news · 1332 articles
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🔔 Spain🇪🇸: Illegal gambling market grew 102% over the past year as regulator introduces new deposit limits
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💸🐒Brazil🇧🇷: Federal Police dismantle illegal betting network and freeze nearly BRL 1 billion in assets
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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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👀 South Africa🇿🇦: SABA proposes national plan to combat illegal gambling
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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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🙈 Brazil🇧🇷: Government notifies 37 fintechs for providing services to illegal betting operators
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🛁 Brazil🇧🇷: Federal Police investigate a money laundering scheme linked to tax evasion and illegal betting
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🎉 Kazakhstan🇰🇿: authorities plan to allow payments with stablecoins
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🐘 Greece🇬🇷: Eurobank and the National Payments Corporation of India (NIPL)🇮🇳 launched the UPI service
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💣 Chile🇨🇱: cybercriminals breached the Monnet Pagos en Línea payment platform and stole USD 1.070 million
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😱 Australia🇦🇺: Airwallex aims to challenge Stripe and Ramp in the global payments market
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