In a bold move to cement its leadership in emerging technologies, the UK government has pledged £121 million to accelerate the...

The Cyprus Securities and Exchange Commission (CySEC) has this week issued a stark warning to investors concerning a number of...

Peter Weinzierl, the former chief executive of Austrian lender Meinl Bank, can be extradited to the United States to face charges of...

Timor-Leste has made its official debut in the international iGaming sector with the issuance of its inaugural offshore gaming license,...

U.S. Treasury Secretary Scott Bessent has issued a forceful directive to the nation’s leading financial institutions, calling on them to...

Banks and other financial institutions in the United States flagged a staggering $1.4 billion in suspicious transactions in 2024, playing...

TD Bank’s chair Alan MacGibbon described the bank’s admission of anti-money laundering failures as its “darkest day” during a tense...

Hundreds of retail businesses across England and Wales have been raided by UK police in a sweeping operation aimed at dismantling...

Block Inc., the parent company of Cash App, has been hit with a $40 million penalty by the New York Department of Financial Services...

Dutch financial giant Rabobank has announced that it has been unable to reach an out-of-court settlement with prosecutors in a case...

The U.S. Department of Justice (DOJ) officially disbanded its cryptocurrency investigation division on Monday, a move that signals...

Financial institutions in the United States reported over $1.4 billion in suspicious transactions tied to fentanyl activity in 2024,...

The European Commission has received a stark warning from BusinessEurope, the continent’s most prominent business lobby, cautioning that...

Two members of a criminal gang have been sentenced to a total of 13 years in prison after laundering millions of pounds by taking...

The Cyprus Securities and Exchange Commission (CySEC) has reached a €200,000 settlement with Cyprus Investment Firm (CIF) Colmex Pro Ltd...

The British Gambling Commission (UKGC) and the newly established Gambling Regulatory Authority of Ireland (GRAI) have signed a memorandum...

Australia’s financial intelligence unit, AUSTRAC, has raised concerns over potential anti-money laundering lapses in the country’s...

British gambling giant Entain, the owner of Ladbrokes, is facing serious allegations in Australia over its failure to act on suspected...

Private banking group Edmond de Rothschild Europe has reached a €25 million agreement to settle criminal allegations stemming from its...

New Zealand is making significant progress toward establishing a regulated online casino market, with plans to introduce licensed iGaming...