Payments High Risk · 3509 articles

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Ireland raises online betting to “significant” money laundering risk in new national assessment

24 Jun 2026

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Egypt, Georgia, Turkey, Brazil, Ukraine and India move against high-risk gambling and betting flows

24 Jun 2026

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Brazil enters the 2026 World Cup with 85 betting licenses and 187 authorized sites

23 Jun 2026

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Fake betting pools, counterfeit PIX receipts, and pirate streams: how to avoid digital scams during the World Cup

23 Jun 2026

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BC.GAME says crypto gaming is shifting from payments to a player value system, with more than 9 million users

23 Jun 2026

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Paraná’s Lottopar warns on illegal bets after Brazil orders banks to block funds from unlicensed operators

23 Jun 2026

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Fernando, businessman arrested in PF operation tied to MC Ryan and Poze, dies in Santos, Brazil

23 Jun 2026

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MiniPay launches Visa debit card for stablecoin spending across Africa, Latin America, Southeast Asia and Europe

23 Jun 2026

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Chainlink Joins Bank Consortium on Cross-Border Stablecoin FX Settlement Project

23 Jun 2026

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Judge Denies Fiserv Motion to Dismiss Polam Federal Credit Union Lawsuit

23 Jun 2026

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Why Black Market Gambling Keeps Growing Despite Tighter Oversight

23 Jun 2026

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Russia wants crypto transactions treated more like bank transfers

23 Jun 2026

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Most UK Adults Cannot Spot Illegal Betting Ads Online, Entain Study Finds

23 Jun 2026

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Infrastructure Is Becoming the Real Competitive Edge in Latin America’s Payments Market

23 Jun 2026

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Ukrainian law enforcement dismantles illegal iGaming network behind Dragons Gold, Slotoland and Rino

23 Jun 2026