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Payments High Risk · 3117 articles

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Infoblox flags scam gambling traffic targeting Australia and New Zealand

Money20/20 Middle East Day Two Brings Saudi-Qatar Payments Link, barq’s USD 329.5 Million Round, and Network International’s Saudi Launch
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Money20/20 Middle East Day Two Brings Saudi-Qatar Payments Link, barq’s USD 329.5 Million Round, and Network International’s Saudi Launch

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Russia’s central bank puts cryptocurrencies on its 2027–2029 risk list

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Ukraine blocks dozens of mirror sites linked to Allwin, Mostbet, and BC.Game

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Russia’s prediction markets search interest, a CoinEx shutdown, and Turkey’s €316,5 million anti-betting sweep

Brazil’s “Regra do Jogo” podcast debuts as election pressure and ad restrictions hit the betting market
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Brazil’s “Regra do Jogo” podcast debuts as election pressure and ad restrictions hit the betting market

US sports leagues push 35 states to impose lifetime betting bans for athletes’ harassers
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US sports leagues push 35 states to impose lifetime betting bans for athletes’ harassers

Senate stalls Digital Asset Market Clarity Act, leaving crypto market structure and Wall Street questions unresolved on Sept. 15
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Senate stalls Digital Asset Market Clarity Act, leaving crypto market structure and Wall Street questions unresolved on Sept. 15

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Turkey detained 349 more people in one day in a crackdown tied to offshore iGaming payments

Bruno Henrique defense appeal reaches STJ minister as criminal case over alleged betting-fraud scheme advances in Brazil
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Bruno Henrique defense appeal reaches STJ minister as criminal case over alleged betting-fraud scheme advances in Brazil

Stake rebrands Stake Engine as Engine and opens it to wider iGaming operators
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Stake rebrands Stake Engine as Engine and opens it to wider iGaming operators

Brazil’s AGU reviews possible action against Polymarket over election betting
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Brazil’s AGU reviews possible action against Polymarket over election betting

Brazil’s SPA-MF sends four officials to SBC Summit 2026 in Lisbon and IAGR conference in Lima
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Brazil’s SPA-MF sends four officials to SBC Summit 2026 in Lisbon and IAGR conference in Lima

Brazil’s Fabio Macorin joins the IAGR Board as the country’s betting market enters full operation in 2025
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Brazil’s Fabio Macorin joins the IAGR Board as the country’s betting market enters full operation in 2025

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South Korea arrests 9 people over illegal gambling software network serving 153 sites