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Payments High Risk · 3202 articles

Brazil’s presidential candidates back a ban on sports betting, but none explains the R$ 12.2 billion fiscal hole
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Brazil’s presidential candidates back a ban on sports betting, but none explains the R$ 12.2 billion fiscal hole

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P2P Payments: Why the Technical Side Is Harder Than It Looks

Brazil’s online betting market is still set for double-digit growth, says Bradesco BBI
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Brazil’s online betting market is still set for double-digit growth, says Bradesco BBI

Bahia prosecutors sue Nuoro Pay, Select Credit and Cartos over payment processing for illegal betting sites
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Bahia prosecutors sue Nuoro Pay, Select Credit and Cartos over payment processing for illegal betting sites

DATA.BET adds crypto Up or Down markets to Prediction Markets with five-minute settlement options
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DATA.BET adds crypto Up or Down markets to Prediction Markets with five-minute settlement options

Silvergate ex-CEO Alan Lane blames Biden administration pressure for 2023 wind-down
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Silvergate ex-CEO Alan Lane blames Biden administration pressure for 2023 wind-down

SEON and Exist Software Labs extend fraud and AML coverage across Southeast Asia
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SEON and Exist Software Labs extend fraud and AML coverage across Southeast Asia

Brazil president preparing provisional measure to tighten betting rules, with online casino games in the crosshairs
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Brazil president preparing provisional measure to tighten betting rules, with online casino games in the crosshairs

Evolution Files challenges the “cleared” narrative after a five-year investigation
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Evolution Files challenges the “cleared” narrative after a five-year investigation

GGL faces questions after Tipwin dossier echoes Bet3000 LUGAS evidence
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GGL faces questions after Tipwin dossier echoes Bet3000 LUGAS evidence

Brazil may fast-track gambling restrictions as Lula weighs provisional measure on the Bets regime
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Brazil may fast-track gambling restrictions as Lula weighs provisional measure on the Bets regime

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Bet365 to cut 340 jobs as UK iGaming taxes rise

Veikkaus backs Finland’s gambling monopoly exit as 1,500 companies target the market
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Veikkaus backs Finland’s gambling monopoly exit as 1,500 companies target the market

Spectrum Report findings reopen compliance questions for Evolution in Hong Kong, Singapore, the UAE and Saudi Arabia
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Spectrum Report findings reopen compliance questions for Evolution in Hong Kong, Singapore, the UAE and Saudi Arabia

Chile’s CMF targets payment services for unlicensed online casinos
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Chile’s CMF targets payment services for unlicensed online casinos