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Latest · Page 245

Revolut says USDT delisting applies to EEA and Switzerland, not all markets
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Revolut says USDT delisting applies to EEA and Switzerland, not all markets

Brazil probe says US-sanctioned suspects used Zelle in PCC-linked money laundering scheme moving more than R$ 10 billion
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Brazil probe says US-sanctioned suspects used Zelle in PCC-linked money laundering scheme moving more than R$ 10 billion

UK Gambling Commission to Require Financial Risk Checks for High-Spending Online Bettors
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UK Gambling Commission to Require Financial Risk Checks for High-Spending Online Bettors

Spain to test shared deposit limits as illegal gambling grows 102%
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Spain to test shared deposit limits as illegal gambling grows 102%

Judge Armella questions former Banfield directors in Sur Finanzas money laundering case
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Judge Armella questions former Banfield directors in Sur Finanzas money laundering case

Ohio is moving toward a ban on credit cards for sports betting
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Ohio is moving toward a ban on credit cards for sports betting

Brazil’s Michel Temer says he does not celebrate the 2018 sports betting law
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Brazil’s Michel Temer says he does not celebrate the 2018 sports betting law

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Mexico became the first country where Stake launched online poker under a local licence as June prediction markets volume topped $50 billion

Nium acquires Cypher to expand fiat-to-crypto infrastructure for compliant payments
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Nium acquires Cypher to expand fiat-to-crypto infrastructure for compliant payments

UK Gambling Commission moves ahead with Financial Risk Assessments despite industry backlash
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UK Gambling Commission moves ahead with Financial Risk Assessments despite industry backlash

Greek gambling regulator opens tender for legal and technical partner on player verification
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Greek gambling regulator opens tender for legal and technical partner on player verification

Judge rejects Kalshi’s bid to block New York gambling enforcement in Manhattan
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Judge rejects Kalshi’s bid to block New York gambling enforcement in Manhattan

Judge Rejects Kalshi’s Bid to Block New York Gambling Rules as CFTC Fight Escalates
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Judge Rejects Kalshi’s Bid to Block New York Gambling Rules as CFTC Fight Escalates

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UAE extradites two operators of offshore iGaming products targeting South Korea, with alleged turnover of $3.9 billion

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Russia’s State Duma approves criminal liability for illegal cryptocurrency exchange