news · 1460 articles
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🎉 UnionPay will connect Chinese banking apps🇨🇳 with Brazil's instant payment system Pix 🇧🇷
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Kuwait🇰🇼: the Central Bank strengthens measures against cyber fraud
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⚠️ HTX🇨🇳🇸🇨: "Toxic USDT" begins being sent to users on behalf of the sanctioned exchange
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🫰South Korea🇰🇷: Government steps up crackdown on illegal pornographic websites and expands investigative powers
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😱 New trends in the crypto industry: how exchanges cooperate with authorities
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😱 United Kingdom🇬🇧: the regulator is preparing changes to the licensing system for land-based betting shops
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🧉Uruguay🇺🇾: CUOASEC proposes legalizing and regulating online gambling to combat illegal gambling
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🗞 Key News of the Week: main developments covered from August 17–21
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😱 Uzbekistan 🇺🇿: from November 16, P2P transfers via the web will stop working, and operators will have to cover fraud-related losses
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🛁 Brazil🇧🇷: where is money most likely to be laundered, and what does the regulator think ❓
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🍀 Ireland🇮🇪: new anti-money laundering rules, with crypto at the center of attention
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🤔 Albania🇦🇱: betting is beginning to be regulated, but it is unclear whether there will be demand for legal services
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👀 Denmark🇩🇰: Inpay temporarily barred from entering into new agreements with gambling companies over AML failures
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Ukraine🇺🇦: the online monitoring system (DSOM) creates a digital foundation for fiscal and tax oversight
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☠️ Romania🇷🇴: a tool developed to identify “mirror” sites led to 800 domains being added to the gambling blacklist
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