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Payments High Risk · 3437 articles

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Russia wants to treat crypto transfers like bank transfers and strip out anonymity

Why regulatory AI has to become core infrastructure for iGaming compliance
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Why regulatory AI has to become core infrastructure for iGaming compliance

Binance may pursue another EU MiCA authorization route after Greece setback, report says
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Binance may pursue another EU MiCA authorization route after Greece setback, report says

Bank-Issued Stablecoins Under the GENIUS Act and MiCA: HSBC, Standard Chartered, and Woori Bank Move Into Settlement Rails
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Bank-Issued Stablecoins Under the GENIUS Act and MiCA: HSBC, Standard Chartered, and Woori Bank Move Into Settlement Rails

Brazil’s MPDFT opens inquiry into Blaze over account freezes, R$ 200,000 retention, and alleged misleading ads
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Brazil’s MPDFT opens inquiry into Blaze over account freezes, R$ 200,000 retention, and alleged misleading ads

Worldline Becomes First in Europe to Enable Click to Pay for Recurring Payments on Global Collect
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Worldline Becomes First in Europe to Enable Click to Pay for Recurring Payments on Global Collect

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Georgia prepares offshore licenses for international casino, slots, and sportsbook operations

Curaçao Gaming Authority sets June 2027 deadline for crypto compliance in B2C online gambling
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Curaçao Gaming Authority sets June 2027 deadline for crypto compliance in B2C online gambling

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Ukraine shuts down illegal iGaming network with more than $3 million in turnover

Online betting grows faster than US public health resources, experts warn as Trump backs prediction markets
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Online betting grows faster than US public health resources, experts warn as Trump backs prediction markets

Brazilian prosecutors ask Blaze for ad contracts with Neymar, Virginia, Lucas Lira and Bruna Sunaika
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Brazilian prosecutors ask Blaze for ad contracts with Neymar, Virginia, Lucas Lira and Bruna Sunaika

OpenPayd Secures MiCA Authorisation as Regulated Stablecoin Demand Rises Across Europe
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OpenPayd Secures MiCA Authorisation as Regulated Stablecoin Demand Rises Across Europe

North Carolina lawmakers approve higher sports betting tax and new reporting requirements
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North Carolina lawmakers approve higher sports betting tax and new reporting requirements

Brazil backs payment-blocking crackdown on illegal betting as 25.2 million Brazilians are said to use unlicensed sites
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Brazil backs payment-blocking crackdown on illegal betting as 25.2 million Brazilians are said to use unlicensed sites

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White-label casino payment limits: the constraints operators usually discover too late