Several betting operators in Brazil have withdrawn from the federal licensing process just months before the country’s legal betting...

Wynn Resorts is constructing a new casino resort in Ras Al Khaimah, United Arab Emirates (UAE), which may position the emirate as the...

Bitcoin surged to an all-time high as investors anticipate that Donald Trump’s return to the White House could lead to a more lenient...

Authorities in Albania and Italy have successfully dismantled a major drug trafficking network allegedly led by two Albanian brothers....

In a landmark win, Donald Trump has clinched the US presidency, achieving an extraordinary return to the White House. The former...

Law enforcement officials have uncovered TD Bank’s extensive role in enabling money laundering schemes connected to a Mexican drug...

China is considering significant revisions to its Anti-Money Laundering (AML) laws, with potential changes that could reshape how...

Ireland's close relationship with large tech companies is facing renewed scrutiny as the country’s media regulator, Coimisiún na Meán,...

Britain’s largest global banks—HSBC, Barclays, and Standard Chartered—are moving to capitalize on a surge in U.S. commercial banking, as...

Identity verification firm ID-Pal has secured a partnership with Ireland’s Department of Justice aimed at streamlining the country’s...

Jones Lang Lasalle (JLL), a U.S.-based international real estate firm, has been fined $108,000 by Canada’s financial intelligence agency,...

The Macau Special Administrative Region (SAR) of China has ramped up measures to combat illegal gambling in the region’s prominent casino...

The U.S. Treasury Department has issued a final rule, accompanied by the creation of a new oversight division, aimed at limiting outbound...

The Irish Data Protection Commission (DPC) has imposed a €310 million ($335 million) fine on LinkedIn, owned by Microsoft, for breaching...

Bank of America disclosed that it may face “public orders” from federal regulators concerning its anti-money laundering (AML) compliance...

Mihails Ulmans, former owner of LPB Bank in Latvia, has been sentenced to 15 years in prison for orchestrating the murder of Mārtiņš...

Apple and Goldman Sachs have agreed to pay $89 million to settle allegations of severe customer service lapses tied to the Apple Card, as...

In this article, we explore the trajectory of gambling legislation in Curaçao, tracing its origins and examining the latest regulatory...

The Greek Tax Office has introduced a sophisticated algorithm capable of automatically detecting financial transactions directed abroad...

Aristocrat has made history by becoming the first gaming-related vendor to be licensed by the General Commercial Gaming Regulatory...