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Payments High Risk · 3364 articles

Digitain secures South African National Manufacturer Licence
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Digitain secures South African National Manufacturer Licence

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Australian bookmakers accused of offering VIP clients drugs and escort services

Russia’s FSB wants crypto exchanges and gaming platforms to install SORM for client data access
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Russia’s FSB wants crypto exchanges and gaming platforms to install SORM for client data access

Australia’s Senate Hearing Exposes the VIP Playbook Behind Sportsbet and Tabcorp Denials
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Australia’s Senate Hearing Exposes the VIP Playbook Behind Sportsbet and Tabcorp Denials

Agentic AI Checkout Is Forcing New Fraud and Liability Rules in US and Canada
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Agentic AI Checkout Is Forcing New Fraud and Liability Rules in US and Canada

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Russia’s FSB plans SORM monitoring for crypto exchanges and gaming platforms including Fortnite and PUBG Mobile

XPlace swaps pre-funded card floats for on-chain credit from Credit Coop in Dubai
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XPlace swaps pre-funded card floats for on-chain credit from Credit Coop in Dubai

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Kazakhstan, Macau, Romania, the Philippines, and India: the week’s gambling and payments headlines

UK Treasury pushes back on Betfred after 132 shop closures as retail betting tax stays unchanged
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UK Treasury pushes back on Betfred after 132 shop closures as retail betting tax stays unchanged

Station Casinos tests Apple Pay funding for slot machines in Nevada
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Station Casinos tests Apple Pay funding for slot machines in Nevada

Mastercard closes $1.8 billion BVNK acquisition as stablecoin payments move into bank and enterprise rails
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Mastercard closes $1.8 billion BVNK acquisition as stablecoin payments move into bank and enterprise rails

Hong Kong romance scams cost $9M in a week, Malaysia drops Blockchain Week support after OnlyFans row
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Hong Kong romance scams cost $9M in a week, Malaysia drops Blockchain Week support after OnlyFans row

Brazil court orders immediate restoration of lottery and public-service links after Sitelbra-Oi shutdown hits 18 states
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Brazil court orders immediate restoration of lottery and public-service links after Sitelbra-Oi shutdown hits 18 states

Confirmo launches Subscribe for recurring stablecoin billing with USDC, USDG and 700-plus WalletConnect wallets
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Confirmo launches Subscribe for recurring stablecoin billing with USDC, USDG and 700-plus WalletConnect wallets

INETCO launches BullzAI Investigate with on-premise agentic AI for fraud alert triage
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INETCO launches BullzAI Investigate with on-premise agentic AI for fraud alert triage