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😱 Uzbekistan 🇺🇿places Humans founder on Interpol’s international wanted list Paid Members Public
😱 Uzbekistan 🇺🇿places Humans founder on Interpol’s international wanted list Russian citizen🇷🇺 Vladimir Dobrynin, under investigation for organizing illegal gambling activities and money laundering, has been placed on an international wanted list via Interpol. 👕 Profile: Humans is an international ecosystem headquartered in Tashkent providing telecommunications, financial, and e-commerce services. Previously,
😱 iDenfy introduces electronic identity verification within KYC to reduce onboarding drop-offs rates Paid Members Public
😱 iDenfy introduces electronic identity verification within KYC to reduce onboarding drop-offs rates iDenfy🇱🇹 — a Lithuanian provider of identity verification solutions — has introduced its electronic identity verification (eIDV) tool as an alternative to traditional document-based checks during onboarding processes. 🔔 The update allows users to verify their identity through electronic banking identification
⚠️ Spain 🇪🇸: identity theft cases in online gambling are on the rise, with 8,675 reports in 2025 Paid Members Public
⚠️ Spain 🇪🇸: identity theft cases in online gambling are on the rise, with 8,675 reports in 2025 The Directorate General for Gambling Regulation (DGOJ) states that this figure represents a 12% increase compared to 2024. 🔹 The complaints relate to issues involving 15,871 gaming accounts, corresponding to 4% of taxpayers
🤡 Brazil🇧🇷: President Luiz Inácio Lula da Silva (“Lula”) stated on television that he will shut down all bookmakers Paid Members Public
🤡 Brazil🇧🇷: President Luiz Inácio Lula da Silva (“Lula”) stated on television that he will shut down all bookmakers The statement generated broad attention. ⏩ The remarks were made on April 8, and the president’s main position was expressed as follows: “Betting must be regulated so that there is as little
😱 Cryptocurrency exchange Bithumb🇰🇷 seeks through the courts to recover bitcoins mistakenly credited to users in February Paid Members Public
😱 Cryptocurrency exchange Bithumb🇰🇷 seeks through the courts to recover bitcoins mistakenly credited to users in February The incident, which occurred in February, amounted to USD 43 billion, and the exchange has already filed a lawsuit seeking to freeze assets held by users who refused to return the funds. ⚫️ Background: on
⚡️Ukraine 🇺🇦: DSOM system goes live, enabling real-time state monitoring of the gambling market Paid Members Public
⚡️Ukraine 🇺🇦: DSOM system goes live, enabling real-time state monitoring of the gambling market The tool was launched in test mode, and it is expected that the system will gradually cover the entire licensed market. ➡️ Before: information reached the regulator after the fact through reports covering previous periods. This limited oversight
🐘 Indian-style anti-fraud 🇮🇳: Central Bank proposes optimization plan for P2P and A2A payments — currently under public consultation Paid Members Public
🐘 Indian-style anti-fraud 🇮🇳: Central Bank proposes optimization plan for P2P and A2A payments — currently under public consultation The consultation will remain open until May 8, after which the Central Bank will issue official guidelines. 🔣 Context: between 2021 and 2025, digital payment fraud cases in India increased more than tenfold, reaching 2.
👀 Everything you wanted to know about payment trends in Portugal🇵🇹 but were reluctant to ask Paid Members Public
👀 Everything you wanted to know about payment trends in Portugal🇵🇹 but were reluctant to ask Although the country has traditionally maintained conservative financial habits, for example, Portuguese consumers use debit cards more than credit cards, it has rapidly adopted innovations in real-time mobile payments. Below are some relevant facts and