-
Money In, Money Out: What Gaming and Fintech Operators Should Prepare Before a Processor Asks
What gaming and fintech operators should prepare before a payment processor, regulator, or partner reviews AML/CFT program ownership and controls.
-
Understanding Tax Reporting Requirements for Online Sweepstakes Operators
Corrected July 29, 2026: The prior version stated the former $600 threshold. For qualifying 2026 prize payments, the federal Form 1099-MISC reporting threshold is $2,000. This correction also addresses the IRS Information Returns Intake System transition, foreign-recipient scope, and the fact-specific distinction between prizes that do and do not involve a wager. The reporting threshold…
