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Payments High Risk · 3233 articles

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Ukraine's Zelenskyy proposes tougher criminal penalties for drop accounts and fraud call centers

Fanatics Sports & Casino Adds Prediction Markets to Its Single App in 23 States Plus Washington, D.C.
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Fanatics Sports & Casino Adds Prediction Markets to Its Single App in 23 States Plus Washington, D.C.

TabaPay raises $155 million and plans to acquire Transact Bank to build TabaBank
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TabaPay raises $155 million and plans to acquire Transact Bank to build TabaBank

Mexico’s Segob prepares legal reform against money laundering in casinos and betting shops
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Mexico’s Segob prepares legal reform against money laundering in casinos and betting shops

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UPI and Alipay+ integration is paused indefinitely in India

Entain drops out of the FTSE 100 as analysts keep pointing to digital upside
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Entain drops out of the FTSE 100 as analysts keep pointing to digital upside

Spain sets up a new anti-money laundering authority, and gaming operators are on the fee schedule
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Spain sets up a new anti-money laundering authority, and gaming operators are on the fee schedule

BLIK starts blocking payments to illegal gambling operators in Poland
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BLIK starts blocking payments to illegal gambling operators in Poland

Tornado Cash appears in 107 of more than 200 on-chain money laundering investigations, far ahead of other crypto privacy tools
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Tornado Cash appears in 107 of more than 200 on-chain money laundering investigations, far ahead of other crypto privacy tools

Finanstilsynet restricts Inpay from taking new online gambling clients in Denmark over AML failings
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Finanstilsynet restricts Inpay from taking new online gambling clients in Denmark over AML failings

Hijacked Expired Websites Are Being Used to Push Illegal Gambling Content in the Netherlands
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Hijacked Expired Websites Are Being Used to Push Illegal Gambling Content in the Netherlands

New Jersey asks the U.S. Supreme Court to decide whether Kalshi’s sports contracts fall under state gambling rules
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New Jersey asks the U.S. Supreme Court to decide whether Kalshi’s sports contracts fall under state gambling rules

SOFTSWISS Prediction Markets Wins Industry Innovator at SiGMA North America 2026 in Mexico City
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SOFTSWISS Prediction Markets Wins Industry Innovator at SiGMA North America 2026 in Mexico City

Brazil Senate committee backs substitute bill to tighten betting advertising rules under PL 2470/2026
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Brazil Senate committee backs substitute bill to tighten betting advertising rules under PL 2470/2026

Brazil weighs tighter online betting rules as experts warn a ban would push activity underground
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Brazil weighs tighter online betting rules as experts warn a ban would push activity underground