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Matías Belloso detained in Rosario as illegal online gambling probe reaches the AFA orbit
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Crypto Use Among Sanctioned States Jumped Eightfold in 2025, WSJ Says
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AFA fraud probe links alleged money laundering, shell companies, and Sur Finanzas entities in Argentina
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Brazil’s Serie A loses 33% of betting sponsorships in 2026 as regulation tightens
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World Cup 2026 Boosts Brazil’s Betting Exposure as Influencers Face Criminal Liability Questions
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Brazil gives banks 24 hours to block suspicious betting accounts under new decree
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Russia’s T-Bank says QR-code crypto payments at the checkout are being used to disguise cash flows
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The “club” is pushing Russian business owners to leave the country, buy passports, and build security layers as criminal cases keep piling up
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Brazil bans FIES debt renegotiators from fixed-odds betting sites
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Revolut will delist USDT in August, with buys ending July 6 and auto-conversion after Aug. 31, 2026
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Weekly roundup: EU backs a digital euro, Binance exits the bloc, and Thailand puts PSPs in the frame
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Curaçao tightens cryptocurrency compliance rules for licensed gambling operators
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Brazil’s Federal Police says U.S. sanctions interfered with arrest attempt in PCC-linked money laundering case
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JUMIO at Peru Gaming Show 2026: reusable identity, faster onboarding, and the compliance pressure behind both
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