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Revolut Payments Australia has been hit with an infringement notice of $187,800 after failing to meet deadlines for reporting...

Britain’s Crown Prosecution Service (CPS) has brought charges against 11 individuals, including several former senior figures at gambling...

Norsk Tipping’s recent Eurojackpot debacle has reignited debate over the future of state gambling monopolies, with Nordic trade...

The U.S. Treasury Department is directing financial institutions to heighten their scrutiny of transactions potentially linked to the...

Prime Minister Anthony Albanese has addressed growing calls for a nationwide ban on gambling advertising but stopped short of endorsing...

A German attorney has lodged a case before the country’s highest court in a bid to secure permission to sue the Council of the European...

European lenders have been forced to block billions in suspicious transactions after PayPal’s fraud detection system failed, according to...

The Wolfsberg Group has released its second Statement on Effective Monitoring for Suspicious Activity, published in August 2025, marking...

The Kakamega High Court has thrown out a constitutional petition that sought to overturn several key tax provisions governing Kenya’s...

The fallout is intensifying from India’s move to prohibit online gambling, a measure that sped through Parliament this month and now...

An unusually wide coalition that includes the United States, its English-speaking allies, and other nations such as Germany, Italy, and...

The Isle of Man Gambling Supervision Commission (GSC) is working to showcase progress in enforcement and anti-financial crime measures...

Germany, France, and the United Kingdom are expected to initiate the process of reimposing United Nations sanctions on Iran over its...

Indonesian authorities have frozen RP154.3 billion ($9.5 million) linked to online gambling networks, in the latest step of a broad...

The Gaming Commission of Ghana has unveiled sweeping new regulations requiring biometric identification for every bet placed in the...

The Reserve Bank of India (RBI) has instructed the country’s lenders to step up monitoring of funds that may be entering India indirectly...

The Office of the Comptroller of the Currency (OCC) on Thursday lifted its consent order against Anchorage Digital Bank, bringing an end...

Thousands of people have been targeted by criminals posing as the Financial Conduct Authority (FCA), with the regulator warning of a...

India has taken a dramatic step toward outlawing real money games, introducing legislation that has already rattled the online gaming...

Binance is once again under regulatory pressure, this time in Australia, where the country’s financial intelligence agency AUSTRAC has...