Payments High Risk · 3437 articles

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STF chief Edson Fachin links illegal bets, crypto, and organized crime in São Paulo court launch

9 Jul 2026

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Can COFI end South Africa’s siloed compliance crisis?

9 Jul 2026

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Aécio Neves bill would ban bet advertising on TV, radio, social media, and news sites in Brazil

9 Jul 2026

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Revolut says USDT delisting applies to EEA and Switzerland, not all markets

9 Jul 2026

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Brazil probe says US-sanctioned suspects used Zelle in PCC-linked money laundering scheme moving more than R$ 10 billion

9 Jul 2026

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UK Gambling Commission to Require Financial Risk Checks for High-Spending Online Bettors

9 Jul 2026

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Spain to test shared deposit limits as illegal gambling grows 102%

9 Jul 2026

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Judge Armella questions former Banfield directors in Sur Finanzas money laundering case

9 Jul 2026

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Ohio is moving toward a ban on credit cards for sports betting

9 Jul 2026

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Brazil’s Michel Temer says he does not celebrate the 2018 sports betting law

9 Jul 2026

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Mexico became the first country where Stake launched online poker under a local licence as June prediction markets volume topped $50 billion

9 Jul 2026

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Nium acquires Cypher to expand fiat-to-crypto infrastructure for compliant payments

9 Jul 2026

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UK Gambling Commission moves ahead with Financial Risk Assessments despite industry backlash

8 Jul 2026

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Greek gambling regulator opens tender for legal and technical partner on player verification

8 Jul 2026

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Judge rejects Kalshi’s bid to block New York gambling enforcement in Manhattan

8 Jul 2026