Payments High Risk

Subscribe

Sign up

Telegram

Subscribe

Home / All news

All news · 265 articles

Bipartisan Pennsylvania bills would cap deposits, ban credit cards for online gambling, and tighten self-exclusion marketing rules

Bipartisan Pennsylvania bills would cap deposits, ban credit cards for online gambling, and tighten self-exclusion marketing rules

Brazil’s regulated betting and digital casino market hit R$ 12.2 billion in Jan-Apr 2026 and paid R$ 4.5 billion in taxes

Brazil’s regulated betting and digital casino market hit R$ 12.2 billion in Jan-Apr 2026 and paid R$ 4.5 billion in taxes

HTX Halts Trading in WLFI Pairs After World Liberty Financial Freezes Exchange-Linked Addresses

HTX Halts Trading in WLFI Pairs After World Liberty Financial Freezes Exchange-Linked Addresses

Singapore police detain 30 suspects in mule-account and gray iGaming probe; $14,000 frozen

Armenia, Turkey, India, Russia and the US move against gambling, betting and crypto channels

NeonPay, Pragmatica, AdvancePay and Kredos updates on unsettled payouts and trader complaints

PlayCity moves to revoke Betking’s online casino licenses in Ukraine

World Cup 2026 is the real stress test for Brazil’s betting market

World Cup 2026 is the real stress test for Brazil’s betting market

Greece proposes gambling overhaul with bank transaction blocks, harsher illegal-gambling penalties, and new tax rules

Greece proposes gambling overhaul with bank transaction blocks, harsher illegal-gambling penalties, and new tax rules

Week of June 1-5, 2026: UK sanctions HTX and EXMO, India raids Parimatch, and major exchanges tighten AML filters

Finland adds loss limits, Polymarket blocks VPN workarounds, Chile moves to tax foreign sportsbooks

Buenos Aires police link 55 suspects to “Fake Coins” crypto fraud network using Tinder, fake websites, and forged bank accounts

Buenos Aires police link 55 suspects to “Fake Coins” crypto fraud network using Tinder, fake websites, and forged bank accounts

AI Is Moving Into the Betting Industry’s Core Infrastructure

AI Is Moving Into the Betting Industry’s Core Infrastructure

New York Senate approves sports betting statement bill as PlayCity reports UAH569m in licensing revenue and Europe publishes EN 18144 gambling harm standard

New York Senate approves sports betting statement bill as PlayCity reports UAH569m in licensing revenue and Europe publishes EN 18144 gambling harm standard

Chile adds offshore online gambling operators to its digital VAT regime

Chile adds offshore online gambling operators to its digital VAT regime

Weekly high-risk digest

Regulation, sanctions and payment news across your verticals — once a week, free.

Please check your inbox and click the link to confirm your subscription.

Please enter a valid email address!