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See allBrazil court keeps Flamengo forward Bruno Henrique as defendant in alleged yellow-card betting fraud case Paid Members Public
The Tribunal of Justice of the Federal District and Territories (TJDFT) rejected Bruno Henrique’s appeal on Wednesday and kept the Flamengo striker as a defendant in an alleged fraud case tied to betting on a yellow card during a 2023 Campeonato Brasileiro match against Santos in Brasília. For payment
Russia’s and Ukraine’s nationals detained in Georgia over alleged $390 million laundering through crypto service AudiA6 Paid Members Public
Law enforcement in Georgia detained two men suspected of running AudiA6, a crypto platform that authorities say helped obscure the origin of digital assets and launder 10,333 bitcoins worth $390 million. For high-risk PSPs, the interesting part is not the headline number but the mechanism: the case mixes on-chain
Platon rebuilt its payment infrastructure in Ukraine without starting from scratch Paid Members Public
Ukrainian PSP Platon moved from a stable but aging setup to a new payment platform model with a SaaS test phase first, then an on-premises deployment on dedicated servers in one of Ukraine’s major data centers. For PSPs, the point is simple: if you need bank and acquirer integrations,
La Liga owners placed a $1 million Kalshi trade against their own club in Spain Paid Members Public
Spanish regulators now have a very clean example of why prediction markets and sports-related financial hedging make compliance people nervous. Owners of an unnamed La Liga club reportedly took a position worth more than $1 million against their own team on Kalshi to protect themselves from relegation to Segunda. 1.
Bamboo and Centiglobe partner on D+0/D+1 cross-border payments to and from Latin America Paid Members Public
Bamboo and Centiglobe have announced a strategic partnership aimed at simplifying cross-border B2B and B2C payins and payouts across LATAM. For PSPs and financial institutions, the practical value is straightforward: one integration into Bamboo’s local network instead of building and maintaining multiple local entities and payment connections market by
Chile’s SII Opens VAT Registration for Online Casinos as Senate Regulation Stalls Paid Members Public
Chile’s tax authority has moved first: Resolution No. 69 from the Servicio de Impuestos Internos (SII) now allows online betting, casino, and gambling operators without a domicile in Chile to register and comply with tax obligations through the so-called Digital VAT. For PSPs and high-risk operators, the signal matters
FIFA World Cup 2026: Germany’s GGL warns against illegal sports betting Paid Members Public
Germany’s GGL is stepping up supervision around the FIFA World Cup 2026, warning consumers against illegal online betting platforms and pointing them to the official whitelist of licensed operators. For PSPs and payment teams in high-risk verticals, the message is simple: major tournaments bring more traffic, more scrutiny, and
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Brazil court keeps Flamengo forward Bruno Henrique as defendant in alleged yellow-card betting fraud case Paid Members Public
The Tribunal of Justice of the Federal District and Territories (TJDFT) rejected Bruno Henrique’s appeal on Wednesday and kept the Flamengo striker as a defendant in an alleged fraud case tied to betting on a yellow card during a 2023 Campeonato Brasileiro match against Santos in Brasília. For payment
Russia’s and Ukraine’s nationals detained in Georgia over alleged $390 million laundering through crypto service AudiA6 Paid Members Public
Law enforcement in Georgia detained two men suspected of running AudiA6, a crypto platform that authorities say helped obscure the origin of digital assets and launder 10,333 bitcoins worth $390 million. For high-risk PSPs, the interesting part is not the headline number but the mechanism: the case mixes on-chain
Platon rebuilt its payment infrastructure in Ukraine without starting from scratch Paid Members Public
Ukrainian PSP Platon moved from a stable but aging setup to a new payment platform model with a SaaS test phase first, then an on-premises deployment on dedicated servers in one of Ukraine’s major data centers. For PSPs, the point is simple: if you need bank and acquirer integrations,