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Payments High Risk · 3322 articles

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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

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India’s ED carries out fresh raids in Parimatch case, with $340M in suspected flows under review

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Poland’s BLIK blocks payments to illegal iGaming operators, the Philippines moves to ban online gambling ads, and Digital Ruble operations go live in CSPT Wallet from September 1

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iGaming enforcement roundup: Laos raids, Turkey custody order, Thailand arrests, and Japan’s Reaslo case on 2–3 September 2026

Uruguay’s casino sector pushes for online gambling regulation, with licenses limited to land-based operators
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Uruguay’s casino sector pushes for online gambling regulation, with licenses limited to land-based operators

Brazil betting sector objects to being left out of Lula’s online gambling meeting
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Brazil betting sector objects to being left out of Lula’s online gambling meeting

Altenar Prepares for Finland’s Regulated Online Gambling Market Ahead of July 2027 Launch
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Altenar Prepares for Finland’s Regulated Online Gambling Market Ahead of July 2027 Launch

After meeting with Lula, Febralot asks for a seat in Brazil’s betting debate
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After meeting with Lula, Febralot asks for a seat in Brazil’s betting debate

Hungary Considers Closing SZTFH After Casino Concession Controversy
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Hungary Considers Closing SZTFH After Casino Concession Controversy

Lottomatica to absorb CIRSA in €2.8bn all-share deal, creating a listed gaming group with €2bn pro-forma EBITDA
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Lottomatica to absorb CIRSA in €2.8bn all-share deal, creating a listed gaming group with €2bn pro-forma EBITDA