Europe
🏴☠️Greek banks’ negative experience🇬🇷: Lumma Stealer malware targets crypto wallet data via fake captchas Paid Members Public
🏴☠️Greek banks’ negative experience🇬🇷: Lumma Stealer malware targets crypto wallet data via fake captchas A recent study by DNSFilter highlights the growing threat of fraudulent pages using deceptive “I am not a robot”prompts to distribute malware. Hackers have refined their ability to steal browser-stored credentials and crypto wallet data.
⚠️Google clarifies rules for crypto wallets on its app store Paid Members Public
⚠️Google clarifies rules for crypto wallets on its app store Google Play will now require crypto wallet providers (including those in the U.S.🇺🇸 and the European Union) to hold licenses from local regulators and comply with specific industry standards. ➡️ In the United States, money transfer service providers must be
⚡️Gambling in the Netherlands: review of license holder data on the agenda Paid Members Public
⚡️Gambling in the Netherlands: review of license holder data on the agenda The Dutch Gambling Authority (KSA) has strengthened oversight of the Central Database (CDB), which stores information on licensed gambling operators. ▶️The goal is to tighten compliance checks. ▶️Context: gambling and betting in the country are regulated by the
👀Morocco🇲🇦: Revolut applies for a limited license from the Central Bank to operate in the country Paid Members Public
👀Morocco🇲🇦: Revolut applies for a limited license from the Central Bank to operate in the country The UK-Lithuanian fintech has already started recruiting staff in Morocco. ▶️Why a “limited” license? Because Revolut plans to establish itself gradually in the Moroccan market: starting as a payment operator and, within two years
🎉Crypto exchange Binance now allows European users to withdraw funds to their Mastercard in real time Paid Members Public
🎉Crypto exchange Binance now allows European users to withdraw funds to their Mastercard in real time The new solutions, powered by Mastercard Move, are available in the EEA countries and the United Kingdom🇬🇧. ▶️Cards can be either debit or credit. ▶️The card withdrawal function is currently only available for euro
⚡️Sweden🇸🇪: scandal Paid Members Public
⚡️Sweden🇸🇪: scandal It was recently calculated that the turnover of illegal operators in 2023 reached SEK 2.5 billion, almost one billion more than licensed companies. Shocked by this figure, the Swedish gambling authority — Spelinspektionen — is set to gain additional powers. ▶️These include the ability to conduct covert test purchases
🎉United Kingdom🇬🇧: new age verification tool from OCR Studio to help gaming platforms comply with regulations Paid Members Public
🎉United Kingdom🇬🇧: new age verification tool from OCR Studio to help gaming platforms comply with regulations Compliance with the Online Safety Act protects companies operating in the country from fines and/or criminal prosecution. ▶️The system enables age verification of users and blocks underage individuals, thereby reducing the risk of
🎧Spain🇪🇸: in 2024, after the reinstatement of welcome bonuses, the number of online players rose by 21.63% Paid Members Public
🎧Spain🇪🇸: in 2024, after the reinstatement of welcome bonuses, the number of online players rose by 21.63% Welcome bonuses to attract players had been banned until April 2024, when the Supreme Court annulled several articles of Royal Decree 958/2020, including the one restricting such advertising incentives. The Directorate