Payments High Risk

Subscribe

Sign up

Telegram

Subscribe

Home / All news

All news · 4919 articles

Conduit sues Tether over alleged $2.76 million USDT freeze in September 2025

Conduit sues Tether over alleged $2.76 million USDT freeze in September 2025

São Paulo to display Superscore as master sponsor against Cruzeiro after Brazil’s betting ad restrictions

São Paulo to display Superscore as master sponsor against Cruzeiro after Brazil’s betting ad restrictions

Apple and Google Remove Sports Betting Apps from Their Stores in Brazil as Government Freeze Takes Effect

Apple and Google Remove Sports Betting Apps from Their Stores in Brazil as Government Freeze Takes Effect

Philippines arrest more than 200 foreign nationals in illegal online gambling raid in Mindanao

Philippines arrest more than 200 foreign nationals in illegal online gambling raid in Mindanao

Legalized betting sites are being silenced in Brazil while the illegal market keeps growing

Legalized betting sites are being silenced in Brazil while the illegal market keeps growing

Brazilian football clubs may back Flávio Bolsonaro after Lula’s pre-election betting ban

Brazilian football clubs may back Flávio Bolsonaro after Lula’s pre-election betting ban

Netherlands KSA warns operators on account termination rules and revokes lottery licence obtained by fraud

Netherlands KSA warns operators on account termination rules and revokes lottery licence obtained by fraud

Brazil’s regulated iGaming market shuts down after nationwide fixed-odds betting ban

Brazil’s regulated iGaming market shuts down after nationwide fixed-odds betting ban

ANJL and IBJR ask Brazil’s Supreme Court to suspend the betting ban until an AGU public hearing

ANJL and IBJR ask Brazil’s Supreme Court to suspend the betting ban until an AGU public hearing

Bank of Russia issues first approvals for crypto exchangers and digital custodians

Bank of Russia issues first approvals for crypto exchangers and digital custodians

Turkey study links gambling addiction growth to payment availability and platform design

Brazil’s AGU asks Luiz Fux to hear the PGR before ruling on the betting industry’s challenge to the ban

Brazil’s AGU asks Luiz Fux to hear the PGR before ruling on the betting industry’s challenge to the ban

Bank of Russia registers first crypto market participants on 6 October

Bank of Russia registers first crypto market participants on 6 October

Russia’s central bank adds VTB and T-Technologies units to crypto exchange and digital custody registers

Russia’s central bank adds VTB and T-Technologies units to crypto exchange and digital custody registers

CFTC Moves Toward Federal Rules for Crypto Exchanges After the Clarity Act Stalls

CFTC Moves Toward Federal Rules for Crypto Exchanges After the Clarity Act Stalls

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!