All news · 3104 articles
news
🦑 South Korea🇰🇷: police dismantled a network of third-party bank accounts
news
❄️ Brazil🇧🇷: the Central Bank introduces a delay for outgoing crypto transfers
LongtermPartner
🇬🇹 Offer for Mobile Wallet in Guatemala
news
⚡️ Japan🇯🇵: the Financial Services Agency (FSA) issued 11 recommendations for cryptocurrency exchanges, including delays in fund withdrawals
news
🔨 Brazil🇧🇷: pressure on illegal betting continues
news
⛔️ Chile🇨🇱: the court of appeals established the permanent blocking of online casinos
1 in 4 card deposits is declined
LongtermPartner
🇭🇳 Offer for Tigo Money and transfers in Honduras
news
😱 India🇮🇳: following the card-based model, fees may be introduced for merchants using the UPI instant payment system
news
🍀 Cyprus🇨🇾: the NBA strengthens betting regulation without resorting to disproportionate measures
news
💵 🏦 Visa acquires Israeli🇮🇱 company BioCatch to strengthen its anti-fraud solutions portfolio
paymentoffer
🇹🇷 Offer for P2P in Tukrey
IndustryKnown
🇪🇨 Offer for PayPhone in Ecuador
news
🍓 “Visa” failed to have the lawsuit accusing it of facilitating the distribution of pornography dismissed
news
🌴 Guatemala🇬🇹: bill “Initiative 6645” proposes restricting gambling through the Criminal Code
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!