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Payments High Risk · 3241 articles

Lula weighs a crackdown on online betting before October as Brazil debates a total ban
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Lula weighs a crackdown on online betting before October as Brazil debates a total ban

Anbima study on online betting in Brazil says most bettors show no risk signals and points to financial education, not a ban
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Anbima study on online betting in Brazil says most bettors show no risk signals and points to financial education, not a ban

New Jersey Takes Prediction Markets Fight to the US Supreme Court After Split Court Rulings
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New Jersey Takes Prediction Markets Fight to the US Supreme Court After Split Court Rulings

Michigan Wins Preliminary Injunction Against Kalshi Over Sports Contracts
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Michigan Wins Preliminary Injunction Against Kalshi Over Sports Contracts

Chargeback Report Flags Visa VAMP Compliance Risk for Merchants Heading Into the Golden Quarter
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Chargeback Report Flags Visa VAMP Compliance Risk for Merchants Heading Into the Golden Quarter

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India: ED freezes Airpay account in Parimatch probe; 74 merchant companies named in order dated 03.09.2026

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Thai businessmen sue Tether over $42.4 million USDT freeze before court order

Brazil Senate committee approves restrictions on betting ads and sponsorship
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Brazil Senate committee approves restrictions on betting ads and sponsorship

Bill Simmons proxy betting remark triggers Massachusetts probe into FanDuel
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Bill Simmons proxy betting remark triggers Massachusetts probe into FanDuel

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Kenya Leads Africa’s Betting Market: 82.8% of Adults Bet, M-Pesa Has 40 Million Customers, and SEO CPC Starts at $0.01

Botswana parliament passes Gambling (Amendment) Bill, keeping proposal to lower the legal gambling age to 18
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Botswana parliament passes Gambling (Amendment) Bill, keeping proposal to lower the legal gambling age to 18

TabaPay raises $155m from FTV Capital as it prepares to acquire Transact Bank
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TabaPay raises $155m from FTV Capital as it prepares to acquire Transact Bank

German gambling safeguards face a cash-wallet test over SCHUFA G and Tipwin deposits
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German gambling safeguards face a cash-wallet test over SCHUFA G and Tipwin deposits

TabaPay raises $155 million and confirms plan to acquire Transact Bank NA in Colorado
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TabaPay raises $155 million and confirms plan to acquire Transact Bank NA in Colorado

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OKX tightens checks on crypto deposits tied to gambling, with AML reviews lasting at least 15 days