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Payments High Risk · 3514 articles

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

Cayuga Nation sues Caesars Sportsbook over mobile bets placed on New York tribal lands
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Cayuga Nation sues Caesars Sportsbook over mobile bets placed on New York tribal lands

Nine European regulators warn prediction markets face enforcement during the 2026 FIFA World Cup
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Nine European regulators warn prediction markets face enforcement during the 2026 FIFA World Cup

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Ukraine’s Cabinet of Ministers restricts servicemembers’ access to online and land-based casino gambling

Malaysia arrests 58 in World Cup gambling crackdown, seizes more than 500,000 ringgit
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Malaysia arrests 58 in World Cup gambling crackdown, seizes more than 500,000 ringgit

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Ukraine restricts active-duty military from casinos and licensed gambling sites as automatic registry checks are prepared

Brazil’s regulated betting revenue doubled in the first four months of 2026 as tax take reached BRL4.5 billion
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Brazil’s regulated betting revenue doubled in the first four months of 2026 as tax take reached BRL4.5 billion

Spain and eight European regulators tighten betting and prediction-market supervision for the 2026 FIFA World Cup
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Spain and eight European regulators tighten betting and prediction-market supervision for the 2026 FIFA World Cup

Alagoas moves to set up a state lottery with net proceeds earmarked for its poverty fund
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Alagoas moves to set up a state lottery with net proceeds earmarked for its poverty fund

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South Korea pays informants for illegal betting site tips ahead of the 2026 World Cup

Kentucky Sues VGW, Kalshi, and Polymarket Over Alleged Illegal Gambling
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Kentucky Sues VGW, Kalshi, and Polymarket Over Alleged Illegal Gambling

Fugitive MC Negão Original releases a song that reached Spotify’s top 20 in two weeks
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Fugitive MC Negão Original releases a song that reached Spotify’s top 20 in two weeks

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Europe, the Netherlands, Ireland, and the US move on crypto, gambling, and prediction markets

Pix tap-to-pay will drop its daily R$ 500 cap in Brazil
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Pix tap-to-pay will drop its daily R$ 500 cap in Brazil

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The Big Fix by Brett Forrest: 127 bets in 3 seconds, Macau junkets, and how match-fixing money actually moved