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Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents
The Michigan Gaming Control Board (MGCB) has issued cease-and-desist orders against four offshore gambling operators that have allegedly...
Flexi Group
9 hours ago2 min read
115 views
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Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que
The Philippine Anti-Money Laundering Council (AMLC) has launched an expansive investigation into possible ties between two casino junket...
Flexi Group
9 hours ago3 min read
230 views
0 comments


Trump’s Syria Sanctions Reversal Tied to Terror-Finance Crackdown in Landmark Middle East Shift
In a dramatic turn in U.S. Middle East policy, President Donald Trump announced on May 13, 2025, during the Saudi–U.S. Investment Forum...
Flexi Group
11 hours ago4 min read
264 views
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German Economist Criticises Finnish Finance Ministry Over Misuse of Tax Cut Data
The Finnish Ministry of Finance is under scrutiny after a German economics professor expressed frustration over how his research was...
Flexi Group
1 day ago2 min read
391 views
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Massive Seizure of Crypto Platform “eXch” Marks Major Victory in Global Money Laundering Crackdown
In a sweeping international law enforcement operation, authorities dismantled the crypto swapping service “eXch” on April 30, 2025,...
Flexi Group
1 day ago3 min read
406 views
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UK Government's Gambling Tax Policy Risks Unintended Consequences for Racing and Regulation
The UK Government has increasingly shifted its approach to influencing consumer behaviour, moving away from strategies based on...
Flexi Group
1 day ago2 min read
408 views
0 comments


UK Doubles Economic Crime Levy for Big Banks After Missing Revenue Target
The UK government has doubled the amount big banks must pay under the Economic Crime Levy, after the tax fell short of a critical funding...
Flexi Group
1 day ago2 min read
724 views
0 comments


CBUAE Cracks Down on Five Insurance Brokers for AML/CFT Failures
On May 12, 2025, the Central Bank of the UAE (CBUAE) took firm enforcement action against five insurance brokers operating within the...
Flexi Group
1 day ago3 min read
602 views
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Philippines Secures FATF Grey List Exit After Sweeping AML Reforms
In a landmark moment for the Philippines, the Financial Action Task Force (FATF) announced in February 2025 that it had officially...
Flexi Group
1 day ago4 min read
671 views
0 comments


Vietnam’s Gaming Industry Struggles With Regulatory Gaps and Lack of Central Oversight
Vietnam’s gaming market remains in a state of underdevelopment due to a fragile regulatory framework riddled with inconsistencies and...
Flexi Group
2 days ago4 min read
260 views
0 comments


CBDT Sets Ambitious Targets for Dispute Resolution, Revenue Collection in 2025–26 Action Plan
India’s Central Board of Direct Taxes (CBDT) has issued its Central Action Plan for the financial year 2025–26, laying out an expansive...
Flexi Group
2 days ago3 min read
269 views
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SEC Offers $50 Million Settlement in Ripple Case Amid Broader Crypto Regulatory Shift
In a notable development in the ongoing legal battle between the Securities and Exchange Commission and Ripple Labs, the SEC has proposed...
Flexi Group
2 days ago3 min read
527 views
0 comments


Jurisdictional Dispute Shifts Assad Family Money Laundering Case to Málaga Court
In a major legal development, Spain’s long-running investigation into several relatives of former Syrian President Bashar al-Assad for...
Flexi Group
2 days ago4 min read
537 views
0 comments


Russian Authorities Dismantle Underground Casino Network Masquerading as Bookmakers
Security forces in the Russian cities of Krasnoyarsk, Kansk, and Achinsk have dismantled a widespread underground gambling operation that...
Flexi Group
2 days ago2 min read
517 views
0 comments


Cyprus Eyes Schengen Zone Membership by 2026, Says President Christodoulides
Cyprus is aiming to join the Schengen zone in 2026, President Nikos Christodoulides announced on Sunday, declaring that the Republic of...
Flexi Group
3 days ago3 min read
341 views
1 comment


Potential Break-Up of DCMS Puts UK Gambling Reform in Jeopardy
The future of the UK’s gambling reform agenda hangs in the balance as reports emerge of a significant government shake-up that could...
Flexi Group
3 days ago2 min read
334 views
0 comments


US Targets Burmese Warlord and Militia with Sanctions Over Cyber Scams and Human Trafficking
The United States Treasury Department has announced sanctions against Saw Chit Thu, a prominent Burmese warlord, and his militia, the...
Flexi Group
3 days ago2 min read
653 views
0 comments


Revolut Taps Fourthline as Strategic Identity Partner to Power Global Growth
Revolut, one of the world’s most dynamic fintech companies, has announced a new strategic alliance with Fourthline, Europe’s foremost...
Flexi Group
3 days ago2 min read
713 views
0 comments


Swiss Prosecutor Appeals Credit Suisse Acquittal in Bulgarian Drug Money Laundering Case
The Swiss federal prosecutor has reignited a high-profile legal battle involving Credit Suisse—now part of UBS—by appealing a court...
Flexi Group
3 days ago2 min read
699 views
0 comments


Japanese Authorities Seek to Authorize Two More IRs by 2027
Japan is preparing to reopen the application process for integrated resort (IR) developments that include casinos, with the goal of...
Flexi Group
6 days ago2 min read
91 views
0 comments
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