Turkish Crypto Legislation On Stocks – No Lifting Of Payments Ban
Turkey’s Banking Regulation and Supervision Agency is to regulate exchanges in cryptocurrencies when legislation that …
Turkey Crypto Payments Ban Will Not Last
The Central Bank of the Republic of Turkey has enforced a blanket ban on crypto payments, …
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 …
Turkey: Overview of FATF's Latest Mutual Evaluation Report
The Financial Action Task Force (FATF) published its latest mutual evaluation report for Turkey on …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Betsson Online Casino Boom Boosts Profit
A boom in online casino in Europe and elsewhere has helped Betsson Group compensate for …
COVID-19 Lockdowns Fail To Check Growth In Blacklist Enforcement
The number of blacklisted online gambling domains across 17 reporting European countries, as monitored by …
Contactless Payments New Weapon In Fight Against COVID-19
Banking associations across Europe have begun upping limits on contactless transactions, in response to fears …
European Blacklists Approach 80,000 URLs In 2019
The number of blacklisted online gambling domains across 16 reporting European countries, as monitored by …