All Articles

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...

The Nigerian government has withdrawn its money laundering case against Tigran Gambaryan, a Binance executive, allowing him to seek...

France could see the introduction of a regulated online casino market as early as 2025, following the government’s decision to include a...

The long-awaited Gambling Regulation Bill 2022 has been successfully passed through both Houses of the Oireachtas, marking a significant...

Revolut has warned the Irish government against implementing consumer-friendly fraud refund rules similar to those recently introduced in...

The gambling landscape in Great Britain offers a captivating experience that unites players from around the world, all in search of...

Criminal organizations are increasingly using Chinese nationals based in the U.S. to launder illicit funds, often through venues like...

Entain has announced that its performance in the third quarter of 2024 exceeded expectations, with online net gaming revenue (NGR)...

Iran’s most crucial weapon in maintaining its influence across the Middle East and supporting militant groups like Hamas, Hezbollah, and...

A Vietnamese alcohol company has agreed to pay $860,000 to settle allegations from the U.S. Office of Foreign Assets Control (OFAC) that...