Latest · Page 5
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😱 Spain🇪🇸: the government acknowledges that it has failed to collect any fines imposed on offshore gambling operators over the past 5 years
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🗝 South Africa🇿🇦: Nuvei🇨🇦 obtains a license to provide local payment services
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🧰💰 How fintech startups using stablecoins are advancing the payments industry
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🍆 Hong Kong🇭🇰: authorities require banks to implement AI to detect payments related to betting
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🛁 Brazil🇧🇷: three people arrested in São Paulo for fraud and money laundering through online betting
NewPartner
🇰🇷 Offer for Bank Transfer Netting in South Korea
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💼 Hold on to your budgets, or why P2P for casinos in Brazil may never take off
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🗞 Key News of the Week: main developments covered from October 11–16
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🏛 Greece🇬🇷: regulator steps up scrutiny of players, especially VIPs
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🪗 Argentina🇦🇷: Buenos Aires province lawmakers begin debating a MEGA-BILL to combat gambling
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🏴☠️ South Korea🇰🇷: massive cyberattack hits two crypto exchanges and four major banks
LongtermPartner
🇲🇽 Offer for SPEI in Mexico
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🪆The United Kingdom🇬🇧 imposed sanctions on three cryptocurrency exchanges and two payment systems over their links to Russia🇷🇺
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🔎 Spain🇪🇸 abolishes anonymity when using cryptocurrency ATMs and tightens control over funds
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