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Payments High Risk · 3185 articles

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Russian court upholds 8-year sentence for ex-MelBet CEO Igor Lyapustin

Germany steps up enforcement against suspected illegal online gambling operators in Frankfurt and Rhine-Main
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Germany steps up enforcement against suspected illegal online gambling operators in Frankfurt and Rhine-Main

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Germany shuts down illegal online betting network with €5.8 billion turnover over 2.5 years

Lula weighs stricter betting rules before Brazil’s elections
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Lula weighs stricter betting rules before Brazil’s elections

Buenos Aires deputies reactivate the gambling addiction prevention committee as 27 online betting bills await review
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Buenos Aires deputies reactivate the gambling addiction prevention committee as 27 online betting bills await review

Superbet launches 24/7 support line in Brazil with IPJ as it flags risky betting behavior
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Superbet launches 24/7 support line in Brazil with IPJ as it flags risky betting behavior

FATF flags new AML risk indicators for igaming, UK arcades face MGD pressure, and Cyprus targets gambling by GMI recipients
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FATF flags new AML risk indicators for igaming, UK arcades face MGD pressure, and Cyprus targets gambling by GMI recipients

What Spectrum Gaming’s report says about Evolution’s compliance controls and prohibited-market access
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What Spectrum Gaming’s report says about Evolution’s compliance controls and prohibited-market access

FATF publishes new gaming and gambling risk indicators, flagging casinos and betting as highest-exposure sectors
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FATF publishes new gaming and gambling risk indicators, flagging casinos and betting as highest-exposure sectors

Under pressure from Flávio Bolsonaro in the polls, Brazil’s PT makes betting crackdown an election banner
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Under pressure from Flávio Bolsonaro in the polls, Brazil’s PT makes betting crackdown an election banner

Brazilian poll shows 58% of voters would not change their vote over online betting restrictions
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Brazilian poll shows 58% of voters would not change their vote over online betting restrictions

Brazil’s Polymarket ban still leaves the site accessible as presidential betting volume hits $147 million
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Brazil’s Polymarket ban still leaves the site accessible as presidential betting volume hits $147 million

Playtech still expects Brazil launch in early 2027 as Caixa deal waits out election-year politics
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Playtech still expects Brazil launch in early 2027 as Caixa deal waits out election-year politics

AiA CEO says Africa Safer Gambling Week should turn into year-round cooperation across licensed markets
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AiA CEO says Africa Safer Gambling Week should turn into year-round cooperation across licensed markets

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Stake Declared Illegal in Lagos and 24 Other Nigerian States by Local Regulator