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Payments High Risk · 3437 articles

EU Commission begins collective gambling tax consideration as 1% levy gains momentum
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EU Commission begins collective gambling tax consideration as 1% levy gains momentum

Polish crypto exchange Kanga secures MiCA license in Latvia, passports services across the EU
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Polish crypto exchange Kanga secures MiCA license in Latvia, passports services across the EU

OpenPayd CEO Says Global Payments Need Less Plumbing and More Intelligence
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OpenPayd CEO Says Global Payments Need Less Plumbing and More Intelligence

Curaçao tightens crypto controls for online gambling and sets full compliance by mid-2027
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Curaçao tightens crypto controls for online gambling and sets full compliance by mid-2027

Brazil backs Decree No. 13.033/2026 to squeeze illegal fixed-odds betting, with IBJR and ANJL support
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Brazil backs Decree No. 13.033/2026 to squeeze illegal fixed-odds betting, with IBJR and ANJL support

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Armenia Raids iGaming Network, Estimates $6.5 Million in Damage, and Cash Bonuses Draw Regulatory Attention

Study Finds the UK’s £150 Gambling Check Threshold Catches Many Low-Risk Players Too
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Study Finds the UK’s £150 Gambling Check Threshold Catches Many Low-Risk Players Too

OpenPayd gets MiCA approval to offer regulated crypto services across Europe
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OpenPayd gets MiCA approval to offer regulated crypto services across Europe

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Meta is building a prediction-markets app, while Spain, Azerbaijan, the Netherlands, Kazakhstan, and Russia move on gambling rules and taxes

Spain approves joint deposit limits for online gambling: €700 a day, €1,750 a week, €3,300 over four weeks
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Spain approves joint deposit limits for online gambling: €700 a day, €1,750 a week, €3,300 over four weeks

Blockchain.com launches Brazil payments platform as KuCoin expands local rails in Mexico, Bangladesh and Zambia
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Blockchain.com launches Brazil payments platform as KuCoin expands local rails in Mexico, Bangladesh and Zambia

Two new pieces of evidence deepen the judicial case against Elías Piccirillo in Argentina’s currency-scheme probe
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Two new pieces of evidence deepen the judicial case against Elías Piccirillo in Argentina’s currency-scheme probe

BPX uses Legitimuz tech to tighten compliance and speed up betting sign-up in Brazil
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BPX uses Legitimuz tech to tighten compliance and speed up betting sign-up in Brazil

MED 2.0: why tracing fraud beyond the first account changes the game for iGaming
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MED 2.0: why tracing fraud beyond the first account changes the game for iGaming

Binance Says It Will Stay in Europe Despite Greece License Failure as MiCA Deadline Looms
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Binance Says It Will Stay in Europe Despite Greece License Failure as MiCA Deadline Looms