Ukraine’s gambling regulator, PlayCity, has revoked the operating license of Spaceiks, the company behind the Cosmolot online casino, following an on-site inspection that uncovered financial irregularities. According to the regulator, the investigation revealed evidence of abnormal payment activity, including the use of peer-to-peer (P2P) payment services by customers—an arrangement that contravenes Ukrainian law. Additionally, Spaceiks was found to have permitted users t

European equities and US futures were largely subdued on Monday morning, even as oil prices pushed higher and Asian markets showed mixed but generally positive momentum. The price of Brent crude remained firmly above $100 per barrel, buoyed by renewed uncertainty surrounding diplomatic efforts between the United States and Iran, which appear to have stalled despite a prolonged ceasefire. At the start of trading, oil markets moved upward, reflecting investor concern over the f

A Nigerian national based in London has been charged in connection with a large-scale money laundering and fraud investigation involving alleged losses of more than €800,000, with a court hearing revealing that he was travelling weekly to Dublin to collect social welfare payments. The accused, father-of-seven Olatunde Salawe, is facing multiple charges arising from an investigation conducted by the Garda National Economic Bureau into the alleged use of artificial intelligence

The government of Pakistan has initiated a sweeping enforcement campaign, imposing penalties totaling 111 billion rupees on entities linked to a vast trade-based money laundering operation. The action was ordered by Prime Minister Shehbaz Sharif after investigations uncovered that 120 billion rupees—equivalent to approximately $430 million—had been illegally transferred abroad through systematic over-invoicing practices. The scheme, which exploited solar panel imports between