All news · 2887 articles
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🛁 Fraud and money laundering in Brazil🇧🇷: volumes, methods and countermeasures
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💰 USA 🇺🇸: the illegal gambling market was valued at USD 97.4 billion
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☠️ Crypto service Coinsbuy🇵🇦 was hit by a cyberattack and lost USD 7.9 million
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👀 Azerbaijan🇦🇿: illegal online betting network dismantled with operations worth USD 5.88 million
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🇵🇦 Offer for cash top-ups in Panama
💼 The Crypto Market Isn't Unified – What Risks and Opportunities Lie Ahead?
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🗞 Key News of the Week: main developments covered from August 10–14
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🆘 Poland🇵🇱: from September 1, the Blik payment system will begin rejecting transfers to illegal online casinos
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🦑 South Korea🇰🇷: police dismantled a network of third-party bank accounts
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❄️ Brazil🇧🇷: the Central Bank introduces a delay for outgoing crypto transfers
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🇬🇹 Offer for Mobile Wallet in Guatemala
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⚡️ Japan🇯🇵: the Financial Services Agency (FSA) issued 11 recommendations for cryptocurrency exchanges, including delays in fund withdrawals
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🔨 Brazil🇧🇷: pressure on illegal betting continues
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⛔️ Chile🇨🇱: the court of appeals established the permanent blocking of online casinos
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