Payments High Risk · 3352 articles

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Police search Moscow’s Gorbushka electronics complex over alleged illegal crypto exchangers

14 Aug 2026

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Brazil police arrest suspect in R$ 37 million fraud tied to crypto conversion firms

14 Aug 2026

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Ireland adds closed-loop payments to its 30-point anti-money laundering plan for gambling, crypto and payment flows

14 Aug 2026

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PF investigates 549 dead people’s CPFs in FX operations linked to bets

14 Aug 2026

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Poland’s BLIK will automatically block payments to illegal casinos from September 1

14 Aug 2026

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BLIK will automatically block payments to illegal online casinos in Poland from 1 September

14 Aug 2026

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Brazil already blocks Bolsa Família and BPC recipients from betting platforms, despite Flávio Bolsonaro’s campaign promise

14 Aug 2026

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Ghost Accounts: How Fabricated Identities Hide the Real Bettor

14 Aug 2026

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UK Gambling Commission reaffirms identity verification rules for remote operators under Licence Condition 17

14 Aug 2026

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São Paulo court orders Sevenx Gaming to refund R$ 81,000 after self-exclusion failure

14 Aug 2026

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CyberGAECO and Rio de Janeiro prosecutors raid illegal betting and laundering network across Rio de Janeiro, São Paulo and Bahia

14 Aug 2026

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Brazil’s Fazenda suspends Pixbet’s federal licence over responsible gambling controls and missing documents

14 Aug 2026

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PSD3 and PSR are expected to take effect in Q3 2026, with compliance due around mid-2028

14 Aug 2026

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1win player receives $1.749 million USDC payout after seven-figure PSG bet

14 Aug 2026

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Russian law enforcement searches “Novaya Gorbushka” amid claims of illegal crypto exchange activity

14 Aug 2026