Ukraine: up to $235M may have been laundered through an unlicensed operator's payment infrastructure
Authorities · cyber police, Ukraine
cpa.fm · player
Market player: Authorities
cpa.fm feed entries where the main player is: Authorities. Every entry has a source and a check status.
13 entries in the feed
India raids 20 premises linked to betting platforms and a payment gateway
Authorities · investigators, India
The UAE detains three suspects behind an illegal betting network with $2.3B turnover
Authorities · police, UAE and South Korea
South Korean police bust an illegal online gambling network with $17.3B in bets
Authorities · police, South Korea
Dominican Republic bill would freeze new gambling licences for 10 years
Authorities · Dominican Republic
Turkey detains 35 more people in an illegal online casino and betting probe
Authorities · law enforcement, Turkey (Kocaeli)
Trinidad and Tobago lets local licensees serve foreign players
Authorities · Trinidad and Tobago
Russia to ban direct P2P crypto trades from 1 July 2027
Authorities · Russia
Kazakhstan dismantles drop farms serving offshore iGaming operators
Authorities · financial monitoring agency, Kazakhstan
Brazilian banks start returning R$1.32 billion to players from blocked platforms
Authorities · Brazil
Kazakhstan sentences the organisers of two unlicensed gaming platforms to 4 years
Authorities · court, Kazakhstan
Russia moves to ban betting with credit cards
Authorities · State Duma, Russia
Ethiopia prepares to relaunch betting and digital lotteries under stricter rules
Authorities · Ethiopia