All Articles

Cryptocurrency's meteoric rise has been extensively documented. On recent years, we've seen a growing effect of digital currencies on the...

Credit Suisse investors have filed a lawsuit against the Swiss Financial Market Supervisory Authority (Finma) after their investments...

Relax Gaming has expanded its presence in the Greek market by supplying operator Interwetten with a selection of original and third-party...

Levo Chan, the former CEO of the major Macau junket Tak Chun Group, was sentenced to 14 years in prison by a Macau court. The Court of...

US authorities have revealed to governments and banking institutions in Europe how Russia evades sanctions. In an effort to put a stop to...

The largest cryptocurrency by market capitalization, Bitcoin, fell below $28,000 at one point on Thursday as its two-day decline...

Untargeted gambling advertising will be outlawed nationwide as of July 1st, according to the Dutch Minister of Legal Protection, Franc...

Ministers will consult on limiting bets on internet slot machines to £2 to £15, with a £2 cap for individuals under 25 years old,...

According to BNP Paribas, ETF inflows are anticipated to surpass €100 billion in 2023 as the asset class has gained popularity among...

The finance ministry on Tuesday issued a tender with an estimated value of €2 million for the creation of updated legislation and rules...

The US is reportedly supporting Panama in its efforts to remove itself from the FATF watchlist as early as later this year. The small...

Southeast Asia still has a serious problem with human trafficking, but there are active efforts to eradicate it. The efforts are bearing...

The Indian government's Directorate General of GST Intelligence (DGGI), which is in charge of combating tax cheating, is targeting the...

For the first time, Europe has eclipsed the United States in private space tech investments, with a record-breaking number of...

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...