Financial Institutions Invited to Shape EU AMLA’s Direct Supervision Criteria
Cyprus Betting Sector Accounts for 3.72% of GDP, Finance Ministry Director Reveals at Safe Gaming Conference
SFO Recovers £300,000 from Fraudster Virendra Rastogi in Continued Effort to Reclaim Stolen Funds
Brazil's Supreme Court Schedules Public Hearing on Sports Betting and Online Gaming for November 2024
Wynn Resorts Secures UAE’s First Casino Licence for Al Marjan Island Project
U.S. Bans Steel and Sweetener Made by Chinese Companies Linked to Uyghur Forced Labor
Canada’s Banking Regulator Warns of Heightened Anti-Money-Laundering Risks Amid Multiple Events
UK Grants Banks Extended Powers to Delay Suspicious Payments in Fight Against Fraud
UK Sanctions 16 Alleged Members of Evil Corp Cybercrime Gang
New European Judicial Network Established to Combat Organized Crime
Eurojust Forms New European Prosecutor Network to Combat Latin American Cocaine Trafficking
Dutch Authorities Seize €7M in Takedown of Russia-Linked Crypto Exchanges PM2BTC and Cryptex
Irish DPC Fines Meta $102M for GDPR Violations Over Improper Password Storage
Sports Betting Operators Prioritize Revenue Over Profit Amid Expensive Expansion Efforts
Caroline Ellison Sentenced to Two Years for Role in FTX Fraud, Despite Cooperation with Prosecutors
Bulgaria's Gambling Sector Sees Significant Growth and Market Shifts Over Four Years
Visa Faces Antitrust Lawsuit from U.S. Department of Justice, Shares Drop by 5.5%
Bank of Cyprus Resumes Trading on Athens Stock Exchange After Seven-Year Hiatus
UK Anti-Money Laundering Standards "Not Working" in Legal and Accounting Sectors, Says Charity
UAE Approves First Lottery License, Reveals Casino and Gambling Regulations