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Payments High Risk · 3352 articles

Romania’s ONJN adds around 800 unlicensed gambling domains to its blacklist as clone-site detection tightens enforcement
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Romania’s ONJN adds around 800 unlicensed gambling domains to its blacklist as clone-site detection tightens enforcement

Illegal US online gambling revenue reaches $97.4bn in 2025, report says
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Illegal US online gambling revenue reaches $97.4bn in 2025, report says

Saratoga conference puts Triple Crown reforms and falling race viewership under the microscope
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Saratoga conference puts Triple Crown reforms and falling race viewership under the microscope

Baltimore sues Kalshi and Polymarket over sports-betting event contracts
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Baltimore sues Kalshi and Polymarket over sports-betting event contracts

Feira FC investor Bruno Karttos targeted in crackdown on illegal betting and money laundering in Brazil
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Feira FC investor Bruno Karttos targeted in crackdown on illegal betting and money laundering in Brazil

Survey Finds 77% of Bettors Used Illegal Platforms in Brazil, Putting Pressure on Regulated Operators
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Survey Finds 77% of Bettors Used Illegal Platforms in Brazil, Putting Pressure on Regulated Operators

Crypto group backs Custodia in Supreme Court fight over Fed master account access
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Crypto group backs Custodia in Supreme Court fight over Fed master account access

Brazilian investigators say Nelson Wilians’ law firm issued R$ 37.824 million in fake invoices tied to PixBet and PixStar
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Brazilian investigators say Nelson Wilians’ law firm issued R$ 37.824 million in fake invoices tied to PixBet and PixStar

Paysafe Wallet Users Rise 8% as iGaming Volume Accelerates in Q2
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Paysafe Wallet Users Rise 8% as iGaming Volume Accelerates in Q2

Ukraine ranks 8th globally in crypto adoption, 1st per capita, Chainalysis says
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Ukraine ranks 8th globally in crypto adoption, 1st per capita, Chainalysis says

Oddschecker confirms data breach involving passwords, contact details and dates of birth
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Oddschecker confirms data breach involving passwords, contact details and dates of birth

SBC Summit adds a Global Payment Compliance track to its 2026 agenda
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SBC Summit adds a Global Payment Compliance track to its 2026 agenda

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Russia’s crypto legalization: what the new law actually changes for wallets, exchanges, and compliance

Romania’s local slot bans cut gambling tax revenue from 485 million lei to 300 million lei in 2026
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Romania’s local slot bans cut gambling tax revenue from 485 million lei to 300 million lei in 2026

Retired woman loses R$ 37 million in fake investment platform scheme; Brazilian police target 18 suspects
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Retired woman loses R$ 37 million in fake investment platform scheme; Brazilian police target 18 suspects