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Payments High Risk · 3088 articles

Polymarket Faces CFTC Probe as WSJ Reports $10 Million Fraud Attempt and 80% Transaction Rejection Rate
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Polymarket Faces CFTC Probe as WSJ Reports $10 Million Fraud Attempt and 80% Transaction Rejection Rate

What China’s betting ban reveals for Brazil
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What China’s betting ban reveals for Brazil

Lula repeats pledge to “end bets” in Santa Catarina, while Brazil’s own data points to a regulated market worth R$ 37 billion in GGR
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Lula repeats pledge to “end bets” in Santa Catarina, while Brazil’s own data points to a regulated market worth R$ 37 billion in GGR

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Curacao Gaming Authority says its online gaming portal was hacked; scope of the damage is still being assessed

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Argentina to share crypto transaction data, Philippines blocks 8,000 accounts tied to illegal online casinos, and Australia fines Dabble Sports over self-exclusion breaches

Europe’s EN 18144 standard gives gambling operators nine markers of harm to spot risk earlier
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Europe’s EN 18144 standard gives gambling operators nine markers of harm to spot risk earlier

Lula Says Brazil Can Ban Sports Betting Without Killing Football as the Market Reaches 62 billion reais in 2025
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Lula Says Brazil Can Ban Sports Betting Without Killing Football as the Market Reaches 62 billion reais in 2025

Germany’s gambling blocking system hit 1,843 sites in 2025, but operators kept reappearing
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Germany’s gambling blocking system hit 1,843 sites in 2025, but operators kept reappearing

Esportes Gaming Brasil Group uses identity checks, responsible gambling tools, and pre-publication compliance review in Brazil
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Esportes Gaming Brasil Group uses identity checks, responsible gambling tools, and pre-publication compliance review in Brazil

Lula says he would shut down Brazil’s online betting market, setting up a fight with football clubs and PSPs
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Lula says he would shut down Brazil’s online betting market, setting up a fight with football clubs and PSPs

Brazil’s clubs fear immediate sponsorship losses if the government restricts or bans online casinos
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Brazil’s clubs fear immediate sponsorship losses if the government restricts or bans online casinos

Brazil’s Lula moves to restrict games and bets as election campaign enters its final stretch
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Brazil’s Lula moves to restrict games and bets as election campaign enters its final stretch

Haddad’s Brazil betting remarks clash with his own regulation record and disputed GDP impact claims
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Haddad’s Brazil betting remarks clash with his own regulation record and disputed GDP impact claims

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Curacao gaming regulator says its portal was accessed without authorization and is checking for possible data exposure

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Missouri attorney general orders suspension of sports betting prediction markets, sending letters to Polymarket, Kalshi, Crypto.com, Novig, Underdog and Robinhood