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Recently, the Justice Department made public a legal opinion that has re-interpreted the federal Wire Act to include all forms of online gambling, not just sports betting. In doing so, it reversed a 2011 opinion on the Act, which established the law as applicable to only sports betting (See Figure 1). At this point, the… read more

Fraudsters are always looking for unsuspecting payment types that can be used to perpetrate their crimes. The increased consumer and merchant usage of alternative payment methods (APMs) have quickly increased the attention of both…

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