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Payments High Risk · 3367 articles

Iranian betting network helped move $4,000 million in sanctions-evasion crypto through Dubai office
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Iranian betting network helped move $4,000 million in sanctions-evasion crypto through Dubai office

FTX Recovery Trust begins fifth payout round, sends $900 million through Kraken, BitGo and Payoneer
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FTX Recovery Trust begins fifth payout round, sends $900 million through Kraken, BitGo and Payoneer

Brazil Pushes Bill to Ban Online Casino Gaming, NFL Presses CFTC on Sports Prediction Markets, Finland Faces Channelisation Questions Ahead of 2027 Launch
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Brazil Pushes Bill to Ban Online Casino Gaming, NFL Presses CFTC on Sports Prediction Markets, Finland Faces Channelisation Questions Ahead of 2027 Launch

New Zealand tells licensed iGaming advertisers to avoid minors, endorsements, luck, fate, and rituals
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New Zealand tells licensed iGaming advertisers to avoid minors, endorsements, luck, fate, and rituals

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New York Attorney General asks to block Kalshi over alleged illegal betting

CFTC backs Kalshi as New York seeks to shut down prediction markets on July 31, 2026
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CFTC backs Kalshi as New York seeks to shut down prediction markets on July 31, 2026

EBANX and Pagaleve launch Pix 4x to expand BNPL access in Brazil
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EBANX and Pagaleve launch Pix 4x to expand BNPL access in Brazil

World Cup prediction markets on blockchain hit $20 billion in trading volume
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World Cup prediction markets on blockchain hit $20 billion in trading volume

Chile’s tax load could hand the market to illegal gambling
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Chile’s tax load could hand the market to illegal gambling

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Russia floated legalizing online casinos to make self-exclusion more effective

New York AG Sues Kalshi Over Prediction Markets, Says Event Contracts Are Gambling Products
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New York AG Sues Kalshi Over Prediction Markets, Says Event Contracts Are Gambling Products

EU’s AMLA goes live in 2025 and will start direct supervision of high-risk firms in 2028
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EU’s AMLA goes live in 2025 and will start direct supervision of high-risk firms in 2028

Oddin.gg wins Kansas and Wyoming approvals, bringing its North American licensed footprint to 10 jurisdictions
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Oddin.gg wins Kansas and Wyoming approvals, bringing its North American licensed footprint to 10 jurisdictions

IG Group bids up to $1.3 billion for Underdog as it pushes into US prediction markets
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IG Group bids up to $1.3 billion for Underdog as it pushes into US prediction markets

UK Gambling Commission says remote casinos are high ML and TF risk, with £5 billion remote casino GGY in 2024-2025
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UK Gambling Commission says remote casinos are high ML and TF risk, with £5 billion remote casino GGY in 2024-2025