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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...

Swiss prosecutors have imposed a three million franc fine on JP Morgan Suisse following a criminal investigation that began in November...

The European Banking Authority (EBA) has released a new report examining the growing role of technology in the supervision of anti-money...

Banque J. Safra Sarasin, one of Switzerland’s long-established private banks, has been sanctioned after a landmark ruling that highlights...

Authorities from 18 African nations, together with the United Kingdom, have detained more than 1,200 individuals connected to cybercrime...

HSBC’s Swiss private banking arm is moving to sever ties with wealthy clients from the Middle East, including many whose fortunes surpass...

In a sweeping enforcement action that has stunned the digital crime landscape, federal investigators have executed a record-breaking...

UK-registered cryptocurrency exchange Lykke has permanently closed its doors following a catastrophic hack that siphoned off $23 million,...

The City of London Police has obtained an Interpol silver notice in its efforts to trace and recover assets linked to Anthony...

Washington, D.C., Aug. 14, 2025 — The Securities and Exchange Commission has filed charges against Ryan Wear of Marysville, Washington,...

Philippine Senator Sherwin Gatchalian on August 18 urged regulators to move swiftly against online gambling operators accused of...

Financial crime specialists are closely monitoring an unfolding investigation in western Canada, where law enforcement is dismantling a...

The intensifying sanctions against cryptocurrency exchanges Garantex and Grinex have emerged as a pivotal case in the evolution of...