Regulation & Enforcement
New York Bill Seeks Monthly Betting Statements for Users
Assembly Bill 10329 would require licensed online sportsbooks in New York to send monthly account activity statements to authorized bettors.
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.
SBC Digital Focuses on Sportsbook Readiness for 2026 World Cup
SBC Digital will host a World Cup 2026 focused event addressing rising acquisition costs, compliance demands, AI assisted bettors and in play volatility.
Wynn Resorts Faces Class Action Over Alleged Data Breach
Wynn Resorts is facing a proposed class action lawsuit over an alleged data exposure linked to ShinyHunters. Plaintiffs cite cybersecurity gaps and notification concerns.
Crypto.com Receives Conditional US Trust Bank Approval
Crypto.com has received conditional approval from the OCC to establish a US national trust bank. The entity would provide federally supervised custody, staking, and trade settlement services.
OCC Grants Crypto.com Conditional National Bank Trust Charter
The US OCC has granted Crypto.com conditional approval for a national bank trust charter. Full approval would place its US custody operations under federal oversight.
France Sets Rules for Monetizable Web3 Games Under ANJ Framework
France has introduced a regulatory framework for games featuring monetizable digital objects under a three-year pilot. Operators must meet KYC, reporting and responsible gambling requirements.