Latest
See all
Singapore police probe 30 suspects over illegal online gambling and bank account misuse Paid Members Public
Singapore police have launched investigations into 30 people over suspected illegal online gambling activity and related misuse of bank accounts after a week-long enforcement operation in late May. For PSPs and banks, the useful detail is not just the gambling angle: the case also sits squarely in the account-mule / proceeds-movement
CFPB orders Bilt to reimburse fees tied to February card-partner transition Paid Members Public
The Consumer Financial Protection Bureau said Bilt Technologies will reimburse about 500 newly identified customers for overdraft fees, late fees, and insufficient funds fees tied to its move to new bank and card partners. For high-risk payment operators, this is the part where a partner switch stops being a backend
Turkish police detain 86 in İstanbul match-fixing and illegal betting probe Paid Members Public
Turkish police have detained 86 suspects in coordinated raids across 24 provinces in an İstanbul-based investigation into alleged match-fixing, illegal betting and money laundering through cryptocurrency accounts. For PSPs, acquirers and banks, the detail that matters is not just the arrest count: the case shows how betting flows can be
UK launches 12-month Illegal Gambling Taskforce to target unlicensed operators and payment flows Paid Members Public
The UK government has set up an Illegal Gambling Taskforce to coordinate practical, non-legislative action against unlicensed gambling operators. For PSPs and acquirers, the useful part is obvious: the group is focusing on payment flows, which is where a lot of illegal traffic becomes either viable or dead on arrival.
India’s Supreme Court upholds the ban on online gambling Paid Members Public
The only source text here is the headline itself, but the takeaway for high-risk payment teams is straightforward: India’s top court has confirmed the online gambling ban. For PSPs, acquirers, and banks, that means continued exposure to a jurisdiction where gaming traffic is not a “wait and see” file.
Fenerbahçe president and his brother get 2.5-year prison terms and $12,000 fines for promoting illegal gambling Paid Members Public
The president of Turkish football club Fenerbahçe and his brother were sentenced to 2.5 years in prison and fined $12,000 each for promoting illegal gambling. For high-risk payment teams, the point is simple: when a promotion crosses into illegal gambling, the exposure is no longer just commercial — it
Sportsbooks are adding live betting and gamified promos ahead of the 2026 World Cup to compete with prediction markets Paid Members Public
Flutter, DraftKings, and BetMGM are widening promotions and building more interactive betting interfaces before the 2026 World Cup in the United States, Canada, and Mexico. The reason is plain enough: prediction markets like Polymarket and Kalshi are getting enough volume and attention that traditional sportsbooks no longer get to ignore
See all
Singapore police probe 30 suspects over illegal online gambling and bank account misuse Paid Members Public
Singapore police have launched investigations into 30 people over suspected illegal online gambling activity and related misuse of bank accounts after a week-long enforcement operation in late May. For PSPs and banks, the useful detail is not just the gambling angle: the case also sits squarely in the account-mule / proceeds-movement
CFPB orders Bilt to reimburse fees tied to February card-partner transition Paid Members Public
The Consumer Financial Protection Bureau said Bilt Technologies will reimburse about 500 newly identified customers for overdraft fees, late fees, and insufficient funds fees tied to its move to new bank and card partners. For high-risk payment operators, this is the part where a partner switch stops being a backend
Turkish police detain 86 in İstanbul match-fixing and illegal betting probe Paid Members Public
Turkish police have detained 86 suspects in coordinated raids across 24 provinces in an İstanbul-based investigation into alleged match-fixing, illegal betting and money laundering through cryptocurrency accounts. For PSPs, acquirers and banks, the detail that matters is not just the arrest count: the case shows how betting flows can be