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Payments High Risk · 3236 articles

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India flags $7.4 billion in illegal betting, Chile blocks 42 gambling sites, and regulators tighten pressure on high-risk payments

EntrePay founder Freixo to be questioned in Brazil’s Master case as investigators trace funds tied to Dark Horse
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EntrePay founder Freixo to be questioned in Brazil’s Master case as investigators trace funds tied to Dark Horse

Tether sued over $42.4 million freeze, Thailand tightens crypto transfer checks, Pencil Finance lends $1 million onchain to 6,600 students
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Tether sued over $42.4 million freeze, Thailand tightens crypto transfer checks, Pencil Finance lends $1 million onchain to 6,600 students

BLIK will block illegal gambling transactions in Poland from September 1
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BLIK will block illegal gambling transactions in Poland from September 1

Michigan court orders Kalshi to stop offering sports contracts in the state
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Michigan court orders Kalshi to stop offering sports contracts in the state

BCRA launches risk profiles to flag accounts linked to fraud and illegal gambling
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BCRA launches risk profiles to flag accounts linked to fraud and illegal gambling

New Jersey asks the Supreme Court to hear its prediction markets fight after Third Circuit loss
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New Jersey asks the Supreme Court to hear its prediction markets fight after Third Circuit loss

Diameter Pay Raises $10 Million to Expand Stablecoin Payments Infrastructure
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Diameter Pay Raises $10 Million to Expand Stablecoin Payments Infrastructure

DraftKings’ “50 States” Claim Runs Into Nevada’s Prediction Markets Problem
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DraftKings’ “50 States” Claim Runs Into Nevada’s Prediction Markets Problem

Oddsgate adds Angola’s KwanzaBet as it expands its African footprint
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Oddsgate adds Angola’s KwanzaBet as it expands its African footprint

Brazil widens financial crackdown on illegal betting platforms, with banks and fintechs now in the line of fire
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Brazil widens financial crackdown on illegal betting platforms, with banks and fintechs now in the line of fire

Michigan court blocks Kalshi for residents as New Jersey asks the Supreme Court to step in
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Michigan court blocks Kalshi for residents as New Jersey asks the Supreme Court to step in

St8 partners with Origami to distribute branded instant casino games through its aggregation platform
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St8 partners with Origami to distribute branded instant casino games through its aggregation platform

Veikkaus posts first-half growth as Finland heads toward a 1 July 2027 licensing market
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Veikkaus posts first-half growth as Finland heads toward a 1 July 2027 licensing market

Bybit Pay integrates with Mesh to expand crypto payments
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Bybit Pay integrates with Mesh to expand crypto payments