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Russia’s T-Bank says QR-code crypto payments at the checkout are being used to disguise cash flows

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The “club” is pushing Russian business owners to leave the country, buy passports, and build security layers as criminal cases keep piling up

Brazil bans FIES debt renegotiators from fixed-odds betting sites
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Brazil bans FIES debt renegotiators from fixed-odds betting sites

Revolut will delist USDT in August, with buys ending July 6 and auto-conversion after Aug. 31, 2026
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Revolut will delist USDT in August, with buys ending July 6 and auto-conversion after Aug. 31, 2026

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Weekly roundup: EU backs a digital euro, Binance exits the bloc, and Thailand puts PSPs in the frame

Curaçao tightens cryptocurrency compliance rules for licensed gambling operators
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Curaçao tightens cryptocurrency compliance rules for licensed gambling operators

Brazil’s Federal Police says U.S. sanctions interfered with arrest attempt in PCC-linked money laundering case
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Brazil’s Federal Police says U.S. sanctions interfered with arrest attempt in PCC-linked money laundering case

JUMIO at Peru Gaming Show 2026: reusable identity, faster onboarding, and the compliance pressure behind both
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JUMIO at Peru Gaming Show 2026: reusable identity, faster onboarding, and the compliance pressure behind both

Belgian police arrest 19-year-old suspected phishing gang leader tied to over 500,000 euros theft
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Belgian police arrest 19-year-old suspected phishing gang leader tied to over 500,000 euros theft

New Gambling Regulatory Authority of Ireland takes over licensing duties
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New Gambling Regulatory Authority of Ireland takes over licensing duties

T-Bank and the Bank of Russia say crypto payments via QR codes at retail checkouts are being used to extend the life of droppers’ cards
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T-Bank and the Bank of Russia say crypto payments via QR codes at retail checkouts are being used to extend the life of droppers’ cards

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Why regulators are increasingly targeting payment providers, not casinos

Malik Beasley Denies Betting Scheme Allegations as Federal Probe Widens in the NBA
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Malik Beasley Denies Betting Scheme Allegations as Federal Probe Widens in the NBA

Brazil’s Federal Police had warrants on Shimada since June before launching Operation Exchange and seizing R$ 10.4 billion in assets
news

Brazil’s Federal Police had warrants on Shimada since June before launching Operation Exchange and seizing R$ 10.4 billion in assets

Nebraska Online Sports Betting Push Submits 350,000 Signatures Ahead of November 2026 Ballot Review
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Nebraska Online Sports Betting Push Submits 350,000 Signatures Ahead of November 2026 Ballot Review

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