news · 1460 articles
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📢Uganda🇺🇬: the government wants all gambling-related payments to pass through a single state-controlled channel
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⚽️ World Cup tensions: Hong Kong🇭🇰 police arrested 150 people in a crackdown on an illegal betting network
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👀 Philippines🇵🇭: Central Bank Bans Licensed Exchanges and Brokers from Supporting Privacy Coins
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⛔️ Portugal 🇵🇹: Caixa Geral de Depósitos Begins Closing Accounts Held by Russian Citizens
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😱 Laos 🇱🇦: Vietnamese authorities 🇻🇳 dismantle a payment processing network linked to illegal gambling
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🛁 United Kingdom🇬🇧: Euro Exchange Securities (EES) shut down over anti-money laundering compliance failures
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🎉 Hungary🇭🇺: Government pledges to roll back cryptocurrency trading restrictions
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🛁 USA🇺🇸: Cinkciarz.pl founder detained over alleged multimillion-dollar fraud and money laundering
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💸💸💸United Kingdom🇬🇧: betting and slot operators propose five measures to combat the black market
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🆘 EU🇪🇺: on July 1, 75% of crypto companies operating in Europe could cease operations in the European market.
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💰 Scandal within a respected family: the Greek regulator🇬🇷 is preparing to reject Binance’s MiCA license application
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💸 Singapore🇸🇬: the police are investigating an illegal gambling case involving 30 suspects
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🧨 New Zealand🇳🇿: the new gambling regulatory framework will come into force on July 3, 2026
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🆘 Armenia🇦🇲: last week, law enforcement agencies conducted raids on iGaming companies in Yerevan, including searches and equipment seizures
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😱 Chile🇨🇱: the tax authority (SII) issued a resolution requiring gambling websites to pay VAT
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