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🎉Brazil🇧🇷: In São Paulo, representatives from BetBoom, Sol Serviços de Intermediação, and Stake Brazil push to create a betting operators’ union Paid Members Public
🎉Brazil🇧🇷: In São Paulo, representatives from BetBoom, Sol Serviços de Intermediação, and Stake Brazil push to create a betting operators’ union The new union, Sindbet/SP, is envisioned as the official coordinating body between the industry and the regulator, as well as other government entities. ➡️ The creation of the union
❌The largest Bitcoin darknet market disappears: Abacus Market Paid Members Public
❌The largest Bitcoin darknet market disappears: Abacus Market Abacus, a darknet platform specializing in the sale of stimulants and psychedelics, operated a centralized deposit wallet that supported both Bitcoin and Monero. Now, its website —along with its Clearnet mirror and supporting infrastructure— is no longer accessible. All signs suggest the
👀Germans: Deutsche Bank🇩🇪 launches instant reporting system for money transfers Paid Members Public
👀Germans: Deutsche Bank🇩🇪 launches instant reporting system for money transfers The new API tool, called Swift Instant Cash, provides real-time access to account and balance information through a standardized connection. ➡️ The Instant Cash Reporting (ICR) system addresses a key corporate need: access to efficient, multibank solutions with real-time updates. ➡️ The
😱United Kingdom🇬🇧: Regulator blocks 1,600 websites as part of financial crime crackdown… Paid Members Public
😱United Kingdom🇬🇧: Regulator blocks 1,600 websites as part of financial crime crackdown… The Financial Conduct Authority (FCA) took this action after discovering that the websites were promoting financial services without proper authorization. ➡️ Context: Fraud remains the most common crime in the UK. In 2024, there were approximately 4.1
😱Getting off the FATF “grey list” before October 2025: how South African🇿🇦banks are taking the fight against money laundering to the next level Paid Members Public
😱Getting off the FATF “grey list” before October 2025: how South African🇿🇦banks are taking the fight against money laundering to the next level South African financial institutions are betting on the integration of human expertise with advanced technologies and artificial intelligence. Why is this development relevant? In short: South
🏴☠️Everyone to the fight against money laundering❗️Europe signs a “Memorandum of Understanding” Paid Members Public
🏴☠️Everyone to the fight against money laundering❗️Europe signs a “Memorandum of Understanding” AMLA, EBA, EIOPA, and ESMA — European financial supervisory authorities — have signed an agreement to strengthen cooperation and information sharing. ➡️ The memorandum establishes, among other points, procedures for coordinated and joint actions between these entities. ➡️ It also includes
🔝Brazil🇧🇷: Betting sites rank second in web traffic... or first, depending on how you look at it Paid Members Public
🔝Brazil🇧🇷: Betting sites rank second in web traffic... or first, depending on how you look at it According to data from SimilarWeb, a company specializing in digital traffic analysis, the increase in visits to betting sites is mainly attributed to the growing availability of licensed sportsbook apps on Google Play.
📣Peru🇵🇪: International payments provider Paysafe relaunches PagoEfectivo with a new identity Paid Members Public
📣Peru🇵🇪: International payments provider Paysafe relaunches PagoEfectivo with a new identity The brand, previously focused on electronic cash, is now evolving into a digital wallet, in response to survey results from users in Peru. ▶️In its original format, PagoEfectivo enabled payments in sectors such as online gaming, e-commerce, tourism, and