Newsazenplay.comMichigan’s gaming regulator is pursuing legal action against offshore gambling sites that accept U.S. customers. The coverage highlights crypto payment options as a method used by unlicensed operators to avoid oversight of domestic payment activity.
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A Spanish financial reform proposal would require gambling operators to verify that the card, bank account or other payment method belongs to the registered gambling-account holder. Players would receive six months to regularize payment details, with withdrawals restricted until verification is…
Poland is increasing pressure on the financial infrastructure used by unlicensed gambling operators. The country’s BLIK mobile-payment system is set to block transactions linked to illegal gambling websites, while regulators are scrutinising small payment institutions.
The United Kingdom sanctioned five cryptocurrency and payment platforms, including Cryptomus, Heleket, VexPay, TokenSpot and Tsunami Payments. The action alleged that the platforms helped Russia evade financial sanctions.