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Payments High Risk · 3357 articles

UK sportsbooks to repay victims of an alleged EUR 15 million Spanish Ponzi scheme
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UK sportsbooks to repay victims of an alleged EUR 15 million Spanish Ponzi scheme

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Ireland’s GRAI marks its first year with licensing, AML work, and a 30-person team

DraftKings Says Predictions Are Now Central to Its National Growth Plan
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DraftKings Says Predictions Are Now Central to Its National Growth Plan

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FSB shuts down nine unregistered crypto exchanges in Moscow City, with more than 20 detained

AGCO Fines Betty Gaming CAD 120,000 for Underage Gambling on Betty.ca
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AGCO Fines Betty Gaming CAD 120,000 for Underage Gambling on Betty.ca

Moscow-City shuts down nine illegal crypto exchanges as police probe two fraud cases
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Moscow-City shuts down nine illegal crypto exchanges as police probe two fraud cases

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Mozambique introduces its first legal framework for online gambling

Brazil betting companies face new restrictions and tax pressure in 2026
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Brazil betting companies face new restrictions and tax pressure in 2026

Russia cracks down on 9 unregistered crypto exchanges in Moscow City
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Russia cracks down on 9 unregistered crypto exchanges in Moscow City

AGCO orders Betty Gaming to pay €80,400 after age verification failures on Betty.ca
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AGCO orders Betty Gaming to pay €80,400 after age verification failures on Betty.ca

Brazil’s Supreme Court could link the gambling ban case with the online betting law, affecting 2,728 stayed lawsuits
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Brazil’s Supreme Court could link the gambling ban case with the online betting law, affecting 2,728 stayed lawsuits

Brazil's Supreme Court weighs gambling ban as Dias Toffoli warns prohibition would push sports betting into the illegal market
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Brazil's Supreme Court weighs gambling ban as Dias Toffoli warns prohibition would push sports betting into the illegal market

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Moldova may introduce a 6% turnover tax on gambling operators as annual spending reaches up to $577 million

LeoVegas launches in-house Tiger sportsbook in the UK across BetMGM, LeoVegas, and BetUK
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LeoVegas launches in-house Tiger sportsbook in the UK across BetMGM, LeoVegas, and BetUK

N1 Partners says the “pure performance” era is ending as affiliates focus on retention, LTV and TTFV
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N1 Partners says the “pure performance” era is ending as affiliates focus on retention, LTV and TTFV