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Home / news / EU sanctions Mobile Card, France blocks Polymarket, and regulators tighten iGaming controls in Russia, Argentina, the Netherlands, and Uzbekistan
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EU sanctions Mobile Card, France blocks Polymarket, and regulators tighten iGaming controls in Russia, Argentina, the Netherlands, and Uzbekistan

This week’s batch of gambling-payment news is mostly about one thing: the perimeter is getting narrower. From sanctions on a Russian payments operator to proposed identity checks for online betting in Buenos Aires and a $3,8 million cash-flow case in Uzbekistan, the payment rails around high-risk business keep attracting attention.

  1. The European Union imposed sanctions on Mobile Card, the operator of Yedinyi TsUPIS (Единый ЦУПИС), Russia’s unified payment hub for betting-related transactions. For PSPs and acquiring partners, that is the sort of move that turns a familiar local infrastructure name into a compliance problem overnight.
  2. In Buenos Aires, officials proposed time limits and biometric checks for online betting. The thing is, these controls are not about product design; they are about who gets in, how long they stay, and how operators prove they are enforcing the rules.
  3. In the Russian State Duma, lawmakers drafted a bill that would fund problem-gambling prevention using bookmakers’ money. For operators, that means another direct cost line tied to the vertical itself, not to general taxation or licensing fees.
  4. Polymarket will challenge in court a full block of its platform in France. When a market-facing platform goes from access issue to litigation, PSPs and banks usually have to decide fast whether the legal risk is contained or contagious.
  5. In the Netherlands, casinos were fined for allowing self-excluded players to gamble. That is a straightforward reminder for high-risk operators and their payment partners: self-exclusion controls are not a box-ticking exercise, and regulators do fine failures to enforce them.

Uzbekistan added another familiar pattern to the list: authorities detained a group with a reported turnover of $3,8 million for organizing the receipt and withdrawal of funds for users of iGaming platforms. For PSPs, this is the practical risk map in miniature — if you handle cash-in, cash-out, or indirect support for gambling traffic, regulators may treat the payment layer as part of the underlying offense.

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