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China has successfully dismantled a massive international gambling network operating outside its borders, following an extensive two-year...

German financial regulator BaFin has announced the extension of its measures aimed at preventing money laundering at N26, one of Europe's...

The ongoing gambling reform inquiry witnessed the testimony of several prominent academics and specialists who shared their perspectives...

Credit Suisse has witnessed a significant exodus of senior investment bankers as rival financial institutions seize the opportunity to...

The UK Gambling Commission (UKGC) has launched an investigation into 888 Holdings' GB license after FS Gaming, an investment vehicle...

Star Racing Limited, trading as Star Sports, has been fined £594,000 (€693,794) by the UK Gambling Commission (UKGC) due to failures in...

In the first half of 2023, gambling regulators across Europe, North America, and Australia have collectively issued fines totaling €75.2...

The property market in Cyprus experienced a decline during the second quarter of 2023, with properties sold reaching a total value of...

The use of central procurement functions by multinational enterprises (MNEs) is common practice, offering advantages such as stronger...

The U.S. Supreme Court has agreed to hear arguments in a case that has brought attention to the burden of proof faced by whistleblowers...

Crown Resorts, the prominent land-based casino operator in Australia, has been handed a hefty penalty of AU$450 million (£233...

The Indian Esports industry has experienced remarkable growth in recent years, transforming into a multi-billion-dollar sector driven by...

The Gambling Commission of the UK has revealed its plans to publish the initial four consultations from the Gambling Act review white...

UniSuper, the fourth-largest pension fund in Australia, announced on July 4 that it has suspended its dealings with PwC, becoming the...

KSA, the gambling regulator of the Netherlands, has made significant progress in combating illegal gambling activities both online and in...

Philippine Offshore Gaming Operations (POGO) are facing increased scrutiny and restrictions in the country due to allegations of...

Glitnor Services Limited, the operator of popular gaming platforms like Lucky Casino, has been hit with a hefty fine by Malta's Financial...

A group of crypto tax experts from prominent accounting services in the UK have raised concerns over HM Revenue and Customs' (HMRC)...

Jorg Sibbel, the current chair of the German gambling regulator Gemeinsamen Glücksspielbehörde der Länder (GGL), will be leaving his...

The National Betting Authority has reported a substantial increase in gross revenues from land-based and online betting in the first...