news · 1000 articles
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Acquired becomes founding shareholder of UK Payments Initiative as UKPI launches commercial VRPs at Money20/20 Europe
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Ripple gets preliminary MiCA approval in Luxembourg for crypto payments in Europe
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Brazil republishes betting decree articles on account blocking and asset forfeiture under Law 14.790
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Brazil’s June 19 decree closes the enforcement gap on illegal betting flows
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Neo and Triple-A connect stablecoin acceptance to treasury operations
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Brazil gives banks, fintechs and payment institutions 48 hours to freeze funds tied to illegal betting
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Federal Police seize up to R$ 670,348,945.70 in assets tied to Banco Digimais in São Paulo raid
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BGC warns illegal betting could have taken £40 million at Royal Ascot 2026
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U.S. Regulators Move to Classify Stablecoin Issuers as Financial Institutions and Expand KYC Rules
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Egypt parliament moves to criminalise online betting
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Sumsub lets AI agents build compliance setups through new MCP integration
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Judge Lets Wynn Lawsuit Over Alleged Fraud Funds Move Forward in Part
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Poland Approves Up to 5 Years in Prison for Casino Streams and “Trash Content”
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Ukraine’s Payment Processing Boom for Gambling Traffic Is Pushing More Volume Through Local Rails
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High-Risk Gambling Enforcement Tightens in Ukraine, the Netherlands, Bangladesh, Brazil, and Ireland
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