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Payments High Risk · 3437 articles

Brazil’s SPA-MF weighs 11 regulatory points for sports betting suppliers as 85 operators seek cleaner certification rules
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Brazil’s SPA-MF weighs 11 regulatory points for sports betting suppliers as 85 operators seek cleaner certification rules

Dominican Republic Senate advances bill to regulate betting and gaming, with 71,000+ registered shops
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Dominican Republic Senate advances bill to regulate betting and gaming, with 71,000+ registered shops

Spain approves unified deposit limits for online gambling players
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Spain approves unified deposit limits for online gambling players

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U.S. court freezes 15 Genesis Tech entities and 8 individuals over dark subscription billing practices

MiniPay Launches Visa Debit Card for Stablecoin Payments in Selected Markets
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MiniPay Launches Visa Debit Card for Stablecoin Payments in Selected Markets

TRM Labs Says CoinEx Was the Largest External Crypto Exit Route for Iran Since 2019
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TRM Labs Says CoinEx Was the Largest External Crypto Exit Route for Iran Since 2019

Binance will restrict EU services from July 1 after missing MiCA authorization deadline
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Binance will restrict EU services from July 1 after missing MiCA authorization deadline

Binance has not secured a MiCA license in the EU, putting its European operations under pressure
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Binance has not secured a MiCA license in the EU, putting its European operations under pressure

Stakelogic BV agrees to £122,835 settlement after UK slot timing breaches
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Stakelogic BV agrees to £122,835 settlement after UK slot timing breaches

Why sanctions screening alone is no longer enough
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Why sanctions screening alone is no longer enough

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Azerbaijan plans tougher criminal penalties for organizing online gambling

Brazilian police raid banks and Americanas executives over alleged R$ 54 billion fraud
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Brazilian police raid banks and Americanas executives over alleged R$ 54 billion fraud

TRM says Iran-linked wallets moved over $3.84 billion through CoinEx since 2019
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TRM says Iran-linked wallets moved over $3.84 billion through CoinEx since 2019

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Kazakhstan has blocked 167,000 online casino sites since 2024 and suspended 13 sportsbook licenses

WSJ: Iran-linked wallets moved $3.84 billion through CoinEx since 2019
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WSJ: Iran-linked wallets moved $3.84 billion through CoinEx since 2019