news · 1614 articles
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❌Europe imposes (supposedly temporary) restrictions on UnionPay cards from Rosselkhozbank🇷🇺
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🎉Brazil🇧🇷: The betting companies 7K, Cassino, EstrelaBet, Betnacional, and Superbet begin operating with apps on the Play Store
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🛁EU announces creation of a new crypto regulator focused on money laundering
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🆘Spain🇪🇸: Lawmakers propose renaming cryptoassets as “crypto bets” or “unbacked assets”
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😨Philippines🇵🇭: Central Bank proposes stricter rules for online gambling
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🤔The United Kingdom🇬🇧 prepares to update its National Payments Strategy…
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⚡️Good news for crypto fans across Europe: exchange OKX🇨🇳integrates PayPal
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😳Ukraine🇺🇦: Regulator prepares to monitor betting in real time
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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
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❌The largest Bitcoin darknet market disappears: Abacus Market
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👀Germans: Deutsche Bank🇩🇪 launches instant reporting system for money transfers
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😱United Kingdom🇬🇧: Regulator blocks 1,600 websites as part of financial crime crackdown…
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😱Getting off the FATF “grey list” before October 2025: how South African🇿🇦banks are taking the fight against money laundering to the next level
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🏴☠️Everyone to the fight against money laundering❗️Europe signs a “Memorandum of Understanding”
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🔝Brazil🇧🇷: Betting sites rank second in web traffic... or first, depending on how you look at it
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