US Payments Regulation In The Context Of An Election Year
The US election cycle is entering its final stretch, which is a good time to …
Australia Unveils Sweeping AML Reforms
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 represents a major overhaul of Australia’s …
Daily Dash: UK Crypto Bill Enhances Ownership Rights
New legislation in the UK looks to offer a clearer legal status and protections for …
Operators Explain Wagering Limits To Massachusetts Regulators
Sports-betting operators argued Wednesday that individual limits to so-called “sharp players” affect a very small …
FBI Finds Crypto Fraud Surged To $5.6bn In 2023
The US Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center recorded a dramatic rise …
U.S. Gaming Groups Question Proposed FinCEN Requirements
U.S. commercial and tribal gaming trade associations have expressed concerns about a new rule to …
U.S. Social Media Posts Broke Gambling Trade Group's Code, Study Says
A new academic study suggests that leading U.S. online gambling companies are not complying with …
News In Brief: September 2-September 6, 2024
A hub for online gambling and cyber scamming operations is being forcibly closed down by …
Daily Dash: Three Wirecard Execs Ordered To Pay €140m In Damages By Munich Court
A bankruptcy court in Munich has ordered a €140m payout from three former Wirecard executives, while …