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Payments High Risk · 3119 articles

Connecticut Sends Cease-and-Desist Orders to Nine Prediction Markets and Nearly 30 Subpoenas to PSPs, App Stores and Data Vendors
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Connecticut Sends Cease-and-Desist Orders to Nine Prediction Markets and Nearly 30 Subpoenas to PSPs, App Stores and Data Vendors

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Why payout tokens, matching, SIM-based cashouts, and “BT” stop making sense for illegal casinos in Russia

Sunderland signs multi-year sleeve partnership with crypto casino Shuffle despite no UK license
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Sunderland signs multi-year sleeve partnership with crypto casino Shuffle despite no UK license

Hackers demand a Bitcoin ransom from Revolut, threaten to publish customer and internal data
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Hackers demand a Bitcoin ransom from Revolut, threaten to publish customer and internal data

Pix changed payments in Brazil. Now the financial system is being built on top of it
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Pix changed payments in Brazil. Now the financial system is being built on top of it

Instagram recommends illegal betting profiles to 84% of users in Brazil
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Instagram recommends illegal betting profiles to 84% of users in Brazil

Brazil’s finance minister says the government does not rely on betting tax revenue, backs strict sportsbook rules, and rejects a ban
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Brazil’s finance minister says the government does not rely on betting tax revenue, backs strict sportsbook rules, and rejects a ban

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Bahia prosecutors sue Nuoro Pay, Select Credit, and Cartos over payment support for illegal betting sites

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Turkey illegal gambling case names 177 suspects and $365.8 million in transactions

Stake blocks access for Irish users as GRAI steps up enforcement under remote betting rules
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Stake blocks access for Irish users as GRAI steps up enforcement under remote betting rules

Gaming in Spain sets October 15, 2026 conference agenda around regulation, player protection, fraud, and payments
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Gaming in Spain sets October 15, 2026 conference agenda around regulation, player protection, fraud, and payments

KSA Chair says the Netherlands needs cross-border cooperation to fight the illegal gambling market
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KSA Chair says the Netherlands needs cross-border cooperation to fight the illegal gambling market

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Russian banks are blocking more accounts under 115-FZ and 161-FZ after September 1

Pagaleve gets Banco Central do Brasil approval to operate as a Payment Institution
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Pagaleve gets Banco Central do Brasil approval to operate as a Payment Institution

AI Is Making Fraud 4.5 Times More Profitable, FATF Says
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AI Is Making Fraud 4.5 Times More Profitable, FATF Says