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news · 1607 articles

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🗝  South Africa🇿🇦: Nuvei🇨🇦 obtains a license to provide local payment services

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🧰💰 How fintech startups using stablecoins are advancing the payments industry

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🍆 Hong Kong🇭🇰: authorities require banks to implement AI to detect payments related to betting

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🛁 Brazil🇧🇷: three people arrested in São Paulo for fraud and money laundering through online betting

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🗞 Key News of the Week: main developments covered from October 11–16

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🏛 Greece🇬🇷: regulator steps up scrutiny of players, especially VIPs

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🪗 Argentina🇦🇷: Buenos Aires province lawmakers begin debating a MEGA-BILL to combat gambling

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🏴‍☠️ South Korea🇰🇷: massive cyberattack hits two crypto exchanges and four major banks

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🪆The United Kingdom🇬🇧 imposed sanctions on three cryptocurrency exchanges and two payment systems over their links to Russia🇷🇺

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🔎 Spain🇪🇸 abolishes anonymity when using cryptocurrency ATMs and tightens control over funds

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🦑 Kraken prepares to launch in the UAE🇦🇪

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👀 China 🇨🇳: criminal proceedings launched against one of Circle's investors, P2P lending giant CreditEase

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👀 China 🇨🇳: criminal proceedings launched against one of Circle's investors, P2P lending giant CreditEase

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🦘Australia🇦🇺: Northern Territory to introduce new restrictions for young gamblers

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🛒 Binance restricts access to several services for customers in Brazil🇧🇷

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