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Binance CEO thinks central banks' digital currencies won't hurt crypto
On Wednesday, the CEO of the world's largest cryptocurrency exchange, Binance, stated that plans by central banks to introduce digital...
Nov 4, 20221 min read
FinCEN: American banks spent roughly $1.2 billion on ransomware last year
According to a report released on Tuesday by the U.S. Financial Crimes Enforcement Network (FinCEN), banks reported paying ransomware...
Nov 3, 20222 min read
Last month, Uber and HMRC came to an agreement on the VAT
Uber agrees to resolve a probe into unpaid VAT, Portugal prepares to harmonise VAT laws for domestic and foreign businesses, and more....
Nov 3, 20226 min read
EU raises online gaming's money laundering threat to its highest level
The European Commission has upgraded the threat level for money laundering in online gaming to its highest possible level and demanded...
Nov 3, 20224 min read
Funds industry "too large to ignore"
In order to protect financial stability, the governor of Ireland's central bank has advocated for tougher regulation of the country's...
Nov 3, 20221 min read
Wolfsberg Group: Proposed €10K cap on cash transactions should not be reduced by Member States
The Wolfsberg Group seeks to prevent countries from lowering the new €10,000 cap on cash transactions across Europe. According to the...
Nov 2, 20222 min read
Large corporations, according to KPMG, are "on the precipice of a new era" of ESG reporting
According to the most recent results of KPMG's Global Sustainability Report, sustainability reporting has steadily increased over the...
Nov 2, 20224 min read
Up to mid-September, Pagcor terminated 175 POGO permits
As of September 14, the Philippine News Agency reported that, the licenses of 175 Philippine Offshore Gaming Operators (POGOs) had been...
Nov 1, 20222 min read
Chegg avoids a fine in a settlement with the FTC over security failures
The Federal Trade Commission ordered education technology provider Chegg to address faults and weaknesses in its cybersecurity programme...
Nov 1, 20223 min read
MEPs in Cyprus on Predator spying mission
On Monday, the European Parliament revealed that a delegation of MEPs will investigate the development and usage of spyware in the member...
Nov 1, 20222 min read
Nigeria offers a new offshore permit for licenced operators
Nigeria is preparing to implement a new remote operator permit for offshore-licensed operators, allowing enterprises to offer online...
Nov 1, 20222 min read
Danske discloses that it will soon pay $2 billion to settle the Estonia AML scandal
The long-running money-laundering investigation that spans the US and Denmark will be resolved by Danske Bank paying more than $2BN in...
Oct 31, 20222 min read
With a new gambling regulation, Spain seeks to tighten down harder on advertisements
After rejecting a number of amendments to the measure, the Spanish Senate has approved a new gambling law that would place a greater...
Oct 31, 20222 min read
UK loses another gambling minister as Damian Collins resigns
Since the resignation of Minister of Gambling Policy Damian Collins, the future of the United Kingdom's long-awaited gambling review has...
Oct 29, 20221 min read
Under an unique DOJ deal, Google agrees to a legal compliance monitor
The Department of Justice (DOJ) and Google agreed a groundbreaking settlement forcing the internet giant to employ an external compliance...
Oct 29, 20222 min read
Poland will implement new regulations on Ukrainians residing in the country
According to a statement from the Polish government, additional restrictions for stay would be added to the Special Law on Assistance for...
Oct 28, 20222 min read
Albania plans to bring back sports betting on January 1, 2023
The Albanian government will attempt to revive the country's sports betting sector by January 1, 2023. As a youth protection and...
Oct 28, 20222 min read
When compared to ten years ago, 7.8% more EU citizens are now graduating from secondary school
Over a ten-year period, from 2002 to 2021, more EU members between the ages of 20 and 24 have finished their intermediate level of...
Oct 27, 20222 min read
UK MPs say that avoiding taxes should be treated as fraud
A UK parliamentary committee and TaxWatch have issued a paper stating that aggressive tax avoidance should be considered tax fraud....
Oct 27, 20222 min read
Through investment, more than 1,500 Chinese nationals have acquired Irish residency
Through Ireland's Immigrant Investor Programme (IIP), around 1,500 rich Chinese nationals have received resident permits during the...
Oct 27, 20222 min read
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