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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...

In her first public keynote address since taking the helm of the EU’s new Anti-Money Laundering Authority (AMLA), Chair Bruna Szego...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has accused Cambodian financial services conglomerate Huione...

Ghana is preparing to take a groundbreaking step in Africa’s digital finance landscape, as the Bank of Ghana (BoG) gears up to begin...

What were once viewed as simple conveniences—gift cards and loyalty programs—are now emerging as major avenues for laundering billions of...

Credit Suisse and its parent company UBS have agreed to pay a combined $511 million to settle a major U.S. tax fraud case, the Department...

Indonesian authorities have ramped up their offensive against unlawful online betting, freezing approximately $36.2 million in...