news · 1608 articles
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🛒 Binance restricts access to several services for customers in Brazil🇧🇷
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🪓 Kazakhstan🇰🇿: major cross-border dropper network dismantled
P2P
😱 Kazakhstan🇰🇿: tighter controls on crypto transfers and betting
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🪓 South Korea 🇰🇷: president calls for criminal websites to be shut down
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🥊 South Korea🇰🇷: 27 crypto services blocked
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🙊 Chile🇨🇱: despite a court-ordered blocking measure, traffic to gambling platforms increased by 28% in one year
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☕️ Ethiopia🇪🇹: bookmakers prepare to resume operations after the sector-wide crackdown
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🪓 Pakistan🇵🇰: payment network linked to illegal gambling uncovered, with reported transactions exceeding USD 433 million
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⚡️ Chile🇨🇱: the “innocent fraud victim” argument may no longer work
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💯 Bron Labs🇬🇧 launches FaceScan for biometric wallet recovery
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🕶 Ecuador🇪🇨 adopts Palantir technology to combat illegal betting
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☠️ Indonesia🇮🇩: financial regulator orders action against 38,796 bank accounts linked to online gambling
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💣 Brazil🇧🇷: São Paulo court allows online casino Stake to resume operations until October 25
Pix
🎉 Colombia🇨🇴: in its first year of operation, the country's instant payment system surpassed Brazil's #Pix in adoption over the same period
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🗞 Key News of the Week: main developments covered from October 5–10
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