Malta, long celebrated for its dominance in business-to-consumer (B2C) gaming operations, is now emerging as a global leader in...

The picturesque Marshall Islands, long known as a hub for tax-friendly offshore incorporation services, is becoming a surprising focal...

Macau’s gaming operators are bracing for potential regulatory adjustments regarding satellite casinos in 2025. According to discussions...

President-elect Donald Trump took a notable step toward aligning his administration with the cryptocurrency industry on Wednesday by...

Belgian authorities have carried out raids on properties associated with Didier Reynders, the former European Commissioner for Justice,...

Aiotec, a German supplier of petrochemical parts, has agreed to pay $14.5 million to settle allegations that it participated in a...

The British Treasury has invoked counter-terrorism laws to freeze the assets of a Northern Ireland man accused of involvement in...

French defense and aviation giant Thales Group is under investigation by authorities in both the U.K. and France for alleged involvement...

German financial regulator BaFin has reportedly withdrawn a special monitor assigned to Deutsche Bank, who was tasked with overseeing the...

In a rare move against one of Switzerland's oldest and most prominent wealth managers, Swiss prosecutors have charged private bank...

Morocco is advancing toward the regulation of cryptocurrencies with a draft law currently in the adoption phase, according to Abdellatif...

The Betting and Gaming Council (BGC) has voiced its reaction to the UK Government’s recent announcement regarding mandatory levies and...

A legal technicality led to Credit Suisse being acquitted today by a top Swiss court of its 2022 conviction for money laundering. The...

In a landmark decision, Australia’s Senate has passed three critical bills with amendments to implement the OECD’s global minimum...

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) acted beyond its legal authority when it imposed sanctions on...

Bruna Szego, 57, has been appointed as the new chief of the European Union’s Anti-Money Laundering Authority (AMLA). A native of Savona,...

The European Union’s General Court has dismissed UniCredit’s attempt to suspend a European Central Bank (ECB) directive requiring the...

London’s affluent residents are considering leaving the city in response to the Labour government’s new tax policies targeting the...

Eight business executives, including Gautam Adani, the billionaire CEO of Indian conglomerate Adani Group, have been charged by the U.S....

PwC Australia has come under fire during a turbulent week for the global accounting giant, with U.S.-based partner Matthew Chen emerging...