Bulgaria eyes Eurozone to curb grey economy and illegal gambling
Bulgaria joining the Eurozone would be a major step forward in tackling the grey economy and bringing to light the large amounts of illegal gambling money moving through society, according to Deputy P...
Hong Kong Police Busts a Major $15 Million Crypto Laundering Plot
Authorities in Hong Kong have arrested 12 individuals tied to a cross-border criminal syndicate. The group allegedly laundered over $15 million through cryptocurrencies and hundreds of fraudulent bank...
Are UK gambling companies like bet365 leaving for the US market?
It appears that UK gambling companies are eyeing up the US more than ever before.
Since the pandemic, gambling has seen a big boom, thanks in large part to smartphones making it easier than ever to pl...