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Payments High Risk · 3512 articles

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

Judge Lets Wynn Lawsuit Over Alleged Fraud Funds Move Forward in Part
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Judge Lets Wynn Lawsuit Over Alleged Fraud Funds Move Forward in Part

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Poland Approves Up to 5 Years in Prison for Casino Streams and “Trash Content”

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Ukraine’s Payment Processing Boom for Gambling Traffic Is Pushing More Volume Through Local Rails

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High-Risk Gambling Enforcement Tightens in Ukraine, the Netherlands, Bangladesh, Brazil, and Ireland

Mastercard Launches AP4M with Aave, Coinbase, Ripple, Polygon, OKX and Solana as Launch Partners
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Mastercard Launches AP4M with Aave, Coinbase, Ripple, Polygon, OKX and Solana as Launch Partners

Brazilian payment fintechs rush to Brasília to renegotiate crackdown rules on illegal betting
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Brazilian payment fintechs rush to Brasília to renegotiate crackdown rules on illegal betting

Surveys raise concerns over illegal World Cup betting in the UK
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Surveys raise concerns over illegal World Cup betting in the UK

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Blask ranks offshore gambling and betting brands in the Russian market, and payment access still does the heavy lifting

Brazil’s Decree No. 13,033 Gives Authorities a New Tool to Freeze Illegal Fixed-Odds Betting Funds
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Brazil’s Decree No. 13,033 Gives Authorities a New Tool to Freeze Illegal Fixed-Odds Betting Funds

Colombia’s El Dorado Raises $9 Million Series A to Expand Cross-Border Payments Across Latam
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Colombia’s El Dorado Raises $9 Million Series A to Expand Cross-Border Payments Across Latam

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Brazilian financial institutions face liability if they fail to block transactions to illegal iGaming operators

Peru’s JNE certifies signatures for casino and betting operators to challenge the ISC before the Constitutional Court
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Peru’s JNE certifies signatures for casino and betting operators to challenge the ISC before the Constitutional Court