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Payments High Risk · 3509 articles

BordexPay launches in Colombia with Colombia, Peru, Mexico and Brazil coverage from day one
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BordexPay launches in Colombia with Colombia, Peru, Mexico and Brazil coverage from day one

Brazil launches Operation Conto da Sorte against illegal betting scheme involving 37 companies and BRL50 billion
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Brazil launches Operation Conto da Sorte against illegal betting scheme involving 37 companies and BRL50 billion

Brazil Federal Police freeze up to R$ 670,348,945.70 in Digimais case tied to Edir Macedo
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Brazil Federal Police freeze up to R$ 670,348,945.70 in Digimais case tied to Edir Macedo

BTG Pactual and Nubank reportedly weighed a bid for Digimais as Brazil’s central bank pushed for a control sale
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BTG Pactual and Nubank reportedly weighed a bid for Digimais as Brazil’s central bank pushed for a control sale

Acquired becomes founding shareholder of UK Payments Initiative as UKPI launches commercial VRPs at Money20/20 Europe
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Acquired becomes founding shareholder of UK Payments Initiative as UKPI launches commercial VRPs at Money20/20 Europe

Ripple gets preliminary MiCA approval in Luxembourg for crypto payments in Europe
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Ripple gets preliminary MiCA approval in Luxembourg for crypto payments in Europe

Brazil republishes betting decree articles on account blocking and asset forfeiture under Law 14.790
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Brazil republishes betting decree articles on account blocking and asset forfeiture under Law 14.790

Brazil’s June 19 decree closes the enforcement gap on illegal betting flows
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Brazil’s June 19 decree closes the enforcement gap on illegal betting flows

Neo and Triple-A connect stablecoin acceptance to treasury operations
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Neo and Triple-A connect stablecoin acceptance to treasury operations

Brazil gives banks, fintechs and payment institutions 48 hours to freeze funds tied to illegal betting
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Brazil gives banks, fintechs and payment institutions 48 hours to freeze funds tied to illegal betting

Federal Police seize up to R$ 670,348,945.70 in assets tied to Banco Digimais in São Paulo raid
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Federal Police seize up to R$ 670,348,945.70 in assets tied to Banco Digimais in São Paulo raid

BGC warns illegal betting could have taken £40 million at Royal Ascot 2026
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BGC warns illegal betting could have taken £40 million at Royal Ascot 2026

U.S. Regulators Move to Classify Stablecoin Issuers as Financial Institutions and Expand KYC Rules
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U.S. Regulators Move to Classify Stablecoin Issuers as Financial Institutions and Expand KYC Rules

Egypt parliament moves to criminalise online betting
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Egypt parliament moves to criminalise online betting

Sumsub lets AI agents build compliance setups through new MCP integration
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Sumsub lets AI agents build compliance setups through new MCP integration