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Payments High Risk · 3119 articles

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Revolut data leak exposes Gamdom and Skins(.)com owner details after phishing attack

Brazil sets 45-day clock for banks to flag and block illegal betting flows under SPA/MF No. 2.750
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Brazil sets 45-day clock for banks to flag and block illegal betting flows under SPA/MF No. 2.750

Mariana Piccoli Lins Cavalcanti takes over sanction enforcement at Brazil’s SPA-MF on September 15
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Mariana Piccoli Lins Cavalcanti takes over sanction enforcement at Brazil’s SPA-MF on September 15

Brazil court orders Spribe to block Aviator access on unauthorized platforms
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Brazil court orders Spribe to block Aviator access on unauthorized platforms

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Why Offshore Casino Operators Are Looking at Africa Now

84% of Instagram’s most recommended betting operators are illegal in Brazil, study finds
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84% of Instagram’s most recommended betting operators are illegal in Brazil, study finds

Banking Circle expands OSL stablecoin-to-fiat settlement across AUD, EUR, GBP, HKD, SGD and USD
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Banking Circle expands OSL stablecoin-to-fiat settlement across AUD, EUR, GBP, HKD, SGD and USD

GGL court defeats expose weak spots in German gambling enforcement
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GGL court defeats expose weak spots in German gambling enforcement

U.S. DOJ says $1.5 billion in Iranian oil proceeds moved through Binance-linked accounts
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U.S. DOJ says $1.5 billion in Iranian oil proceeds moved through Binance-linked accounts

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Netherlands KSA chief says the country is too small to beat the gray market alone

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Stake blocks access for users in Ireland, Google to ban online gambling ads in Croatia, and Belarus bookmaker starts taking crypto deposits

US prediction markets hire celebrities for NFL opening week as Connecticut tightens enforcement
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US prediction markets hire celebrities for NFL opening week as Connecticut tightens enforcement

Lula again attacks online betting and says Brazil will announce a new measure on bets
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Lula again attacks online betting and says Brazil will announce a new measure on bets

Türkiye flags TL17.75bn in accounts linked to illegal online gambling probe
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Türkiye flags TL17.75bn in accounts linked to illegal online gambling probe

Espírito Santo consumer body notifies Neymar, Vinicius Junior and Galvão Bueno over betting ads
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Espírito Santo consumer body notifies Neymar, Vinicius Junior and Galvão Bueno over betting ads