Payments High Risk

Subscribe

All news

Sign up

Telegram

Subscribe

Home / Tag / news

news · 3509 articles

Thailand Makes Payment Providers Accountable for Forex Fraud

Azerbaijan Detains Online Betting Organizers Over Illegal Wagers via 1xBet

Azerbaijan Detains Online Betting Organizers Over Illegal Wagers via 1xBet

Austria publishes draft online gambling rules with €10m share capital threshold and payment blocking powers

Austria publishes draft online gambling rules with €10m share capital threshold and payment blocking powers

Betfred operator Petfre to pay £900,000 after UK Gambling Commission finds safer gambling failures

Betfred operator Petfre to pay £900,000 after UK Gambling Commission finds safer gambling failures

Michigan judge blocks Kalshi from letting residents place sports bets

Michigan judge blocks Kalshi from letting residents place sports bets

Friendly Fraud Is Up for More Than 83% of Enterprise Merchants, Chargebacks911 Says

Friendly Fraud Is Up for More Than 83% of Enterprise Merchants, Chargebacks911 Says

BR-DGE Raises £10M as Platform Volumes Jump 15x and It Pushes Beyond Gaming Payments

BR-DGE Raises £10M as Platform Volumes Jump 15x and It Pushes Beyond Gaming Payments

2026 Chargeback Field Report: What Disputes Actually Look Like Now

Azerbaijan is preparing prison terms of up to 5 years for online gambling organizers

Ex-UK Conservative MP Craig Williams Pleads Guilty in Election Betting Case

Ex-UK Conservative MP Craig Williams Pleads Guilty in Election Betting Case

US federal regulator investigates Polymarket over ads showing fake winnings as Fanatics targets the UAE and Kalshi sues Illinois

Two former NBA players formally charged in a sports betting manipulation case in the US

Two former NBA players formally charged in a sports betting manipulation case in the US

Adyen gets UAE Central Bank Retail Payment Services license after 6+ years in market

Adyen gets UAE Central Bank Retail Payment Services license after 6+ years in market

India’s USDT premium hits 8.5% after Enforcement Directorate raids on crypto payment firms

India’s USDT premium hits 8.5% after Enforcement Directorate raids on crypto payment firms

Banks Deploy AI to Trace Stolen Funds After Instant Payments Clear

Banks Deploy AI to Trace Stolen Funds After Instant Payments Clear

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!