Payments High Risk · 3369 articles

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MMABet Fined R$ 850,000 in Ceará for Letting Self-Excluded Gambler Deposit and Bet

29 Jul 2026

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CBF reports suspected match manipulation in Fluminense’s Lucho Acosta case after FIFA betting alert

28 Jul 2026

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Santeda Faces Curaçao Appeal Over EUR 246,500 in Withheld Player Winnings

28 Jul 2026

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$LIBRA case: the links between the retiree and the crypto intermediary who helped route Hayden Davis’s payments in Argentina

28 Jul 2026

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Ebanx and Pagaleve bring Pix-based BNPL to Brazil’s 60 million consumers without credit cards

28 Jul 2026

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GENIUS Act stablecoin rules miss the July 18 deadline, leaving issuers with less time before January 2027

28 Jul 2026

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Eduardo Lobato on Sportradar’s World Cup 2026 lesson: betting demand is fluid, omnichannel, and driven by real-time player markets

28 Jul 2026

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Bloomberg: EU is preparing sanctions against 1,600 Russia-linked companies

28 Jul 2026

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VOX Casino lifts ARPPU after migrating to Kanggiten, adding 26 game providers and rebuilding its cashier

28 Jul 2026

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BitMEX, BitMart, and AscendEX exit the market as crypto exchange consolidation accelerates

28 Jul 2026

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Dominican Republic gambling bill returns to the Senate after lower house changes

28 Jul 2026

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Royal Partners resumes operations after Minsk raids as webmasters report unpaid balances and investigators question affiliates

28 Jul 2026

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Uruguay’s Banca de Quinielas warns of fake online casino ads using its name on Facebook and Instagram

28 Jul 2026

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Netherlands gambling tax hike, deposit limits and sponsorship ban miss targets, leaving the government €100 million short

28 Jul 2026

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Italy steps up illegal gambling enforcement in Sicily with 2 closures and more than €20,000 in fines

28 Jul 2026