Bulgaria Becomes Third EU Member Added To FATF Greylist
Bulgaria has been added to the Financial Action Task Force’s (FATF) list of countries under …
Week In Crypto: FTX 'Locates' Over $5bn, Subpoenas Target Binance, More Coinbase Job Cuts
FTX “locates” more than $5bn in liquid assets, US investment firms that have worked with …
Bulgarian Industry Proposes New Rules For Itself
Bulgaria Wants To Become Balkan Las Vegas
Bulgaria’s gambling regulator has said the country is on the right track to becoming the …
Bulgaria Supreme Court Declares €168m Gambling Tax Bill 'Null'
Bulgaria's Supreme Court has ruled that the now-defunct State Gambling Commission’s attempt to issue operator …
European Blocklists Continue Rapid Growth As Spotlight Shines On Curaçao
The number of blocklisted online gambling domains across 18 reporting European countries, as monitored by …
U.S. Sanctions Bulgarian Exile's Gambling Empire
The U.S. Treasury has launched sanctions against Bulgarian businessman Vasil “The Skull” Bozhkov and numerous …
European Blocklists Surpass 110,000 URLs As Regulators Battle Pandemic Effects
The number of blocklisted online gambling domains across 18 reporting European countries, as monitored by …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …