Global iGaming leader
iGaming leader platform:
Popular tags

#FinancialTransparency

3783views6participate in
Brazil's new gambling payment regulations: Only electronic transfers allowed, credit card and cryptocurrency transactions prohibited.

Brazil's new gambling payment regulations: Only electronic transfers allowed, credit card and cryptocurrency transactions prohibited.

Brazil's new online gambling regulations impose strict restrictions on payment methods, prohibiting the use of credit cards, cash, and cryptocurrencies for gambling transactions, and only allowing deposits and withdrawals through electronic transfers authorized by the central bank. The new rules req

27like·0comment
Nepal's casino new regulations, capital reporting threshold upgraded, aiming to shed the high-risk money laundering label.

Nepal's casino new regulations, capital reporting threshold upgraded, aiming to shed the high-risk money laundering label.

The Nepalese government has recently strengthened the regulation of casino capital flows, requiring all casinos to report any single customer transaction amount reaching or exceeding 1 million Nepalese Rupees (about $7,400) within 24 hours. This move aims to enhance financial transparency and help N

32like·0comment
Philippines Amidst Lottery Craze: Who is Winning the Hundred Million Jackpots?

Philippines Amidst Lottery Craze: Who is Winning the Hundred Million Jackpots?

Just after six in the evening, the setting sun burns at the horizon, dyeing the streets a shade of orange-red. The air still holds the heat of the day, with the noise of cars, people, and motorcycles intermingling loudly. Yet, in front of a lottery station at a street corner, there is an unexpectedl

90like·0comment
Mastercard and Visa have been criticized for processing payments for unauthorized gambling websites.

Mastercard and Visa have been criticized for processing payments for unauthorized gambling websites.

Mastercard and Visa are facing scrutiny for processing payments for unlicensed gambling sites, with UK players reporting heavy losses. An investigation by The Observer found that despite the payment giants' promises to block such activities, they still facilitate transactions for illegal operators.T

24like·0comment

/ THE END /