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Payments High Risk · 3572 articles

Greece plans wider powers for the Hellenic Gaming Commission to target black market gambling
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Greece plans wider powers for the Hellenic Gaming Commission to target black market gambling

RedotPay launches RedotPay Connect for stablecoin B2B settlements in USD, EUR, and GBP
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RedotPay launches RedotPay Connect for stablecoin B2B settlements in USD, EUR, and GBP

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Belarusian crypto broker Cifra Markets stops working with Grinex, HTX, Rapira, ABCeX, Capitalist, Aifory Pro, Exnode Pay, Exmo and CryptoBar after sanctions checks

Sber Says Ruble-Yuan Payments Still Hit Gaps in the Russia-China Payments Infrastructure
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Sber Says Ruble-Yuan Payments Still Hit Gaps in the Russia-China Payments Infrastructure

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Crossmint launches Agentic Cards API for US-issued Visa cards

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UK sanctions on HTX and EXMO are pushing exchanges to tighten screening, with USDT freeze risk back on the table

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Trust and transparency are the price of entry in Sweden’s online casino market

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CBF vice president says regulated betting should not be shut down and calls for tougher laws against illegal operators in Brazil

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DR Congo plans a national platform to monitor online gambling

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Argentina in 48 Hours: Three News Items, One Direction for High-Risk Payments

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Brazil’s illegal betting market still accounts for 41% to 51% of online wagers, and industry leaders say payment controls are the fastest way to push players to licensed platforms

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Brazil prepares operations against PCC and Comando Vermelho, targeting illegal cigarettes, irregular bets, fintechs and smaller banks

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Juspay expands Click to Pay globally through Mastercard Engage after Brazil test

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OpenPayd to list on Nasdaq via SPAC merger at $1.145 billion valuation

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Brazil’s Federal Public Prosecutor opens inquiry into Lula government betting oversight as 190 licensed platforms operate