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Payments High Risk · 3367 articles

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Paymix case: Turkish payment processing empire tied to $4.4 billion in alleged turnover

Brazilian government to back Bill No. 2,258/2026 to ban online casino games
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Brazilian government to back Bill No. 2,258/2026 to ban online casino games

Russia puts Pavel Durov on its terrorist and extremist list, but Telegram payments and Gram trading are still open for now
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Russia puts Pavel Durov on its terrorist and extremist list, but Telegram payments and Gram trading are still open for now

July 2026: prediction markets hit $50bn in World Cup trading and Gibraltar introduced the first dedicated framework
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July 2026: prediction markets hit $50bn in World Cup trading and Gibraltar introduced the first dedicated framework

Bede Gaming wins GLI-19 and GLI-33 certifications for regulated gambling markets
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Bede Gaming wins GLI-19 and GLI-33 certifications for regulated gambling markets

What Stablecoins Are and Why Visa, Mastercard, Stripe, and PayPal Care About Them
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What Stablecoins Are and Why Visa, Mastercard, Stripe, and PayPal Care About Them

Sandra Kemp to lead new online betting association in Chile as regulation debate advances
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Sandra Kemp to lead new online betting association in Chile as regulation debate advances

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Brazilian government revives push to ban online casinos ahead of elections

BETBY deepens Brazil push through partnership with NGX
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BETBY deepens Brazil push through partnership with NGX

Four more people plead guilty in illegal poker cheating case; 15 of 31 defendants have now admitted charges
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Four more people plead guilty in illegal poker cheating case; 15 of 31 defendants have now admitted charges

GAT Brasil Launches and Announces the Latin American Responsible Gambling Congress for 2027
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GAT Brasil Launches and Announces the Latin American Responsible Gambling Congress for 2027

Turkey steps up illegal gambling crackdown with 47,493 blocked sites and crypto probes in 2026
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Turkey steps up illegal gambling crackdown with 47,493 blocked sites and crypto probes in 2026

Brazil’s regulator has opened more than 100 cases against licensed betting operators
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Brazil’s regulator has opened more than 100 cases against licensed betting operators

Spain moves ahead with Gambling Act reform after meetings with the industry
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Spain moves ahead with Gambling Act reform after meetings with the industry

Brazil court restricts Paraíba state lottery’s digital sales outside the state, citing STF precedent
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Brazil court restricts Paraíba state lottery’s digital sales outside the state, citing STF precedent