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Payments High Risk · 3555 articles

OnlyFans agents accused of threats and abuse while taking half of creators’ earnings in the UK
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OnlyFans agents accused of threats and abuse while taking half of creators’ earnings in the UK

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Santeda’s gray-market casino network lost some suppliers after a brief outage on 14–15 June

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MyStake, Goldenbet, Donbet, Velobet and Cosmobet briefly went offline after B2B suppliers cut ties

Chilean prosecutors seek arrest of Plusspay founder over alleged $84 million laundering network
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Chilean prosecutors seek arrest of Plusspay founder over alleged $84 million laundering network

Almost 3,000 crypto firms could lose EU market access on 1 July under MiCA
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Almost 3,000 crypto firms could lose EU market access on 1 July under MiCA

Nevada seeks contempt order against Kalshi as California joins 37-state brief
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Nevada seeks contempt order against Kalshi as California joins 37-state brief

Google Sues China-Based Outsider Enterprise Over AI-Generated Phishing Sites and 1.5 Million Fraudulent URLs
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Google Sues China-Based Outsider Enterprise Over AI-Generated Phishing Sites and 1.5 Million Fraudulent URLs

July 1 MiCA deadline puts thousands of European crypto firms under pressure
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July 1 MiCA deadline puts thousands of European crypto firms under pressure

Interchecks Raises $50 Million to Expand Instant Payments Infrastructure for Sportsbooks, FinTechs and Financial Institutions
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Interchecks Raises $50 Million to Expand Instant Payments Infrastructure for Sportsbooks, FinTechs and Financial Institutions

Offshore gambling sites including MyStake hit by temporary outage as pressure on suppliers intensifies
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Offshore gambling sites including MyStake hit by temporary outage as pressure on suppliers intensifies

NGCB Seeks Contempt Ruling Against Kalshi in Nevada Court Over Alleged Geofencing Failures
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NGCB Seeks Contempt Ruling Against Kalshi in Nevada Court Over Alleged Geofencing Failures

Philippines’ BSP bans licensed crypto exchanges from supporting privacy coins
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Philippines’ BSP bans licensed crypto exchanges from supporting privacy coins

Zimbabwe tightens rules for crypto service providers, with registration, local offices, and Travel Rule checks now required
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Zimbabwe tightens rules for crypto service providers, with registration, local offices, and Travel Rule checks now required

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UK regulator has not ruled out allowing crypto payments in gambling

Groove secures Brazil licence and expands its Latin America footprint
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Groove secures Brazil licence and expands its Latin America footprint