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Payments High Risk · 3421 articles

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Russia’s Rosfinmonitoring says dropper numbers fell 15% in H1, suspicious transaction volume dropped 60%

Gibraltar introduces tiered B2B licensing under its new Gaming Act
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Gibraltar introduces tiered B2B licensing under its new Gaming Act

Russia’s State Duma to review cryptocurrency bill on July 21, with 300,000 ruble annual purchase cap
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Russia’s State Duma to review cryptocurrency bill on July 21, with 300,000 ruble annual purchase cap

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Brazilian court rejects Pixbet appeal and keeps its suspension in place

Capital Layer expands stablecoin settlement corridor to Japan with Green Monster Inc at WebX Tokyo
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Capital Layer expands stablecoin settlement corridor to Japan with Green Monster Inc at WebX Tokyo

Rio de Janeiro VLTs face constitutional challenge as LOTERJ, five states and Finance Ministry back legality
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Rio de Janeiro VLTs face constitutional challenge as LOTERJ, five states and Finance Ministry back legality

Brazil’s Finance Ministry presses Banco Central to supervise fintechs tied to illegal betting and money laundering
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Brazil’s Finance Ministry presses Banco Central to supervise fintechs tied to illegal betting and money laundering

H2 says UK offshore online gambling could grow after Remote Gaming Duty increase, with offshore GGY rising to £685 million in 2025
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H2 says UK offshore online gambling could grow after Remote Gaming Duty increase, with offshore GGY rising to £685 million in 2025

ANJ orders ISPs to block Polymarket in France over illegal gambling concerns
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ANJ orders ISPs to block Polymarket in France over illegal gambling concerns

Paraíba Court of Appeals keeps Pixbet suspended across Brazil over age-verification rules
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Paraíba Court of Appeals keeps Pixbet suspended across Brazil over age-verification rules

Italy’s tax office expects an extra €807m from gambling in 2026 after the online licensing reset
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Italy’s tax office expects an extra €807m from gambling in 2026 after the online licensing reset

France Orders ISPs to Block Access to Polymarket
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France Orders ISPs to Block Access to Polymarket

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Kazakhstan shuts down Nomad Poker, an illegal online casino that processed 7.5 billion tenge in deposits

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Kazakhstan shuts down Nomad Poker, a $160 million online casino operation run from Georgia

New Zealand opens online casino licensing process ahead of regulated market launch in 2027
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New Zealand opens online casino licensing process ahead of regulated market launch in 2027