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The €4.96 million administrative fine imposed by Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF) against Banque et...

Sigma Broking Limited has once again found itself in the crosshairs of the UK’s Financial Conduct Authority (FCA) following a series of...

The guilty plea in a massive $2 billion crypto mixing case could see Samourai Wallet’s co-founders, Keonne Rodriguez and William Lonergan...

The UK government is preparing to unveil new guidance aimed at assisting financial institutions in the adoption of digital identity...

Hong Kong is set to enter a new era of digital asset regulation as it launches its landmark licensing regime for stablecoin issuers on 1...

Amphlett Lissimore Bagshaws has come under intense regulatory scrutiny following a £114,006 fine issued by the Solicitors Regulation...

Mounties, a major New South Wales club group and one of Australia’s largest poker machine operators, is under intense regulatory scrutiny...

The Cyprus Securities and Exchange Commission (CySEC) has initiated a public consultation regarding a proposed legislative amendment that...

The recent freezing of several Bitcoin wallets linked to alleged terrorism financing has sent shockwaves through Argentina—a country...

Tether’s recent decision to freeze more than 24 million USDT on the Tron blockchain has brought renewed focus to the delicate...

The death of Paraguayan Congressman Eulalio Gomes Batista in a police raid in August 2024 has cast an unflinching spotlight on Paraguay’s...

The $13 million cryptocurrency money laundering case out of Arizona involving Vincent Anthony Mazzotta Jr. serves as a potent warning...

The Cyprus Securities and Exchange Commission (CySEC) has issued a stern warning to the public regarding a number of fraudulent websites...

In July 2025, the Kansspelautoriteit (KSA), the Netherlands’ gambling regulator, issued formal warnings to three licensed online gambling...

South Africa stands on the brink of a decisive juncture as the Financial Action Task Force (FATF) Africa Joint Group conducts its onsite...

National Australia Bank (NAB) has successfully concluded one of the most heavily scrutinized remediation efforts in Australian financial...

In an extraordinary turn of events shaking the global luxury sector, Louis Vuitton Netherlands is now under the microscope in a sweeping...

In a move that has sent reverberations throughout Hong Kong’s financial industry, the Hong Kong Monetary Authority (HKMA) has penalized...

Casino operators in Nepal are now required to monitor and report any customer who spends over NPR1 million (approximately $7,400) within...

South Korea is pressing ahead with a sweeping overhaul of its digital asset regulatory framework, in a bold response to the United...