Europe · 112 articles
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💸 Netherlands🇳🇱: additional gambling restrictions under consideration
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😱 United States🇺🇸 sanctions Turkish fintech Zedpay🇹🇷 over alleged role in Iranian sanctions evasion network
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☠️ Turkey🇹🇷: prosecutors seek prison terms of 6 to 39 years over alleged support for an offshore gambling network
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🤬 European Union🇪🇺: EU expands crypto restrictions on Belarus-linked entities🇧🇾
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👀 Türkiye🇹🇷: 6,314 bank accounts frozen in investigation into illegal World Cup betting
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🎉 Gibraltar🇬🇧: Ministry of Justice introduces a dedicated regulatory framework for prediction markets
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🔔 Spain🇪🇸: Illegal gambling market grew 102% over the past year as regulator introduces new deposit limits
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🙈 Denmark🇩🇰: authorities intensify enforcement against illegal gambling as the industry continues to expand
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😱 EU🇪🇺: Is SWIFT becoming a threat to fintechs❓
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🎉 UK🇬🇧: Banks expand Swift cross-border payments for retail customers
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❌ EU🇪🇺: ECA calls for stronger action against illegal gambling
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☘️ Ireland🇮🇪: new remote sports betting licences enter into effect
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😱 EU🇪🇺: Revolut🇱🇹🇬🇧 removes USDT from its list of supported assets
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🐘 Greece🇬🇷: Eurobank and the National Payments Corporation of India (NIPL)🇮🇳 launched the UPI service
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📱EU🇪🇺: PayPal joins the European Payments Council and will help shape new payment standards across the region
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