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Connect launches Sentinela for iGaming, combining antifraud, MED disputes, reconciliation, and redundancy across nine banks
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New iGaming Scam Network Clones Casino Sites, Funnels Deposits, and Runs a Telegram Support Operation
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Kunfupay says Peru revenue rose 46% after launching Yape On-File with EBANX
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Ecuador’s new sports betting licensing regime sets a USD 315,710 annual fee and 5-year permits
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Netherlands renews the first eight online gambling licences
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ECB and EU central banks want MiCA to replace stablecoin bank-deposit rules with liquidity thresholds
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France’s ANJ warns gambling operators on AML/CFT duties after first 2025 sanctions referral
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Russian FinTech A7 Allegedly Moved More Than $6.9 Billion Through Global Banks
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FT: Polymarket seeks financial-market status in Europe and the UK
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Fraudsters tried to move at least $10 million through Polymarket using stolen cards, triggering a U.S. investigation
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Lula puts crackdown on betting apps at the center of his re-election campaign in Brazil
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The Risks of Banning Regulated Betting in Brazil
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India UPI quasi/P2P and UPI Intent offers: 7.25% deposits, 3.25% payouts, USDT settlement T+0
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UK gambling market may consolidate on AML pressure before tax hikes do the job
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