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Latest · Page 6

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👀 China 🇨🇳: criminal proceedings launched against one of Circle's investors, P2P lending giant CreditEase

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👀 China 🇨🇳: criminal proceedings launched against one of Circle's investors, P2P lending giant CreditEase

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🇧🇷 Offer for PIX in Brazil
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🇧🇷 Offer for PIX in Brazil

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🦘Australia🇦🇺: Northern Territory to introduce new restrictions for young gamblers

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🛒 Binance restricts access to several services for customers in Brazil🇧🇷

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🪓 Kazakhstan🇰🇿: major cross-border dropper network dismantled

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😱 Kazakhstan🇰🇿: tighter controls on crypto transfers and betting

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🪓 South Korea 🇰🇷: president calls for criminal websites to be shut down

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🥊 South Korea🇰🇷: 27 crypto services blocked

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🙊 Chile🇨🇱: despite a court-ordered blocking measure, traffic to gambling platforms increased by 28% in one year

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☕️ Ethiopia🇪🇹: bookmakers prepare to resume operations after the sector-wide crackdown

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🪓 Pakistan🇵🇰: payment network linked to illegal gambling uncovered, with reported transactions exceeding USD 433 million

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⚡️ Chile🇨🇱: the “innocent fraud victim” argument may no longer work