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Brazil’s Fazenda Ministry says “Conto da Sorte” probe targets 37 illegal betting companies, with up to R$ 50 billion in flows
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Nine European regulators say prediction markets breach national gambling laws
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GGL reviews ADI Predictstreet’s World Cup ads over suspected unlicensed gambling marketing in Germany
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Sweden proposes stricter responsible gambling rules for all licensed operators, with comments due August 10
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Dutch regulator KSA fines Costa Rica-based Chestoption €3.08m for unlicensed gambling
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Nine European regulators coordinate a crackdown on prediction markets ahead of the 2026 FIFA World Cup
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Brazil’s MPRN raids alleged illegal betting network tied to R$ 415 million in 10 months and R$ 4.6 billion in 2025 credits
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Wildberries Denies Seller Payout Delays as Russia’s FAS Pressures Marketplaces Over Longer Settlement Cycles
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Brazil’s Ministry of Finance makes banks, payment firms, and advertisers jointly liable for taxes tied to illegal fixed-odds betting
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Casino X and Booi route QR SBP payments through MKKWEBBANKIR and Multitransfer in Russia
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Why FATF matters to gambling operators: grey lists, banks and the real payment risk
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Brazil’s Federal Police target Senator Jaques Wagner and banker Augusto Lima in Compliance Zero’s 9th phase
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Sumsub adds MCP integration so AI agents can build compliance setups from AML policies
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Pace FS picks SaaScada for real-time European payments after Latvia EMI licence
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