Chelsea, Barcelona Gambling Sponsor 1xBet Under UK Scrutiny
A Russian online gambling operator that has sponsorship agreements with Premier League football clubs including …
U.S. Sports Betting 'Biggest Opportunity In A Generation,' The Stars Group Says
The Stars Group posted second-quarter earnings on Monday that beat earnings per share estimates by …
Russia: Draft Law to Establish New Requirements for Registering Electronic Wallets and Other Foreign Electronic Payment Instruments
On December 7, 2018, a group of State Duma MPs submitted a draft law on …
Russia: E-Money and Remittance Association Issues Statement on Amendments to Payments Legislation
On July 29, 2019, the Russian Electronic Money and Remittance Association (REMA) published a statement …
Russia: Government Introduces Draft Law on Experimental Regulatory Regimes for Digital Innovations
The Ministry of Economic Development of the Russian Federation has introduced a draft Federal Law …
Russia: Central Bank Consults on Amendments to Customer Identification by Credit Organisations for AML/CTF Purposes
On June 25, 2019, the Central Bank of the Russian Federation (CBR) published a consultation …
Scientific Games Sues Major Shareholder Over Withheld Suitability Data
Scientific Games Corp and subsidiary Bally Gaming have sued one of Scientific Games’ largest shareholders …
Russia: Central Bank Issues Order on Requirements of Mandatory Data Protection for Non-Credit Financial Institutions
On May 21, 2019, the Central Bank of the Russian Federation (CBR) published its Order …
Global Hacking And Money Laundering Gang Taken Down By Authorities
A gang of international cybercriminals that used a network of malware-infected computers and money mule …