Europe · 142 articles
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⚙️ EU🇪🇺: the ECB wants to create a sovereign payments system
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🏴☠️ Fraud as a Service: how can it be addressed and what are financial intelligence units planning to do ❓
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🎉 BLIK🇵🇱 and Stripe🇺🇸 integrate: Polish users can now use their local payment system across more than 30 markets
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Bulgaria🇧🇬: Gambling advertising could be completely banned
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Estonian🇪🇪 and Latvian🇱🇻 media uncover large-scale money laundering scheme involving proceeds from unregulated gambling
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🪗 EU🇪🇺: gross gaming revenue from unregulated gambling exceeded EUR 90 billion in 2025
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Slovakia🇸🇰: mBank launches BLIK payment system for customers
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Germany🇩🇪: GGL regulator seeks to expand its powers to combat illegal gambling
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🍀 Ireland🇮🇪: gambling operators prepare for a tax increase
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⛔️ EU 🇪🇺: Binance was blocked from entering the European market following the ECB president's intervention
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🤡 Netherlands🇳🇱: the country needs cross-border cooperation to combat illegal gambling
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🏴☠️ Revolut🇬🇧🇱🇹 confirms personal data breach
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Brazil🇧🇷 and the EU🇪🇺 consider integrating Pix and TIPS
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🤌 Italy🇮🇹: Central Bank to screen crypto for sanctions status
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📈 Research🇪🇺: the European illegal gambling market tripled in 6 years
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