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Payments High Risk · 3349 articles

Moscow court bans information on renting and selling third-party bank cards in Russia
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Moscow court bans information on renting and selling third-party bank cards in Russia

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EnotPay office raided and staff detained in Kazan after SparkTrading arrests in Orenburg

Argentine footballer Jonatan Gómez says gambling addiction left him with a $50,000 debt to an illegal online casino and an alleged extortion case in Junín
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Argentine footballer Jonatan Gómez says gambling addiction left him with a $50,000 debt to an illegal online casino and an alleged extortion case in Junín

MiCA pushes USDT off European platforms, but Tether demand keeps growing in Argentina
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MiCA pushes USDT off European platforms, but Tether demand keeps growing in Argentina

UK FCA BNPL rules from 15 July 2026 expose transaction-level gaps in acquiring and processing
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UK FCA BNPL rules from 15 July 2026 expose transaction-level gaps in acquiring and processing

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Turbo Casino and Fixa list QR SBP payment routes through Russian entities and MTS Bank, including MCC 6050 for Fixa

Polymarket US starts testing parlay bets before a wider rollout
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Polymarket US starts testing parlay bets before a wider rollout

FATF launches multi-year roadmap to tackle $500bn global fraud losses
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FATF launches multi-year roadmap to tackle $500bn global fraud losses

Illegal U.S. gambling is growing twice as fast as the regulated market, says 2025 GCI report
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Illegal U.S. gambling is growing twice as fast as the regulated market, says 2025 GCI report

Brazil’s licensed betting operators must send daily and monthly data to the Ministry of Finance, and suspension for reporting failures is now on the table
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Brazil’s licensed betting operators must send daily and monthly data to the Ministry of Finance, and suspension for reporting failures is now on the table

Golden Crown’s Europe unit begins voluntary license withdrawal as new transfers stop
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Golden Crown’s Europe unit begins voluntary license withdrawal as new transfers stop

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Florida Attorney General sues Stake US over alleged illegal online gambling disguised as sweepstakes

Dutch regulator KSA finds 11% of gambling accounts opened by 18-year-olds were created on their birthday
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Dutch regulator KSA finds 11% of gambling accounts opened by 18-year-olds were created on their birthday

BetConstruct AI to Exhibit at SiGMA North America 2026 in Mexico City on September 2–3
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BetConstruct AI to Exhibit at SiGMA North America 2026 in Mexico City on September 2–3

U.S. Treasury and FASB Publish Draft Rules on Stablecoin Issuance, Distribution, and Accounting
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U.S. Treasury and FASB Publish Draft Rules on Stablecoin Issuance, Distribution, and Accounting