All news · 2887 articles
🤩 Partners offer for legal structuring, apps, legalization of funds, etc
SPEI
🇲🇽 SPEI P2P in Mexico 6% on deposit
news
🏴☠️Greek banks’ negative experience🇬🇷: Lumma Stealer malware targets crypto wallet data via fake captchas
news
⚠️Google clarifies rules for crypto wallets on its app store
news
😳India🇮🇳: Cabinet approves bill banning real-money online betting and slots
🇨🇦 Tobique Gaming License – €53 100, up to 4 months implementation
🇪🇺 Offer for Open Banking FTD for Tier 1 countries
news
💣Hong Kong🇭🇰: CMB (8th largest bank worldwide)🇨🇳launches 24/7 crypto trading in the city
news
🎉USA🇺🇸: Wise named key money transfer provider for Google Pay
Betatransfer at SiGMA Euro-Med 2025
🇰🇲 Anjouan Game License – €28,428, up to 2 months' implementation
news
😱Ghana🇬🇭: regulator introduces mandatory biometric verification for all forms of gambling
🇵🇪 Offer for Yape & Plin in Peru from local partners ⭐️
🇨🇳 Offer for P2P in China
news
😱Once in Latam: most gambling companies published their Q2 results
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!