All Articles

The European Commission (EC) has imposed a nearly €798 million (US $841 million) fine on Meta, the parent company of Facebook, after...

Citigroup is under investigation by multiple U.S. government agencies over its connections to sanctioned Russian billionaire Suleiman...

The UK’s Financial Conduct Authority (FCA) is preparing to ease back on its controversial “name and shame” proposals for companies under...

A well-known financial influencer in South Korea, referred to only as Mr. A, has been implicated in what authorities are calling the...

On November 12, Brazil formally established a Parliamentary Inquiry Commission (CPI) to examine the country’s betting industry just weeks...

The United Arab Emirates' Federal Tax Authority (FTA) has released a comprehensive guide to assist businesses with completing their...

The UK’s Financial Conduct Authority (FCA) announced today that Metro Bank has been fined £16 million ($20.51 million) for deficiencies...

The head of financial crime in Spain’s National Police, Chief Inspector Óscar Sánchez Gil, has come under fire following accusations of...

On November 7, Trinidad and Tobago became the 149th jurisdiction to join the OECD’s Multilateral Convention on Mutual Administrative...

In a decisive move, Philippine President Ferdinand Marcos Jr. has signed Executive Order 74, which enforces a comprehensive ban on all...

The head of Spain’s national police financial crime unit, Chief Inspector Óscar Sánchez Gil, was arrested this week after authorities...

Several betting operators in Brazil have withdrawn from the federal licensing process just months before the country’s legal betting...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