Lagos Latest Jurisdiction To Consider B2B Licences
The Lagos State Lotteries and Gaming Authority outlined plans to introduce B2B licences at ICE …
New York Watchdog Hits PayPal With $2m Penalty Over Cybersecurity Failures
The New York State Department of Financial Services has taken enforcement action against online payments …
Daily Dash: Swedish Regulator Targets Payments And Crypto AML In 2025
Sweden’s Finansinspektionen has announced its supervisory priorities for 2025, placing a strong emphasis on anti-money laundering …
Trump Executive Order Kills CBDCs, Boosts Stablecoins
President Trump has issued an executive order that prohibits the US government from issuing a …
Dutch Government Seeks To Break Money Laundering Impasse
The Netherlands Ministry of Finance has announced a new approach to anti-money laundering (AML) policy, …
North Dakota Bill Requires Crypto ATM Operators To Reimburse APP Fraud Victims
Republican lawmakers in North Dakota have introduced a first-of-its-kind bill that will make crypto ATM …
MyBookie Latest Cease-and-Desist Target For Michigan Regulator
The Michigan Gaming Control Board continued to stake out its position as perhaps the most …
New Jersey Bill Bids To Regulate Sweepstakes; Mississippi Senator Seeks Ban
Newly-filed legislation to address sweepstakes casinos suggests state lawmakers are uncertain about whether to regulate …
For Spanish Gambling Ad Reform, Waiting Is Name Of The Game
Four months after the reintroduction of gambling advertising restrictions that the Supreme Court struck down …