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news · 1018 articles

California man gets 27 months for a $4M illegal offshore gambling and money laundering scheme

Chinese cross-border payment company Payful launches cloud-native Visa charge card programme in Hong Kong with BPC

Chinese cross-border payment company Payful launches cloud-native Visa charge card programme in Hong Kong with BPC

European regulators flag prediction markets, Sweden tightens duty-of-care rules, and Spain’s online gambling GGR reaches €454.1m in Q1

European regulators flag prediction markets, Sweden tightens duty-of-care rules, and Spain’s online gambling GGR reaches €454.1m in Q1

Ireland Adds Gambling to Its National Risk Assessment, Flags Remote Bookmakers and Private Clubs

Ireland Adds Gambling to Its National Risk Assessment, Flags Remote Bookmakers and Private Clubs

US agencies propose KYC rules for stablecoin issuers under GENIUS Act amendments

US agencies propose KYC rules for stablecoin issuers under GENIUS Act amendments

Operation targets BRB, DF Treasury Secretariat and Pic&Pay over payroll discount scheme

Operation targets BRB, DF Treasury Secretariat and Pic&Pay over payroll discount scheme

Tiger and Joy casino payments in Russia now route through SBP QR via Multitransfer, an individual merchant, and Ozon Bank

PayID P2C offer in Australia: 7.5% pay-in, 5% pay-out, T+1 settlement in USDT or AUD

Brazil’s Finance Ministry sets 24-hour blocking rule for banks and PSPs tied to illegal betting

Brazil’s Finance Ministry sets 24-hour blocking rule for banks and PSPs tied to illegal betting

Bitcoin Rodney pleads guilty in $1.8 billion HyperFund fraud case

Bitcoin Rodney pleads guilty in $1.8 billion HyperFund fraud case

Cayuga Nation sues Caesars Sportsbook over mobile bets placed on New York tribal lands

Cayuga Nation sues Caesars Sportsbook over mobile bets placed on New York tribal lands

Nine European regulators warn prediction markets face enforcement during the 2026 FIFA World Cup

Nine European regulators warn prediction markets face enforcement during the 2026 FIFA World Cup

Ukraine’s Cabinet of Ministers restricts servicemembers’ access to online and land-based casino gambling

Malaysia arrests 58 in World Cup gambling crackdown, seizes more than 500,000 ringgit

Malaysia arrests 58 in World Cup gambling crackdown, seizes more than 500,000 ringgit

Ukraine restricts active-duty military from casinos and licensed gambling sites as automatic registry checks are prepared

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