news · 1332 articles
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😱 Brazil🇧🇷: investigation into illegal payroll deductions affecting public servants puts pressure not only on banks and payment platforms, but also on government institutions
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☠️ Brazil🇧🇷: pressure increases on high-risk sectors and the fight against illegal betting activities
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⚽️ Argentina🇦🇷: payment platform Mercado Pago launched an “Among Friends” format for World Cup predictions… and faced regulatory scrutiny
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🎉 Argentina🇦🇷: the tax regime for cryptocurrency companies has been aligned with that of traditional financial institutions
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⚽️ Mexico🇲🇽: what fintech companies should consider regarding the dynamics of online betting during the FIFA World Cup
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🌴 Mobile payments in Kenya🇰🇪: the secret behind the success of fintech company M-Pesa
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😱 Chile 🇨🇱: Venezuelan criminal organization 🇻🇪 allegedly created its own cryptocurrency platform
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📢Uganda🇺🇬: the government wants all gambling-related payments to pass through a single state-controlled channel
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⚽️ World Cup tensions: Hong Kong🇭🇰 police arrested 150 people in a crackdown on an illegal betting network
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👀 Philippines🇵🇭: Central Bank Bans Licensed Exchanges and Brokers from Supporting Privacy Coins
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⛔️ Portugal 🇵🇹: Caixa Geral de Depósitos Begins Closing Accounts Held by Russian Citizens
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😱 Laos 🇱🇦: Vietnamese authorities 🇻🇳 dismantle a payment processing network linked to illegal gambling
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🛁 United Kingdom🇬🇧: Euro Exchange Securities (EES) shut down over anti-money laundering compliance failures
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🎉 Hungary🇭🇺: Government pledges to roll back cryptocurrency trading restrictions
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🛁 USA🇺🇸: Cinkciarz.pl founder detained over alleged multimillion-dollar fraud and money laundering
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