Week In Crypto: Tether Under US Criminal Investigation, Says WSJ
An article by the Wall Street Journal (WSJ) has claimed that Tether is under criminal investigation …
U.S. Government Renews Focus On Gaming AML Compliance
Recent anti-money laundering (AML) actions targeting casinos and cardrooms by federal law enforcement and state …
American Gaming Association Targeting Sweepstakes, Skill-Game Machines
The significant growth of unregulated sweepstakes casino games and skill-game machines has become a central …
Payments Modernisation Key Pillar Of US Financial Inclusion Strategy
The US Department of the Treasury has unveiled its National Strategy for Financial Inclusion, aiming …
Regulatory Influencer: The US Personal Financial Data Rights Rule
On October 22, 2024, the US Consumer Financial Protection Bureau (CFPB) finalised its framework for …
U.S. Agency Taking On Election Cop Role Over Bets On Presidential Race
As the Commodity Futures Trading Commission appeals a U.S. federal court’s latest decision rejecting its …
News In Brief: October 28-November 1, 2024
A second supplier has been approved by authorities in the UAE and the Massachusetts legislature …
End To Seminole Legal Dispute May Put Florida iGaming In Play
More than four months after the U.S. Supreme Court refused to take up a challenge …
PSPs Must Get Registered As Bank Of Canada Assumes New Supervisory Role
Payment service providers (PSPs) in Canada must register with the central bank to continue operating, …