Payments

Showing 10 of 226
  1. Kaiu Pettigrew joins Pavilion Payments as new Chief Information Officer and EVP

    Pettigrew most recently served in executive technology leadership roles at First Hawaiian Bank, where she oversaw enterprise technology, risk management and IT infrastructure initiatives.

    13 May 2026 · 1 min read · By Kirk Geller
  2. AskGamblers recovers $10.7m for players through complaint service in 2025

    AskGamblers' Casino Complaint Service returned more than $10m to players in 2025, setting a new annual record and posting a significant year-on-year increase in both funds recovered and cases resolved.

    11 May 2026 · 2 min read · By Jack Found
  3. Spain sets new La Quiniela tax revenue split

    A new model for distributing gambling tax revenue from La Quiniela has been introduced following the inclusion of Spain’s women’s football league.

    11 May 2026 · 1 min read · By Marieta Lezaic
  4. AUSTRAC launches enforcement investigation into Tabcorp AML compliance

    Australia's financial crime regulator has launched an enforcement investigation into Tabcorp, citing serious concerns about the operator's ability to manage money laundering and terrorism financing risks.

    8 May 2026 · 1 min read · By Jack Found
  5. Italy: €8.6m fraud network uncovered, with links to slot revenues

    Authorities allege the criminal group ran a false invoicing scheme generating illicit tax advantages and circulating cash through a parallel financial system.

    7 May 2026 · 1 min read · By Marieta Lezaic
  6. Central Bank of Azerbaijan warns of cross-border illegal gambling payments

    The Central Bank Chairman, Taleh Kazimov, stated that the financial sector should not act as an intermediary for the movement of illegal funds and must report such activity to the Financial Monitoring Service.

    7 May 2026 · 1 min read · By Marieta Lezaic
  7. Ukraine weighs transfer of gambling oversight to Ministry of Finance

    A Ukrainian Parliamentary Committee has backed a move to shift gambling regulation from the Ministry of Digital Transformation to the Ministry of Finance.

    7 May 2026 · 2 min read · By Marieta Lezaic
  8. Turkey targets another major illegal network – but how effective is national enforcement strategy?

    Traditional enforcement measures against illegal operators cannot realistically go very far. Turkey is upping the game by considering potential prison sentences for players - could this measure serve as an effective deterrent on the demand side?

    6 May 2026 · 3 min read · By Marieta Lezaic
  9. Kalshi adds crypto payments rail through Mesh partnership

    The rollout comes as prediction markets face rising state-level scrutiny over sports event contracts in the US.

    6 May 2026 · 2 min read · By Shaan Khan
  10. Ukraine: Sense Bank faces illegal gambling payment allegations

    The Prosecutor General’s Office is reportedly carrying out searches at the state-owned bank and has opened criminal cases.

    6 May 2026 · 1 min read · By Marieta Lezaic