P2P Processing Global World | Payment Solution | Payment Gateway & India
74 subscribers
49 photos
2 videos
53 links
Global P2P Processing Offers. Payment Gateway. Payment Solutions. PSP. Payment Processing. Crypto Processing. Merchant Accounts, offers.
P2P Processing Global World | Payment Solution & INDIA

๐Ÿ”—p2pprocessing.com

๐Ÿค– @p2pprocessing_bot

๐Ÿ‘ฅ @TravisTL partners
Download Telegram
๐Ÿ‡น๐Ÿ‡ท Turkey freezes 6,314 accounts as the final whistle nears

As the World Cup final kicked off on Sunday, Turkish prosecutors issued freeze orders to 32 banks, locking 6,314 accounts allegedly used to process illegal betting funds. The timing was deliberate: investigators monitored the network throughout the tournament before moving in at the peak of betting activity.

Justice Minister Akฤฑn Gรผrlek said police also raided 19 external finance houses that allegedly acted as payment hubs, pooling bets, rotating bank cards, and transferring funds between platform accounts. Of the 23 suspects, 16 were detained.

The scale of the operation is the real story. Authorities estimate that illegal betting turnover during the 2026 FIFA World Cup reached up to $50 billion, compared with roughly $35 billion during the 2022 tournament.

With traditional banking rails and card payments increasingly monitored by Turkeyโ€™s AVCI AI surveillance system, unlicensed operators are being pushed toward third-party accounts and cryptocurrency to move funds.

#news #turkey #gambling #sportsbetting #worldcup2026 #illegalbetting #payments #paymentprocessing #fintech #aml #compliance #riskmanagement #crypto #banking #fraud #psp #merchant #trader #p2pprocessing #processing

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿ“7๐Ÿ’ฏ3๐Ÿ‘Œ2๐Ÿ†2๐Ÿ’‹2
๐Ÿ“ฃWeekly Gambling & Payments Highlights

๐Ÿ‡ท๐Ÿ‡บ Russia: The State Duma has passed a law regulating the circulation of cryptocurrencies in Russia.
๐ŸŒ Kalshi: The prediction market processed $40 billion in wagers during the 2026 FIFA World Cup and stated that it has no obligation to pay traditional gambling taxes.
๐Ÿ‡ท๐Ÿ‡บ ERAI: The Unified Gambling Regulator transferred RUB 38 billion to support sports and identified nearly 500,000 illegal gambling resources in 2025.
๐Ÿ‡ง๐Ÿ‡ท Brazil: Licensed bookmakers generated more than $785 million in revenue in June, driven by the 2026 FIFA World Cup.
๐Ÿ‡น๐Ÿ‡ท Turkey: Authorities froze 6,314 bank accounts as part of an investigation into illegal World Cup betting operations.
๐Ÿ‡ฎ๐Ÿ‡น Italy: The Italian Revenue Agency expects gambling tax revenues to increase by โ‚ฌ807 million in 2026.
๐ŸŒ Global Market: According to a UN report, the global illegal betting market has reached an estimated $1.7 trillion annually.

#news #gambling #igaming #sportsbetting #payments #paymentprocessing #fintech #p2pprocessing #processing #regulation #compliance #aml #riskmanagement #cryptocurrency #predictionmarkets #globalmarkets #gamingindustry #onlinegambling #psp #merchant #trader #digitalpayments

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿ‘Œ4๐Ÿ“3โšก2๐Ÿณ2๐Ÿ’ฏ2
๐Ÿ‡ช๐Ÿ‡ธPrediction Betting: Will Spainโ€™s Gambling Law Allow It?

Legal experts at a Gaming in Spain webinar examined how prediction betting could fit into Spainโ€™s existing gambling framework, particularly as the DGOJ prepares a new consultation on the countryโ€™s Remote Gambling Act.
The discussion follows the DGOJโ€™s decision to open disciplinary proceedings against Polymarket and Kalshi in May 2026.
While European regulators are increasingly moving to restrict offshore prediction markets, a broader legal debate is emerging around how these products could be brought into regulated markets โ€” including how they should be classified, supervised, and taxed within existing sports betting frameworks.

#news #spain #gambling #igaming #predictionmarkets #polymarket #kalshi #regulation #gaminglaw #compliance #sportsbetting #bettingmarkets #europe #europeregulation #fintech #payments #digitalassets #gamingindustry #onlinegambling #riskmanagement

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿ’ฏ3โšก2๐Ÿณ2๐Ÿ’‹2๐Ÿ‘Œ1
๐Ÿ‘ป Chile ๐Ÿ‡จ๐Ÿ‡ฑ: 35% of the countryโ€™s gambling revenue comes from online casinosโ€ฆ and regulators are getting closer to taking control of the sector

Letโ€™s remember that โ€” as in many Latin American countries โ€” gambling in Chile is technically prohibited, meaning there is no comprehensive regulatory framework for the sector (unlike, for example, Brazil ๐Ÿ‡ง๐Ÿ‡ท). However, the country appears to have developed a precedent for applying effective pressure mechanisms against the industry.

๐Ÿ˜ Interesting math: According to a study by the Center for Public Studies, unlicensed platforms generated approximately $473 million USD in 2025. If these operators had been licensed, the government treasury could have received around $94 million USD, given the special tax rate of 20% on gross gambling revenue. The word โ€œcouldโ€ is the key point here.

๐Ÿ˜ A statement of the obvious: Chileโ€™s current regulatory model is built around exclusive licenses, physical oversight, and territorial restrictions. It does not reflect the reality of the online market, which operates across borders, adapts quickly to technology changes, has massive advertising reach, and provides direct access to users.

๐Ÿ˜ A strategic move: Although the Supreme Court ruled that unauthorized online betting is illegal, Chileโ€™s Internal Revenue Service (SII) introduced a mechanism allowing foreign platforms to register and pay VAT on operations carried out in Chile.
No, companies did not exactly rush to complete the required registration. But โ—๏ธ

๐Ÿ˜๐Ÿ˜ Round two: On July 15, the regulator launched a taxpayer substitution mechanism. If a company fails to comply, tax authorities can now pursue the payment provider working with that company instead.

๐Ÿ˜๐Ÿ˜๐Ÿ˜ And then things started movingโ€ฆ Within the first two days โ€” July 14โ€“15 โ€” 25 gambling companies registered. They were able to move to a simplified VAT payment regime, while another 10 companies previously identified by tax authorities placed their payment partners under scrutiny and will now be required to pay 19% VAT on every transaction made by players.

It is likely that similar legal mechanisms will appear in other jurisdictions โ€” especially in markets where gambling is heavily regulated and operators have little incentive to voluntarily enter fully regulated โ€œwhiteโ€ environments.

#news #chile #latam #latinamerica #gambling #igaming #onlinegambling #casinos #sportsbetting #regulation #taxation #vat #payments #paymentprocessing #fintech #psp #merchant #p2pprocessing #compliance #riskmanagement #gamingindustry #offshoregaming #digitalpayments #crossborderpayments

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿ‘Œ4๐Ÿ“3โšก2๐Ÿ†2๐Ÿ’‹1
๐Ÿ‡ง๐Ÿ‡ท Brazil tightens betting advertising rules: fines of up to 20% of turnover and liability for platforms
The Brazilian government has published two regulations introducing new requirements for fixed-odds betting advertising. The documents establish mandatory warnings, content restrictions, and expand responsibility across the entire advertising distribution chain.

๐Ÿ“Œ Mandatory warnings (effective from July 17):
๐Ÿ”ตEvery advertisement must include one of three statements warning about addiction risks, financial losses, or the fact that betting is not an investment activity.
๐Ÿ”ต Placement requirements: horizontal format, clearly visible and readable, covering at least 10% of the advertising area.

๐Ÿšซ Content restrictions:
๐Ÿ”ต Promotion of operators without authorization from the SPA
๐Ÿ”ตExpert analysis and predictions within editorial content that encourage betting activity
๐Ÿ”ตPresenting betting as a source of income, an investment opportunity, or a way to recover losses
๐Ÿ”ตAdvertising easy wins and success stories through influencers
๐Ÿ”ต Calls to place bets immediately or encouragement of excessive gambling
๐Ÿ”ต False claims about winning probabilities or the role of skill in outcomes
๐Ÿ”ต Sexualized imagery, discrimination, or content offensive to cultural traditions
๐Ÿ”ต Any advertising targeted at minors

๐Ÿ“ฑ Responsibility of platforms and distributors:
๐Ÿ”ต Authorization verification: before entering into advertising agreements, platforms must verify that the advertiser holds valid SPA authorization.
๐Ÿ”ต Transparency: platforms must store and display the advertiserโ€™s name, tax identification number, and authorization number within the interface.
๐Ÿ”ต Child protection: social networks must prevent minors from being exposed to betting advertisements; app stores must restrict access to betting applications without age verification.

โš ๏ธ Sanctions:
๐Ÿ”ตFor operators: fines of up to 20% of turnover or suspension of authorization for up to 180 days. Repeated violations may result in license cancellation.
๐Ÿ”ตFor distributors: fines of up to approximately $2.73 million under the Consumer Protection Code.
๐Ÿ”ต For influencers: liability falls on the operator, and the content must be removed.

๐Ÿ” Industry context:
๐Ÿ”ต Paradigm shift: while Regulation No. 1.231 (2024) focused responsibility mainly on operators, the new rules extend obligations to media companies, platforms, influencers, and app stores.
๐Ÿ”ต Compliance as a filter: the requirement to verify SPA authorization creates an additional barrier for gray-market operators attempting to advertise.
๐Ÿ”ต Affiliate risk: affiliates and CPA networks will need to integrate license verification into their processes, otherwise they may also face penalties.

#news #brazil #payments #paymentprocessing #fintech #regulation #compliance #riskmanagement #betting #gambling #igaming #sportsbetting #affiliate #cpanetworks #marketing #advertising #psp #merchant #p2pprocessing #gamingindustry #latam #latinamerica

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿ“4๐Ÿ†2๐Ÿ’‹2โšก1๐Ÿณ1
๐Ÿ‘‹ Hello friends! We have now joined the platform and are actively looking for traders.

Traffic is currently stable, and we have good volumes of both Payin and Payouts available. We offer traders competitive commissions and excellent working conditions. ๐ŸŒธ

Our conditions:

๐Ÿ“ฅ Payin: 3.5%
๐Ÿ“ค Payout: 1%
โ†”๏ธ Total Commission: 4.5%
๐Ÿ’ฐ Minimum Deposit: 1,000 USDT
๐Ÿ”’ Security Deposit: 500 USDT + 500 USDT for traffic liquidity

๐Ÿ‚ If you perform well and can handle large traffic volumes, we will be happy to increase your commission further.
๐Ÿค‘ All operations are conducted in INR (Indian Rupees).
๐Ÿ’ณ Traffic: Gaming funds only (Trust Money / STD) โ€” Games and Bets.

๐Ÿ“ž Our team provides 24/7 traffic and support.

๐Ÿ“ฑ If you want to join ๐Ÿ™ please send me a personal message โ€” @TravisTL

#p2pprocessing #p2p #processing #offers #trader #merchant #indiap2pprocessing #india #indiap2p #indiaprocessing

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿณ4โšก3๐Ÿ’ฏ3๐Ÿ‘Œ2๐Ÿ†1
๐Ÿ‡ต๐Ÿ‡ญ๐Ÿ‡ฑ๐Ÿ‡ฐ SEA REGULATION UPDATE: PHILIPPINES LEADS, SRI LANKA MOVES TOWARD FRAMEWORK

Industry analysts confirm a shift in Southeast Asiaโ€™s regulatory landscape for 2026:

โฉ The Philippines has become a key market in bringing online gambling under greater control โ€” improving regulation and transparency and moving closer to established gambling regulatory frameworks seen in other regulated jurisdictions. This follows the 2024 offshore gambling operator ban and the takedown of 10,000+ websites.
โฉ Sri Lanka is described as โ€œanother jurisdiction gradually moving toward a regulated online gambling marketโ€ โ€” a notable shift from its previous unregulated status.
โฉMeanwhile, progress remains uneven across the region: Thailand, Vietnam, Cambodia, and Myanmar show no clear signs of legalizing online gambling in 2026. Southeast Asia has young, tech-savvy populations and strong mobile/payment infrastructure, but regulatory frameworks continue to lag behind market demand.
โฉ The broader SEA context: no country in the region is expected to establish a fully comprehensive legal framework for online gambling in 2026, despite continued market growth

๐Ÿ“Œ What this means for merchants:

โž– The Philippines is becoming the โ€œtest caseโ€ for SEA regulation โ€” GCash/Maya payment processing may face increased compliance requirements as the framework develops.
โž– Sri Lankaโ€™s gradual transition creates an early-mover opportunity for compliant PSPs entering the market.
โž– India and Indonesia continue to rely on payment-level enforcement without full legalization โ€” a different model from the Philippinesโ€™ licensing approach.
โž– The region remains highly fragmented: there is no single โ€œSEA strategyโ€ that works everywhere โ€” each market requires its own compliance approach.

#news #philippines #srilanka #sea #southeastasia #gambling #igaming #onlinegambling #regulation #compliance #payments #paymentprocessing #fintech #psp #merchant #p2pprocessing #gcash #maya #mobilepayments #gamingindustry #riskmanagement #asia #digitalpayments #marketanalysis

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿ’ฏ4๐Ÿ“4๐Ÿ‘Œ2๐Ÿณ2๐Ÿ†2
โš ๏ธ Kenya ๐Ÿ‡ฐ๐Ÿ‡ช: Supreme Court suspends new gambling licensing framework due to regulatory shortcomings
The key issue is that the minimum capital requirements specified in the final version of the gambling licensing regulations were significantly higher than those presented during the public consultation process. This exact point is highlighted in a lawsuit filed with the Supreme Court by a Nairobi-based law firm.
๐Ÿ”ฃ From a legal perspective: this omission may violate the 2010 Constitution of Kenya, as Article 10 recognizes public participation as a national value and a key principle of governance.
๐Ÿ”ฃ The Gambling Control Act, which came into force on June 30, replaced the outdated legal framework dating back to 1966. At the same time, industry oversight was transferred to the newly established Gambling Regulatory Authority (GRA). Everything appeared to be moving toward implementation, but the court action has effectively blocked the activities of companies that obtained licenses under the new law. (Naturally, companies that did not receive licenses are also unable to operate.)
๐Ÿ”ฃ On the other hand, the lawsuit reflects dissatisfaction among small and medium-sized operators seeking to enter the regulated market but unable to meet the newly introduced minimum capital requirements.
๐Ÿ”ฃ The legal process could now take several months โ€” or even longer. For now, the interested parties โ€” GRA, the government, and the Association of Gaming Operators of Kenya (AGOK) โ€” have 14 days to submit applications and attempt to resolve the situation. The hearing is scheduled for September 21, and the outcome remains uncertain.
๐Ÿ”ฃ Market context: According to Mordor Intelligence, Kenya is expected to become one of the fastest-growing gambling markets in Africa in 2026, with a projected CAGR of 12.96% through 2031 and an estimated 1.6 million active players by 2029.

#news #kenya #africa #gambling #igaming #regulation #compliance #gamingindustry #onlinegambling #sportsbetting #licensing #legal #payments #paymentprocessing #fintech #psp #merchant #p2pprocessing #riskmanagement #marketanalysis #africamarket

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿ“4โšก3๐Ÿ†2๐Ÿ’ฏ1๐Ÿ’‹1
โšกWeekly Gambling & iGaming Highlights"

1๏ธโƒฃ Indonesia: An iGaming network used government websites from 16 African countries to promote itself in Google search results.

2๏ธโƒฃKalshi: Accused Netflix of fabricating information and demanded the removal of a documentary trailer about prediction markets.

3๏ธโƒฃ Russia: Football predictions with prizes have been launched on Gosuslugi under the project โ€œChampionship of Fans.โ€

4๏ธโƒฃ South Africa: Gambling entered the top 10 most searched topics, while the number of requests for gambling-related assistance exceeded 1 million.

5๏ธโƒฃ 1xBet Kazakhstan: The Telegram channel was blocked for local users due to violations of App Store application placement rules.

6๏ธโƒฃ Ireland: Bookmaker Paddy Power used wheel clamps placed on cars in Dublin as an advertising campaign for a comedy festival.

7๏ธโƒฃ Europe: An expert group of the Council of Europe identified seven cases of possible match-fixing related to the 2026 FIFA World Cup.

#news #gambling #igaming #sportsbetting #predictionmarkets #kalshi #payments #fintech #regulation #compliance #riskmanagement #gamingindustry #onlinegambling #sportsintegrity #matchfixing #affiliate #marketing #digitalpayments #psp #paymentprocessing #globalmarkets #europe #asia #africa #iGamingNews

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿ“5โšก3๐Ÿ‘Œ3๐Ÿณ3๐Ÿ’‹1
๐Ÿ‡จ๐Ÿ‡ฑ Chile: Tax payment responsibility has been shifted to payment providers. If a foreign gambling platform is not registered in the tax system, its payment partner may be required to withhold 19% VAT from player transactions.

๐Ÿ‡ฆ๐Ÿ‡ท Argentina: In the province of Buenos Aires, 537 illegal betting websites were blocked โ€” the largest mass blocking operation in the countryโ€™s history. Licensed operators must use the .bet.ar domain and implement biometric user verification.

๐Ÿ‡ป๐Ÿ‡ณ Vietnam: The country is introducing penalties for operating through foreign crypto exchanges. Liability will apply to traders and companies operating without a local license, violating KYC requirements, or breaching customer data processing rules.

๐Ÿ“‰ BitMEX: The exchange announced its closure on September 23. New user registrations have been suspended, and users are advised to close positions and withdraw funds. From August 26, opening new positions will no longer be possible.

๐Ÿ‡ท๐Ÿ‡บ Russia: Electronic wallets will be treated similarly to bank deposits. Owners of verified wallets will be able to receive compensation of up to 1.4 million rubles if a bankโ€™s license is revoked.

#news #payments #fintech #paymentprocessing #crypto #cryptoregulation #stablecoins #blockchain #compliance #aml #riskmanagement #gambling #igaming #sportsbetting #regulation #vat #taxation #p2pprocessing #psp #merchant #digitalpayments #latam #chile #argentina #vietnam #russia #digitalassets #financialmarkets

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿณ3๐Ÿ†3โšก2๐Ÿ’‹2๐Ÿ‘Œ1
๐Ÿ“ฑI posted a short video titled โ€œHow to Get Started with P2P? What You Need to Get Started as a P2P Trader.โ€ Go check it out!

https://youtube.com/shorts/ji9skXVcmxc?si=CY1bbNuff-t8dHFa

India P2P Processing | payment solution | payment gateway #p2pprocessing #p2p #processing #offers #trader #merchant #indiap2pprocessing #india #indiap2p #indiaprocessing

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
โšก5๐Ÿ†4๐Ÿ’ฏ3๐Ÿ’‹3๐Ÿณ2
๐Ÿ“ฑI posted a short video titled โ€œP2P Processing Explained.โ€ Check it out!

https://youtube.com/shorts/wxVwUqJ6RZA?si=_SZTXuJj0TRMvL0R

India P2P Processing | payment solution | payment gateway #p2pprocessing #p2p #processing #offers #trader #merchant #indiap2pprocessing #india #indiap2p #indiaprocessing

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿ‘Œ7๐Ÿ“5๐Ÿ’‹3โšก2๐Ÿ†2
โšก๏ธToday I want to briefly explain how traffic works, who manages it, and who can regulate it.

In the processing system, there is a platform you work on and a casino involved. When a person wants to deposit money to play in the casino, the casino sends this payment request to you, the trader.

Withdrawals work the same way. When a user withdraws money from the casino, the casino creates a withdrawal request and sends it to you.

The platform has agreements with the merchants they work with. Letโ€™s take the Sprut platform as an example. When I joined them, there was a lot of traffic, and it was stable. But over time, the amount of traffic decreased because there were many more traders, and the agreed traffic volume was no longer enough for everyone.

I started receiving too many questions and complaints like: โ€œTravis, increase my trafficโ€, โ€œTravis, what is happening?โ€, โ€œTravis, where is the traffic?โ€, and so on. I want to say that I cannot directly influence the traffic; I can only ask a special department within the company to communicate with the merchant regarding the traffic.

In reality, everything is not as simple as it may seem from the traderโ€™s perspective. It does not work like this: you come to the merchant and say, โ€œIncrease the trafficโ€, and they immediately increase it.

To a large extent, everything here depends on the speed and capabilities of the merchant, not on the platform and especially not on the manager. ๐Ÿ™‚

I have described the structure of how all platforms work.

India P2P Processing | payment solution | payment gateway upi imps payin payouts #p2pprocessing #p2p #processing #offers #trader #merchant #indiap2pprocessing #india #indiap2p #indiaprocessing

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿ“ฑI uploaded a new video where I explained how traffic works in P2P Processing, who controls the traffic, and who is involved in this system.

https://youtube.com/shorts/ZKJWCQz-wJM?si=0Xx_z4I2UZwCHu6Y

India P2P Processing | payment solution | payment gateway upi imps payin payouts #p2pprocessing #p2p #processing #offers #trader #merchant #indiap2pprocessing #india #indiap2p #indiaprocessing

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
โšฝ๏ธ Thailand ๐Ÿ‡น๐Ÿ‡ญ: 55,377 betting websites blocked during the World Cup

The World Cup is over, but the consequences continue. Local authorities used the tournament as an opportunity to reduce Thai gamblersโ€™ access to illegal betting platforms โ€” and some participants faced serious consequences.

๐Ÿ”บ Over a period of 6 weeks, additional monitoring measures were introduced to identify and restrict illegal content before it could reach a wider audience.
๐Ÿ”บArtificial intelligence and reports from concerned citizens were used to detect potentially illegal activities.
๐Ÿ”บDespite the authoritiesโ€™ large-scale efforts, the volume of betting-related transactions during the tournament exceeded 20 billion baht ($595.9 million).
๐Ÿ”บ Legal note: Hosting, forwarding, or distributing materials promoting illegal gambling or online fraud is considered an offense under Article 14 of the Computer Crime Act. It is also important to note that the enforcement campaign targeted not only โ€œmirrorโ€ websites โ€” 617 bookmakers and 8,181 players were arrested.

#news #thailand #asia #gambling #igaming #sportsbetting #worldcup2026 #illegalbetting #regulation #compliance #ai #cybersecurity #onlinegambling #payments #paymentprocessing #fintech #riskmanagement #gamingindustry #fraudprevention #digitalregulation #p2pprocessing #psp

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
โšก4๐Ÿ’ฏ4๐Ÿ’‹4๐Ÿ“2๐Ÿ†1
โšก๏ธ TODAY NEWS

๐Ÿ‡ธ๐Ÿ‡ฌ Singapore: Authorities blocked more than 600 iGaming platforms during the 2026 FIFA World Cup and prevented over 7,000 financial transactions.
๐Ÿ‡ซ๐Ÿ‡ท France: The expanded World Cup delivered a record performance for bookmakers, with total revenue reaching โ‚ฌ157 million.
๐Ÿ‡จ๐Ÿ‡ฑ Chile: Revenue from the countryโ€™s illegal online gambling market may have reached $450 million in 2025.
๐Ÿ‡ท๐Ÿ‡บ Russia: Unified CUPIS reported an 8% decline in quarterly revenue.
๐Ÿ‡ง๐Ÿ‡ฌ Bulgaria: The country is introducing a licensing framework for gambling affiliates.
๐Ÿช Sportbet: The operator reduced its retail betting shop network by 43% following the launch of its new platform.
๐Ÿ‡บ๐Ÿ‡ธ United States: Medical students are increasingly using prediction markets and OnlyFans to help finance their education.

#news #gambling #igaming #sportsbetting #predictionmarkets #payments #paymentprocessing #fintech #affiliate #affiliatemarketing #regulation #compliance #riskmanagement #gamingindustry #onlinegambling #psp #merchant #p2pprocessing #digitalpayments #globalmarkets

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
โšก6๐Ÿณ5๐Ÿ’‹4๐Ÿ’ฏ3๐Ÿ†1
โšก๏ธ Russia has adopted a new law: banks will block transfers linked to โ€œmalwareโ€ starting from March 2027

๐Ÿ‡ท๐Ÿ‡บ Russia has passed new legislation allowing banks to block transfers associated with โ€œmalwareโ€ starting from March 2027.
The main concern is that there is currently no clear legal definition of what qualifies as โ€œmalware.โ€ Experts warn that the criteria could potentially be interpreted broadly and include not only genuinely malicious software, but also tools used to bypass blocking systems, certain games, optimization applications, or even music apps.

#news #russia #fintech #payments #paymentprocessing #banking #regulation #compliance #riskmanagement #cybersecurity #digitalpayments #fraudprevention #p2p #p2pprocessing #financialinfrastructure #technology #digitalregulation #banks #merchant #psp

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿ‘Œ3๐Ÿณ3๐Ÿ“3๐Ÿ†2๐Ÿ’‹2
๐Ÿ’ฃ Dominican Republic ๐Ÿ‡ฉ๐Ÿ‡ด: Gambling Regulation Bill Approved
After nearly two years, the Chamber of Deputies has approved the country's gambling regulation bill in its second reading.
The bill introduces a legal framework covering licensing, regulatory oversight, consumer protection, and the supervision of both land-based and online gambling operations.
โšซ๏ธ Regulator: Under Article 8, the General Directorate of Gambling (DGJA) will be established as an autonomous, decentralized government authority with its own legal status.
โšซ๏ธ For operators (including online operators): Under Article 47, casinos and sportsbooks will only be allowed to operate with a DGJA license, valid for 10 years. Gaming halls and online platforms will also require a separate license with the same validity period.
โž– Once all currently pending license applications have been processed (the list of applicants has already been published), a 10-year moratorium on issuing new licenses will take effect, except for land-based casinos located in hotels and designated tourist areas.
โšซ๏ธ Location requirements: Under Article 26, betting shops must be located at least 500 meters apart and cannot operate near schools, hospitals, police stations, or certain other public facilities.
โšซ๏ธ An unclear provision: Article 86 allows sportsbooks to offer electronic or virtual games on their premises. However, an amendment to Article 101 appears to prohibit the sale of sports betting. This apparent contradiction will likely require judicial or regulatory interpretation.
โšซ๏ธ Penalties (including criminal liability): Violations may result in 1 to 10 years of imprisonment, along with fines for operating without a license, advertising illegal gambling, match-fixing, tampering with gaming machines, promoting unauthorized foreign operators, and other offenses.
โšซ๏ธ Taxation: The tax framework has not yet been clarified.
โšซ๏ธ The bill also specifies that games or competitions conducted purely for entertainment โ€” where organizers receive no economic benefit and participants exchange no economic value โ€” will fall outside the scope of the law.
โšซ๏ธ Although approved with amendments by the Chamber of Deputies, the bill must now return to the Senate, which will review the changes before making a final decision. The full legislative process could still take up to two more years.

#news #dominicanrepublic #latam #latinamerica #gambling #igaming #onlinegambling #sportsbetting #regulation #licensing #compliance #gaminglaw #consumerprotection #payments #paymentprocessing #fintech #psp #merchant #p2pprocessing #gamingindustry #taxation #marketanalysis

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿ“5๐Ÿ’ฏ4๐Ÿ’‹4โšก3๐Ÿ‘Œ2
๐Ÿช— Argentina ๐Ÿ‡ฆ๐Ÿ‡ท
As always, โ€œfor the sake of protecting children,โ€ lawmakers in the Province of Buenos Aires have proposed a new package of restrictions targeting online gambling.
๐ŸŽฏ Who will be affected?
As usual, the burden will fall on licensed operators authorized by the Provincial Institute of Lotteries and Casinos (IPLyC). There are currently seven licensed platforms: Bet365 Betano Stake Betsson BetWarrior Bplay Sports bet
Meanwhile, unlicensed operators are likely to benefit from the tighter rules, as the proposed restrictions apply only to the regulated market.
๐ŸŽฏ What restrictions are proposed?
๐Ÿ”จ 60-minute session limit. After one hour of continuous play, users will be automatically logged out, and their accounts will remain locked for the next hour.
๐Ÿ”จ Maximum of three gaming sessions per day. A fourth login attempt will trigger a responsible gambling warning instead of granting immediate access.
๐Ÿ”จ Continuous on-screen monitoring. Players will constantly see their session duration and total amount wagered. If the system determines that a player has lost control, it may terminate the session before the time limit is reached and display a warning.
๐Ÿ”จ Mandatory real-time biometric authentication for all users.
๐ŸŽฏ What happens if operators fail to comply?
๐Ÿ‘ Traditional enforcement measures include fines, suspension, or revocation of operating licenses.
โšก๏ธ The bill also proposes creating a Permanent Working and Supervisory Committee under the Provincial Chamber of Deputies, operating alongside the existing Gambling, Lottery, and Gambling Addiction Prevention Commission, established in February 2026.
๐Ÿ†In addition, the proposal has been referred to the newly established Committee on Illegal Gambling, which was created earlier this month and has yet to issue any decisions.
๐ŸŽฏ Whatโ€™s next?
Before the end of the year, the Gambling Commission plans to introduce additional measures, including:
โ€ข Stronger age verification through RENAPER (Argentinaโ€™s National Registry of Persons).
โ€ข Further restrictions on gambling advertising during sporting events.
โ€ข Expanded enforcement against illegal gambling platforms.
๐Ÿ–‹ Context: Of the Province of Buenos Airesโ€™ 17.5 million residents, approximately 9.5 million live below the poverty line, with the provinceโ€™s poverty rate exceeding the national average by 3.3 percentage points.

#news #argentina #buenosaires #latam #latinamerica #gambling #igaming #onlinegambling #sportsbetting #regulation #responsiblegambling #biometrics #kyc #compliance #payments #paymentprocessing #fintech #psp #merchant #p2pprocessing #gamingindustry #advertising #ageverification #renaper #riskmanagement

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
โšก4๐Ÿ‘Œ2๐Ÿณ2๐Ÿ†2๐Ÿ’ฏ1
๐Ÿณ๏ธ India | INR

โ†”๏ธ Offer for traders

๐Ÿ‘‹ Hello friends! We have now joined the platform and are actively looking for traders.

Traffic is currently stable, and we have good volumes of both Payin and Payouts available. We offer traders competitive commissions and excellent working conditions. ๐ŸŒธ

Our conditions:

๐Ÿ“ฅ Payin: 3.5%
๐Ÿ“ค Payout: 1%
โ†”๏ธ Total Commission: 4.5%
๐Ÿ’ฐ Minimum Deposit: 1,000 USDT
๐Ÿ”’ Security Deposit: 500 USDT + 500 USDT for traffic liquidity

๐Ÿ‚ If you perform well and can handle large traffic volumes, we will be happy to increase your commission further.
๐Ÿค‘ All operations are conducted in INR (Indian Rupees).
๐Ÿ’ณ Traffic: Gaming funds only (Trust Money / STD) โ€” Games and Bets.

๐Ÿ“ž Our team provides 24/7 traffic and support.

๐Ÿ“ฑ If you want to join ๐Ÿ™ please send me a personal message โ€” @TravisTL

#p2pprocessing #p2p #processing #offers #trader #merchant #indiap2pprocessing #india #indiap2p #indiaprocessing

@p2pprocessing ๐Ÿ“ฑ Contact Us - @TravisTL - t.me/TravisTL
Please open Telegram to view this post
VIEW IN TELEGRAM
๐Ÿ’‹8๐Ÿ†4โšก2๐Ÿณ2๐Ÿ‘Œ1