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Payments High Risk · 3514 articles

Australian Federal Court Bans Former Star Executives for 6 and 7 Years and Fines Them AUD 700,000 and AUD 400,000
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Australian Federal Court Bans Former Star Executives for 6 and 7 Years and Fines Them AUD 700,000 and AUD 400,000

Cayuga Nation sues Caesars Sportsbook over mobile bets placed inside New York reservation
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Cayuga Nation sues Caesars Sportsbook over mobile bets placed inside New York reservation

Biometric authentication gains ground in Brazil’s iGaming market as 2026 World Cup bets loom
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Biometric authentication gains ground in Brazil’s iGaming market as 2026 World Cup bets loom

World Cup 2026 will test onboarding, KYC and payments for fintechs in Mexico
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World Cup 2026 will test onboarding, KYC and payments for fintechs in Mexico

Brazil expands crackdown on illegal betting, putting influencers, brands, and payment firms in the frame
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Brazil expands crackdown on illegal betting, putting influencers, brands, and payment firms in the frame

Argentina Removes the Debit and Credit Tax for Crypto and Other Digital Payment Operations
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Argentina Removes the Debit and Credit Tax for Crypto and Other Digital Payment Operations

Atlaslive renews GLI certification under Brazil’s federal iGaming and sports betting rules
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Atlaslive renews GLI certification under Brazil’s federal iGaming and sports betting rules

FIFA World Cup fraud attempts were 3.6 times the 2023 baseline at Copa America 2024, ACI Worldwide says
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FIFA World Cup fraud attempts were 3.6 times the 2023 baseline at Copa America 2024, ACI Worldwide says

Brazilian police say Jaques Wagner may have received R$ 3.5 million and a Salvador apartment in Banco Master probe
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Brazilian police say Jaques Wagner may have received R$ 3.5 million and a Salvador apartment in Banco Master probe

Brazil’s Fazenda Ministry says “Conto da Sorte” probe targets 37 illegal betting companies, with up to R$ 50 billion in flows
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Brazil’s Fazenda Ministry says “Conto da Sorte” probe targets 37 illegal betting companies, with up to R$ 50 billion in flows

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Nine European regulators say prediction markets breach national gambling laws

GGL reviews ADI Predictstreet’s World Cup ads over suspected unlicensed gambling marketing in Germany
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GGL reviews ADI Predictstreet’s World Cup ads over suspected unlicensed gambling marketing in Germany

Sweden proposes stricter responsible gambling rules for all licensed operators, with comments due August 10
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Sweden proposes stricter responsible gambling rules for all licensed operators, with comments due August 10

Dutch regulator KSA fines Costa Rica-based Chestoption €3.08m for unlicensed gambling
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Dutch regulator KSA fines Costa Rica-based Chestoption €3.08m for unlicensed gambling

Nine European regulators coordinate a crackdown on prediction markets ahead of the 2026 FIFA World Cup
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Nine European regulators coordinate a crackdown on prediction markets ahead of the 2026 FIFA World Cup