Payments High Risk · 3353 articles

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

13 Aug 2026

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Derek Stevens Says Kalshi and Polymarket Have an Unfair Edge Over Licensed Sportsbooks

13 Aug 2026

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Brazil police raid Nelson Wilians’ home in a case tied to offshore gambling flows and a separate R$ 3.8 billion ICMS fraud probe

13 Aug 2026

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Maverick Payments adds Findustry AI Chargeback Agent to its white-label platform

13 Aug 2026

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ANJL and Editora Globo to host August 14 seminar on Brazil’s regulated betting market

13 Aug 2026

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Chile court orders telecoms to block unlicensed gambling sites

13 Aug 2026

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MoneyGram launches global fiat ramps for Solana applications through a single API

13 Aug 2026

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Illegal iGaming operators in the U.S. reached $97.4 billion in GGR in 2025, according to Gaming Compliance International

13 Aug 2026

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Brazil’s Central Bank signs PIX information-sharing deals with 65 central banks

13 Aug 2026

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Germany’s gambling regulator faces questions over whether it applies one evidentiary standard or two

13 Aug 2026

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MiCA Has Set the Rules, but Europe’s Stablecoin Payments Stack Still Isn’t Ready

13 Aug 2026

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Crypto ATM operators refunded $171,332 to fraud victims in Arizona

13 Aug 2026

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Coljuegos reports historic crackdown on illegal gambling in Colombia under Gustavo Petro government

13 Aug 2026

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South Korea busts $3.3 billion iGaming ring as Lazio drops Polymarket, Chile orders ISP blocks, and New York keeps Kalshi live

13 Aug 2026

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Lazio ends Polymarket sponsorship after Italy adds prediction platform to banned gambling list

12 Aug 2026