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Payments High Risk · 3349 articles

Brazil: New figures put the size of the betting market under the microscope
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Brazil: New figures put the size of the betting market under the microscope

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128-page document on Rollbit alleges fund misuse, delayed withdrawals, and links to previous gambling controversies

Micro-betting and official data are reshaping football betting ahead of the new season
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Micro-betting and official data are reshaping football betting ahead of the new season

Copenhagen Group flags seven World Cup betting irregularities and asks FIFA to explain Balogun market
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Copenhagen Group flags seven World Cup betting irregularities and asks FIFA to explain Balogun market

Illegal betting platforms use crypto to dodge Brazilian controls and move money abroad
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Illegal betting platforms use crypto to dodge Brazilian controls and move money abroad

Inter Pag selects ACI Worldwide for payment orchestration upgrade in Brazil
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Inter Pag selects ACI Worldwide for payment orchestration upgrade in Brazil

Brazil’s 2026 election puts online betting, advertising rules, and higher taxes in the campaign frame
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Brazil’s 2026 election puts online betting, advertising rules, and higher taxes in the campaign frame

Wildberries and Ozon to start accepting digital rubles on September 1
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Wildberries and Ozon to start accepting digital rubles on September 1

University of Amsterdam publishes free open-source algorithm for KSA to estimate online casino player risk
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University of Amsterdam publishes free open-source algorithm for KSA to estimate online casino player risk

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Florida sues VGW, Stake and four payment firms as Denmark blocks 98 illegal gambling sites

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PlayCity signs Kitsoft to build phase two of Ukraine’s online monitoring system for gambling

Illegal gambling money laundering probe in La Plata targets a detained Buenos Aires official and more than $27.149 billion in alleged flows
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Illegal gambling money laundering probe in La Plata targets a detained Buenos Aires official and more than $27.149 billion in alleged flows

Shared accounts: the compliance blind spot iGaming keeps missing
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Shared accounts: the compliance blind spot iGaming keeps missing

Ex-São Paulo midfielder Jonatan Gómez says gambling debt reached $50,000 and he faced threats over $500,000 casino debt
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Ex-São Paulo midfielder Jonatan Gómez says gambling debt reached $50,000 and he faced threats over $500,000 casino debt

Florida attorney general sues Stake and VGW, names Trustly, Worldpay and other payment processors in sweepstakes casino cases
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Florida attorney general sues Stake and VGW, names Trustly, Worldpay and other payment processors in sweepstakes casino cases