All news · 3104 articles
news
😱 Uzbekistan 🇺🇿: from November 16, P2P transfers via the web will stop working, and operators will have to cover fraud-related losses
news
🛁 Brazil🇧🇷: where is money most likely to be laundered, and what does the regulator think ❓
news
🍀 Ireland🇮🇪: new anti-money laundering rules, with crypto at the center of attention
news
🤔 Albania🇦🇱: betting is beginning to be regulated, but it is unclear whether there will be demand for legal services
LongtermPartner
🇨🇦 Canada Payment License - MSB/FMSB license with RPAA for $25,100
LongtermPartner
🇲🇽 Offer for Bank Transfer in Mexico
news
👀 Denmark🇩🇰: Inpay temporarily barred from entering into new agreements with gambling companies over AML failures
news
Ukraine🇺🇦: the online monitoring system (DSOM) creates a digital foundation for fiscal and tax oversight
news
☠️ Romania🇷🇴: a tool developed to identify “mirror” sites led to 800 domains being added to the gambling blacklist
💰 White Label PSP offer + outsourced team for €3,900/month
paymentoffer
🇧🇭 Offer for Bank Transfer in Bahrain
news
🆘 Brazil🇧🇷: Secretariat of Prizes and Betting suspends operations of 14 licensed betting brands
🇲🇽 Mexico: new rules strengthen the risk-based approach to combating money laundering
news
😱 EU🇪🇺: stablecoins between MiCA and banks — who is responsible, what to do and where to start❓
LongtermPartner
🇦🇿🇭🇺 Offer for acquiring in Azerbaijan and Tajikistan
Weekly high-risk digest
Regulation, sanctions and payment news across your verticals — once a week, free.
Please check your inbox and click the link to confirm your subscription.
Please enter a valid email address!