Businesses have until April 28 to comment on proposals to make public CbCR reporting mandatory. According to sources, these reforms will...

The Indian government has amended its 2021 Information Technology Rules to identify gambling products and services for relevant...

Qatar National Bank (QNB) (QNBK.QA), the Gulf's largest lender by assets, reported a 7% increase in first-quarter earnings as revenue...

The White House announced on Tuesday that the United States intends to broaden measures to disrupt illegal financial operations by drug...

A senator from the Philippines has urged the government to transfer all POGOs (Philippine Offshore Gaming Operators) to a defined zone to...

The UK Gambling Commission imposed a £316,250 fine against gambling operator TGP Europe Limited for anti-money laundering (AML) and...

Charlie Javice, founder of the college financial planning platform Frank, was charged  by the Justice Department on Tuesday with...

The Public Debt Management Office of the Finance Ministry said on Thursday that the Republic of Cyprus' recently issued ten-year...

Benton, the MP for Blackpool South, was filmed conversing with a group of undercover reporters about a possible advising job with a...

Microsoft will pay more than $3.3 million to settle claims from two federal agencies that its subsidiaries violated sanctions laws and...

On Monday, Dogecoin's Shiba Inu dog replaced Twitter's blue bird as the social media company's logo, boosting the meme coin's market...

The U.K. Information Commissioner's Office (ICO) fined social media firm TikTok 12.7 million pounds (U.S. $15.9 million) for using...

“An unclear regulatory environment” forced crypto exchange Beaxy to close Wednesday. The SEC charged founder Artak Hamazaspyan with...

On Monday, the Cyprus Securities and Exchange Commission responded to failing cryptocurrency exchange FTX EU (Cyprus) by stating that it...

The Cyprus Securities and Exchange Commission (CySEC) released its fourth-quarter 2022 quarterly report this week, highlighting the...

TinBu founders John Brier and Bin Tu have filed a lawsuit saying that Lottery.com refused to pay them promised compensation after the...

The DFINITY Foundation is a non-profit organisation that works to advance the Internet Computer (IC) project. IC is a public blockchain...

On Tuesday, investor trust in the banking sector remained weak, with the European Central Bank (ECB) stating that recent volatility...

A number of specialists have weighed in on the UK Gambling Commission's £19.2 million (€21.9 million/$23.7 million) record regulatory...

Five bank headquarters in Paris were being searched by France's financial prosecutor as part of an international investigation into tax...