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Russian police raid Moscow’s Gorbushka market, seize about 10 million rubles and target illegal crypto exchanges

Binance to restrict transactions involving HTX and 10 other crypto platforms from Aug. 23

Binance to restrict transactions involving HTX and 10 other crypto platforms from Aug. 23

Illegal US online gambling revenue hit $97.4bn in 2025 as Vicky Foxcroft takes over as UK gambling minister

Illegal US online gambling revenue hit $97.4bn in 2025 as Vicky Foxcroft takes over as UK gambling minister

Brazil Ministry of Finance orders immediate suspension of Pixbet

Brazil Ministry of Finance orders immediate suspension of Pixbet

Illegal gambling in Mexico and the payment rails that keep it alive

Illegal gambling in Mexico and the payment rails that keep it alive

Police search Moscow’s Gorbushka electronics complex over alleged illegal crypto exchangers

Police search Moscow’s Gorbushka electronics complex over alleged illegal crypto exchangers

Brazil police arrest suspect in R$ 37 million fraud tied to crypto conversion firms

Brazil police arrest suspect in R$ 37 million fraud tied to crypto conversion firms

Ireland adds closed-loop payments to its 30-point anti-money laundering plan for gambling, crypto and payment flows

Ireland adds closed-loop payments to its 30-point anti-money laundering plan for gambling, crypto and payment flows

PF investigates 549 dead people’s CPFs in FX operations linked to bets

PF investigates 549 dead people’s CPFs in FX operations linked to bets

Poland’s BLIK will automatically block payments to illegal casinos from September 1

BLIK will automatically block payments to illegal online casinos in Poland from 1 September

Brazil already blocks Bolsa Família and BPC recipients from betting platforms, despite Flávio Bolsonaro’s campaign promise

Brazil already blocks Bolsa Família and BPC recipients from betting platforms, despite Flávio Bolsonaro’s campaign promise

Ghost Accounts: How Fabricated Identities Hide the Real Bettor

Ghost Accounts: How Fabricated Identities Hide the Real Bettor

UK Gambling Commission reaffirms identity verification rules for remote operators under Licence Condition 17

UK Gambling Commission reaffirms identity verification rules for remote operators under Licence Condition 17

São Paulo court orders Sevenx Gaming to refund R$ 81,000 after self-exclusion failure

São Paulo court orders Sevenx Gaming to refund R$ 81,000 after self-exclusion failure

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