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Payments High Risk · 3378 articles

Hermano Tavares says Brazil’s betting regulator moved first, as nearly 800,000 users request self-exclusion
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Hermano Tavares says Brazil’s betting regulator moved first, as nearly 800,000 users request self-exclusion

Netherlands gambling ad ban could hand more room to illegal operators, experts warn
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Netherlands gambling ad ban could hand more room to illegal operators, experts warn

ACI Worldwide and dLocal add Brazil and Mexico local payment methods to ACI Payments Orchestration Platform
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ACI Worldwide and dLocal add Brazil and Mexico local payment methods to ACI Payments Orchestration Platform

ClearStake launches Document Intelligence to detect AI-generated document fraud
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ClearStake launches Document Intelligence to detect AI-generated document fraud

DATA.BET says fast sportsbook launches need more than speed: iFrame integrations take 1–2 weeks, API integrations about one month
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DATA.BET says fast sportsbook launches need more than speed: iFrame integrations take 1–2 weeks, API integrations about one month

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Seven high-risk gambling and betting headlines: Roobet and Razed data leak, Blaze fine in Brazil, and Kalshi’s Nevada deadline

EU adopts 21st sanctions package against Russia, adding 33 financial institutions, 14 crypto platforms and new crypto-service restrictions
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EU adopts 21st sanctions package against Russia, adding 33 financial institutions, 14 crypto platforms and new crypto-service restrictions

South Korean gambling ring that wagered $230M used hearing-impaired people as payment mules
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South Korean gambling ring that wagered $230M used hearing-impaired people as payment mules

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Kazakhstan shut down 12 gray crypto exchanges and 36 dropper networks in the first half of 2026

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Polymarket exposed a sportsbook weak spot: players do not want to spend ten minutes before their first bet

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Digitain platform infrastructure hit by cyberattack, with fraudsters able to predict crash game outcomes in iGaming products

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Trojan found targeting Digitain iGaming infrastructure and crash games, JFrog says

Brazil’s CBF investigates Lucho Acosta yellow card after suspicious betting volume flagged by Sportradar
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Brazil’s CBF investigates Lucho Acosta yellow card after suspicious betting volume flagged by Sportradar

CBF investigates suspicious betting on Lucho Acosta yellow card in Fluminense vs Bragantino
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CBF investigates suspicious betting on Lucho Acosta yellow card in Fluminense vs Bragantino

CBF probes suspicious betting on Lucho Acosta yellow card in Fluminense vs Bragantino
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CBF probes suspicious betting on Lucho Acosta yellow card in Fluminense vs Bragantino