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Payments High Risk · 3513 articles

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

Standard Chartered becomes CoinMENA’s banking partner in the UAE for fiat settlement and client money accounts
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Standard Chartered becomes CoinMENA’s banking partner in the UAE for fiat settlement and client money accounts

PicPay faces probe over alleged improper payroll deductions for DF public servants
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PicPay faces probe over alleged improper payroll deductions for DF public servants

Nine European gambling regulators warn on prediction market oversight ahead of the 2026 FIFA World Cup
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Nine European gambling regulators warn on prediction market oversight ahead of the 2026 FIFA World Cup

Binance can serve Philippine traders under SEC framework, BlockShoals says
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Binance can serve Philippine traders under SEC framework, BlockShoals says

California man gets 27 months for a $4M illegal offshore gambling and money laundering scheme
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California man gets 27 months for a $4M illegal offshore gambling and money laundering scheme

Chinese cross-border payment company Payful launches cloud-native Visa charge card programme in Hong Kong with BPC
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Chinese cross-border payment company Payful launches cloud-native Visa charge card programme in Hong Kong with BPC

European regulators flag prediction markets, Sweden tightens duty-of-care rules, and Spain’s online gambling GGR reaches €454.1m in Q1
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European regulators flag prediction markets, Sweden tightens duty-of-care rules, and Spain’s online gambling GGR reaches €454.1m in Q1

Ireland Adds Gambling to Its National Risk Assessment, Flags Remote Bookmakers and Private Clubs
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Ireland Adds Gambling to Its National Risk Assessment, Flags Remote Bookmakers and Private Clubs

US agencies propose KYC rules for stablecoin issuers under GENIUS Act amendments
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US agencies propose KYC rules for stablecoin issuers under GENIUS Act amendments

Operation targets BRB, DF Treasury Secretariat and Pic&Pay over payroll discount scheme
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Operation targets BRB, DF Treasury Secretariat and Pic&Pay over payroll discount scheme

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Tiger and Joy casino payments in Russia now route through SBP QR via Multitransfer, an individual merchant, and Ozon Bank

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PayID P2C offer in Australia: 7.5% pay-in, 5% pay-out, T+1 settlement in USDT or AUD

Brazil’s Finance Ministry sets 24-hour blocking rule for banks and PSPs tied to illegal betting
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Brazil’s Finance Ministry sets 24-hour blocking rule for banks and PSPs tied to illegal betting

Bitcoin Rodney pleads guilty in $1.8 billion HyperFund fraud case
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Bitcoin Rodney pleads guilty in $1.8 billion HyperFund fraud case