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Payments High Risk · 3184 articles

The Lula administration’s anti-bets push is coming from Secom, not from a technical or regulatory decision
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The Lula administration’s anti-bets push is coming from Secom, not from a technical or regulatory decision

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Turkey keeps arresting people linked to offshore iGaming operators serving TR, with 15 more detained across four cities

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Sergey Portnov steps back from Parimatch management and launches SP Ventures as the operator hands markets to local partners

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UK, Moldova, Thailand, Indonesia, and the Netherlands: seven gambling and payments headlines with direct PSP impact

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@mvptyping21 Accused of Scam Activity Linked to Game pay and “processing without bullshit” Telegram channel

Brazil’s sports betting decision is still open as Lula weighs the next regulatory step
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Brazil’s sports betting decision is still open as Lula weighs the next regulatory step

Argentina’s QR transfers passed 102.5 million as cross-border QR payments push toward interoperable rails
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Argentina’s QR transfers passed 102.5 million as cross-border QR payments push toward interoperable rails

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Five people from Vietnam and China arrested in Indonesia over alleged payment operations for online casinos targeting Vietnam

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Former Melbet CEO Igor Lyapustin’s 8-Year Sentence and 4.5 Billion Ruble Asset Forfeiture Upheld by Moscow City Court

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Kazakhstan’s legal betting market is concentrated in four operators, while offshore share rose from ~3% to ~12% in January-May 2026

Sam Bankman-Fried asks U.S. Supreme Court to overturn FTX fraud conviction and $11 billion forfeiture
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Sam Bankman-Fried asks U.S. Supreme Court to overturn FTX fraud conviction and $11 billion forfeiture

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Russian court upholds former Melbet chief’s 8-year sentence as Russia plans 5-day freezes on partial blacklist matches

Former Rosario port chief questioned over alleged narco and corruption money laundering scheme
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Former Rosario port chief questioned over alleged narco and corruption money laundering scheme

Lukashenko orders fresh review of Belarus gambling advertising rules after criticism of visible sportsbook and casino ads
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Lukashenko orders fresh review of Belarus gambling advertising rules after criticism of visible sportsbook and casino ads

PF says Banco Master owner Daniel Vorcaro held PixBet and 25% of Atlético Mineiro’s SAF
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PF says Banco Master owner Daniel Vorcaro held PixBet and 25% of Atlético Mineiro’s SAF