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Payments High Risk · 3417 articles

US prediction markets take the lobbying fight to Congress as Kalshi, Polymarket and casinos spend more in 2026
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US prediction markets take the lobbying fight to Congress as Kalshi, Polymarket and casinos spend more in 2026

EU’s 21st Russia sanctions package targets 100+ banks and crypto operators, refiners, and 40+ shadow fleet ships
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EU’s 21st Russia sanctions package targets 100+ banks and crypto operators, refiners, and 40+ shadow fleet ships

Evolution fined £4.75m after UK Gambling Commission settlement over unlicensed-site controls
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Evolution fined £4.75m after UK Gambling Commission settlement over unlicensed-site controls

5 Leaders on Asia-Pacific Gaming Regulation: How to Balance Cultural Sensitivities and Competitiveness
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5 Leaders on Asia-Pacific Gaming Regulation: How to Balance Cultural Sensitivities and Competitiveness

ONDISS launches FIRST in Argentina through City Centre Online
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ONDISS launches FIRST in Argentina through City Centre Online

Brazil’s SPA-MF fines Blaze R$ 2.3 million over ads involving children and teenagers
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Brazil’s SPA-MF fines Blaze R$ 2.3 million over ads involving children and teenagers

Interpol shuts down fake Brazilian Federal Police station in Eswatini, arresting 82 in online gambling and money laundering scheme
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Interpol shuts down fake Brazilian Federal Police station in Eswatini, arresting 82 in online gambling and money laundering scheme

São Paulo Civil Police blocks 100+ illegal gambling platforms and arrests fugitive in SP
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São Paulo Civil Police blocks 100+ illegal gambling platforms and arrests fugitive in SP

Germany’s FIU Reports 374,693 SARs in 2025 as Analytical Outputs Fall 24%
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Germany’s FIU Reports 374,693 SARs in 2025 as Analytical Outputs Fall 24%

Brazil’s regulated betting market sent 27,600 suspicious transaction reports to Coaf in 2025, up from 928 in 2024
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Brazil’s regulated betting market sent 27,600 suspicious transaction reports to Coaf in 2025, up from 928 in 2024

HTX kept serving Russian clients and keeps rotating wallets, TRM Labs says
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HTX kept serving Russian clients and keeps rotating wallets, TRM Labs says

UK Gambling Commission considered suspending Evolution’s licence after AML failings and black market distribution
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UK Gambling Commission considered suspending Evolution’s licence after AML failings and black market distribution

EU ambassadors agree on 21st sanctions package against Russia, targeting 32 banks, crypto firms and oil trading platforms
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EU ambassadors agree on 21st sanctions package against Russia, targeting 32 banks, crypto firms and oil trading platforms

Israeli prosecutors indict 10 people over illegal gambling, loan sharking and money laundering in northern Israel
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Israeli prosecutors indict 10 people over illegal gambling, loan sharking and money laundering in northern Israel

40.9% of Digital Bank Users Prefer Wallets for Retail, With Gambling and A2A Also in the Mix
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40.9% of Digital Bank Users Prefer Wallets for Retail, With Gambling and A2A Also in the Mix