The Michigan Gaming Control Board (MGCB) has issued cease-and-desist orders against four offshore gambling operators that have allegedly...

The Philippine Anti-Money Laundering Council (AMLC) has launched an expansive investigation into possible ties between two casino junket...

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...

The Finnish Ministry of Finance is under scrutiny after a German economics professor expressed frustration over how his research was...

In a sweeping international law enforcement operation, authorities dismantled the crypto swapping service “eXch” on April 30, 2025,...

The UK Government has increasingly shifted its approach to influencing consumer behaviour, moving away from strategies based on...

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...

On May 12, 2025, the Central Bank of the UAE (CBUAE) took firm enforcement action against five insurance brokers operating within the...

In a landmark moment for the Philippines, the Financial Action Task Force (FATF) announced in February 2025 that it had officially...

Vietnam’s gaming market remains in a state of underdevelopment due to a fragile regulatory framework riddled with inconsistencies and...

India’s Central Board of Direct Taxes (CBDT) has issued its Central Action Plan for the financial year 2025–26, laying out an expansive...

In a notable development in the ongoing legal battle between the Securities and Exchange Commission and Ripple Labs, the SEC has proposed...

In a major legal development, Spain’s long-running investigation into several relatives of former Syrian President Bashar al-Assad for...

Security forces in the Russian cities of Krasnoyarsk, Kansk, and Achinsk have dismantled a widespread underground gambling operation that...

Cyprus is aiming to join the Schengen zone in 2026, President Nikos Christodoulides announced on Sunday, declaring that the Republic of...

The future of the UK’s gambling reform agenda hangs in the balance as reports emerge of a significant government shake-up that could...

The United States Treasury Department has announced sanctions against Saw Chit Thu, a prominent Burmese warlord, and his militia, the...

Revolut, one of the world’s most dynamic fintech companies, has announced a new strategic alliance with Fourthline, Europe’s foremost...

The Swiss federal prosecutor has reignited a high-profile legal battle involving Credit Suisse—now part of UBS—by appealing a court...

Japan is preparing to reopen the application process for integrated resort (IR) developments that include casinos, with the goal of...