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news · 1043 articles

India’s payment companies are now in the firing line as gaming probes widen

1win launches an investment fund to finance fintech startups and payments projects

Hanoi police open criminal proceedings against SEO agency tied to black-market gambling promotion

Hanoi police open criminal proceedings against SEO agency tied to black-market gambling promotion

83% of American bettors say they are open to crypto betting, Paysafe survey finds

Bangladesh is preparing to overhaul its gambling rules with a new law for online betting

Paymentology launches Lume to help banks and fintechs scale card issuing globally

Paymentology launches Lume to help banks and fintechs scale card issuing globally

Brazil’s Pix Is Drawing Interest in Asia, Latin America and Africa as the USTR Targets It in Trade Findings

Brazil’s Pix Is Drawing Interest in Asia, Latin America and Africa as the USTR Targets It in Trade Findings

Ukraine’s regulator revokes Favbet and Billionaire licenses over Russia links

US sanctions hit all of Iran’s major crypto exchanges, with secondary sanctions risk for foreign platforms

US sanctions hit all of Iran’s major crypto exchanges, with secondary sanctions risk for foreign platforms

Five suspects linked to Sur Finanzas, the AFA-connected lender, refuse to testify in Argentina probe

Five suspects linked to Sur Finanzas, the AFA-connected lender, refuse to testify in Argentina probe

US Treasury sanctions Nobitex, Wallex, Bitpin and Ramzinex in latest Iran crypto crackdown

US Treasury sanctions Nobitex, Wallex, Bitpin and Ramzinex in latest Iran crypto crackdown

FSB Says Volgograd Resident Helped Ukrainian Phone Fraud Operation Steal 300m Rubles

FSB Says Volgograd Resident Helped Ukrainian Phone Fraud Operation Steal 300m Rubles

CLARITY Act Moves Closer to a Senate Vote Before Congress’s July Recess

CLARITY Act Moves Closer to a Senate Vote Before Congress’s July Recess

US Treasury sanctions Nobitex, Iran’s largest digital asset exchange, and freezes $500 million in crypto linked to the regime

US Treasury sanctions Nobitex, Iran’s largest digital asset exchange, and freezes $500 million in crypto linked to the regime

US Treasury adds four Iran-based crypto exchanges to sanctions list, says Nobitex handled over half of Iran’s 2025 digital asset transactions

US Treasury adds four Iran-based crypto exchanges to sanctions list, says Nobitex handled over half of Iran’s 2025 digital asset transactions

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