The global online gambling landscape is evolving at a rapid pace, with countries adopting vastly different approaches to regulation and...

The U.S. has filed money-laundering charges against two employees of Russia’s state-backed media outlet, Russia Today (RT), accusing them...

On Wednesday, the Australian Government introduced the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill...

The former CEO of Swedbank, Birgitte Bonnesen, was sentenced to 15 months in prison by a Swedish appeals court on Tuesday for failing to...

One of Hong Kong's key financial regulators, the Hong Kong Monetary Authority (HKMA), has called on banks to adopt artificial...

Elon Musk, the CEO of Tesla and SpaceX, is on course to become the world’s first trillionaire by 2027 if his wealth continues to grow at...

RTX Corp., the parent company of Raytheon, has agreed to pay $200 million in fines and remediation costs to resolve numerous export...

One of the most senior U.S. officials in the fight against financial crime, Guy Ficco, Chief of the Internal Revenue Service Criminal...

After years of decline, Finland’s gambling monopoly, Veikkaus, could see a resurgence with the introduction of private competition in a...

Deputy Speaker of Parliament, Thomas Tayebwa, has called on the Minister of Foreign Affairs, Jeje Odongo, to address allegations that...

Telegram has issued an apology to South Korean authorities over its response to deepfake pornographic material distributed on its...

The UK’s Payment Systems Regulator (PSR) has announced a significant revision to its earlier plans that would have mandated financial...

Greece’s National Lottery operator, OPAP, has released its financial results for the first half of 2024, showing a 5.6% increase in gross...

A recent report has commended the increase in the number of money laundering prosecutions taking place in UK courts. KPMG’s Fraud...

A once-celebrated waste management company, Think Pink, is now at the center of a major legal battle in Sweden, facing accusations of...

A subsidiary of Bank of America (BofA) has agreed to pay $3 million and implement remedial measures to address allegations that its...

The Commodity Futures Trading Commission (CFTC) has imposed a $22 million fine on a Nasdaq subsidiary for allegedly misleading the...

Andy Kraag, a leading Dutch detective, has been appointed as the new Head of Serious & Organized Crime at Europol, where he will...

On August 29, the U.S. Department of Treasury, the Department of Energy (DOE), and the Internal Revenue Service (IRS) announced that they...

Raymond James & Associates (RJA) and its subsidiary have agreed to pay over $1.9 million to settle allegations from the Financial...