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Russian FSB and Investigative Committee report arrests in payment system tied to offshore iGaming traffic from RU
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Arsen Akopyan detention video released as Russian investigators say the group moved 11.4 billion rubles through electronic payments
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TrueLayer launches Bank on File in the UK with Trading 212, IG Group, InvestEngine and ELHA
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FSB and Investigative Committee detain 24 people in Russia over deposits for 14 online casinos; 8 more are wanted
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FCA temporarily shuts down EES over money laundering risks
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Fortune Tiger is a virtual slot game covered by Brazilian law
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New Zealand publishes online casino regulations ahead of licensing process, with 3 July 2026 start date
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Russia’s FSB and Investigative Committee detail arrests of 24 people tied to PaySelection and Payment Center in online casino payment case
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Mexico’s tax hike, Austria’s monopoly reset, and the $5.7 billion Caesars deal
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Russia detains 24 people accused of processing payments for an illegal online casino
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FSB and Investigative Committee Detain 24 Members of Ring Handling Bets for 15 Online Casinos in Russia
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KYC automation is cutting verification costs and friction for FinTech onboarding
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FSB detains 24 people over deposit processing for 14 online casinos in Russia
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Nigeria pushes state-level gambling regulation after Supreme Court ruling
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