Marcus Pleyer, former president of the Financial Action Task Force (FATF), has been named as one of the final three candidates vying to...

Federal prosecutors in Boston have charged three cryptocurrency companies and 15 individuals with engaging in widespread fraud and market...

Canada’s TD Bank is set to pay approximately $3 billion in penalties as part of a settlement with U.S. regulators and prosecutors,...

The Parliamentary Trade Committee is leaning toward a resolution to cancel fines previously imposed for delays in submitting beneficial...

Financial institutions are being asked for their input on how the European Union’s new Anti-Money Laundering Authority (AMLA) will decide...

The betting industry in Cyprus now represents 3.72 per cent of the country's GDP, according to George Panteli, director general of the...

The UK’s Serious Fraud Office (SFO) has recovered almost £300,000 ($350,000) from convicted fraudster Virendra Rastogi, who orchestrated...

Minister Luiz Fux of Brazil’s Supreme Federal Court (STF) has announced that a public hearing on sports betting and online gaming will...

Wynn Resorts made history in the United Arab Emirates on Friday, October 4, when the General Commercial Gaming Regulatory Authority...

The United States has banned steel and an artificial sweetener produced by two Chinese companies tied to forced labor practices under the...

Canada’s banking regulator, the Office of the Superintendent of Financial Institutions (OSFI), has acknowledged a growing risk to banks...

Britain is granting banks new powers to delay and investigate suspicious payments, aiming to reduce the £460 million ($610 million) lost...

The UK has imposed sanctions on 16 individuals allegedly linked to Evil Corp, a notorious international cybercrime organization....

A new European network of prosecutors has been launched with the aim of dismantling international criminal networks. The European...

A new network of European prosecutors has been established to target criminal organizations. The European Union law enforcement agency,...

Dutch officials have seized €7 million worth of cryptocurrency after taking two Russia-linked exchanges offline. The Netherlands'...

The Irish Data Protection Commission (DPC) has fined Meta Platforms Ireland Limited (MPIL) €91 million ($102 million) for breaching the...

The old saying, “the house always wins,” may hold true, but in the case of U.S. sports betting, the journey to profitability is taking...

Caroline Ellison, a former cryptocurrency executive, was sentenced to two years in prison for her involvement in the theft of $8 billion...

In the past four years, Bulgaria’s gambling sector has undergone major transformations. Following the suspension of Vasily Bozhkov’s...