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Blockchain
November 6, 2025
$294K Gambled Away by Fraudulent Crypto Trader Using Investor Funds
A 30-year-old crypto trader in Belarus has allegedly been using the funds of investors to gamble. The amount of investor money he has allegedly lost to gambling is over 1 million Belarusian rubles ($293,387). The police believe he has been presenting himself as a crypto expert and had been using telegram to lure in numerous […]
Blockchain
October 31, 2025
AUSTRAC Penalizes Cryptolink for AML/CTF Failings
The Australian Transaction Reports and Analysis Centre (AUSTRAC) announced that it has penalized crypto payments firm Cryptolink over certain anti-money laundering and counter-terrorist financing shortcomings. In addition to that, Cryptolink was required to onboard a third-party auditor to ensure its compliance. The Penalty Seeks Assurance That Cryptolink Will Raise Its Standards In its official announcement, […]
Industry
October 28, 2025
SiGMA Nominate Fairspin for “Best Crypto Casino 2025”
Fairspin, the innovative crypto casino operator, has been officially nominated for the prestigious “Best Crypto Casino 2025” award at the SiGMA Central Europe B2C Awards. The nomination comes on the heels of Fairspin’s recent triumph at the AffPapa iGaming Awards 2025, where it was recognized as “Crypto Casino of the Year.” Fairspin Shortlisted for a […]
Blockchain
October 17, 2025
Kraken Boosts US Presence by Buying Small Exchange for $100M
Crypto trading platform Kraken has beefed up its US derivatives standing by shelling out $100 million to buy Small Exchange, a Chicago-based Designated Contract Market (DCM) under the watchful eye of the Commodity Futures Trading Commission (CFTC). This purchase from London’s IG Group is a big move in Kraken’s plan to set up a regulated […]
Blockchain
October 13, 2025
Whale.io Launches Battlepass Season 3, with $77K in Crypto Casino Rewards Awaiting
The popular crypto casino and sportsbook, Whale.io, has introduced its Battlepass Season 3. The company is a true pioneer, offering a purchasable Battlepass and adding gamification features that are akin to traditional gaming to its time-tested portfolio and platform. Thousands Worth of Bonuses Over 90 Days! Anyone who buys the Battlepass would have access to […]
Casino
September 26, 2025
Vietnam Sentences 43 People in Massive $3.8B Illegal Crypto Gambling Case
A total of 43 people received harsh sentences by a Vietnamese court in a wide-ranging case of an illegal gambling ring, which was created by four siblings. Each of the kingpins of the illegal operations, which also included cryptocurrency, received between 8 and 13 years in prison. Over 40 Sentenced for Crypto Gambling Scheme Between […]
Industry
September 2, 2025
Crypto.com to Power Underdog’s Prediction Markets Foray
Fantasy and sports betting specialist Underdog has unveiled a new partnership with Crypto.com, a Singapore-based cryptocurrency exchange company. Thanks to the new partnership, Underdog will make a foray into the fast-growing prediction markets space. Underdog to Hop on the Prediction Markets Train Prediction markets are a fairly novel form of gaming that pairs trading stocks […]
Blockchain
September 1, 2025
Erik Bergman Feels “Ashamed and Stupid” After $1.25M Scam
Great.com founder and Catena Media co-founder Erik Bergman has revealed that he fell victim to an elaborate crypto scam over the weekend. The ordeal ended up costing him $1.25 million, after being tricked into believing he was investing alongside YouTube stars and high-profile personalities. “I Feel Ashamed and Stupid” The 37-year-old entrepreneur, known for his […]
Casino
August 8, 2025
Crypto Gambling Websites Circumvent Tight UK AML Rules
This is the conclusion of a new investigation conducted by Betconix, an iGaming intelligence platform, which believes that online crypto casinos are now laundering money in the United Kingdom. UK Grapples with Money Laundering in Crypto Casinos This comes despite the regulator’s best efforts to stop such activity, and even though stiff penalties are issued […]
Business
August 8, 2025
Super Group Expresses Confidence in Long-Term Success, Eyes Further Crypto Opportunities
Super Group’s leadership has addressed the company’s record-breaking Q2 and discussed future opportunities for the business. Among other things, Super Group mentioned crypto as a sector it is closely following. Super Group Experienced Strong Growth in Most Markets Super Group’s recent Q2 report outlined new revenue and EBITDA records, sparking optimism about the company’s long-term […]
