Connect with us
Curaçao-based online betting operator Pinnacle has teamed up with identity verification platform Sumsub to improve onboarding for users. In addition to creating a simpler and faster...
BoyleSports has been fined £2.8M (€3.15M) by the UK Gambling Commission for anti-money laundering (AML) failures. The Ireland-based operator was found to be using unsuitable and...
The UK Gambling Commission (UKGC) has concluded its investigation into BGO Entertainment Limited, GAN PLC, and NetBet Enterprises Limited. According to the UKGC, the three operators...
Seychelles-based cryptocurrency derivatives exchange BitMEX is introducing ID checks for all customers from 28 August. The exchange, which is owned by 100x Group (formerly known as...
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...
