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Payments High Risk · 3337 articles

Brazil’s SPA-MF has taken down 56,000 illegal betting sites and is blocking payment flows
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Brazil’s SPA-MF has taken down 56,000 illegal betting sites and is blocking payment flows

JOTA to host illegal betting market debate in Brasília on August 31 with IBJR and Brazilian officials
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JOTA to host illegal betting market debate in Brasília on August 31 with IBJR and Brazilian officials

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Brazil’s parliament receives a bill to fully ban online betting

Paybis rolls out major upgrade to its On/Off Ramp, adding React Native SDK, PayPal for US users, and broader Travel Rule support
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Paybis rolls out major upgrade to its On/Off Ramp, adding React Native SDK, PayPal for US users, and broader Travel Rule support

VNLOK says 94% to 97% of gambling ads seen by Dutch users on Meta in May and June 2026 pointed to unlicensed operators
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VNLOK says 94% to 97% of gambling ads seen by Dutch users on Meta in May and June 2026 pointed to unlicensed operators

Former Prospect Park Councilman Anand Shah Pleads Guilty in New Jersey Illegal Gambling Case
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Former Prospect Park Councilman Anand Shah Pleads Guilty in New Jersey Illegal Gambling Case

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Up to 50 operators have expressed interest in New Zealand’s online gambling market

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Kazakhstan to hold foreign bank-account mules liable under the same criminal articles as citizens

Stablecoins Are Moving From Crypto Rails to Payments Infrastructure: $304 Billion Market, $390 Billion in Real Payments, and Revolut’s EURR Rollout
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Stablecoins Are Moving From Crypto Rails to Payments Infrastructure: $304 Billion Market, $390 Billion in Real Payments, and Revolut’s EURR Rollout

New Zealand’s first online casino licensing round draws interest from around 50 operators for up to 15 licences
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New Zealand’s first online casino licensing round draws interest from around 50 operators for up to 15 licences

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Brazil’s parliament gets a bill for a total iGaming ban as Philippines, Ontario, Russia, Turkey, Kazakhstan and Kalshi make the payments-risk list

Buenos Aires bans online betting for registered child-support debtors
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Buenos Aires bans online betting for registered child-support debtors

Philippines to launch app to curb illegal online gambling, with PAGCOR saying about 50% of sites used in the country are unlicensed
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Philippines to launch app to curb illegal online gambling, with PAGCOR saying about 50% of sites used in the country are unlicensed

Bulgaria starts licensing gambling affiliates, with new taxes, blocking orders, and a 1 August 2026 deadline
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Bulgaria starts licensing gambling affiliates, with new taxes, blocking orders, and a 1 August 2026 deadline

Ninth Circuit says Nevada can enforce gambling laws against Kalshi, raising Supreme Court odds
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Ninth Circuit says Nevada can enforce gambling laws against Kalshi, raising Supreme Court odds