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OFAC sanctions 134 ISIS-K crypto wallet addresses as Tether freezes 131 Tron wallets

OFAC sanctions 134 ISIS-K crypto wallet addresses as Tether freezes 131 Tron wallets

South Korea market overview: payment access, gambling restrictions, and the KakaoPay enforcement case

U.S.-sanctioned Victory Trading sent R$1 million to influencer Buzeira in one day, police report says

U.S.-sanctioned Victory Trading sent R$1 million to influencer Buzeira in one day, police report says

Tether froze USDT on 131 Tron addresses after OFAC added them to its sanctions list

Tether froze USDT on 131 Tron addresses after OFAC added them to its sanctions list

PayDo Marks Nine Years With Direct Acquiring, Open Banking Collections and Stablecoin Checkout

PayDo Marks Nine Years With Direct Acquiring, Open Banking Collections and Stablecoin Checkout

Kazakhstan blocks 402,000 payments to illegal iGaming platforms, Piastrix shuts down on July 30, and regulators move on betting in Azerbaijan, Michigan, North Carolina, Baguio, and Malaysia

Binance Faces £150 Million UK Lawsuit as Klarna Wins $1.97 Billion Google Damages Award

Binance Faces £150 Million UK Lawsuit as Klarna Wins $1.97 Billion Google Damages Award

Former NBA Star Malik Beasley Pleads Not Guilty to Sports Betting Charges in Brooklyn

Former NBA Star Malik Beasley Pleads Not Guilty to Sports Betting Charges in Brooklyn

Brazil warns banks after U.S. sanctions hit two individuals and four companies over alleged PCC links

Brazil warns banks after U.S. sanctions hit two individuals and four companies over alleged PCC links

Payward acquires Reap to fold card issuance, cross-border payments, and stablecoin treasury into Kraken’s B2B stack

Payward acquires Reap to fold card issuance, cross-border payments, and stablecoin treasury into Kraken’s B2B stack

Crypto ATM bans and limits are now in effect in Tennessee and Georgia

Crypto ATM bans and limits are now in effect in Tennessee and Georgia

Anchorage Digital adds off-exchange settlement for Binance institutional clients

Anchorage Digital adds off-exchange settlement for Binance institutional clients

U.S. Sanctions Hit Victor Shimada, Who Also Appears in Corinthians–VaideBet Money-Laundering Case

U.S. Sanctions Hit Victor Shimada, Who Also Appears in Corinthians–VaideBet Money-Laundering Case

US sanctions hit Brazilians and four companies over alleged PCC money laundering network

US sanctions hit Brazilians and four companies over alleged PCC money laundering network

Kazakhstan banks blocked 402,000 gambling-related payment transactions worth more than 10 billion tenge

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