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Payments High Risk · 3566 articles

UK sanctions on HTX are drawing fire from blockchain researchers over crypto risk signaling
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UK sanctions on HTX are drawing fire from blockchain researchers over crypto risk signaling

Russian lawmakers propose making licensed crypto exchanges collect personal income tax on crypto trades
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Russian lawmakers propose making licensed crypto exchanges collect personal income tax on crypto trades

PCC and Comando Vermelho Put Brazilian Betting Compliance Under More Pressure After U.S. Terrorism Designation
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PCC and Comando Vermelho Put Brazilian Betting Compliance Under More Pressure After U.S. Terrorism Designation

EU prepares sanctions on 11 crypto platforms used to route around Russia restrictions
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EU prepares sanctions on 11 crypto platforms used to route around Russia restrictions

EDGE Markets Raises $29.2M to Build Payments and Settlement Infrastructure for Prediction Markets
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EDGE Markets Raises $29.2M to Build Payments and Settlement Infrastructure for Prediction Markets

UGC says digital infrastructure is reshaping the gambling market
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UGC says digital infrastructure is reshaping the gambling market

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South Korean police investigate Polymarket users in the country over suspected illegal gambling

EU’s 21st sanctions package will ban transactions on 11 Russian crypto platforms
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EU’s 21st sanctions package will ban transactions on 11 Russian crypto platforms

dLocal expands BNPL Fuse for 500M buyers across Latin America, Africa, the Middle East, and Asia
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dLocal expands BNPL Fuse for 500M buyers across Latin America, Africa, the Middle East, and Asia

European Commission proposes transaction ban on 31 Russian banks in 21st sanctions package
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European Commission proposes transaction ban on 31 Russian banks in 21st sanctions package

Russia’s Finance Ministry will not allow non-custodial crypto wallets for retail users
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Russia’s Finance Ministry will not allow non-custodial crypto wallets for retail users

How to Start an Online Casino in Romania: Licensing, Compliance, and Payment Rules
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How to Start an Online Casino in Romania: Licensing, Compliance, and Payment Rules

EU’s 21st sanctions package would add 170 Russia-linked names, including 90 Russian banks
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EU’s 21st sanctions package would add 170 Russia-linked names, including 90 Russian banks

Brazil’s MPDFT opens probe into Spribe over Aviator supply to licensed and illegal betting sites
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Brazil’s MPDFT opens probe into Spribe over Aviator supply to licensed and illegal betting sites

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BLIK expands into the EU with Romania, Slovakia live and Austria, Czechia, and Hungary next