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Payments High Risk · 3123 articles

KSA Chair says the Netherlands needs cross-border cooperation to fight the illegal gambling market
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KSA Chair says the Netherlands needs cross-border cooperation to fight the illegal gambling market

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Russian banks are blocking more accounts under 115-FZ and 161-FZ after September 1

Pagaleve gets Banco Central do Brasil approval to operate as a Payment Institution
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Pagaleve gets Banco Central do Brasil approval to operate as a Payment Institution

AI Is Making Fraud 4.5 Times More Profitable, FATF Says
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AI Is Making Fraud 4.5 Times More Profitable, FATF Says

Mexico’s iGaming Retention Shift: Personalization, Faster Withdrawals, and Tighter DGJS Oversight
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Mexico’s iGaming Retention Shift: Personalization, Faster Withdrawals, and Tighter DGJS Oversight

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Ukraine’s regulator fines gorilla.ua operator $9,7 thousand for using software from unlicensed suppliers

Quebec Liberals and Parti Québécois back private online gambling regulation ahead of October 5 vote
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Quebec Liberals and Parti Québécois back private online gambling regulation ahead of October 5 vote

Florida poker player Devon Alexander Shalmi arrested over alleged Allgames365.com sports betting operation
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Florida poker player Devon Alexander Shalmi arrested over alleged Allgames365.com sports betting operation

Dutch regulator KSA pushes for EU-wide action against illegal online gambling
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Dutch regulator KSA pushes for EU-wide action against illegal online gambling

Revolut attackers demand 10,000 Bitcoin ransom after data theft involving high-net-worth users
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Revolut attackers demand 10,000 Bitcoin ransom after data theft involving high-net-worth users

Turkish authorities seize 17.75 billion lira in illegal betting crackdown across eight provinces
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Turkish authorities seize 17.75 billion lira in illegal betting crackdown across eight provinces

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Last week’s most relevant payment and risk stories: Bybit account freezes, Igor Fisun, Russia’s 500k ruble self-exclusion fine, and Belarus casino ads

Ohio Democratic candidate Amy Acton says she is open to online casino legalization if advertising limits and youth protections are built in
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Ohio Democratic candidate Amy Acton says she is open to online casino legalization if advertising limits and youth protections are built in

VGW agrees to $8m New York settlement over sweepstakes casino operations
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VGW agrees to $8m New York settlement over sweepstakes casino operations

Polymarket keeps Brazil election markets open despite CMN block and VPN access
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Polymarket keeps Brazil election markets open despite CMN block and VPN access