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Binance Holdings is being investigated by authorities in India over potential money laundering offences. According to BNN Bloomberg, the country’s anti-money laundering agency is investigating whether...
Malta, the international iGaming hub, has officially been grey listed by the Financial Action Task Force (FATF), labelling it as an untrustworthy jurisdiction. The country is...
Malta, the European online gambling hub, could be forced to choose between its sports betting industry and passing the Financial Action Task Force (FATF) Moneyval test. ...
Kansspelautoriteit (KSA), the Dutch Gaming Authority, has reported that properties in the Netherlands and Spain have been raided as part of an international action against illegal...
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...
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...
Popular San Francisco-based cryptocurrency exchange Kraken has demonstrated its compliance credentials by revealing how many times it has cooperated with global law enforcement agencies. In a...
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...
At long last, months after authorities in the US indicted one of its founders for fraud, the site for OneCoin has been taken down. One...
Swedish police say popular payment provider Swish is a big risk for money laundering. Police have warned that criminals are using the Swish banking app to...