Payments, KYC & AML
US Senators Seek Federal Probe Into Binance Sanctions Compliance
Eleven US senators have requested a federal investigation into Binance’s compliance with US sanctions and AML rules. Binance denies allegations of Iran linked transactions.
Bitcoin Treasury Firms Face Pressure as Stablecoins Expand
Empery Digital faces investor pressure over its Bitcoin treasury strategy as Circle reports rising USDC supply and PayPal attracts takeover interest.
UK Gambling Commission to Review Crypto Payments for Licensed Gambling
The UK Gambling Commission has asked its Industry Forum to assess whether cryptoassets can be used to fund licensed gambling, alongside new FCA crypto rules due in 2027.
Soft2Bet Launches Lodur Casino and Sportsbook in Sweden
Soft2Bet has introduced Lodur, a Swedish-focused online casino and sportsbook with a persistent Island progression system and PvP mechanics powered by MEGA.
WLFI Proposes 180-Day Governance Staking and USD1 Incentives
World Liberty Financial has proposed a 180-day staking requirement for governance voting alongside incentives to boost USD1 stablecoin usage. The plan includes 2% rewards and tiered benefits for large token holders.
Anjouan Gaming License Surpasses 1,300 Active Permits in 2026
Anjouan authorities oversee over 1,300 active iGaming licenses in 2026 following a 2023 regulatory update. The framework combines a multi-vertical permit with defined compliance and a tax-free structure.
Philippines Strengthens AML Oversight for Casinos and High Risk Sectors
The Philippines has ordered stronger coordination against money laundering, with casinos classified as a higher risk sector. Police and AMLC will integrate investigations and expand international cooperation.
Payoneer Files for US Bank Charter to Launch Stablecoin
Payoneer has applied for a US national trust bank charter to issue the PAYO-USD stablecoin. The move follows similar applications from several crypto firms.