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Payments High Risk · 3349 articles

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Brazil suspends 7 betting operators, including Pixbet, over federal probe and missing compliance documents

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EU introduces unified anti-money-laundering rules for the gambling market

Judicial official and financier accused of scanning irises and stealing identities to move 27 billion pesos through bank accounts and virtual wallets
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Judicial official and financier accused of scanning irises and stealing identities to move 27 billion pesos through bank accounts and virtual wallets

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Brazil Suspends 14 Betting Operators for Non-Compliance

Turkey releases commentator Rasim Ozan Kütahyalı after 93 days in jail in betting and money laundering probe
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Turkey releases commentator Rasim Ozan Kütahyalı after 93 days in jail in betting and money laundering probe

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Players paid $23 million in WSOP 2026 entry fees via Solana, with MoonPay handling the transaction processing

Germany’s GlüStV 2021 Review Puts Market-Channelization Claims Under Pressure Ahead of 2026
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Germany’s GlüStV 2021 Review Puts Market-Channelization Claims Under Pressure Ahead of 2026

Ireland Adds Travel Rule Requirements for Crypto Transfers Under New National AML Strategy
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Ireland Adds Travel Rule Requirements for Crypto Transfers Under New National AML Strategy

Azerbaijan says it detained a cross-border illegal casino organizer in Georgia and brought him to Baku
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Azerbaijan says it detained a cross-border illegal casino organizer in Georgia and brought him to Baku

Rio de Janeiro investigates disappearance of R$ 18.5 million from Loterj payment processor Rio Pag
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Rio de Janeiro investigates disappearance of R$ 18.5 million from Loterj payment processor Rio Pag

Brazil’s licensed betting market took R$ 220.6 billion in deposits in 2025, Ministry of Finance says
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Brazil’s licensed betting market took R$ 220.6 billion in deposits in 2025, Ministry of Finance says

Ronaldo Caiado says he would curb betting ads and track gambling money through COAF and Receita Federal in Brazil
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Ronaldo Caiado says he would curb betting ads and track gambling money through COAF and Receita Federal in Brazil

Fernando Haddad and Tarcísio de Freitas both want to ban bets in Brazil, but only Congress can do it
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Fernando Haddad and Tarcísio de Freitas both want to ban bets in Brazil, but only Congress can do it

Flávio Bolsonaro’s campaign is weighing a ban or tighter rules for online betting after citing R$ 62 billion in family spending
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Flávio Bolsonaro’s campaign is weighing a ban or tighter rules for online betting after citing R$ 62 billion in family spending

Midnite launches Pay by Bank in the UK via TrueLayer
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Midnite launches Pay by Bank in the UK via TrueLayer