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Ilit Raz, the former CEO of Joonko, an AI recruitment startup now defunct, has been indicted by a grand jury in New York on charges of...

In a bid to mitigate financial risk and promote responsible gambling, the Australian government has enforced a ban on the use of credit...

PwC Australia has been uncooperative with a government inquiry into its tax leaks scandal, aiming to “protect the organisation from...

The Hellenic Gaming Association (HGA) is ramping up its efforts to combat the rampant issue of illegal internet gambling, which has...

The Department of Justice (DOJ) and the Federal Trade Commission (FTC) have proposed that telehealth company Cerebral pay a total of $7...

Su Jianfeng, a Dubai property broker, has been sentenced to 17 months in jail in Singapore, marking the final conviction among 10...

A recent high-profile money laundering case in Singapore has prompted discussions on the potential legal implications for licensed gaming...

Labour's plans for closing the tax gap suggest that taxpayers may face an increasingly aggressive HMRC. With the UK general election now...

Food service distributor HF Foods Group has agreed to pay a $3.9 million penalty as part of a settlement with the Securities and Exchange...

The EU has officially advertised for the position of chair of its new Anti Money Laundering Authority (AMLA), offering an annual salary...

A federal appeals court has struck down the Securities and Exchange Commission’s (SEC) private fund adviser rule, siding with industry...

The Department of Justice (DOJ) recently concluded its intensive 90-day effort to develop and implement a pilot whistleblower rewards...

The United Arab Emirates (UAE) is emerging as a promising domain for gaming aficionados and astute investors alike, according to CBRE...

Monzo bank has provided an update on a regulatory probe into its historic compliance with money laundering regulations, first disclosed...

US law firms Sullivan & Cromwell and Landis Rath & Cobb were instrumental as the defunct crypto exchange FTX settled a $24 billion claim...

In a revelation from the book 'Rinsed' by investigative journalist Geoff White, it's unveiled how a single finger in a photo led to the...

Standard Chartered, one of the UK's largest banks, has come under fire for allegedly facilitating transactions worth billions of dollars...

Royal Bank of Canada (RBC) is ramping up its investment in technology and artificial intelligence (AI) to tackle money laundering,...

The U.S. Treasury Department has identified significant risks associated with non-fungible tokens (NFTs), highlighting the...

The Swiss finance ministry announced today (Thursday) that UBS has been fined 50,000 Swiss francs ($55,340) for not alerting authorities...