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Found 159 results on "gambling regulation"

FCA reportedly confirms talks as prediction markets push back on gambling label

12 Oct 2026 / 5 min read / Crypto, Web3 and CBDC

The UK’s FCA has held talks with prediction-market operators as Polymarket and Kalshi explore entry into the UK market.

NewsCrypto, Web3 and CBDC

France blocks Polymarket over gambling law breaches

21 Jul 2026 / 4 min read / Crypto, Web3 and CBDC

France's National Gambling Authority has blocked Polymarket nationwide, citing breaches of the country's gambling regulations.

NewsCrypto, Web3 and CBDC

Brazil bans prediction markets and blocks 27 platforms, including Polymarket and Kalshi

28 Apr 2026 / 5 min read / Fraud and Fincrime

Brazil has blocked 27 prediction market platforms, including Polymarket and Kalshi, following a government resolution prohibiting derivatives tied to elections, sports, and social events.

NewsFraud and Fincrime

New York Attorney General sues Coinbase, Gemini over unlicensed prediction markets

23 Apr 2026 / 5 min read / Fraud and Fincrime

New York Attorney General Letitia James has filed lawsuits against Coinbase and Gemini, alleging their prediction market platforms constitute illegal, unlicensed gambling operations in New York.

NewsFraud and Fincrime

BSP requests e-wallets to remove online gambling links

18 Aug 2025 / 5 min read / Regulations

The Bangko Sentral ng Pilipinas (BSP) has mandated that e-wallet platforms remove in-app links to online gambling sites within a 48-hour timeframe.

NewsRegulations

BSP to propose tighter regulations on online gambling payments

14 Jul 2025 / 5 min read / Fraud and Fincrime

The Bangko Sentral Pilipinas has proposed tighter regulations that will limit the use of digital payment platforms for online gambling.

NewsFraud and Fincrime

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

IXOPAY

16 Jun 2025 / 5 min read / Payments

IXOPAY is a leading provider of enterprise-grade payment orchestration, offering a fully integrated platform and flexible payment optimisation modules to businesses around the world. With a single API and scalable payments architecture, IXOPAY empowers businesses to streamline, secure, and increase the resilience of their payment systems. Learn more at www.ixopay.com.

Company InformationPayments

Money does not stop at the border (Part 1)

30 May 2025 / 5 min read / Fintech

Francisco Mainez from NICE Actimize, shares insights into the financial crime landscape and key challenges in Australia, South Africa, and Sweden.

Expert viewsFintech

MRC Barcelona 2025: leveraging future techs for a fraud-proof present

29 May 2025 / 5 min read / Fraud and Fincrime

Irina Ionescu, Senior Editor at The Paypers, shares her take into the 2025 edition of one of the most important events in payments and fraud, MRC Barcelona. Discover this year’s hottest topics as showcased by industry professionals and read more on what the three-day conference brought new to the table.

Expert viewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.