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Payments High Risk · 3326 articles

Dominican Republic moves ahead with general gambling law as Congress debates new taxes and tighter oversight
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Dominican Republic moves ahead with general gambling law as Congress debates new taxes and tighter oversight

France sets new criteria for fighting fraud in online gambling
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France sets new criteria for fighting fraud in online gambling

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From scam call centers into iGaming: a million-dollar scheme and the compliance questions it raises

Brazil Senate debate exposes split over bill restricting betting ads
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Brazil Senate debate exposes split over bill restricting betting ads

Lula meets only betting critics at Palácio do Planalto as Brazil weighs tighter rules or a ban
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Lula meets only betting critics at Palácio do Planalto as Brazil weighs tighter rules or a ban

UK Gambling Commission suspends BresBet and Bet St George licences over suspected AML and social responsibility failings
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UK Gambling Commission suspends BresBet and Bet St George licences over suspected AML and social responsibility failings

Biometric liveness in Brazil leaves a lot of bettors behind when accessibility is not built in
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Biometric liveness in Brazil leaves a lot of bettors behind when accessibility is not built in

PF says Daniel Vorcaro sent 28 messages to Alexandre de Moraes in the week of his arrest
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PF says Daniel Vorcaro sent 28 messages to Alexandre de Moraes in the week of his arrest

UK crime agency freezes $13.5 million in Sorare probe after Premier League crypto sponsor deal ended
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UK crime agency freezes $13.5 million in Sorare probe after Premier League crypto sponsor deal ended

Stellar Gaming to discuss mobile iGaming growth in Latin America at SiGMA North America 2026 in Mexico City
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Stellar Gaming to discuss mobile iGaming growth in Latin America at SiGMA North America 2026 in Mexico City

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UKGC Suspends BresBet and Bet St George Licences Over Suspected AML Breaches

Altenar readies its sportsbook for Finland’s 2027 regulated market launch
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Altenar readies its sportsbook for Finland’s 2027 regulated market launch

Brazil’s illegal sports betting market still accounts for 38% to 44%, study says
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Brazil’s illegal sports betting market still accounts for 38% to 44%, study says

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Superbet says it will not close its betting shops in Romania after cities gained new powers in February 2026

Brazil’s central bank split: one director calls betting a “central” driver of household debt, while the president leaves the sector out
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Brazil’s central bank split: one director calls betting a “central” driver of household debt, while the president leaves the sector out