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Payments High Risk · 3344 articles

Revolut rolls out EURR, its euro-backed stablecoin, in Denmark, Poland, and Portugal
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Revolut rolls out EURR, its euro-backed stablecoin, in Denmark, Poland, and Portugal

Blockchain Association Tells U.S. Regulators to Keep Stablecoin KYC at the Issuer Level, Not on Wallet Transfers
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Blockchain Association Tells U.S. Regulators to Keep Stablecoin KYC at the Issuer Level, Not on Wallet Transfers

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Ukraine fined LLC “SPARKTEK” 4.3 million hryvnias for paying players from third-party accounts

Argentine court keeps asset freezes on Ariel Vallejos and Sur Finanzas accounts, wallets, and property
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Argentine court keeps asset freezes on Ariel Vallejos and Sur Finanzas accounts, wallets, and property

Chile: former minister says SII’s tax plan for online betting platforms is “absolutely illegal”
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Chile: former minister says SII’s tax plan for online betting platforms is “absolutely illegal”

Defendant files complaint against federal judge over Mar del Plata online gambling and money laundering case
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Defendant files complaint against federal judge over Mar del Plata online gambling and money laundering case

Thailand’s Entertainment Complex Bill: what the casino legalization plan would have meant for PSPs and investors
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Thailand’s Entertainment Complex Bill: what the casino legalization plan would have meant for PSPs and investors

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Cambodia’s gambling tax revenue fell 26% to $29 million in the first half of 2026

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Brazil’s legal gaming market keeps growing, with $284.17 million in July taxes and $1.7 billion collected in January-July 2026

New Tornado Cash hearings set for April 26, 2027 in Southern District of New York
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New Tornado Cash hearings set for April 26, 2027 in Southern District of New York

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Ghana Still Looks Like a Green Zone for Gambling Payments, But the Pressure Is Building

PlayCity opens tender for software to block gambling access for Ukraine’s military personnel
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PlayCity opens tender for software to block gambling access for Ukraine’s military personnel

Five countries show that betting ad bans tend to push players toward the illegal market
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Five countries show that betting ad bans tend to push players toward the illegal market

Why bonus abuse is iGaming’s costliest fraud problem
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Why bonus abuse is iGaming’s costliest fraud problem

Finnish FA investigates irregular betting on HIFK-Atlantis match as gambling liberalisation approaches
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Finnish FA investigates irregular betting on HIFK-Atlantis match as gambling liberalisation approaches