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Polymarket Faces CFTC Probe as $3.1 Million Phishing Attack Hits 11 Wallets
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Polymarket Faces CFTC Probe as $3.1 Million Phishing Attack Hits 11 Wallets

Luxury assets, travel, and threats: what is known about the influencer investigated over illegal gambling in Tocantins
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Luxury assets, travel, and threats: what is known about the influencer investigated over illegal gambling in Tocantins

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Suspicious iGaming transactions rose 4.5x from Q1 2025 to Q1 2026

Coinbase and OKX offer European bonuses as Binance faces EU restrictions
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Coinbase and OKX offer European bonuses as Binance faces EU restrictions

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Admiral uses SBP QR payments via Alfa-Bank for merchant IP Krutov Ivan Sergeevich

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PlayCity fines Gorilla ₴4.3m as Brazil, Africa, South Korea, Malaysia, Russia, and Kazakhstan turn up fresh gambling and payments risks

World Cup betting scams: fake Pix receipts, cloned betting sites, and bogus promotions
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World Cup betting scams: fake Pix receipts, cloned betting sites, and bogus promotions

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Moscow Court Arrests 3 in a 30 Billion Ruble QIWI Wallet Cash-Out Scheme Linked to Illegal Casinos and Drug Shops

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Weekly roundup, 22–26 June 2026: Cuba, France, Poland, Armenia, the US, Russia, and Binance

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Fanatics to block customers for insulting athletes on social media, prediction markets hit $14.4 billion in trading volume, and Russia signs off on card-payout ban after each bet

US senators urge CFTC to investigate Polymarket over alleged deceptive marketing
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US senators urge CFTC to investigate Polymarket over alleged deceptive marketing

Curaçao Gaming Authority sets 12-month crypto gambling compliance rollout for licensed operators
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Curaçao Gaming Authority sets 12-month crypto gambling compliance rollout for licensed operators

GigSafe Adds U.S. Bank Embedded Payments for Instant Driver Payouts
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GigSafe Adds U.S. Bank Embedded Payments for Instant Driver Payouts

Binance tells EU clients to withdraw funds before July 1 as MiCA deadline hits
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Binance tells EU clients to withdraw funds before July 1 as MiCA deadline hits

Spain's regulator says no extension for non-MiCA crypto firms ahead of July 1 deadline
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Spain's regulator says no extension for non-MiCA crypto firms ahead of July 1 deadline

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