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Payments High Risk · 3378 articles

Binance runs monthly phishing tests on staff, India orders GitHub to remove BitChat repositories
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Binance runs monthly phishing tests on staff, India orders GitHub to remove BitChat repositories

ADM shuts two illegal betting venues in Sicily as Italy’s land-based reform wait drags on
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ADM shuts two illegal betting venues in Sicily as Italy’s land-based reform wait drags on

British Gambling Commission to publish full Financial Risk Assessments evidence in autumn
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British Gambling Commission to publish full Financial Risk Assessments evidence in autumn

Caixa restores R$ 5,000 limit for lottery-shop transactions after cyber incident
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Caixa restores R$ 5,000 limit for lottery-shop transactions after cyber incident

TRUEiGTECH launches TIGGAMES as a casino game development and aggregation division for regulated markets
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TRUEiGTECH launches TIGGAMES as a casino game development and aggregation division for regulated markets

Russia’s central bank publishes first draft rules for a crypto market launch
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Russia’s central bank publishes first draft rules for a crypto market launch

Italian media say Pirlo’s Azzurri appointment collapsed over his contract with Russian bookmaker Fonbet
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Italian media say Pirlo’s Azzurri appointment collapsed over his contract with Russian bookmaker Fonbet

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Rootbet streamer partners’ personal data appears online after October 2025 Fast Track breach

Poland’s gambling tax regime keeps operators under pressure as sports betting and casino rules diverge
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Poland’s gambling tax regime keeps operators under pressure as sports betting and casino rules diverge

Chile’s casino lobby brings in Luis Cordero as online betting fight moves back to the Senate
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Chile’s casino lobby brings in Luis Cordero as online betting fight moves back to the Senate

China to launch an international alliance against online and telecom fraud
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China to launch an international alliance against online and telecom fraud

GR8 Tech breaks down Argentina’s online gambling regulatory framework
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GR8 Tech breaks down Argentina’s online gambling regulatory framework

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Turkey’s anti-gambling operation spans 28 provinces, with 206 detained and account turnover above 12 billion lira

Binance app vanishes from Google Play in some EU countries as MiCA licensing questions linger
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Binance app vanishes from Google Play in some EU countries as MiCA licensing questions linger

Bipartisan U.S. bill would force Kalshi and Polymarket sports contracts under state gambling rules
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Bipartisan U.S. bill would force Kalshi and Polymarket sports contracts under state gambling rules