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The idea that a small Himalayan kingdom nestled between two rising superpowers, China and India, would become an international Bitcoin...

The UK’s Labour Government is exploring the possibility of doubling tax rates on gambling products deemed "higher harm," including online...

UniCredit is still awaiting a court decision regarding whether it must immediately scale back its operations in Russia, in compliance...

A federal contractor faced a double cybersecurity breach when personal data from Medicare beneficiaries stored in unencrypted screenshots...

Brazilian companies are scrambling to prepare for the implementation of new tax legislation under the OECD's pillar two framework, as...

Citigroup continues to face challenges in training employees for key roles in risk, compliance, and data management, according to the...

TSB Bank has been fined £10.9 million (U.S. $14.2 million) by the Financial Conduct Authority (FCA) for its poor treatment of retail...

Companies are increasingly relying on artificial intelligence (AI) to achieve various business benefits, from boosting productivity to...

Southeast Asia is witnessing a worrying surge in cyber-enabled fraud and organized crime, with illegal casinos and online gambling...

S&P Global Ratings is forecasting an increase in state bankruptcies tied to foreign currency debts over the coming decade. The agency...

Wynn Resorts' upcoming integrated resort in the United Arab Emirates (UAE) is set to benefit from a combination of appealing demographics...

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...