Spanish authorities have opened an expansive investigation into Khadem Abdulla Butti Al Qubaisi, the former chairman of energy giant...

Italy’s gambling industry is undergoing a seismic transformation as sweeping regulatory reforms trigger a wave of consolidation,...

The Isle of Man is undertaking a strategic overhaul of its eGaming industry following a difficult year marked by international...

In a striking acknowledgment of past missteps, ING has formally apologized to its customers for years of discriminatory anti-money...

Federal prosecutors in Brooklyn have unsealed a 22-count indictment against Iurii Gugnin, a 38-year-old Russian national living in...

North Korea’s reach in the realm of cyber-enabled financial crime has extended deep into the cryptocurrency sector, with a recent $7.74...

The United States has intensified its campaign against Iran’s clandestine financial system with a major enforcement action targeting the...

Millions of jobs around the world are expected to be lost in 2025 due to the global economic slowdown sparked by U.S. President Donald...

The Caribbean island of Nevis has officially stepped onto the global iGaming stage, backed by new legislation that introduces a...

Cyprus is no longer regarded as a country experiencing macroeconomic imbalances, according to the European Commission’s 2025 Spring...

Thailand’s government is accelerating its efforts to pass landmark legislation that would pave the way for the development of integrated...

In a significant escalation of its regulatory campaign, Sweden’s gambling watchdog has imposed nearly SEK 19 million in fines against...

Money laundering remains a persistent threat to the transparency and effectiveness of public funding systems across Europe, and the...

Bank Negara Malaysia’s recent imposition of fines on Bank Pembangunan Malaysia Berhad (BPMB) and HSBC Malaysia has sent a clear message...

NinjaTrader, a prominent Chicago-based futures commission merchant, has found itself in the regulatory spotlight after the National...

Tim Leissner, the former Goldman Sachs executive widely regarded as a central figure in the sprawling 1MDB corruption scandal, has been...

Australia’s financial intelligence agency, AUSTRAC, has placed two casino resorts in northern Australia under formal scrutiny, mandating...

In a sweeping investigation that has sent shockwaves through Turkey’s fintech and financial crime landscape, authorities have arrested 13...

Macau has reported a sharp 61.5 percent rise in gaming-related crimes for the first quarter of 2025, with 567 criminal investigations...

Money laundering remains a formidable challenge for law enforcement across Canada, especially in smaller urban centers where criminal...