Payments High Risk · 3349 articles

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QuinnBet to pay £609,104 after UKGC finds AML and safer-gambling control failures

20 Aug 2026

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Visa, Mastercard, and UZS P2P payment offers with EUR pricing, EU+UK+WW coverage, and settlement terms

20 Aug 2026

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Mozambique approves a new online gambling regime and moves toward implementation

20 Aug 2026

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Chile’s tax authority faces questions over VAT on foreign online betting platforms

20 Aug 2026

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Lithuania Sends Draft Player Card and Central Platform Plan to the European Commission

20 Aug 2026

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Lula steps up criticism of Brazil’s betting sector as Congress debate and tax revenue collide

20 Aug 2026

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Betanna, Tipwin and the questions Germany’s GGL has not answered

20 Aug 2026

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ACMA Adds Casea and Crown96 to Its Blocking List as Australia Keeps Targeting Illegal Gambling Sites

20 Aug 2026

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Online casino organizer Martin extradited from Georgia to Azerbaijan

20 Aug 2026

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Anar Aliyev, organizer of the illegal online casino Martin, extradited from Georgia to Azerbaijan

20 Aug 2026

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Brazil’s presidential candidates line up around tighter rules for bets, with Lula backing possible restrictions and Bolsonaro camp pushing social-benefit bans

20 Aug 2026

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Europe and Asia tighten gambling and iGaming controls: Ireland, Cambodia, Brazil, the EU, Turkey, and Georgia move at once

20 Aug 2026

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Russia Crypto Exchange Raid Sends a Signal to High-Risk Payment Operators

20 Aug 2026

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Denmark Moves to Block 98 Illegal Gambling Websites, Including Polymarket, After Frederiksberg Court Ruling

20 Aug 2026

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Georgia Detains and Extradites “Anar007” to Azerbaijan in Martin Offshore iGaming Case

20 Aug 2026