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Payments High Risk · 3222 articles

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

Crypto.com, launched in 2016 as Monaco, bars Russia-based users and tightened withdrawals after its $33 million hack
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Crypto.com, launched in 2016 as Monaco, bars Russia-based users and tightened withdrawals after its $33 million hack

The regulated funnel is a design problem: UK, Germany and Brazil compared
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The regulated funnel is a design problem: UK, Germany and Brazil compared

LATAM iGaming expansion is becoming a localization problem, and Timeless Tech’s ApuestasRoyal deal shows why
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LATAM iGaming expansion is becoming a localization problem, and Timeless Tech’s ApuestasRoyal deal shows why

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Indonesia probes 1.49 million social aid recipients for iGaming links, with 10,000+ identity theft cases already found

Binance to set up CIS settlement hub in Kazakhstan under new National Bank framework
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Binance to set up CIS settlement hub in Kazakhstan under new National Bank framework

Binance to set up a regional settlement hub in Kazakhstan for international payments and crypto transfers
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Binance to set up a regional settlement hub in Kazakhstan for international payments and crypto transfers

Turkey freezes 1,200 bank accounts in illegal betting probe ahead of İstanbul derby
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Turkey freezes 1,200 bank accounts in illegal betting probe ahead of İstanbul derby

Renato Casagrande backs betting regulation and a Banestes-operated lottery in Espírito Santo
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Renato Casagrande backs betting regulation and a Banestes-operated lottery in Espírito Santo

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Last week’s main posts on PHR: Babilon-Mobile, Russia’s September payments changes, Diamond Pay, and casino domain hijacks

OKTO PAYMENTS connects directly to Yape to give merchants in Peru a higher-conversion payment stack
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OKTO PAYMENTS connects directly to Yape to give merchants in Peru a higher-conversion payment stack

Ant International gets Payment Institution licence from Brazil’s Central Bank
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Ant International gets Payment Institution licence from Brazil’s Central Bank

Dutch MPs back faster action on illegal gambling sites as government opens talks with Meta and Google
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Dutch MPs back faster action on illegal gambling sites as government opens talks with Meta and Google