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Payments High Risk · 3357 articles

ACI Worldwide and dLocal add Pix, OXXO and SPEI to one integration for Brazil and Mexico
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ACI Worldwide and dLocal add Pix, OXXO and SPEI to one integration for Brazil and Mexico

Mastercard and Borderless.xyz launch pilot for cross-border stablecoin payments using Crypto Credential
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Mastercard and Borderless.xyz launch pilot for cross-border stablecoin payments using Crypto Credential

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Uzbekistan, long a low-margin market, is starting to get more expensive to process

Ukraine survey finds 86% of online casino users prefer licensed operators
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Ukraine survey finds 86% of online casino users prefer licensed operators

Brazil plans new betting restrictions and a fresh tax push as Lula’s campaign continues
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Brazil plans new betting restrictions and a fresh tax push as Lula’s campaign continues

Stripe-owned Bridge joins EU MiCA register after Luxembourg approval
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Stripe-owned Bridge joins EU MiCA register after Luxembourg approval

Russians Bought 107% More Cold Crypto Wallets in Q2 as Demand Surged on Wildberries and M.Video-Eldorado
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Russians Bought 107% More Cold Crypto Wallets in Q2 as Demand Surged on Wildberries and M.Video-Eldorado

Illegal crypto exchangers in Moscow City handled up to $2 million a day, FSB says
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Illegal crypto exchangers in Moscow City handled up to $2 million a day, FSB says

FSB says it detained more than 20 crypto exchange staff in Moscow City and shut nine exchange channels
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FSB says it detained more than 20 crypto exchange staff in Moscow City and shut nine exchange channels

FSB detains more than 20 people over alleged illegal crypto exchangers in Moscow-City
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FSB detains more than 20 people over alleged illegal crypto exchangers in Moscow-City

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Vietnam-to-Kazakhstan extradition, EU tax pushback, and Russian sportsbook app removals: this week’s high-risk payments roundup

Japan FSA asks crypto exchanges to impose withdrawal delays to fight scams
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Japan FSA asks crypto exchanges to impose withdrawal delays to fight scams

Brazil will tighten online betting rules with a new interministerial decree
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Brazil will tighten online betting rules with a new interministerial decree

Italy delays land-based gambling reform as political consensus remains out of reach
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Italy delays land-based gambling reform as political consensus remains out of reach

Japan’s Zentoshin collapse leaves at least 34 lenders exposed to more than JPY 53.9 billion in loan losses
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Japan’s Zentoshin collapse leaves at least 34 lenders exposed to more than JPY 53.9 billion in loan losses