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Payments High Risk · 3219 articles

Dutch lawmakers push for faster blocking of illegal gambling sites as channelisation falls below 50 per cent
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Dutch lawmakers push for faster blocking of illegal gambling sites as channelisation falls below 50 per cent

Saskatchewan extends SIGA online gaming exclusivity to September 2029 and approves 49-slot pilot
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Saskatchewan extends SIGA online gaming exclusivity to September 2029 and approves 49-slot pilot

Euromat says Europe’s illegal online gambling market tripled since 2019 to € 12 billion, now 25% of the sector
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Euromat says Europe’s illegal online gambling market tripled since 2019 to € 12 billion, now 25% of the sector

Chinese-language gang hijacks .gov.br sites to push online betting fraud in Brazil
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Chinese-language gang hijacks .gov.br sites to push online betting fraud in Brazil

1win Adds USDC on Solana and Readies 1win Token Ahead of TGE
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1win Adds USDC on Solana and Readies 1win Token Ahead of TGE

UK FCA weighs lifting 2019 ban on retail prediction markets, report says
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UK FCA weighs lifting 2019 ban on retail prediction markets, report says

Polish prosecutors charge Zondacrypto suspect and seek pretrial detention over alleged 7.8 million zlotys misappropriation
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Polish prosecutors charge Zondacrypto suspect and seek pretrial detention over alleged 7.8 million zlotys misappropriation

Dutch lawmakers push for faster action against unlicensed gambling, with DNS blocking and payment rails in focus
news

Dutch lawmakers push for faster action against unlicensed gambling, with DNS blocking and payment rails in focus

Armenia to start blocking unlicensed gambling sites via telecom operators in 2027
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Armenia to start blocking unlicensed gambling sites via telecom operators in 2027

Cyprus lawmakers weigh bank-data checks to block GMI welfare payments from gambling
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Cyprus lawmakers weigh bank-data checks to block GMI welfare payments from gambling

Buenos Aires Province will withhold 2% from online betting winnings under a new resolution
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Buenos Aires Province will withhold 2% from online betting winnings under a new resolution

Liquid Network says $320 million in Bitcoin was drained in a cyberattack
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Liquid Network says $320 million in Bitcoin was drained in a cyberattack

Hackers Take $320 Million From Liquid Network Blockchain, Pausing New Transactions
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Hackers Take $320 Million From Liquid Network Blockchain, Pausing New Transactions

Armenia to tighten blocking rules for unlicensed online gambling and lottery sites from 8 February 2027
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Armenia to tighten blocking rules for unlicensed online gambling and lottery sites from 8 February 2027

Bulgaria’s We Continue the Change pushes for a full gambling ad ban and tighter sponsorship rules
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Bulgaria’s We Continue the Change pushes for a full gambling ad ban and tighter sponsorship rules