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Payments High Risk · 3352 articles

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Israel’s Shin Bet arrests another Air Force officer over Polymarket bets tied to classified information

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Thai police arrest administrator linked to 11 illegal iGaming brands after Cloudflare and Cloud VPN probe

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Brazil’s Pixbet faces license suspension and $290 million offshore transfer probe

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Binance cuts ties with crypto platforms under Russia-related sanctions, starting August 7 and August 13

Albania prepares to license up to 10 online sports betting operators after seven-year ban failed to kill demand
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Albania prepares to license up to 10 online sports betting operators after seven-year ban failed to kill demand

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Romania blacklists 800 illegal gambling sites as Kazakhstan moves to add gambling transactions to credit reports

Brazil publishes 2,000+ pages on the approval process for 85 regulated betting operators
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Brazil publishes 2,000+ pages on the approval process for 85 regulated betting operators

JPMorgan Chase Stopped Providing Banking Services for Polymarket in October 2025
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JPMorgan Chase Stopped Providing Banking Services for Polymarket in October 2025

UK prepares to rewrite the licensing rules for betting shops
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UK prepares to rewrite the licensing rules for betting shops

Ontario opens the door to new casinos in the Niagara region
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Ontario opens the door to new casinos in the Niagara region

Feds Review “Mention Markets” as Kalshi Pulls the Product After Scrutiny Grows
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Feds Review “Mention Markets” as Kalshi Pulls the Product After Scrutiny Grows

Circle's Disparte says CBDC and stablecoins split roles in Korea
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Circle's Disparte says CBDC and stablecoins split roles in Korea

UKGC Says More Than 25% of Complaints Are About Identity Verification Failures
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UKGC Says More Than 25% of Complaints Are About Identity Verification Failures

BiggerZ positions its crypto casino, sportsbook and prediction markets around provable fairness and defined settlement rules
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BiggerZ positions its crypto casino, sportsbook and prediction markets around provable fairness and defined settlement rules

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Brazil’s Ministry of Finance orders Pixbet to suspend operations immediately