Payments High Risk · 3437 articles

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Brazil’s Federal Police had warrants on Shimada since June before launching Operation Exchange and seizing R$ 10.4 billion in assets

3 Jul 2026

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Nebraska Online Sports Betting Push Submits 350,000 Signatures Ahead of November 2026 Ballot Review

3 Jul 2026

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KSA tightens means-test guidance for online gambling deposits in the Netherlands

3 Jul 2026

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Brazil’s betting revenue hit BRL5.89 billion in January-May 2026, already 60% above all of 2025

3 Jul 2026

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Brazil’s Supreme Court sets August 8 hearing on criminalization of gambling in RE 966.177

3 Jul 2026

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Illegal betting sites in Brazil can be built for less than R$ 1,000, and they keep multiplying

3 Jul 2026

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Brazil orders fixed-odds betting operators to block Desenrola Adimplente debt-program beneficiaries

3 Jul 2026

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India’s RBI revives push to keep banks away from crypto and stablecoins, report says

3 Jul 2026

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Brazil prosecutors find 10 more illegal Aviator sites as MPDFT keeps Spribe probe open

3 Jul 2026

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Sardine and Infinite add a two-way integration for stablecoin risk and compliant payments

3 Jul 2026

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Ohio Bill 971 Would Ban Online and Mobile Sports Betting, Cap Cash Wagers at $100

3 Jul 2026

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BTSE Group launches BTSE Indonesia through joint venture, enters regulated crypto market in Indonesia

3 Jul 2026

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Curaçao limits crypto operations for gambling operators under 2026–2027 reform

3 Jul 2026

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MANSA and Esca Finance launch same-day settlement across Nigeria, Ghana and CFA franc corridors in early June 2026

3 Jul 2026

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The global betting map is shifting toward regulated scale, with Brazil, North America and Europe pulling capital

3 Jul 2026