Newsazenplay.comA payments-risk briefing reported increased regulatory and law-enforcement scrutiny of gambling-related payment flows and crypto-exchange data across the CIS. It also described alleged routing of payments linked to Pin-Up and Pinco through Azerbaijan under non-gambling merchant descriptions.
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A report examines payment-processing delays affecting iGaming businesses in Asia and Latin America and considers crypto settlement as a possible alternative where regulations permit it. It says compliant crypto processing would still require KYC, AML and transaction-monitoring controls.
Open banking provider Yaspa has partnered with UK sports prize-draw platform The Big Leagues to provide Pay by Bank deposits and withdrawals. The integration also combines bank-account authentication with automated player verification.
Yaspa is providing open banking deposits and withdrawals for The Big Leagues’ prize-draw and sports-prediction products. The service uses direct bank transfers and real-time account authentication for payments and onboarding.