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Washington accuses Moscow of obstructing inspections and failing to attend compliance meetings. According to sources, the US has assessed...

Malaysia recently held a police exercise that received an enormous response in an effort to combat illegal gambling in the country. They...

As it gets closer to outlawing the sale of American technology to the Chinese telecom equipment giant, the Biden administration has...

A constant trickle of countries has stated plans to implement Pillar 2, but Korea was first. The member jurisdictions of the Inclusive...

THE CEO of 888 Holdings is stepping down due to AML and KYC failures at the UK firm. The large British bookmaker said on Monday that...

The Swiss fund market dropped by 13.7% in 2022, with the country's Asset Management Association branding 2018 "the most difficult...

AIRR, which specializes in solutions to automate the process of making investment decisions, was founded in Cyprus in 2019. The...

Industry organisations are concerned about the move away from the ALP and toward formulaic apportionment as part of an EU-wide shared...

The Curacao government revealed in 2021 that it was considering a comprehensive revamp of its online gambling licencing structure,...

Due to the US cryptocurrency exchange Coinbase's failure to get the proper registration in the Netherlands before offering services, the...

According to a survey by Cypriot fintech Ask WiRE, the city of Limassol might have an additional 8,000 apartments given the large...

The UK Gambling Commission penalised igaming operator In Touch Games (ITG) £6.1 million (€6.9 million/$7.5 million) for a variety of...

According to the Paphos Chamber of Commerce and Industry, foreign investments in the region have totaled more than €15 million. According...

With a 21 percent increase in reports of suspicious activity in 2017, Britain is getting close to its annual goal of 1 million SARs....

When pension funds are stated to be reducing their asset allocation to private markets, sovereign wealth funds (SWFs) are predicted to...

The UK Gambling Commission has given Allwyn permission to proceed with its planned acquisition of Camelot UK Lotteries. Allwyn revealed...

The Gibraltar Licensing Authority has granted Boldplay permission to offer its services to all online gaming platforms permitted by the...

Shark77, a gambling company licensed in Malta, was fined by the Dutch gambling regulator Kansspelautoriteit (KSA) for operating in the...

India's junior IT minister stated on Thursday that cryptocurrencies are legal in India if all regulations are obeyed, contradicting the...

In a filing to creditors on Tuesday, the bankrupt cryptocurrency exchange FTX stated that around $415 million in cryptocurrencies had...