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Payments High Risk · 3516 articles

US judge dismisses Halkbank criminal case after deal with Trump administration
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US judge dismisses Halkbank criminal case after deal with Trump administration

Entain warns of coordinated illegal gambling promotion ahead of the 2026 FIFA World Cup in the UK
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Entain warns of coordinated illegal gambling promotion ahead of the 2026 FIFA World Cup in the UK

Uganda plans a single state-operated gambling payment gateway, with penalties for non-compliance and new taxes from July 1, 2026
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Uganda plans a single state-operated gambling payment gateway, with penalties for non-compliance and new taxes from July 1, 2026

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Nuvei confirms $2.75 billion acquisition of Payoneer, creating a $3 billion payments platform

CoinMENA partners with Standard Chartered on UAE fiat payment rails as Revolut gets CBUAE license approval
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CoinMENA partners with Standard Chartered on UAE fiat payment rails as Revolut gets CBUAE license approval

Chile’s Subtel proposes DNS blocking for illegal online betting sites
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Chile’s Subtel proposes DNS blocking for illegal online betting sites

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

Interchecks raises $50 million Series C and launches real-time Account Funding Transactions
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Interchecks raises $50 million Series C and launches real-time Account Funding Transactions

NSPK Moves to Push Visa and Mastercard Cards Out of Russia Through Interchange Cuts
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NSPK Moves to Push Visa and Mastercard Cards Out of Russia Through Interchange Cuts

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UK regulator accused of failing to stop Santeda, an illegal online casino network, despite knowing about it

PF says Daniel Vorcaro’s parallel cash pool reached R$ 114.6 million in planes, real estate and art
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PF says Daniel Vorcaro’s parallel cash pool reached R$ 114.6 million in planes, real estate and art

BGC urges tech giants to help fight illegal gambling in the UK as black market stakes could reach £33 billion
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BGC urges tech giants to help fight illegal gambling in the UK as black market stakes could reach £33 billion

Russia’s NSPK plans to phase out Visa and Mastercard cards in circulation by cutting interchange to 1% in 2027 and 0% in 2028
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Russia’s NSPK plans to phase out Visa and Mastercard cards in circulation by cutting interchange to 1% in 2027 and 0% in 2028

Asia’s regulated iGaming question is no longer about payments alone, industry leaders say
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Asia’s regulated iGaming question is no longer about payments alone, industry leaders say

BitGo launches MiCA-ready crypto-as-a-service platform as EU licensing deadline nears
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BitGo launches MiCA-ready crypto-as-a-service platform as EU licensing deadline nears