news · 3509 articles
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Kazakhstan banks blocked 402,000 gambling-related payment transactions worth more than 10 billion tenge
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World Cup chargebacks are coming, and fraud teams are already seeing the pattern
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US sanctions two people and three Brazilian companies over alleged PCC money-laundering links
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Piastrix says it will shut down and asks clients to withdraw funds by July 30
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UK FCA shuts down veteran payments firm Euro Exchange Securities over money laundering allegations
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MiCA Has Shrunk the Crypto Market in the EU, and Binance Is the First Big Example
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Binance’s new era is shadowed by a £150m UK lawsuit
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Kazakhstan banks blocked 402,000 gambling-related payments worth more than ₸10 billion in 6 months
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How three EU regulatory shifts are rewriting payments compliance for PSPs
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Piastrix to shut down completely on 30 July 2026, with wallet top-ups ending on 15 July
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Nearly 1,700 UK Investors Sue Binance and Changpeng Zhao for at Least £150 Million
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Kazakh banks blocked 402,000 gambling-related payment transactions worth more than 10 billion tenge in six months
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MPDFT and Brabet sign agreement, with fines of up to R$ 2.5 million for violations
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1xBet-linked illegal gambling group detained in Azerbaijan after 1 million manat turnover
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Utorg secures MiCA authorization as July 1 ends the EEA transition period
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