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Thailand Casinos Closer After Lawmakers Approve Gambling Proposals Report
Thailand's House of Representatives has authorised a study on a plan to create casinos for both tourists and the local population and...
Jan 20, 20231 min read


Vivaro Limited is fined £338K (€382K) by the UK Gambling Commission for AML failures
Vivaro Limited business as Vbet was fined £338K (€382K) by the UK Gambling Commission for anti-money laundering (AML) policies,...
Jan 18, 20231 min read


Greek exports rise 37% year on year, setting a new high
According to figures provided by the Hellenic Statistical Authority (ELSTAT) on Monday, Greek exports in all main industries established...
Jan 18, 20232 min read


European 2022 ETF flows were dominated by ESG
According to the most recent Morningstar data, ESG strategies will dominate the European ETF market in 2022. According to the research...
Jan 17, 20232 min read


Ex-CEO of Esports Entertainment Group sues company as decline continues
Grant Johnson, the recently fired CEO of Esports Entertainment Group, has launched a lawsuit against his former employer, saying that the...
Jan 17, 20233 min read


Revolut is nearing completion of its 2021 accounts as the fintech pursues a UK licence
Revolut Ltd. is nearing completion of its long-overdue 2021 financial accounts, which might clear the way for the start-up to gain a UK...
Jan 16, 20232 min read


Over three years, STRs in Ireland double
It has been discovered that the number of suspicious transaction reports submitted to Irish investigators has doubled in the last three...
Jan 13, 20232 min read


Tax controversies to watch in 2023
Multinational corporations such as Amazon and Medtronic are embroiled in legal fights over their tax and transfer pricing (TP)...
Jan 13, 20231 min read


Mansion Group is shutting down its UK casino brands
Following the closing of its sports betting business in March 2022, Mansion Group has announced the closure of its UK online casino...
Jan 13, 20232 min read


As crypto contagion spreads, Coinbase will lay off approximately 950 staff
Coinbase Global Inc (COIN.O) announced on Tuesday that it will lay off around 950 employees, or 20% of its workforce, as part of a...
Jan 12, 20232 min read


A new German regulator is expected to grant nearly 50 more licences
The newly formed German regulator, the Gemeinsamen Glücksspielbehörde der Länder (GGL), has conditionally authorised over 50 additional...
Jan 12, 20232 min read


In H1 2022, the number of players on Malta-licensed sites reaches an all-time high
After declining the previous year, the number of players gambling with Malta-licensed operators reached a new high in the first half of...
Jan 12, 20232 min read


According to an FTC order, Drizly data security will be monitored for 20 years.
As part of a final agreement with the Federal Trade Commission (FTC) regarding a data breach that affected 2.5 million consumers, online...
Jan 12, 20232 min read


Cyprus residential real estate costs are not anticipated to decrease any time soon.
The CEO of Ask WiRE, a Cyprus fintech company, Pavlos Loizou, indicated in an analysis examining the landscape of the domestic real...
Jan 12, 20234 min read


UK watchdog fines Nigeria's Guaranty Trust bank Stg£7.6M for significant AML failures
The UK subsidiary of Nigeria's Guaranty Trust Bank Stg was fined £7.6 million ($9.3 million) by Britain's financial watchdog for what it...
Jan 11, 20232 min read


First crypto insider trading defendant sentenced
The brother of a former Coinbase employee was sentenced to ten months in prison for his role in a revolutionary bitcoin insider trading...
Jan 11, 20232 min read


'Momentous' 2022 sees the lowest level of UK equities fund flows in eight years
According to Calastone data, UK investment fund flows were the lowest in eight years in 2022, as investors abandoned UK equities funds,...
Jan 10, 20232 min read


Money exchange could be critical to Macau casino resurgence
According to Muhammad Cohen, switching from Hong Kong dollars to Chinese yuan might alleviate official concerns about capital flight and...
Jan 10, 20238 min read


India develops internet gambling regulations
The Indian government has issued a new set of regulations to control internet gambling, establishing a number of "self-regulatory" groups...
Jan 9, 20232 min read


UBS unit fined $3.75M for reporting violations in options trading
The Financial Industry Regulatory Authority (FINRA) accused UBS Securities, the investment bank division of the massive Swiss banking...
Jan 9, 20232 min read
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