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Payments High Risk · 3512 articles

Spain’s DGOJ says the main gambling risk is now inside the regulated market
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Spain’s DGOJ says the main gambling risk is now inside the regulated market

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Cuba is fully cut off from Visa and Mastercard as of June 6, 2026

Latvia’s Pace FS taps SaaScada to power European payments services
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Latvia’s Pace FS taps SaaScada to power European payments services

Russia’s central bank blocks Sberbank, Alfa-Bank, and T-Bank from launching an alternative payment system
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Russia’s central bank blocks Sberbank, Alfa-Bank, and T-Bank from launching an alternative payment system

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India freezes $98.6 million tied to Mahadev case, Ukraine limits soldiers’ access to gambling, and Alberta tightens casino ad rules

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Luck More uses SBP QR payments with ALFA-BANK as the receiving bank

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Brazil, Germany, Kyrgyzstan and the UK move on payment controls, licensing and enforcement in high-risk gambling

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Paradise Payment and Sergantov cooperation suspended, settlement and deposit withdrawals look blocked

PG Soft launches authenticity checker for Fortune Tiger amid cloned-game issue in Brazil
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PG Soft launches authenticity checker for Fortune Tiger amid cloned-game issue in Brazil

Secret Network ICS-20 smart contract exploited for $4.67 million, with Axelar bridge connections disabled
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Secret Network ICS-20 smart contract exploited for $4.67 million, with Axelar bridge connections disabled

Brazil’s Receita Federal will tax influencers and fintechs tied to illegal betting operators
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Brazil’s Receita Federal will tax influencers and fintechs tied to illegal betting operators

Brazil orders banks and payment institutions to freeze funds tied to illegal betting operators
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Brazil orders banks and payment institutions to freeze funds tied to illegal betting operators

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Weekly roundup: Poland vetoes crypto bill again, Nuvei agrees to buy Payoneer for $2.75 billion, and local payment rails keep pushing in

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Five high-risk payments and gambling headlines: Finland fine, Kalshi’s $2 billion run rate, and Brazil’s new liability rules

Brazil’s ANPD targets 18 adult sites over age verification, covering 98% of this traffic
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Brazil’s ANPD targets 18 adult sites over age verification, covering 98% of this traffic