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Payments High Risk · 3437 articles

MPDFT and Brabet sign agreement, with fines of up to R$ 2.5 million for violations
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MPDFT and Brabet sign agreement, with fines of up to R$ 2.5 million for violations

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1xBet-linked illegal gambling group detained in Azerbaijan after 1 million manat turnover

Utorg secures MiCA authorization as July 1 ends the EEA transition period
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Utorg secures MiCA authorization as July 1 ends the EEA transition period

Taiwan passes first crypto and stablecoin framework, with VASPs facing licensing and prison terms
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Taiwan passes first crypto and stablecoin framework, with VASPs facing licensing and prison terms

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Polymarket loses $3.1 million in cyberattack as Greece targets 18 gambling promoters and Betfred is fined £900,000

Sur Finanzas defendants miss court appearance as judge warns of police search if they stay in default
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Sur Finanzas defendants miss court appearance as judge warns of police search if they stay in default

Almost 1,700 UK investors sue Binance and Changpeng Zhao for 150 million British pounds over crypto derivatives
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Almost 1,700 UK investors sue Binance and Changpeng Zhao for 150 million British pounds over crypto derivatives

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Egypt, PayPort, and how one processing setup was built from Cairo to the first merchant

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PayCord Replaces PayPort on Egypt Traffic as New Local Teams Take Priority in 2026

More Than 140 Financial, Crypto, and Fintech Companies Launch Open USD, a Joint Dollar Stablecoin
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More Than 140 Financial, Crypto, and Fintech Companies Launch Open USD, a Joint Dollar Stablecoin

Massachusetts judge lets state amend sports betting lawsuit against Kalshi after ruling
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Massachusetts judge lets state amend sports betting lawsuit against Kalshi after ruling

MiCA could cut off access to crypto exchanges for more than 10 million EU residents from 1 July
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MiCA could cut off access to crypto exchanges for more than 10 million EU residents from 1 July

Europe’s Crypto Reset Under MiCA: Who Made It In, Who Got Left Out
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Europe’s Crypto Reset Under MiCA: Who Made It In, Who Got Left Out

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CIS iGaming: how the gray and white sectors are split across Russia, Kazakhstan, and Ukraine

Ex-NBA Players Malik Beasley and Edward Davis Charged in Federal Betting Scheme Case
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Ex-NBA Players Malik Beasley and Edward Davis Charged in Federal Betting Scheme Case