Legal

• iGaming
• Legal

Curaçao Orders Its Crypto Casinos to Screen Wallets and Ban Mixers, With Full Compliance Due in 2027

Rasha Siddiqi 4 months ago 0

The Curaçao Gaming Authority has issued its first detailed crypto rulebook for licensed online operators, mandating blockchain...

Read More Read more about Curaçao Orders Its Crypto Casinos to Screen Wallets and Ban Mixers, With Full Compliance Due in 2027

• iGaming
• Legal
• Prediction markets
• United States US

CFTC Sues Kentucky to Shield Kalshi and Polymarket – the First Republican-Led State It’s Targeted

Rasha Siddiqi 4 months ago 0

The Commodity Futures Trading Commission (CFTC) sued Kentucky in federal court on June 23 to block the...

Read More Read more about CFTC Sues Kentucky to Shield Kalshi and Polymarket – the First Republican-Led State It’s Targeted

• Brazil
• iGaming
• Legal

Brazil Can Now Freeze Illegal Betting Operators’ Funds, Not Just Block Sites

Rasha Siddiqi 4 months ago 0

A decree signed by President Lula on June 19 lets Brazil’s gambling regulator order banks to freeze...

Read More Read more about Brazil Can Now Freeze Illegal Betting Operators’ Funds, Not Just Block Sites

• Japan
• Legal
• Regulation & Legal

Alleged ‘Pig Butchering’ Prince Group Kingpin Hu Shi Arrested in Japan

Rasha Siddiqi 4 months ago 0

Hu Shi, linked to the Prince Group activities in Japan, was arrested on June 14 after being...

Read More Read more about Alleged ‘Pig Butchering’ Prince Group Kingpin Hu Shi Arrested in Japan

• finland
• iGaming
• Legal

Finland Convicts a Streamer of a Gambling Crime for Casino Promos

Rasha Siddiqi 4 months ago 0

A Finnish court fined streamer “Pottukoira” about $2,700 for promoting offshore casinos to local viewers, and ruled...

Read More Read more about Finland Convicts a Streamer of a Gambling Crime for Casino Promos

• iGaming
• Legal
• Prediction markets
• United States US

Polymarket Allegedly Paid Adin Ross Millions to Promote It as Insider-Trading Scrutiny Builds

Rasha Siddiqi 4 months ago 0

A Wall Street Journal investigation reports that Polymarket struck a multimillion-dollar deal with streamer Adin Ross and...

Read More Read more about Polymarket Allegedly Paid Adin Ross Millions to Promote It as Insider-Trading Scrutiny Builds

• Bitcoin (BTC)
• dormant bitcoin
• FEATURED
• Legal
• Wallets

200 BTC Moves From Named Wallet as Two Lawyers Clash Over $293B ‘Noah Doe’ Bitcoin Case

Rasha Siddiqi 4 months ago 0

A New York Supreme Court dispute involving 39,069 bitcoin wallet addresses took another turn this week after...

Read More Read more about 200 BTC Moves From Named Wallet as Two Lawyers Clash Over $293B ‘Noah Doe’ Bitcoin Case

• FEATURED
• Legal
• Netherlands
• Polymarket
• Prediction markets

Polymarket Gets Hit With $487,000 Dutch Penalty for Halting Service One Day Too Late

Rasha Siddiqi 4 months ago 0

The Dutch gambling regulator (KSA) has moved to collect €420,000 (~$487,000) from the company behind Polymarket, the...

Read More Read more about Polymarket Gets Hit With $487,000 Dutch Penalty for Halting Service One Day Too Late

• iGaming
• Kalshi
• Legal
• Nevada NV
• Prediction markets
• United States US

Kalshi’s IP Geofence Still Lets Nevada Users Buy Banned Contracts as State Seeks $120,000 a Day

Rasha Siddiqi 4 months ago 0

Nevada wants Kalshi held in contempt and fined $120,000 a day, arguing the prediction market’s home-grown geofence...

Read More Read more about Kalshi’s IP Geofence Still Lets Nevada Users Buy Banned Contracts as State Seeks $120,000 a Day

• iGaming
• Legal
• Netherlands

Dutch Gambling Ad Ban Risks Pushing Players Offshore as Legal Share Falls Below 50%

Rasha Siddiqi 4 months ago 0

The Dutch cabinet wants to ban all online gambling advertising and bonuses, cap deposits behind affordability checks,...

Read More Read more about Dutch Gambling Ad Ban Risks Pushing Players Offshore as Legal Share Falls Below 50%