion firms
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Ireland adds closed-loop payments to its 30-point anti-money laundering plan for gambling, crypto and payment flows
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PF investigates 549 dead people’s CPFs in FX operations linked to bets
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Poland’s BLIK will automatically block payments to illegal casinos from September 1
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BLIK will automatically block payments to illegal online casinos in Poland from 1 September
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Brazil already blocks Bolsa Família and BPC recipients from betting platforms, despite Flávio Bolsonaro’s campaign promise
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Ghost Accounts: How Fabricated Identities Hide the Real Bettor
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UK Gambling Commission reaffirms identity verification rules for remote operators under Licence Condition 17
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São Paulo court orders Sevenx Gaming to refund R$ 81,000 after self-exclusion failure
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CyberGAECO and Rio de Janeiro prosecutors raid illegal betting and laundering network across Rio de Janeiro, São Paulo and Bahia
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