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Payments High Risk · 3419 articles

World Cup 2026 doubles betting customers in Mexico, AIEJA says
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World Cup 2026 doubles betting customers in Mexico, AIEJA says

Spelinspektionen maps Sweden’s unlicensed gambling promotion network, with influencers, Twitch, and Telegram in the frame
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Spelinspektionen maps Sweden’s unlicensed gambling promotion network, with influencers, Twitch, and Telegram in the frame

Simultaneous cyberattack hits Caixa lottery outlets across several Brazilian states
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Simultaneous cyberattack hits Caixa lottery outlets across several Brazilian states

Bloomberg: about $200 million in Polymarket bets showed signs of insider trading in the first half of the year
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Bloomberg: about $200 million in Polymarket bets showed signs of insider trading in the first half of the year

Brazil sees 588% jump in daily self-exclusion requests for regulated bets during the World Cup
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Brazil sees 588% jump in daily self-exclusion requests for regulated bets during the World Cup

Former Fresno State Manager Charged in BetMGM College Prop Bet Fraud Case
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Former Fresno State Manager Charged in BetMGM College Prop Bet Fraud Case

Pakistan sets up a federal crypto investigation unit as PVARA keeps licensing exchanges
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Pakistan sets up a federal crypto investigation unit as PVARA keeps licensing exchanges

Russia’s new crypto law caps retail purchases at 300,000 rubles a year and restricts transfers to non-custodial wallets
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Russia’s new crypto law caps retail purchases at 300,000 rubles a year and restricts transfers to non-custodial wallets

Legitimuz processed more than 37 million identity checks during the 2026 World Cup
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Legitimuz processed more than 37 million identity checks during the 2026 World Cup

Pavel Durov says Telegram will add a native Gram wallet this summer for more than 1 billion users
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Pavel Durov says Telegram will add a native Gram wallet this summer for more than 1 billion users

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Russia legalizes cryptocurrency under new rules taking effect on September 1, 2026

São Paulo police colonel linked to WhatsApp group with inmate, R$100,000 cash exchange request, and alleged bribery payments
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São Paulo police colonel linked to WhatsApp group with inmate, R$100,000 cash exchange request, and alleged bribery payments

UK Parliament launches inquiry into bank debanking of crypto firms ahead of October 2027 FCA regime
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UK Parliament launches inquiry into bank debanking of crypto firms ahead of October 2027 FCA regime

BIS says dollar-backed stablecoins may bypass capital controls in emerging markets
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BIS says dollar-backed stablecoins may bypass capital controls in emerging markets

Brazil’s Pix dispute triggers 25% U.S. tariffs as instant payments become a trade issue
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Brazil’s Pix dispute triggers 25% U.S. tariffs as instant payments become a trade issue