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Payments High Risk · 3419 articles

Polymarket Is Geoblocked in Ireland as European Regulators Keep Closing In
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Polymarket Is Geoblocked in Ireland as European Regulators Keep Closing In

Kenya High Court suspends new gambling licensing framework after public-consultation challenge
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Kenya High Court suspends new gambling licensing framework after public-consultation challenge

US DOJ seeks forfeiture of more than $25M in crypto tied to romance and investment scams
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US DOJ seeks forfeiture of more than $25M in crypto tied to romance and investment scams

Kambi Expands 4 Bears Casino Mobile Sports Betting in North Dakota Reservation Market
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Kambi Expands 4 Bears Casino Mobile Sports Betting in North Dakota Reservation Market

Brazil court limits Virginia Fonseca and Blaze betting ads, sets R$ 100,000 fine per breach
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Brazil court limits Virginia Fonseca and Blaze betting ads, sets R$ 100,000 fine per breach

Bulgaria rejects opposition gambling ad ban and tax hike proposal as government cites 60% channelisation rate
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Bulgaria rejects opposition gambling ad ban and tax hike proposal as government cites 60% channelisation rate

UN urges coordinated action against illegal gambling networks in Southeast Asia
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UN urges coordinated action against illegal gambling networks in Southeast Asia

Messages Show How a PCC-Linked Group Paid Police and Moved Drug Money in Brazil’s Operation Janus
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Messages Show How a PCC-Linked Group Paid Police and Moved Drug Money in Brazil’s Operation Janus

Mauritius budget scraps hotel casino licences and expands casino tax monitoring
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Mauritius budget scraps hotel casino licences and expands casino tax monitoring

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Russia delays bill on prison terms for illegal crypto exchange until after State Duma elections

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How a forgotten provider login almost left 48,000 USDT sitting on a PSP balance

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Russia passes crypto law, Kalshi says it handled $40 billion in World Cup bets, and Italy forecasts €807 million more in gambling revenue for 2026

Chile: 25 foreign betting platforms register to pay the Digital VAT
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Chile: 25 foreign betting platforms register to pay the Digital VAT

Ant International raises $1.2B, Augustus hits unicorn status, and Cashea lands $100M as FinTech investors back payment rails and FX access
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Ant International raises $1.2B, Augustus hits unicorn status, and Cashea lands $100M as FinTech investors back payment rails and FX access

Where the bets money goes in Brazil: how regulation is reshaping sport funding and enforcement
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Where the bets money goes in Brazil: how regulation is reshaping sport funding and enforcement