Newsazenplay.comThe Financial Crimes Enforcement Network is moving to abandon dormant proposals covering transactions involving self-hosted crypto wallets and anonymizing mixers. The proposals concerned additional anti-money-laundering reporting and oversight obligations.
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Paymentology announced an Australian expansion involving domestic payment rails, card schemes and local partners. The move is relevant to PSP connectivity for businesses operating across regulated markets.
UK-licensed betting operators are increasingly using open banking, instant card payouts and e-wallets to return funds to customers. Open banking payments in the UK exceeded one billion transactions in July 2026, while identity and source-of-funds checks can delay initial withdrawals.
The Financial Action Task Force has examined money-laundering risks associated with gaming and gambling platforms. The assessment is relevant to operators and payment providers because gambling transactions can create vulnerabilities for financial crime.