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CyberGAECO and Rio de Janeiro prosecutors raid illegal betting and laundering network across Rio de Janeiro, São Paulo and Bahia

CyberGAECO and Rio de Janeiro prosecutors raid illegal betting and laundering network across Rio de Janeiro, São Paulo and Bahia

Brazil’s Fazenda suspends Pixbet’s federal licence over responsible gambling controls and missing documents

Brazil’s Fazenda suspends Pixbet’s federal licence over responsible gambling controls and missing documents

PSD3 and PSR are expected to take effect in Q3 2026, with compliance due around mid-2028

PSD3 and PSR are expected to take effect in Q3 2026, with compliance due around mid-2028

1win player receives $1.749 million USDC payout after seven-figure PSG bet

1win player receives $1.749 million USDC payout after seven-figure PSG bet

Russian law enforcement searches “Novaya Gorbushka” amid claims of illegal crypto exchange activity

Russian law enforcement searches “Novaya Gorbushka” amid claims of illegal crypto exchange activity

Chinese paytech YeePay wins UK EMI licence after ClearBank-backed application

Chinese paytech YeePay wins UK EMI licence after ClearBank-backed application

Kalshi and Polymarket Flag More Than 100 Potential Insider Trading Cases in 2026

Seven gambling and crypto enforcement moves: bet365 bonus fraud charges, Belarus ad restrictions, Ireland AML rules, and Chile site blocking

Brazil steps up scrutiny as illegal betting channels on Telegram reach more than 1 million subscribers

Brazil steps up scrutiny as illegal betting channels on Telegram reach more than 1 million subscribers

Mexico tightens AML rules and makes risk-based compliance mandatory for betting operators

Mexico tightens AML rules and makes risk-based compliance mandatory for betting operators

Panama’s online gambling market drove first-half 2026 growth as suspicious activity reports rose 58%

Panama’s online gambling market drove first-half 2026 growth as suspicious activity reports rose 58%

UK identity-check failures are distorting financial risk assessments, says the Gambling Commission

UK identity-check failures are distorting financial risk assessments, says the Gambling Commission

Police raided Moscow’s Gorbushka market in a case tied to illegal crypto exchangers

Police raided Moscow’s Gorbushka market in a case tied to illegal crypto exchangers

Greenbrier Casino Faces August 14 Closure as $500 Million Refinancing Waits on West Virginia Lottery Review

Brazil’s finance ministry says more than 5 million people have been blocked from online betting

Brazil’s finance ministry says more than 5 million people have been blocked from online betting

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