Payments High Risk

Subscribe

Sign up

Telegram

Subscribe

Home / All news

All news · 5328 articles

Clip launches digital wallet and raises US$500 million to expand in Mexico

Clip launches digital wallet and raises US$500 million to expand in Mexico

Cyprus police identify 44-year-old Syrian inmate as alleged organizer of arson attacks targeting Dmitry Punin’s assets

Cypriot police link 44-year-old Syrian inmate to arson attacks tied to Dmitry Punin and extortion attempts

Western Union’s USDPT Stablecoin Goes Live on Bybit, Starting in Select Latin American Markets

Western Union’s USDPT Stablecoin Goes Live on Bybit, Starting in Select Latin American Markets

Altenar approved for Alberta’s regulated iGaming market ahead of July 13, 2026 launch

Altenar approved for Alberta’s regulated iGaming market ahead of July 13, 2026 launch

Fontan and Tiger Casino list SBP QR payments in Russia, with Raiffeisen Bank and Alfa-Bank as receiving banks

Germany’s licensed sportsbooks expect the 2026 FIFA World Cup to push €300m to €400m of bets to the black market

Germany’s licensed sportsbooks expect the 2026 FIFA World Cup to push €300m to €400m of bets to the black market

Brazil suspends Kalshi and Polymarket for operating prediction contracts without betting regulation

Brazil suspends Kalshi and Polymarket for operating prediction contracts without betting regulation

EU 21st sanctions package gives Brussels power to ban crypto-asset services from entire foreign countries as Russia moves to impose up to 3% fees on USDT and USDC

EU 21st sanctions package gives Brussels power to ban crypto-asset services from entire foreign countries as Russia moves to impose up to 3% fees on USDT and USDC

Chilean casino unions call for online gambling law after SII ruling

Chilean casino unions call for online gambling law after SII ruling

Russia cuts the blocking window for gambling websites from 5 days to 2, law takes effect on September 1

Hyperliquid and Paradigm push Treasury to narrow GENIUS Act AML rule for stablecoin issuers

Hyperliquid and Paradigm push Treasury to narrow GENIUS Act AML rule for stablecoin issuers

Vietnam police arrest SEO executive over 22 offshore iGaming sites as Laos payment network moves VND 4 trillion and Brazil tightens betting document access

Judge signals approval for Visa and Mastercard’s $38 billion swipe fee settlement

Judge signals approval for Visa and Mastercard’s $38 billion swipe fee settlement

Finland Receives 50 B2C iGaming License Applications Ahead of July 1, 2027 Launch

Finland Receives 50 B2C iGaming License Applications Ahead of July 1, 2027 Launch

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!