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Russia has banned anonymous online wallet deposits, in what lawmakers say is an effort to fight crime and the financing of terrorism. The move will affect...
Romania has taken the first steps to regulating digital currencies, crypto wallets, and crypto exchanges, fully adopting the EU’s 5AMLD. The Fifth Anti-Money Laundering and Terrorism...
The UK Gambling Commission (UKGC) has released the findings of its investigation into the now defunct PT Entertainment Services (PTES) online betting group. PTES was a...
Things may be about to get a little easier for crypto firms in the Ukraine, after the publication of a new draft bill clarifying the legal...
South Korea is set to introduce strict new anti-money laundering (AML) and counter-terrorism financing (CFT) rules to its burgeoning crypto industry. Yesterday, lawmakers in Seoul voted...
London-based international payments company ePayments has frozen all customer accounts following a review by the Financial Conduct Authority (FCA). In a statement the company said the...
Qatar has just fired a shot across the bow of crypto businesses, with the Qatar Financial Centre Regulatory Authority (QFCRA) announcing an outright ban. The ban...
Online gambling operator 888 Denmark has been warned by the Danish Gambling Authority for breaching the Danish AML Act. Spillemyndigheden has said that 888 Denmark’s procedures...
Evolution Gaming’s Monopoly Live has launched on Wink, the TRON-powered gambling platform owned by Justin Sun. Wink, formerly known as TRONbet, is a DApp based on...
Moneyval, the international anti-money laundering body has slammed Malta for failing to tackle financial crimes. In a recent report, Moneyval said that there were still unacceptable...