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Payments High Risk · 3368 articles

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Melbet Faces Complaints From Pepper.Partners as Russian Authorities Expand Payment-Related Cases Against Illegal Gambling Operators

Mexico tightens AML rules for gaming and sweepstakes: LFPIORPI thresholds, SAT audits, and 2026 cash limits
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Mexico tightens AML rules for gaming and sweepstakes: LFPIORPI thresholds, SAT audits, and 2026 cash limits

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Why CPA Never Really Took Hold in iGaming: Fraud, Rising Traffic Costs, and Mutual Distrust Killed the Model

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Why Revenue Share Is Losing Ground in iGaming: affiliates no longer want the industry’s favorite model

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NordVPN uncovers ad campaign on Facebook and Instagram that redirects users to illegal online casinos via brand-mimicking apps

NRW changes online casino rules for shared live studios, with Parliament barely testing the model
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NRW changes online casino rules for shared live studios, with Parliament barely testing the model

Softswiss Regulatory Trends 2026: the first-half recap for payments teams
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Softswiss Regulatory Trends 2026: the first-half recap for payments teams

Turkey’s Interior Minister says illegal betting has become a national security issue, citing $40 billion annual cost
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Turkey’s Interior Minister says illegal betting has become a national security issue, citing $40 billion annual cost

Comsefaz puts Brazilian families’ betting “losses” at R$ 62.5 billion, but the model ignores official SPA data
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Comsefaz puts Brazilian families’ betting “losses” at R$ 62.5 billion, but the model ignores official SPA data

Brazil to regulate betting ombudsman and player health channels later this year
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Brazil to regulate betting ombudsman and player health channels later this year

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Kenya launches a digital gambling supervision system under the Gambling Control Act 2025

Brazil’s Ministry of Finance removes 937 influencer pages and fines betting platforms nearly R$ 4 million
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Brazil’s Ministry of Finance removes 937 influencer pages and fines betting platforms nearly R$ 4 million

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Curaçao Court of Appeal to hear player complaint over ₽246,500 unpaid at a Santeda Group casino

EGBA files complaint with Bank of Lithuania over alleged miscoding of illegal gambling transactions at Walletto
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EGBA files complaint with Bank of Lithuania over alleged miscoding of illegal gambling transactions at Walletto

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South Africa’s bookmakers want prediction markets blocked until regulation catches up