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Payments High Risk · 3357 articles

Bybit sues North Korea, Lazarus, and others over $1.5 billion crypto theft in Washington, DC
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Bybit sues North Korea, Lazarus, and others over $1.5 billion crypto theft in Washington, DC

Minas Gerais court upholds Novibet account closure after coordinated betting activity
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Minas Gerais court upholds Novibet account closure after coordinated betting activity

AGCO fines Betty Gaming CA$120,000 over underage gambling failures in Ontario
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AGCO fines Betty Gaming CA$120,000 over underage gambling failures in Ontario

Brazil Supreme Court suspends review of land-based casino gambling ban
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Brazil Supreme Court suspends review of land-based casino gambling ban

Ukraine study: 86% of online casino players prefer licensed sites
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Ukraine study: 86% of online casino players prefer licensed sites

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Winna crypto casino faces a possible C$7.3 million claim in Canada over alleged unfair Slide games

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Kenya gambling firms sue over 500x license fee hike as Sri Lanka blocks 146 unlicensed iGaming sites and Ontario fines Betty $86,000

US court grants Bybit expedited discovery in $1.5 billion North Korea-linked hack case
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US court grants Bybit expedited discovery in $1.5 billion North Korea-linked hack case

Italy drops land-based gambling reform from 2025 agenda as Malta Gaming Authority flags governance gaps and Europe’s regulated markets face higher compliance costs
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Italy drops land-based gambling reform from 2025 agenda as Malta Gaming Authority flags governance gaps and Europe’s regulated markets face higher compliance costs

US Treasury’s OFAC sanctions Shelbit and Aban Tether over Iran-linked crypto flows
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US Treasury’s OFAC sanctions Shelbit and Aban Tether over Iran-linked crypto flows

Stake sets Drake Kick livestream for 8 August with more than $1 million in giveaways
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Stake sets Drake Kick livestream for 8 August with more than $1 million in giveaways

U.S. Sanctions Georgia’s Shelbit and Iran’s Aban Tether Over Alleged IRGC Crypto Transfers
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U.S. Sanctions Georgia’s Shelbit and Iran’s Aban Tether Over Alleged IRGC Crypto Transfers

World Cup 2026 pushes Argentina online betting tax revenue up 27.8% in July
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World Cup 2026 pushes Argentina online betting tax revenue up 27.8% in July

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Sri Lanka expands blocked unlicensed iGaming sites list to 146 in a day

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PlayCity asks to block 495 gray-market sites, with 85% tied to mirrors of 22 brands