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Payments High Risk · 3108 articles

Hackers Raise Revolut Customer Data Ransom Demand After 12 September Breach
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Hackers Raise Revolut Customer Data Ransom Demand After 12 September Breach

18 Polymarket users referred to prosecutors in South Korea over alleged illegal gambling
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18 Polymarket users referred to prosecutors in South Korea over alleged illegal gambling

Belgium’s licensed iGaming market grew 5.4% in 2025 as first-time players fell 43.1%
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Belgium’s licensed iGaming market grew 5.4% in 2025 as first-time players fell 43.1%

Uruguay tries to avoid betting-ad fines for the 2026 Copa Libertadores final in Montevideo
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Uruguay tries to avoid betting-ad fines for the 2026 Copa Libertadores final in Montevideo

Bet3000 went offline in Germany for 21 months. Licensed rivals and unregulated sites picked up the traffic
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Bet3000 went offline in Germany for 21 months. Licensed rivals and unregulated sites picked up the traffic

Lula again threatens to shut down Brazil’s online betting sector amid concerns over debt and player harm
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Lula again threatens to shut down Brazil’s online betting sector amid concerns over debt and player harm

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Brazil gives banks 24 hours to freeze illegal betting accounts

Brazil’s Pix Shows Why Real-Time Payments Need Real-Time Trust
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Brazil’s Pix Shows Why Real-Time Payments Need Real-Time Trust

The Next Fraud Frontier Is the Impostor That Passes Every Check
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The Next Fraud Frontier Is the Impostor That Passes Every Check

Survey: 71% of VIP data is spread across multiple systems as manual workflows fuel silent churn in iGaming
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Survey: 71% of VIP data is spread across multiple systems as manual workflows fuel silent churn in iGaming

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Japanese National Police Agency representative visits Curaçao and asks authorities to act against operators targeting Japan

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Curacao court backs anti-assignment clauses, Japan sends first police representative, and regulators move on gambling ads and AML

Ontario gambling disorder ER visits nearly double after online market expansion
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Ontario gambling disorder ER visits nearly double after online market expansion

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Brazilian court says sportsbooks must explain disputed in-play stats to players, not just cite data providers

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Danish founder launches London company Trace2Trace to map offshore gambling operator networks