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Payments High Risk · 3391 articles

US sanctions Istanbul fintech Zedpay over alleged Iran sanctions evasion network
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US sanctions Istanbul fintech Zedpay over alleged Iran sanctions evasion network

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Thailand blocked more than 55,000 gambling-related online addresses in less than a month

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EU adds Mobile Card, operator of Yediny TsUPIS, to its 21st sanctions package against Russia

Online betting beats Brazil’s retail giants on Reclame Aqui traffic in 2025
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Online betting beats Brazil’s retail giants on Reclame Aqui traffic in 2025

Even with the 2026 World Cup boost, prediction markets lose the Brazilian regulation game
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Even with the 2026 World Cup boost, prediction markets lose the Brazilian regulation game

Thailand blocked 55,377 gambling URLs in less than six weeks during the FIFA World Cup 2026
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Thailand blocked 55,377 gambling URLs in less than six weeks during the FIFA World Cup 2026

Brazil allows limited betting sponsorship exceptions for FIFA Women’s World Cup 2027
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Brazil allows limited betting sponsorship exceptions for FIFA Women’s World Cup 2027

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EU sanctions Mobile Card, France blocks Polymarket, and regulators tighten iGaming controls in Russia, Argentina, the Netherlands, and Uzbekistan

FIFA taskforce member contradicts “no suspicious betting” claim on 2026 World Cup
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FIFA taskforce member contradicts “no suspicious betting” claim on 2026 World Cup

EU authorities add HTX exchange to Russia sanctions list
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EU authorities add HTX exchange to Russia sanctions list

Ireland signs first gambling MoU with Nevada, FIFA reports no suspicious betting at World Cup 2026, and Bulgaria rejects gambling tax hike proposal
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Ireland signs first gambling MoU with Nevada, FIFA reports no suspicious betting at World Cup 2026, and Bulgaria rejects gambling tax hike proposal

UFC Contender Arman Tsarukyan Signs Multi-Year Ambassador Deal With Curaçao-Licensed jack.com
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UFC Contender Arman Tsarukyan Signs Multi-Year Ambassador Deal With Curaçao-Licensed jack.com

Payments broker Jeremy Todd Briley gets 3 years in prison for helping run a fake marketing charges scheme
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Payments broker Jeremy Todd Briley gets 3 years in prison for helping run a fake marketing charges scheme

Brazil’s regulated betting market posts BRL5.89 billion in tax revenue as enforcement against illegal operators tightens
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Brazil’s regulated betting market posts BRL5.89 billion in tax revenue as enforcement against illegal operators tightens

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Evolution to pay £4.75 million after UKGC licensing review