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Payments High Risk · 3420 articles

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

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Russia passes crypto market law in second and third readings, with rules taking effect on 1 September 2026

Morocco opens probe into cash laundering through Spanish casinos in the south
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Morocco opens probe into cash laundering through Spanish casinos in the south

Sumsub says it is now an AI-powered trust infrastructure for 4,000+ customers as compliance operations get messier
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Sumsub says it is now an AI-powered trust infrastructure for 4,000+ customers as compliance operations get messier

Russia’s State Duma passes crypto regulation law, with licensed intermediaries and exchange listing rules
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Russia’s State Duma passes crypto regulation law, with licensed intermediaries and exchange listing rules

More MiCA-licensed crypto firms could still leave the EU market, Gate Europe CEO says
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More MiCA-licensed crypto firms could still leave the EU market, Gate Europe CEO says

Russia’s State Duma approves crypto oversight rules; regulated channels to become mandatory after July 1, 2027
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Russia’s State Duma approves crypto oversight rules; regulated channels to become mandatory after July 1, 2027

Russia’s State Duma passes crypto market law, with Bank of Russia as regulator and 1 September 2026 start date
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Russia’s State Duma passes crypto market law, with Bank of Russia as regulator and 1 September 2026 start date

Spain’s DGOJ opens consultation on Remote Gambling Act changes as cross-operator deposit limits start on September 25
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Spain’s DGOJ opens consultation on Remote Gambling Act changes as cross-operator deposit limits start on September 25

Online betting volumes rose nearly 300% during the World Cup even without Brazil’s team
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Online betting volumes rose nearly 300% during the World Cup even without Brazil’s team

São Paulo prosecutor targets PCC financing network and “crime tribunal” operations in Brazil
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São Paulo prosecutor targets PCC financing network and “crime tribunal” operations in Brazil

Sumsub automates Bitso Business onboarding as Latin American corporate fraud rises
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Sumsub automates Bitso Business onboarding as Latin American corporate fraud rises

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Turkey froze 6,314 bank accounts in World Cup illegal betting probe

UK parliamentary group opens inquiry into banking barriers facing crypto firms
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UK parliamentary group opens inquiry into banking barriers facing crypto firms

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Airpay raid in India disrupts high-risk UPI Intent payment flows