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Spreadex Limited has been issued a £2,022,000 penalty by the UK Gambling Commission following an investigation that revealed serious...

Money laundering has evolved into a full-service criminal enterprise, offering comprehensive, on-demand solutions to clean illicit...

The Cyprus Securities and Exchange Commission (CySEC) has issued two separate regulatory announcements this week concerning enforcement...

Swiss private banking heavyweight Julius Baer has been ordered to pay a financial penalty amounting to roughly $5.2 million (CHF 4.4...

In a watershed ruling on 12 May 2025, Portugal’s Central Criminal Court in Lisbon handed down convictions against 10 individuals and 13...

In a bold move aimed at cutting off the economic lifelines sustaining Russia’s war in Ukraine, the European Union has approved its 17th...

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...

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

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...

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...

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

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

The European Union is moving forward with plans to enhance the traceability of cryptocurrency transactions, Eurogroup President Paschal...

In a landmark move underscoring its renewed vigilance in protecting Liberia’s financial system, the Financial Intelligence Agency of...