Payments High Risk

Subscribe

All news

Sign up

Telegram

Subscribe

Home / Tag / news

news · 997 articles

Brazilian prosecutors ask Blaze for ad contracts with Neymar, Virginia, Lucas Lira and Bruna Sunaika

Brazilian prosecutors ask Blaze for ad contracts with Neymar, Virginia, Lucas Lira and Bruna Sunaika

OpenPayd Secures MiCA Authorisation as Regulated Stablecoin Demand Rises Across Europe

OpenPayd Secures MiCA Authorisation as Regulated Stablecoin Demand Rises Across Europe

North Carolina lawmakers approve higher sports betting tax and new reporting requirements

North Carolina lawmakers approve higher sports betting tax and new reporting requirements

Brazil backs payment-blocking crackdown on illegal betting as 25.2 million Brazilians are said to use unlicensed sites

Brazil backs payment-blocking crackdown on illegal betting as 25.2 million Brazilians are said to use unlicensed sites

White-label casino payment limits: the constraints operators usually discover too late

Egypt prepares amendments that would explicitly criminalize online betting apps and allow life imprisonment

Tether froze about 1.49 billion USDT on Tron in the first half of 2025, CoinKyt says

Tether froze about 1.49 billion USDT on Tron in the first half of 2025, CoinKyt says

Brazil uncovers illegal betting scheme tied to 37 companies

Brazil uncovers illegal betting scheme tied to 37 companies

Ireland raises online betting to “significant” money laundering risk in new national assessment

Ireland raises online betting to “significant” money laundering risk in new national assessment

Egypt, Georgia, Turkey, Brazil, Ukraine and India move against high-risk gambling and betting flows

Brazil enters the 2026 World Cup with 85 betting licenses and 187 authorized sites

Brazil enters the 2026 World Cup with 85 betting licenses and 187 authorized sites

Fake betting pools, counterfeit PIX receipts, and pirate streams: how to avoid digital scams during the World Cup

Fake betting pools, counterfeit PIX receipts, and pirate streams: how to avoid digital scams during the World Cup

BC.GAME says crypto gaming is shifting from payments to a player value system, with more than 9 million users

BC.GAME says crypto gaming is shifting from payments to a player value system, with more than 9 million users

Paraná’s Lottopar warns on illegal bets after Brazil orders banks to block funds from unlicensed operators

Paraná’s Lottopar warns on illegal bets after Brazil orders banks to block funds from unlicensed operators

Fernando, businessman arrested in PF operation tied to MC Ryan and Poze, dies in Santos, Brazil

Fernando, businessman arrested in PF operation tied to MC Ryan and Poze, dies in Santos, Brazil

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!