Payments Danish payments firm Inpay hit with injunction over AML failings Denmark’s financial regulator said the payments firm had violated anti-money laundering lesiglation by failing to uphold due diligence on its iGaming customers. By Jake Nordland 19 Aug 2026 - News
Sports betting Brazilian organisations support federal government crackdown on illegal betting 24 Jun 2026 - News
Sports betting Major national operation exposes billion-dollar illegal betting scheme in Brazil 23 Jun 2026 - News
Tech & innovation Mobile money in Kenya: how M-Pesa is reshaping digital finance in emerging markets 10 Jun 2026
Legal & compliance Lower Saxony bans payment service provider over gambling activity 28 Apr 2020 - News
Poker PokerStars founder Scheinberg pleads guilty Isai Scheinberg, founder of PokerStars, has pled guilty in a New York court to running a multi-million dollar unlawful internet gambling business. 25 Mar 2020 - News
