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Payments High Risk · 3512 articles

IBJR backs Brazil’s new decree targeting illegal betting, with payment firms and advertisers on the hook
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IBJR backs Brazil’s new decree targeting illegal betting, with payment firms and advertisers on the hook

Brazil tightens crackdown on illegal betting sites, fintechs and influencers with new blocking powers
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Brazil tightens crackdown on illegal betting sites, fintechs and influencers with new blocking powers

WhiteBIT secures MiCA license in Austria ahead of July 1 EU deadline
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WhiteBIT secures MiCA license in Austria ahead of July 1 EU deadline

Lula signs decree to freeze funds from illegal betting in Brazil and tax influencers who promote them
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Lula signs decree to freeze funds from illegal betting in Brazil and tax influencers who promote them

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1win owner offers to buy Royal Partners or part of its assets after Belarus-related shutdown reports

Southern District of New York approves CFTC settlement with Celsius founder Alex Mashinsky
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Southern District of New York approves CFTC settlement with Celsius founder Alex Mashinsky

SkyCity to Pay AUD 21 Million Settlement Over Regulatory Breaches at Adelaide Casino
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SkyCity to Pay AUD 21 Million Settlement Over Regulatory Breaches at Adelaide Casino

2026 FIFA World Cup betting volume, U.S. handle, and Brazil’s regulated market reshape sportsbook payments
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2026 FIFA World Cup betting volume, U.S. handle, and Brazil’s regulated market reshape sportsbook payments

How payments and localization shape Europe’s online casino market
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How payments and localization shape Europe’s online casino market

AI attackers are breaking financial crime compliance
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AI attackers are breaking financial crime compliance

Brazil issues new tax-liability rules for banks and payment providers supporting unauthorized betting operators
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Brazil issues new tax-liability rules for banks and payment providers supporting unauthorized betting operators

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Entain pushes UK clubs and the IPO to shut out unlicensed operators in May and June 2026

Betfred pauses Ireland operations ahead of July 1 licensing rules
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Betfred pauses Ireland operations ahead of July 1 licensing rules

Nearly 700,000 people have used Brazil’s gambling self-exclusion tool, says Finance Minister Dario Durigan
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Nearly 700,000 people have used Brazil’s gambling self-exclusion tool, says Finance Minister Dario Durigan

Binance’s Greece MiCA application raises questions over ECB influence as July 1 deadline nears
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Binance’s Greece MiCA application raises questions over ECB influence as July 1 deadline nears