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GeoComply geolocation iGaming sports betting Secret Service

GeoComply Taps Former Secret Service Special Agent to Join Risk Services Team

GeoComply has poached one of the Secret Service's special agents whose career has focused on cybercrime, fraud, and money laundering. Vancouver-based GeoComply is a...

Devin O'Connor April 11, 2023
Beaxy, Artak Hamazaspyan, prison

Crypto Exchange Beaxy Founder Charged with Gambling Investor Funds

Crypto exchange Beaxy suspended its operations Wednesday, citing “an uncertain regulatory environment.” That’s after the US Securities and Exchange Commission (SEC) filed civil charges...

Philip Conneller March 31, 2023
Dan Friedman, FTX

FTX Lawyer Was Key Figure in Notorious UltimateBet Poker Cheating Scandal

The chief regulatory officer of disgraced crypto exchange FTX, Dan Friedberg, has history. The Seattle Wash.-based lawyer was a key figure in one of...

Philip Conneller November 23, 2022