Sign up
Subscribe

Payments High Risk · 3509 articles

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

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
news

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

news

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
news

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
news

OpenPayd gets MiCA approval to offer regulated crypto services across Europe

news

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
news

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
news

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
news

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
news

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
news

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
news

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

news

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

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

Why regulatory AI has to become core infrastructure for iGaming compliance

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

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