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Payments High Risk · 3437 articles

How to cut analyst time lost to KYB false positives
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How to cut analyst time lost to KYB false positives

Bets: if legal advertising is banned, the illegal market wins
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Bets: if legal advertising is banned, the illegal market wins

Paraná court orders betting platform to pay over R$ 142,000 to user who placed 39,000 bets in four months
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Paraná court orders betting platform to pay over R$ 142,000 to user who placed 39,000 bets in four months

Gambling Commission policy chief Tim Miller to leave in September amid UK gambling reform and illegal gambling battles
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Gambling Commission policy chief Tim Miller to leave in September amid UK gambling reform and illegal gambling battles

MLB Players Association pushes to ban prop bets on individual performance
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MLB Players Association pushes to ban prop bets on individual performance

Chicago-area man sues DraftKings in federal court over gambling losses, VIP offers, and alleged promotion of compulsive betting
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Chicago-area man sues DraftKings in federal court over gambling losses, VIP offers, and alleged promotion of compulsive betting

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Russia bans bookmakers from paying winnings directly to bank cards

Momentum and Fanatics launch UAE gaming joint venture after GCGRA approval
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Momentum and Fanatics launch UAE gaming joint venture after GCGRA approval

As Exchanges Delist Monero, GhostSwap Keeps XMR, ZEC, and DASH Swappable Without KYC
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As Exchanges Delist Monero, GhostSwap Keeps XMR, ZEC, and DASH Swappable Without KYC

Fanatics Launches Bad Actor Program to Tackle Abuse of Athletes, Coaches, and Officials Online
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Fanatics Launches Bad Actor Program to Tackle Abuse of Athletes, Coaches, and Officials Online

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South Korea, Vietnam, Brazil, South Africa, Ontario and the US: seven gambling and payments headlines that matter this week

iGaming Fraud Volumes Rise 4.5x as AI-Powered Verification Attacks Accelerate
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iGaming Fraud Volumes Rise 4.5x as AI-Powered Verification Attacks Accelerate

Polymarket Faces CFTC Probe as $3.1 Million Phishing Attack Hits 11 Wallets
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Polymarket Faces CFTC Probe as $3.1 Million Phishing Attack Hits 11 Wallets

Luxury assets, travel, and threats: what is known about the influencer investigated over illegal gambling in Tocantins
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Luxury assets, travel, and threats: what is known about the influencer investigated over illegal gambling in Tocantins

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Suspicious iGaming transactions rose 4.5x from Q1 2025 to Q1 2026