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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...

Visa’s shares took a significant hit after the U.S. Department of Justice (DOJ) filed a lawsuit accusing the company of violating...

On Monday, the Bank of Cyprus officially returned to the main market of the Athens Stock Exchange (ATHEX) after a seven-year break. The...

A prominent UK charity, Spotlight on Corruption, has criticized the system allowing professional bodies for lawyers and accountants to...

In a landmark move, regulators in the United Arab Emirates (UAE) have granted the country's first lottery license and made public the...

On Monday, the Cyprus Chamber of Commerce and Industry (Keve) and Invest Cyprus co-hosted a forum aimed at positioning Cyprus as a...

The UK's Financial Conduct Authority (FCA) has raised concerns that lawyers and accountants are falling short in meeting anti-money...

The Ministry of Finance has sent a stern warning to football clubs participating in the Debt Repayment Plan, instructing them to pay off...

German officials have shut down dozens of cryptocurrency exchanges suspected of being used by criminals to launder illicit funds. Law...

Germany’s financial regulator, BaFin, has issued new guidance to help banks comply with the EU’s forthcoming Digital Operational...